Jansons West London & Thames Valley Limited. net worth, address, company information. Free

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Jansons West London & Thames Valley Limited (registration number 04642206) is a private limited company legally formed on 2003-01-20. This firm can be found at Ground Floor, 30 City Road, London EC1Y 2AB. Changed on 2003-07-19, the previous name this business used was P Jan Properties Limited. Jansons West London & Thames Valley Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Jansons West London & Thames Valley Limited
Number	04642206
Date of Incorporation:	2003/01/20
End of financial year:	30 April
Address:	Ground Floor, 30 City Road, London, EC1Y 2AB
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 5 directors that can be found in this particular firm, we can name: Tomas J. (appointed on 23 June 2015), Mark P. (appointment date: 20 January 2003), Trevor P. (appointed on 20 January 2003). 1 secretary is also present: William B. (appointed on 15 March 2013). The official register lists 5 persons of significant control, namely: Trevor P. has 1/2 or less of shares, 1/2 or less of voting rights, Barry S. has 1/2 or less of shares, 1/2 or less of voting rights, Aj Holdco 1 Limited is located at Station Road, HP9 1NL Beaconsfield, England and Wales. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Trevor P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barry S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Aj Holdco 1 Limited

14 June 2017

Address	13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10666631
Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016 - 17 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Andris J.

6 April 2016 - 14 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to April 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 11th, January 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 20th, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to April 30, 2016 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 20, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on January 29, 2016: 1000.00 GBP capital
(AA) Accounts for a small company made up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download
(AA) Accounts for a small company made up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 20, 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on January 23, 2015: 1000.00 GBP capital
(AR01) Annual return made up to January 20, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to April 30, 2013 filed on: 13th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 20, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to April 30, 2012 filed on: 5th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 20, 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to April 30, 2011 filed on: 28th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 20, 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to April 30, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 20, 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to April 30, 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2008 filed on: 9th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 6, 2008 filed on: 6th, March 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2007 filed on: 14th, February 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to April 30, 2007 filed on: 14th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to March 14, 2007 filed on: 14th, March 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to April 30, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2005 filed on: 10th, November 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to April 30, 2005 filed on: 10th, November 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to February 11, 2005 filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to February 11, 2005 filed on: 11th, February 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to April 30, 2004 filed on: 24th, November 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to April 30, 2004 filed on: 24th, November 2004 \| accounts	Free Download (10 pages)
(287) Registered office changed on 12/08/04 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X 8BY filed on: 12th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/08/04 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X 8BY filed on: 12th, August 2004 \| address	Free Download (1 page)
(363s) Annual return made up to March 5, 2004 filed on: 5th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 5, 2004 filed on: 5th, March 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 998 shares on May 13, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on May 13, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, March 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/05/03 from: clive house, old brewery mews, hampstead, london NW3 1PZ filed on: 7th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 07/05/03 from: clive house, old brewery mews, hampstead, london NW3 1PZ filed on: 7th, May 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, April 2003 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, April 2003 \| resolution	Free Download (11 pages)
(287) Registered office changed on 29/01/03 from: the studio, saint nicholas close, elstreet, hertfordshire WD6 3EW filed on: 29th, January 2003 \| address	Free Download (2 pages)
(287) Registered office changed on 29/01/03 from: the studio, saint nicholas close, elstreet, hertfordshire WD6 3EW filed on: 29th, January 2003 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2003 \| incorporation	Free Download (16 pages)

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