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Jansons West London & Thames Valley Limited

Jansons West London & Thames Valley Limited is an active company incorporated on 20 January 2003 with the registered office located in , . Jansons West London & Thames Valley Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04642206
Private limited company
Age
23 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (13 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 days remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
01494679977
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1964
Director • Corporate Body
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Ordnance Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Hallway Properties Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Brands
Jansons Property
Jansons Property is a property investor and developer that focuses on acquisitions and developments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £6.65K (-86%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.22M
Increased by £156.14K (+15%)
Total Liabilities
-£2.29M
Increased by £359.5K (+19%)
Net Assets
-£1.07M
Decreased by £203.35K (+23%)
Debt Ratio (%)
188%
Increased by 6.17% (+3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 13 Jan 2026
Full Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Wpg Registrars Limited Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Jan 2023
Full Accounts Submitted
4 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 13 Jan 2026
Full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 4 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 2 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Full accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Repayment History
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