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WEST END & CITY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West End & City Properties Limited. The company was founded 28 years ago and was given the registration number 03108671. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEST END & CITY PROPERTIES LIMITED
Company Number:03108671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary06 November 2023Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director21 April 2021Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director11 March 2016Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director28 May 2010Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director30 January 2006Active
11 The Avenue, Radlett, WD7 7DG

Secretary15 October 1998Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary17 February 2016Active
27 Wimpole Street, London, W1M 7AD

Secretary02 October 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 October 1995Active
28 Uphill Road, Mill Hill, London, NW7 4RB

Director30 June 2006Active
120 East Road, London, N1 6AA

Nominee Director02 October 1995Active
101 Uphill Road, Mill Hill, London, NW7 4QD

Director15 October 1998Active
11 The Avenue, Radlett, WD7 7DG

Director15 October 1998Active
27 Wimpole Street, London, W1M 7AD

Director02 October 1995Active
27 Wimpole Street, London, W1M 7AD

Director02 October 1995Active

People with Significant Control

The Alan Mattey Trust Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination secretary company with name termination date.

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2023-11-07Officers

Appoint person secretary company with name date.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-28Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-04-21Officers

Appoint person director company with name date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-08-23Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-08-18Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-02Officers

Change person director company with change date.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Change person director company with change date.

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2016-10-20Officers

Change person director company with change date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Officers

Change person director company with change date.

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2016-05-06Officers

Appoint person director company with name date.

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2016-05-06Officers

Appoint person secretary company with name date.

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