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BWD Properties Ltd

BWD Properties Ltd is an active company incorporated on 11 February 2015 with the registered office located in London, Greater London. BWD Properties Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09434090
Private limited company
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (15 days ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
277-279 Chiswick High Road
London
W4 4PU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Feb 1975
Stoneham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneham Trading Company Ltd
Melissa Parissa Stoneham and Tahereh Stoneham are mutual people.
Active
Stoneham Property Management Ltd
Melissa Parissa Stoneham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£548K
Decreased by £2.75M (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£19.67M
Decreased by £2.46M (-11%)
Total Liabilities
-£20.27M
Decreased by £2.16M (-10%)
Net Assets
-£594K
Decreased by £293K (+97%)
Debt Ratio (%)
103%
Increased by 1.66% (+2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 9 Dec 2025
Ms Tahereh Stoneham Details Changed
25 Days Ago on 22 Nov 2025
Ms Melissa Parissa Stoneham Details Changed
25 Days Ago on 22 Nov 2025
Ms Melissa Parissa Stoneham Details Changed
25 Days Ago on 22 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 30 Oct 2025
Ms Melissa Parissa Stoneham Details Changed
1 Month Ago on 22 Oct 2025
Ms Tahereh Stoneham Details Changed
1 Month Ago on 22 Oct 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Tahereh Stoneham (PSC) Resigned
1 Year 6 Months Ago on 3 Jun 2024
Stoneham Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 3 Jun 2024
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Documents
Director's details changed for Ms Tahereh Stoneham on 22 October 2025
Submitted on 9 Dec 2025
Director's details changed for Ms Melissa Parissa Stoneham on 22 October 2025
Submitted on 9 Dec 2025
Confirmation statement made on 2 December 2025 with no updates
Submitted on 9 Dec 2025
Director's details changed for Ms Melissa Parissa Stoneham on 22 November 2025
Submitted on 24 Nov 2025
Director's details changed for Ms Melissa Parissa Stoneham on 22 November 2025
Submitted on 24 Nov 2025
Director's details changed for Ms Tahereh Stoneham on 22 November 2025
Submitted on 24 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notification of Stoneham Holdings Limited as a person with significant control on 3 June 2024
Submitted on 6 Dec 2024
Cessation of Tahereh Stoneham as a person with significant control on 3 June 2024
Submitted on 6 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Repayment History
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