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WESTLANE PROPERTIES LIMITED

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

This company is commonly known as Westlane Properties Limited. The company was founded 25 years ago and was given the registration number 03792495. The firm's registered office is in LONDON. You can find them at 505a Kingsland Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTLANE PROPERTIES LIMITED
Company Number:03792495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:505a Kingsland Road, London, England, E8 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Northchurch Terrace, London, N1 4EB

Secretary28 June 1999Active
23 Northchurch Terrace, London, N1 4EB

Director28 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 1999Active

People with Significant Control

George Dennison Holdings Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Norton Dennison
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:505a, Kingsland Road, London, England, E8 4AU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Change account reference date company previous extended.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-10-24Insolvency

Liquidation receiver cease to act receiver.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-21Insolvency

Liquidation receiver appointment of receiver.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-06Mortgage

Mortgage satisfy charge part.

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2017-07-06Mortgage

Mortgage satisfy charge full.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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