Company number 02047679
Status Active
Incorporation Date 19 August 1986
Company Type Private Limited Company
Address 7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of WESTCOMBE PROPERTIES LIMITED are www.westcombeproperties.co.uk, and www.westcombe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Westcombe Properties Limited is a Private Limited Company.
The company registration number is 02047679. Westcombe Properties Limited has been working since 19 August 1986.
The present status of the company is Active. The registered address of Westcombe Properties Limited is 7 Churchill Court 58 Station Road Harrow Middlesex Ha2 7sa. . PANKHANIA, Joshna is a Secretary of the company. PANKHANIA, Joshna is a Director of the company. PANKHANIA, Vraj is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Joshna Pankhania
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vraj Pankhania
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTCOMBE PROPERTIES LIMITED Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 111 more events
09 Feb 1987
Registered office changed on 09/02/87 from: epworth house 25/35 city road london EC1Y 1AA
06 Feb 1987
Memorandum and Articles of Association
09 Jan 1987
Company name changed chancewatch LIMITED\certificate issued on 09/01/87
19 Aug 1986
Certificate of Incorporation
23 August 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hanuman Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 1993
Legal charge
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 brownhill road,catford,london borough of…
4 September 1991
Debenture
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1991
Legal charge
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property K.A. 377 lewisham high st, london borough of…
14 May 1991
Legal charge
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property K.A. 3 brownhill rd london borough of…
14 May 1991
Legal charge
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property K.A. 183 torridon rd london borough of…
14 May 1991
Legal charge
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property K.a: 3 burnt ash hill london borough of…
28 April 1989
Legal charge
Delivered: 9 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 388 brockley road london SE 4 in the…
8 March 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied
on 30 May 1991
Persons entitled: Lloyds Bank PLC
Description: 3 lessing street london SE 13 (f/h) london borough of…
16 January 1989
Legal charge
Delivered: 26 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 brownhill road, catford, l/b of lewisham title no. Sgl…
2 December 1988
Legal charge
Delivered: 12 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 48 kirkdale sydenham l/b of lewisham t/t no 419852.
29 July 1988
Legal charge
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at grays park road stoke poges in the…
29 July 1988
Legal charge
Delivered: 1 August 1988
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property k/a 377, lewisham high street l/b of lewisham…
24 May 1988
Legal charge
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 48 kirkdale sydenham in the london borough of…
15 February 1988
Legal charge
Delivered: 19 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 burnt ash hill lee london SE12. F/hold l/b of lewisham…
1 February 1988
Legal mortgage
Delivered: 4 February 1988
Status: Satisfied
on 30 May 1991
Persons entitled: Lloyds Bank PLC
Description: A) f/h property k/a or being 105 ladywell road SE13 in the…
5 January 1988
Legal mortgage
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 st swithens road, london SE13 the goodwill of the…
1 December 1987
Legal charge as evidenced by a statutory declaration d/d 17/10/88
Delivered: 2 November 1988
Status: Satisfied
on 13 July 1993
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to 54 adelaide avenue brockley and land at…
20 November 1987
Legal charge
Delivered: 24 November 1987
Status: Outstanding
Persons entitled: Mount Credit Corporation Limited
Description: F/H property k/a 166/168/170 rye lane, peckham in the…
30 October 1987
Legal charge
Delivered: 14 November 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 89/89A adelaide avenue brockley…
28 October 1987
Legal charge
Delivered: 9 November 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Mount Credit Corporation Limited
Description: F/H property k/a 6 vicarage park london SE 18 in the london…
11 September 1987
Legal charge
Delivered: 15 September 1987
Status: Satisfied
on 30 May 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a number 21 griffin road, plumstead london…
22 May 1987
Legal charge registered pursuant to an order of court d/d 21/10/88
Delivered: 26 October 1988
Status: Satisfied
on 30 May 1991
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a 16 bartram…
22 May 1987
Legal charge registered pursuant to an order of court dated 21/10/88
Delivered: 26 October 1988
Status: Satisfied
on 30 May 1991
Persons entitled: Lloyds Bank PLC
Description: 101 victoria way charlton london SE7 in the london borough…
20 May 1987
Legal charge registered pursuant to an order of court dated 21/10/88
Delivered: 26 October 1988
Status: Satisfied
on 30 May 1991
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a 10 the parade…
27 March 1987
Legal charge registered pursuant to an order of court d/d 21/10/88
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a 118 stondon…
19 January 1987
Legal charge registered pursuant to a count order dated 21/10/88
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 183 torridon road catford in the london…