20-46 Westminster Mansions Freehold Limited

Company Registration Number: 04685043

Company registered in England and Wales

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20-46 Westminster Mansions Freehold Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04685043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £136,716£136,716£136,716£136,716£136,716£136,716£136,716
Current Assets £1,531£1,230£932£632£257£1,427£1,127
of which Cash £0£0£0£0£0£0£0
Total Assets £138,247£137,946£137,648£137,348£136,973£138,143£137,843
Current Liabilities £150£150£150£150£555£1,497£641
Net Current Assets £1,381£1,080£782£482£-298£-70£486
Total Net Worth £138,097£137,796£137,498£137,198£136,418£136,646£137,202

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 May 2010

     

    9-11
    The Quadrant
    Richmond
    TW9 1BP

  • BAKER, Carol, Lady

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    Flat 32
    20-46 Westminster Mansions
    Great Smith Street
    London
    SW10 3BP

  • CHAUHAN, Suniti Kiransinh

    Director

    Appointed on 14 January 2015

     

    Nationality: Usa

    Occupation: Finance

    Month of birth: July 1974

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • HALL, William

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: October 1980

    35 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP
    United Kingdom

  • WHITTLE, Simon Glynn

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1955

    Flat 43 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • HANTON, Simon Birks

    Secretary

    Appointed on 29 April 2004

    Resigned on 24 May 2010

    35 Brunner Road
    Ealing
    London
    W5 1BA

  • SLATER, Elizabeth Maryanne Danks

    Secretary

    Appointed on 4 March 2003

    Resigned on 10 March 2004

    Flat 27
    Westminster Mansions, Great Smith Street
    London
    SW1P 3BP

  • WHITTLE, Simon Glynn

    Secretary

    Appointed on 10 March 2004

    Resigned on 29 April 2004

    Flat 43 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    26
    Church Street
    London
    NW8 8EP

  • HARMAN, William Arthur Charles

    Director

    Appointed on 10 March 2009

    Resigned on 22 February 2012

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: February 1973

    44 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • KARK, Anne Hughes Campbell, Dr

    Director

    Appointed on 10 March 2004

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Physician

    Month of birth: April 1939

    34 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • MILBURN, Joyce Elizabeth

    Director

    Appointed on 10 March 2004

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Trademark Attorney

    Month of birth: May 1951

    Flat 42 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • SLATER, Elizabeth Maryanne Danks

    Director

    Appointed on 4 March 2003

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Education Consultant

    Month of birth: October 1950

    Flat 27
    Westminster Mansions, Great Smith Street
    London
    SW1P 3BP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KCF99E. Transaction: MzE2Mjg2MDAzMGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52S87I8. Transaction: MzE0NDEwMDYzMWFkaXF6a2N4.

  3. 13 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J3F7Z6. Transaction: MzEzNDYwNzc3MGFkaXF6a2N4.

  4. 10 November 2015 Appointment of Suniti Kiransinh Chauhan as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X4JSFHO8. Transaction: MzEzNDc4OTUzN2FkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UAWDL. Transaction: MzExODc4NTQ1NWFkaXF6a2N4.

  6. 3 March 2015 Appointment of William Hall as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EQO48. Transaction: MzExODQyMDMzOGFkaXF6a2N4.

  7. 12 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE7ZAY. Transaction: MzExNDc3NDc1OWFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGVIA. Transaction: MzA5NTk2MzE0OWFkaXF6a2N4.

  9. 13 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9DZ74. Transaction: MzA5MjUyMDk0N2FkaXF6a2N4.

  10. 18 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2442F8Y. Transaction: MzA3NDY0ODAzOGFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ18O. Transaction: MzA3NDMyNDQ0NmFkaXF6a2N4.

  12. 16 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QHCCW. Transaction: MzA1NDIyODgzMmFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142NR1F. Transaction: MzA1MzU4MTE1OWFkaXF6a2N4.

  14. 23 February 2012 Termination of appointment of William Harman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A8U48. Transaction: MzA1Mjk1ODk4M2FkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XYBPES89. Transaction: MzAzMzM3MjIxOGFkaXF6a2N4.

  16. 23 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZFYUQ39. Transaction: MzAyOTI1NDQyNWFkaXF6a2N4.

  17. 10 November 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWWP5OZ6. Transaction: MzAyNjc3NDcwNWFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XJP6TLI7. Transaction: MzAxOTE0OTAwNGFkaXF6a2N4.

  19. 8 July 2010 Termination of appointment of Simon Hanton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJDG9LHK. Transaction: MzAxOTA5MjYzMGFkaXF6a2N4.

  20. 4 June 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AOJYVKIC. Transaction: MzAxNjg5ODA1OGFkaXF6a2N4.

  21. 4 June 2010 Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road Hammersmith London W6 9EU on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: AOJZ8KIQ. Transaction: MzAxNjg5ODAxMGFkaXF6a2N4.

  22. 22 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASXMUIFC. Transaction: MzAxMTkyMTcwN2FkaXF6a2N4.

  23. 9 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CLJ8VL. Transaction: MjAzMDM3ODA5MWFkaXF6a2N4.

  24. 9 April 2009 Appointment terminated director anne kark [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CLI8VK. Transaction: MjAzMDM3NzQ1M2FkaXF6a2N4.

  25. 7 April 2009 Director appointed lady carol baker [View PDF]

    Category: Officers. Type: 288a. Barcode: A8NY18P1. Transaction: MjAzMDEzNzQ1N2FkaXF6a2N4.

  26. 4 April 2009 Director appointed william arthur charles harman [View PDF]

    Category: Officers. Type: 288a. Barcode: AADQH8MY. Transaction: MjAyOTg4NzE4NmFkaXF6a2N4.

  27. 23 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGRX48A0. Transaction: MjAyODc1MzYwM2FkaXF6a2N4.

  28. 11 August 2008 Return made up to 04/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXL8G23L. Transaction: MjAxMDcyMzMyNWFkaXF6a2N4.

  29. 12 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AG46GZL0. Transaction: MjAwNTIxMzgwOGFkaXF6a2N4.

  30. 31 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2NDIxMmFkaXF6a2N4.

  31. 15 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEyMTI1NmFkaXF6a2N4.

  32. 8 June 2006 Ad 30/05/06--------- £ si [email protected]=1 £ ic 25/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg0MjQ2OGFkaXF6a2N4.

  33. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwODMwMGFkaXF6a2N4.

  34. 7 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNzM2N2FkaXF6a2N4.

  35. 7 March 2006 Return made up to 04/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI5NDI4MGFkaXF6a2N4.

  36. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2OTQzNWFkaXF6a2N4.

  37. 14 September 2005 Ad 22/08/05--------- si [email protected]=23 ic 2/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY5ODcwOGFkaXF6a2N4.

  38. 10 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA0MDM4N2FkaXF6a2N4.

  39. 20 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0NjMzNGFkaXF6a2N4.

  40. 9 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc5MzgxM2FkaXF6a2N4.

  41. 7 December 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI5MjkyM2FkaXF6a2N4.

  42. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5NDMzN2FkaXF6a2N4.

  43. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMxMzI0OGFkaXF6a2N4.

  44. 8 June 2004 Registered office changed on 08/06/04 from: 43 westminster mansions great smith street london SW1P 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY0NTY0NmFkaXF6a2N4.

  45. 20 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4NzkwOGFkaXF6a2N4.

  46. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MDc0NmFkaXF6a2N4.

  47. 19 March 2004 Registered office changed on 19/03/04 from: 20-46 westminster mansions great smith street london SW1P 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTI3MzIxOGFkaXF6a2N4.

  48. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE2NTA1NGFkaXF6a2N4.

  49. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExMzMzOGFkaXF6a2N4.

  50. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkzMTg1NWFkaXF6a2N4.

  51. 10 July 2003 Ad 07/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTMzODc0MWFkaXF6a2N4.

  52. 3 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI5ODQxMGFkaXF6a2N4.

  53. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTcyMjg5OWFkaXF6a2N4.

  54. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQyNjkwOGFkaXF6a2N4.

  55. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODA4ODc4M2FkaXF6a2N4.

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