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WESTMINSTER PROPERTIES LIMITED

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

This company is commonly known as Westminster Properties Limited. The company was founded 25 years ago and was given the registration number 03682052. The firm's registered office is in NORTHWOOD. You can find them at Oak Tree House, Seven Acres, Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTMINSTER PROPERTIES LIMITED
Company Number:03682052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oak Tree House, Seven Acres, Northwood, Middlesex, HA6 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree House, Seven Acres, Northwood, HA6 3JZ

Director11 December 1998Active
Oak Tree House, Seven Acres, Northwood, HA6 3JZ

Secretary11 December 1998Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary10 December 1998Active
42 Kingsend, Ruislip, HA4 7DA

Director11 December 1998Active
Oak Tree House, Seven Acres, Northwood, HA6 3JZ

Director01 October 2005Active
Oaktree House Seven Acres, Northwood, HA6 3JZ

Director11 December 1998Active
42 Kingsend, Ruislip, HA4 7DA

Director11 December 1998Active
Oak Tree House, Seven Acres, Northwood, HA0 2DJ

Director11 December 1998Active
Oak Tree House, Seven Acres, Northwood, HA6 3JZ

Director11 December 1998Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director10 December 1998Active

People with Significant Control

Ms Jayshree Radia
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Oak Tree House, Northwood, HA6 3JZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2020-02-12Officers

Change person director company with change date.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-03-03Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Change account reference date company previous extended.

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2015-06-16Officers

Termination director company with name termination date.

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2015-06-16Officers

Termination secretary company with name termination date.

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2014-10-21Officers

Termination director company with name termination date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-19Mortgage

Mortgage satisfy charge full.

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