JOHNSON & JOHNSON (PROPERTIES) LIMITED

Overview

Company Name	JOHNSON & JOHNSON (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04095859
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSON & JOHNSON (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOHNSON & JOHNSON (PROPERTIES) LIMITED located?

Registered Office Address	1 Vicarage Rd Vicarage Road SY3 9EZ Shrewsbury England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHNSON & JOHNSON (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JOHNSON & JOHNSON (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for JOHNSON & JOHNSON (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Micro company accounts made up to Sep 30, 2024	8 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Micro company accounts made up to Sep 30, 2022	8 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Oct 23, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

May 22, 2021	Micro company accounts made up to Sep 30, 2020	8 pages	AA

Jan 19, 2021	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Change of details for Ms Marlene Johnson as a person with significant control on Oct 01, 2020	2 pages	PSC04

Nov 17, 2020	Change of details for Ms Marlene Johnson as a person with significant control on Oct 01, 2020	2 pages	PSC04

Nov 17, 2020	Director's details changed for Ms Marlene Johnson on Oct 01, 2020	2 pages	CH01

Nov 17, 2020	Secretary's details changed for Ms Marlene Johnson on Oct 01, 2020	1 pages	CH03

Nov 17, 2020	Registered office address changed from 79 Wavendon Avenue London W4 4NT to 1 Vicarage Rd Vicarage Road Shrewsbury SY3 9EZ on Nov 17, 2020	1 pages	AD01

Jun 12, 2020	Micro company accounts made up to Sep 30, 2019	9 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

May 30, 2019	Micro company accounts made up to Sep 30, 2018	7 pages	AA

Nov 19, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Micro company accounts made up to Sep 30, 2017	7 pages	AA

Oct 29, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Jun 12, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 23, 2016 with updates	6 pages	CS01

Jun 10, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of JOHNSON & JOHNSON (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Marlene Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England	Oct 25, 2000		Secretary	Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England		British		35544340002
JOHNSON, Loraine The Old School Vicarage Road Meole Village SY3 Shrewsbury 1, Shropshire	Oct 25, 2000		Director	The Old School Vicarage Road Meole Village SY3 Shrewsbury 1, Shropshire	United Kingdom	British	1964-2	72729850003
JOHNSON, Marlene Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England	Oct 25, 2000		Director	Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England	England	British	1949-9	35544340006
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 25, 2000	Oct 25, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 25, 2000	Oct 25, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSON & JOHNSON (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Loraine Johnson Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England	Apr 06, 2016	Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Marlene Johnson Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England	Apr 06, 2016	Vicarage Road SY3 9EZ Shrewsbury 1 Vicarage Rd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0