JOHNSON & JOHNSON (PROPERTIES) LIMITED

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Company number 04095859
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 79 WAVENDON AVENUE, LONDON, W4 4NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of JOHNSON & JOHNSON (PROPERTIES) LIMITED are www.johnsonjohnsonproperties.co.uk, and www.johnson-johnson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Johnson Properties Limited is a Private Limited Company. The company registration number is 04095859. Johnson Johnson Properties Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Johnson Johnson Properties Limited is 79 Wavendon Avenue London W4 4nt. The company`s financial liabilities are £101.2k. It is £14.05k against last year. The cash in hand is £9.78k. It is £-9.96k against last year. And the total assets are £9.78k, which is £-9.96k against last year. JOHNSON, Marlene is a Secretary of the company. JOHNSON, Loraine is a Director of the company. JOHNSON, Marlene is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


johnson & johnson (properties) Key Finiance

LIABILITIES £101.2k
+16%
CASH £9.78k
-51%
TOTAL ASSETS £9.78k
-51%
All Financial Figures

Current Directors

Secretary
JOHNSON, Marlene
Appointed Date: 25 October 2000

Director
JOHNSON, Loraine
Appointed Date: 25 October 2000
61 years old

Director
JOHNSON, Marlene
Appointed Date: 25 October 2000
76 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Ms Loraine Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marlene Johnson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON & JOHNSON (PROPERTIES) LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 29 more events
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
01 Nov 2000
New secretary appointed;new director appointed
01 Nov 2000
New director appointed
25 Oct 2000
Incorporation