W.L. & J. M. PROPERTIES LIMITED


Registered number: 00677991
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> W.L. & J. M. PROPERTIES LIMITED

Name: W.L. & J. M. PROPERTIES LIMITED
W.L. & J. M. PROPERTIES LTD
Address: 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Incorporation Date: 1960-12-15

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-05-04 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES CS01
2019-04-11 29/03/19 STATEMENT OF CAPITAL GBP 12200 SH01
2019-12-05 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-15 NOTIFICATION OF PSC STATEMENT ON 20/03/2018 PSC08
2019-04-11 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-04-11 STATEMENT OF COMPANY'S OBJECTS CC04
2019-04-11 ADOPT ARTICLES 29/03/2019 RES01
2019-04-15 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2018-12-19 CESSATION OF TERENCE MARK LETHEBY AS A PSC PSC07
2018-12-19 CESSATION OF WENDY ANNE MASON AS A PSC PSC07
2018-09-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES CS01
2017-12-01 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-12-01 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2017 PSC09
2017-12-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MARK LETHEBY PSC01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANNE MASON PSC01
2017-12-01 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES CS01
2016-12-13 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-01 26/11/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-30 REGISTERED OFFICE CHANGED ON 30/09/2015 FROMC/O MERCHANT & CO84 UXBRIDGE ROADWEST EALINGLONDONW13 8RA AD01
2014-11-28 26/11/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAHONEY / 08/07/2014 CH01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-02 26/11/13 FULL LIST AR01
2013-01-02 DIRECTOR APPOINTED MS WENDY ANNE MASON AP01
2013-02-07 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAHONEY TM02
2013-02-07 SECRETARY APPOINTED MS WENDY ANNE MASON AP03
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-29 26/11/12 FULL LIST AR01
2011-12-02 26/11/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-09 26/11/10 FULL LIST AR01
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MARK LETHEBY / 07/12/2009 CH01
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MAHONEY / 07/12/2009 CH01
2009-12-07 26/11/09 FULL LIST AR01
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2007-12-20 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-19 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2005-02-09 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2005-12-29 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-17 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2003-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-12-11 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-03 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
2001-12-28 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2001-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-05 REGISTERED OFFICE CHANGED ON 05/12/00 FROM:MATLOCK HOUSE229 HIGH STREETLONDON, W3 9BY. 287

Last update: 2020-09-25 19:39:07