A.w.jones Properties Limited

Company Registration Number: 00649660

Company registered in England and Wales

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A.w.jones Properties Limited is a Private Company Limited by Shares first registered on 17 February 1960. Its current registered address is in London.

Registered Address

B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA

There are 453 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

00649660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 February 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£251,329£360,337£360,450£360,601£0£0£0£93,926£420,117£420,194£420,296
Current Assets £759,434£305,678£128,071£135,653£162,139£190,893£210,523£409,009£148,667£116,673£127,499£107,368
of which Cash £759,097£305,341£127,734£135,316£161,296£190,556£210,523£409,009£148,667£110,496£127,499£107,368
Total Assets £759,434£557,007£488,408£496,103£522,740£190,893£210,523£409,009£242,593£536,790£547,693£527,664
Current Liabilities £104,666£34,170£65,481£65,051£64,425£66,802£64,384£84,109£70,459£64,939£19,030£20,077
Net Current Assets £654,768£271,508£62,590£70,602£97,714£124,091£146,139£324,900£78,208£51,734£108,469£87,291
Total Net Worth £654,768£522,837£422,927£431,052£458,315£136,506£159,157£338,273£172,134£471,851£528,663£507,587

Previous Names

No previous names

Company Officers

  • JOHNSON, Andrew Wayne

    Secretary

    Appointed on 28 May 2006

     

    Nationality: British

    Occupation: Manager

    Fairways
    40b The Drive
    Northwood
    Middlesex
    HA6 1HP

  • JOHNSON, Andrew Wayne

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1958

    Fairways
    40b The Drive
    Northwood
    Middlesex
    HA6 1HP

  • O'SULLIVAN, Valerie Elizabeth

    Director

    Appointed on 18 February 2002

     

    Nationality: British

    Occupation: None

    Month of birth: September 1952

    1 Maple Tree Cottages
    The Common
    Stokenchurch
    High Wycombe
    HP14 3TZ
    England

  • JOHNSON, Doreen Winifred

    Secretary

    Resigned on 1 May 2006

    2 Hubbards Road
    Chorleywood
    Hertfordshire
    WD3 5JJ

  • JOHNSON, Doreen Winifred

    Director

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1929

    2 Hubbards Road
    Chorleywood
    Hertfordshire
    WD3 5JJ

  • JOHNSON, Terence William

    Director

    Appointed on 1 May 2006

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    Sports Lodge
    Braughing Friars
    Braughing
    Hertfordshire
    SG11 2NS

  • JOHNSON, William Herbert

    Director

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1923

    Highlands Braughing Farms
    Braughing
    Wares
    Hertfordshire
    SG11 2NS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A6373SM3. Transaction: MzE3Mjk1Mzc3MmFkaXF6a2N4.

  2. 20 October 2016 Registered office address changed from 90 Mill Lane West Hampstead London NW6 1NL to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5H245JL. Transaction: MzE1OTk5NTE5M2FkaXF6a2N4.

  3. 14 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5H245I0. Transaction: MzE1OTY4ODM3OGFkaXF6a2N4.

  4. 14 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5H245HK. Transaction: MzE1OTY4NzY3M2FkaXF6a2N4.

  5. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjQ1SFNhZGlxemtjeA.

  6. 14 September 2016 Director's details changed for Ms Valerie Elizabeth O'sullivan on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIEUPK. Transaction: MzE1NzM4NDkzMGFkaXF6a2N4.

  7. 23 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW2SQ. Transaction: MzE1NTU4NTc0N2FkaXF6a2N4.

  8. 8 May 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A55XO1DM. Transaction: MzE0NzkwNDE3NmFkaXF6a2N4.

  9. 15 February 2016 Termination of appointment of Terence William Johnson as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50T82VK. Transaction: MzE0MTg5MDQ1OGFkaXF6a2N4.

  10. 21 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4FKW41M. Transaction: MzEzMTEwMDIzNGFkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41M9H. Transaction: MzEyNzQzMDMwNGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D489DV. Transaction: MzEwNDYxMTA1M2FkaXF6a2N4.

  13. 3 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3AUOARM. Transaction: MzEwMzA0MjQzNGFkaXF6a2N4.

  14. 17 October 2013 Registered office address changed from Argo House Kilburn Park Road London NW6 5LF on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J62BH6. Transaction: MzA4NzE1MTU5OWFkaXF6a2N4.

  15. 18 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2GUVZJE. Transaction: MzA4NTMxMjQzM2FkaXF6a2N4.

  16. 8 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ5WB. Transaction: MzA4Mjk3NTg3OWFkaXF6a2N4.

  17. 19 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1LPII3E. Transaction: MzA2NzcyMTc0NWFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VGW9. Transaction: MzA2MjMyMTc5MmFkaXF6a2N4.

  19. 13 August 2012 Director's details changed for Valerie Elizabeth O'sullivan on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1F8VGW1. Transaction: MzA2MjMyMTcwMWFkaXF6a2N4.

  20. 13 August 2012 Director's details changed for Terence William Johnson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1F8VGVT. Transaction: MzA2MjMyMTY5OWFkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: ALGUGWJ0. Transaction: MzA0MzAwNDE4N2FkaXF6a2N4.

  22. 5 August 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ANNM2WCG. Transaction: MzA0MTY1NzUwN2FkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: AUFUHM9P. Transaction: MzAyMTIyMTczOGFkaXF6a2N4.

  24. 4 August 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AX8DFM3W. Transaction: MzAyMDc4MjgwMGFkaXF6a2N4.

  25. 27 October 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AKDOZECK. Transaction: MzAwMTU4NDEzOGFkaXF6a2N4.

  26. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT8RTBKQ. Transaction: MjAzNzIxNTk3MGFkaXF6a2N4.

  27. 30 July 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A373S1T9. Transaction: MjAwOTkyNDkxOGFkaXF6a2N4.

  28. 28 July 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4X4S1PX. Transaction: MjAwOTc3MjE5OGFkaXF6a2N4.

  29. 15 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI4NTQ0NGFkaXF6a2N4.

  30. 2 August 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU4MDcyNWFkaXF6a2N4.

  31. 15 September 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTczNDM4OWFkaXF6a2N4.

  32. 10 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMDM0NGFkaXF6a2N4.

  33. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyMDI2NWFkaXF6a2N4.

  34. 22 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyNDc5MmFkaXF6a2N4.

  35. 13 June 2006 Registered office changed on 13/06/06 from: fairways 40B the drive northwood middlesex HA6 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUyMTkyN2FkaXF6a2N4.

  36. 7 June 2006 Registered office changed on 07/06/06 from: argo house kilburn park road london NW6 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk1OTQ2MGFkaXF6a2N4.

  37. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk1OTQ2MWFkaXF6a2N4.

  38. 7 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MDM1N2FkaXF6a2N4.

  39. 9 August 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NTE1NzIzN2FkaXF6a2N4.

  40. 2 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE1ODYwM2FkaXF6a2N4.

  41. 16 July 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIxMTIzMmFkaXF6a2N4.

  42. 16 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1NzMwMGFkaXF6a2N4.

  43. 27 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDQxMDA5MWFkaXF6a2N4.

  44. 6 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1Mjk0OGFkaXF6a2N4.

  45. 12 September 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU2MTUxMWFkaXF6a2N4.

  46. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcyMzA3M2FkaXF6a2N4.

  47. 6 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxMTQzMmFkaXF6a2N4.

  48. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgwMjY4NWFkaXF6a2N4.

  49. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NzUxNGFkaXF6a2N4.

  50. 19 March 2002 Registered office changed on 19/03/02 from: 131 salusbury road london NW6 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMyMjIwNmFkaXF6a2N4.

  51. 31 July 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgzMjQzMWFkaXF6a2N4.

  52. 13 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg5NDY2N2FkaXF6a2N4.

  53. 10 July 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTI0ODE0OGFkaXF6a2N4.

  54. 10 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3MTk1NmFkaXF6a2N4.

  55. 16 July 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE1NDUzNzA3M2FkaXF6a2N4.

  56. 16 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0NDMwMGFkaXF6a2N4.

  57. 18 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY0ODU0NGFkaXF6a2N4.

  58. 4 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2OTE5N2FkaXF6a2N4.

  59. 7 August 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NjA3MDAxM2FkaXF6a2N4.

  60. 7 August 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyMjUxMGFkaXF6a2N4.

  61. 8 November 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MDg0Njg5MWFkaXF6a2N4.

  62. 12 September 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTYzMDA4NGFkaXF6a2N4.

  63. 18 September 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA5MzY5MjI1NGFkaXF6a2N4.

  64. 18 September 1995 Return made up to 01/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjMwMTE2MmFkaXF6a2N4.

  65. 26 July 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NzEzNDI3MGFkaXF6a2N4.

  66. 26 July 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjczMzE2MmFkaXF6a2N4.

  67. 12 October 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDE0OTIwMzM1N2FkaXF6a2N4.

  68. 26 July 1993 Return made up to 01/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwNjEyM2FkaXF6a2N4.

  69. 30 July 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExNTU1OTE0M2FkaXF6a2N4.

  70. 30 July 1992 Return made up to 01/07/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzAyNDIyN2FkaXF6a2N4.

  71. 1 October 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA0MjQ2ODE0M2FkaXF6a2N4.

  72. 1 October 1991 Return made up to 01/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzY2NjAxN2FkaXF6a2N4.

  73. 18 October 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEyMDA5NjkxM2FkaXF6a2N4.

  74. 18 October 1990 Return made up to 07/08/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMzg0MzI1NGFkaXF6a2N4.

  75. 14 August 1989 Return made up to 20/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NTU1MzU1NGFkaXF6a2N4.

  76. 14 August 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MDM1OGFkaXF6a2N4.

  77. 23 February 1989 Return made up to 11/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTIxOTMxM2FkaXF6a2N4.

  78. 1 August 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMDgzNjk4MGFkaXF6a2N4.

  79. 12 August 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA5NzMxNjAzM2FkaXF6a2N4.

  80. 12 August 1987 Return made up to 08/07/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDA4NTkwMGFkaXF6a2N4.

  81. 23 July 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEwMjAwNDE0OWFkaXF6a2N4.

  82. 23 July 1986 Annual return made up to 11/07/86

    Category: Annual return. Type: 363. Transaction: MDA0NDUwMzY1OGFkaXF6a2N4.

  83. 17 February 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTEwMjU3NGFkaXF6a2N4.

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