Menna Overview
Here’s a quick overview of BWD PROPERTIES LTD 👀 — a London based business that started in 2015.
BWD PROPERTIES LTD
- Company statusactive
- Company No09434090
- Age11 years 5 months Incorporated 11 February 2015
- Officers2
Address
277-279 Chiswick High Road, London, W4 4PU, England
BWD PROPERTIES LTD is an active company incorporated on 11 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 30 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEHAM, Melissa Parissa | director | Feb 1975 | 15 Feb 2023 |
| STONEHAM, Tahereh | director | Sep 1944 | 11 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneham Holdings Limited | 03 Jun 2024 | |
| Ms Tahereh Stoneham | Sep 1944 | 29 Jun 2016 |
Related Companies
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STONEHAM, Melissa Parissa, STONEHAM, Tahereh are mutual persons.
STONEHAM PROPERTY MANAGEMENT LTD
STONEHAM, Melissa Parissa are mutual persons.
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Here’s a quick overview of BWD PROPERTIES LTD 👀 — a London based business that started in 2015.