W.&.J. Properties(ealing)limited

Active00798826 Private limited company
Incorporated
31 March 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Terence Mark Letheby
Accounts type
Total exemption full
Region
Greater London
Address
2 Craven Road
London
W5 2UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Letheby, Wendy Anne
Secretary · Appointed 6 February 2013
Director · Appointed 2 January 2013
British
Born March 1960 (66)
Director · Appointed 12 May 1996
British
Born January 1955 (71)
Director
British
Born January 1951 (75)
Officer history (3 former)
6 February 2013
Appointed Letheby, Wendy Anne as Secretary
6 February 2013
Resigned Mahoney, Christopher James as Secretary
2 January 2013
Appointed Letheby, Wendy Anne as Director
12 May 1996
Appointed Mahoney, Christopher James as Director
12 May 1996
Appointed Mahoney, Christopher James as Secretary
12 May 1996
Resigned Mahoney, James Henry as Secretary
12 May 1996
Resigned Mahoney, James Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2016
Has significant influence or control
British
Born January 1951 (75)

Financials

Net Assets
£1,310,642
Cash
£277,756
Employees
2
Debt Ratio
16%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,245,002 £1,277,463 £1,296,425 £1,312,378 £1,277,342 £1,310,642
Balance sheet detail
202520242023202220212020
Fixed Assets£1,280,193£1,280,193£1,280,193£1,280,193£1,280,193£1,280,193
Current Assets£279,213£241,509£219,665£198,331£178,043£137,924
Debtors£1,457£1,388£1,340£1,621£1,237£1,139
Cash£277,756£240,121£218,325£196,710£176,806£136,785
Creditors (< 1 year)£60,538£56,134£44,428£39,047£37,721£30,063
Net Current Assets£218,675£185,375£175,237£159,284£140,322£107,861
Net Assets£1,310,642£1,277,342£1,312,378£1,296,425£1,277,463£1,245,002
Shareholder Funds£1,310,642£1,277,342£1,312,378£1,296,425£1,277,463£1,245,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Change of details for a person with significant control
6 February 2026Confirmation statement with updates4 February 2026
30 October 2025Director's details changed
30 October 2025Secretary's details changed
31 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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