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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 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
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 UK • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1944
Stoneham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneham Trading Company Ltd
Mrs Tahereh Stoneham and Melissa Parissa Stoneham are mutual people.
Active
Stoneham Property Management Ltd
Melissa Parissa Stoneham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.3M
Increased by £2.94M (+816%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.13M
Increased by £18.9M (+586%)
Total Liabilities
-£22.43M
Increased by £19.23M (+601%)
Net Assets
-£301K
Decreased by £324.51K (-1380%)
Debt Ratio (%)
101%
Increased by 2.09% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Tahereh Stoneham (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Stoneham Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
New Charge Registered
2 Years 5 Months Ago on 5 Apr 2023
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Satisfaction of charge 094340900001 in full
Submitted on 1 Aug 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 Jun 2024
Registration of charge 094340900005, created on 1 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 18 May 2023
Registration of charge 094340900004, created on 5 April 2023
Submitted on 21 Apr 2023
Repayment History
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