Wholebond Properties Limited

Active02852125 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Development of building projects (41100)
Owned by
Sohail Anil Janjuha
Amina Janjuha
Surinder Kumar Janjuha
Accounts type
Total exemption full
Region
Greater London
Address
170 Sussex Gardens
London
W2 1TP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
26
Outstanding
6
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2015
British
Born November 1941
Secretary · Appointed 15 September 1993
British
Director · Appointed 15 September 1993
British
Born May 1943 (83)
Officer history (2 former)
11 May 2015
Appointed Janjuha, Amina as Director
15 September 1993
Appointed Janjuha, Amina as Secretary
15 September 1993
Appointed Janjuha, Surinder Kumar as Director
15 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Sohail Anil Janjuha
Individual · Notified 1 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1976 (50)
Individual · Notified 18 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1941
Individual · Notified 14 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1943 (83)

Financials

Net Assets
£12,506,518
Cash
£33,948
Employees
6
Debt Ratio
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £10,002,169 £9,926,848 £10,350,246 £11,057,735 £11,771,484 £12,506,518
Balance sheet detail
202420232022202120202019
Fixed Assets£12,900,000£12,900,000£12,900,000£12,900,000£12,900,000£12,900,000
Current Assets£633,948£646,837£759,817£643,223£642,427£642,236
Debtors£600,000£605,000£605,000£600,000£601,439£89,869
Cash£33,948£41,837£154,817£43,223£40,988£552,367
Creditors (> 1 year)£0
Net Current Assets(£393,482)(£1,128,516)(£1,842,265)(£2,549,754)(£2,973,152)(£2,897,831)
Net Assets£12,506,518£11,771,484£11,057,735£10,350,246£9,926,848£10,002,169

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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