SJR Properties Limited

Active02881411 Private limited company
Incorporated
16 December 1993 (32 years)
Industry
Activities of head offices (70100)
Owned by
Simon Laurence Bernstein
Jeremy Paul Bernstein
Robin Daniel Bernstein
Accounts type
Total exemption full
Region
Greater London
Address
50 Queen Anne Street
London
W1G 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bernstein, Simon Laurence
Secretary · Appointed 11 November 2012
Director · Appointed 21 December 1993
British
Born October 1965 (61)
Director · Appointed 21 December 1993
British
Born February 1970 (56)
Director · Appointed 16 December 1993
English
Born August 1963 (63)
Officer history (9 former)
24 August 2015
Resigned Bernstein, Baron Anthony Webber as Director
11 November 2012
Appointed Bernstein, Simon Laurence as Secretary
11 November 2012
Resigned Bernstein, Robin Daniel as Secretary
21 February 2006
Resigned Rayman, Jon Davis Emanuel as Director
21 February 2006
Resigned Stott, James Alexander as Director
21 February 2006
Appointed Bernstein, Baron Anthony Webber as Director
9 November 2005
Resigned Clyde Secretaries Limited as Corporate Secretary
1 March 2005
Appointed Stott, James Alexander as Director
11 October 2001
Resigned Bernstein, Simon Laurence as Secretary
11 October 2001
Appointed Bernstein, Robin Daniel as Secretary
25 October 1999
Appointed Clyde Secretaries Limited as Corporate Secretary
21 December 1993
Appointed Bernstein, Simon Laurence as Secretary
21 December 1993
Appointed Bernstein, Robin Daniel as Director
21 December 1993
Appointed Rayman, Jon Davis Emanuel as Director
21 December 1993
Appointed Bernstein, Jeremy Paul as Director
21 December 1993
Resigned Clyde Secretaries Limited as Corporate Secretary
21 December 1993
Resigned Duffy, Christopher William as Nominee Director
21 December 1993
Resigned Page, David William as Nominee Director
16 December 1993
Appointed Bernstein, Simon Laurence as Director
16 December 1993
Appointed Clyde Secretaries Limited as Corporate Secretary
16 December 1993
Appointed Duffy, Christopher William as Nominee Director
16 December 1993
Appointed Page, David William as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
English
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1970 (56)

Holdings 3

Companies where SJR Properties Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,007,055
Cash
£1,367,260
Employees
3
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2023 2024 2025 £6,339,499 £6,244,055 (£195,082) (£132,856) £1,007,055
Balance sheet detail
20252024202320212020
Fixed Assets£55,582£482,864£601,237£5,533,743£5,536,835
Current Assets£1,904,324£214,281£223,463£6,458,914£6,582,311
Cash£1,367,260£61,185£17,117£114,879£3,964,072
Creditors (< 1 year)£952,851£830,001£1,019,782£5,748,602£5,779,647
Net Current Assets£951,473(£615,720)(£796,319)£710,312£802,664
Net Assets£1,007,055(£132,856)(£195,082)£6,244,055£6,339,499
Shareholder Funds£1,007,055(£132,856)(£195,082)£6,244,055£6,339,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts31 March 2025
26 February 2026Confirmation statement with no updates26 February 2026
28 April 2025Confirmation statement with no updates22 March 2025
16 April 2025Memorandum and Articles of Association
16 April 2025Resolutions
Show all recent filings

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