SJR KMN Woking 3 Limited

Active07617361 Private limited company
Incorporated
28 April 2011 (15 years)
Previously known as
Ensco 863 Limited (until 14 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
50 Queen Anne Street
London
W1G 8HJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
English
Born August 1963 (63)
Director · Appointed 14 May 2015
British
Born October 1965 (61)
Director · Appointed 14 May 2015
British
Born February 1970 (56)
Director · Appointed 14 May 2015
British
Born April 1956 (70)
Director · Appointed 14 June 2011
British
Born September 1954 (72)
Officer history (5 former)
23 April 2026
Appointed Bernstein, Simon Laurence as Director
23 April 2026
Resigned Bernstein, Simon Laurence as Director
14 May 2015
Appointed Bernstein, Jeremy Paul as Director
14 May 2015
Appointed Bernstein, Robin Daniel as Director
14 May 2015
Appointed Mcphail, Norah O'Brien as Director
24 May 2012
Resigned Rogers, Andrew John as Director
14 June 2011
Appointed Rogers, Andrew John as Director
14 June 2011
Appointed Bernstein, Simon Laurence as Director
14 June 2011
Appointed Mcphail, Malcolm Mcleod Scott as Director
14 June 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
14 June 2011
Resigned Ward, Michael James as Director
14 June 2011
Resigned Hbjgw Incorporations Limited as Corporate Director
28 April 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
28 April 2011
Appointed Ward, Michael James as Director
28 April 2011
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£71,576)
Cash
£122,501
Employees
5
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£45,829) (£50,951) (£56,871) (£62,208) (£68,111) (£71,576)
Balance sheet detail
202520242023202220212020
Current Assets£124,725£8,086£10,302£11,216£25,101£11,085
Cash£122,501£1,141£5,405£6,181£15,108£8,015
Creditors (< 1 year)£196,301£76,197£72,510£68,087£76,052£56,914
Net Current Assets(£71,576)(£68,111)(£62,208)(£56,871)(£50,951)(£45,829)
Net Assets(£71,576)(£68,111)(£62,208)(£56,871)(£50,951)(£45,829)
Shareholder Funds(£71,576)(£68,111)(£62,208)(£56,871)(£50,951)(£45,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates23 April 2026
24 February 2026Total exemption full accounts28 February 2025
28 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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