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WESTMINSTER GARDENS HOLDINGS LIMITED

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

This company is commonly known as Westminster Gardens Holdings Limited. The company was founded 18 years ago and was given the registration number 05729478. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTMINSTER GARDENS HOLDINGS LIMITED
Company Number:05729478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, EC2A 4DJ

Secretary03 August 2007Active
9, Bonhill Street, London, EC2A 4DJ

Director27 July 2006Active
9, Bonhill Street, London, EC2A 4DJ

Director19 June 2008Active
9, Bonhill Street, London, EC2A 4DJ

Director03 March 2006Active
39 Farm Avenue, London, NW2 2BJ

Secretary03 March 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary03 March 2006Active
39 Farm Avenue, London, NW2 2BJ

Director03 March 2006Active
Maris House, 20 West Side Common Wimbledon, London, SW19 4UF

Director03 March 2006Active

People with Significant Control

Mr David Sidney Bernstein
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-27Officers

Change person secretary company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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