SJR Wrens Court Limited

Active03444602 Private limited company
Incorporated
3 October 1997 (29 years)
Previously known as
SJR Properties (Hounslow) Limited (until 20 October 2009)
Minmar (403) Limited (until 8 December 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 2001
British
Director · Appointed 3 December 1997
British
Born October 1965 (61)
Director · Appointed 19 November 1997
English
Born August 1963 (63)
Director · Appointed 11 November 1997
British
Born February 1970 (56)
Officer history (7 former)
24 August 2015
Resigned Bernstein, Baron Anthony Webber as Director
21 February 2006
Resigned Rayman, Jon Davis Emanuel as Director
21 February 2006
Appointed Bernstein, Baron Anthony Webber as Director
9 November 2005
Resigned Clyde Secretaries Limited as Corporate Secretary
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
3 December 1997
Appointed Bernstein, Simon Laurence as Secretary
3 December 1997
Appointed Bernstein, Jeremy Paul as Director
3 December 1997
Resigned Clyde Secretaries Limited as Corporate Secretary
19 November 1997
Appointed Bernstein, Simon Laurence as Director
11 November 1997
Appointed Bernstein, Robin Daniel as Director
11 November 1997
Appointed Rayman, Jon Davis Emanuel as Director
11 November 1997
Resigned Duffy, Christopher William as Nominee Director
11 November 1997
Resigned Page, David William as Nominee Director
3 October 1997
Appointed Duffy, Christopher William as Nominee Director
3 October 1997
Appointed Page, David William as Nominee Director
3 October 1997
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02881411

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SJR Retail (Torquay) LLP Holds 25–50% of voting rights
SJR Retail LLP Holds 25–50% of voting rights
SJR Wrens Court Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£405,964)
Employees
3

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£405,964) (£405,964) (£405,964) (£405,964) (£405,964) (£405,964)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£405,964£405,964£405,964£405,964£405,964£405,964
Net Current Assets(£405,964)(£405,964)(£405,964)(£405,964)(£405,964)(£405,964)
Net Assets(£405,964)(£405,964)(£405,964)(£405,964)(£405,964)(£405,964)
Shareholder Funds(£405,964)(£405,964)(£405,964)(£405,964)(£405,964)(£405,964)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
31 March 2026Accounts for a dormant company31 March 2025
28 April 2025Confirmation statement with no updates26 April 2025
6 November 2024Accounts for a dormant company31 March 2024
30 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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