Company number 03682052
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address OAK TREE HOUSE, SEVEN ACRES, NORTHWOOD, MIDDLESEX, HA6 3JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WESTMINSTER PROPERTIES LIMITED are www.westminsterproperties.co.uk, and www.westminster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Westminster Properties Limited is a Private Limited Company.
The company registration number is 03682052. Westminster Properties Limited has been working since 11 December 1998.
The present status of the company is Active. The registered address of Westminster Properties Limited is Oak Tree House Seven Acres Northwood Middlesex Ha6 3jz. The company`s financial liabilities are £208.02k. It is £-9.5k against last year. The cash in hand is £21.21k. It is £14.64k against last year. And the total assets are £21.21k, which is £14.64k against last year. RADIA, Jayshree is a Director of the company. Secretary RADIA, Uday has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director JOBANPUTRA, Amita has been resigned. Director RADIA, Amar has been resigned. Director RADIA, Indu Mansukh has been resigned. Director RADIA, Jiten Mansukh has been resigned. Director RADIA, Mansukh Popatlal has been resigned. Director RADIA, Uday has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
westminster properties Key Finiance
LIABILITIES
£208.02k
-5%
CASH
£21.21k
+222%
TOTAL ASSETS
£21.21k
+222%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RADIA, Uday
Resigned: 02 April 2015
Appointed Date: 11 December 1998
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 10 December 1998
Director
JOBANPUTRA, Amita
Resigned: 24 March 2005
Appointed Date: 11 December 1998
61 years old
Director
RADIA, Amar
Resigned: 29 September 2014
Appointed Date: 01 October 2005
38 years old
Director
RADIA, Uday
Resigned: 02 April 2015
Appointed Date: 11 December 1998
68 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 11 December 1998
Appointed Date: 10 December 1998
Persons With Significant Control
Ms Jayshree Radia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WESTMINSTER PROPERTIES LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 29 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
16 Jul 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 60 more events
18 Dec 1998
New director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: athene house the broadway london NW7 3TB
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation
9 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied
on 19 September 2014
Persons entitled: Girobank PLC
Description: 89 ealing road wembley middx.
28 March 2001
Legal charge
Delivered: 12 April 2001
Status: Satisfied
on 19 September 2014
Persons entitled: Girobank PLC
Description: The property 87 ealing road wembley middlesex title number…
13 October 2000
Legal charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 alliance close wembley middx and car parking space 69X…
11 August 1999
Legal charge
Delivered: 12 August 1999
Status: Satisfied
on 2 November 2000
Persons entitled: Bank of Ireland
Description: 87 swinderby road wembley middlesex. And all buildings…
27 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied
on 2 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied
on 2 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h premises k/a 10 clifford…
27 April 1999
Legal charge
Delivered: 28 April 1999
Status: Satisfied
on 2 November 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h premises k/a flat 4,st georges close,elm…