47-58 Westminster Mansions Limited

Company Registration Number: 05650215

Company registered in England and Wales

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47-58 Westminster Mansions Limited is a Private Company Limited by Guarantee first registered on 9 December 2005. Its current registered address is in London.

Registered Address

54 WESTMINSTER MANSIONS
1 LITTLE SMITH STREET
LONDON
SW1P 3DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05650215

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,789£72,077£117,783£97,331£103,395£93,132£73,253
of which Cash £35,753£66,564£92,509£89,356£87,054£76,217£57,389
Total Assets £53,789£72,077£117,783£97,331£103,395£93,132£73,253
Current Liabilities £19,216£22,844£19,051£16,494£22,520£24,420£21,657
Net Current Assets £34,573£49,233£98,732£80,837£80,875£68,712£51,596
Total Net Worth £34,574£49,234£98,733£80,838£80,876£64,066£46,950

Previous Names

No previous names

Company Officers

  • CRAIGAVON, Janric Fraser, Viscount

    Secretary

    Appointed on 9 December 2005

     

    54 Westminster Mansions
    Little Smith Street
    London
    SW1P 3DQ

  • FERNANDES, Nicholas John Damian

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1957

    57 Westminster Mansions
    Little Smith Street
    London
    SW1P 3DQ

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    82 St John Street
    London
    EC1M 4JN

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 9 December 2005

    Resigned on 9 December 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNT7VV. Transaction: MzE2NTMwNTc0NmFkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWKXK. Transaction: MzE1ODkyMTEwMWFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK7UW. Transaction: MzEzODgwNDIyMmFkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNN1H7. Transaction: MzEzMjIzOTg5NGFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2EPN. Transaction: MzExNDQyNDIyMGFkaXF6a2N4.

  6. 6 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQOPU. Transaction: MzExMDcwMjg0MWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9CAY. Transaction: MzA5MjAzMzA0NGFkaXF6a2N4.

  8. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN8LU. Transaction: MzA4NjA0MDQzOGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SAKA. Transaction: MzA3MDMxMTAxNGFkaXF6a2N4.

  10. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICORI1. Transaction: MzA2NTA1ODQwN2FkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUF55. Transaction: MzA1MDAwNTU2OGFkaXF6a2N4.

  12. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3RTYXZ2. Transaction: MzA0NTAwMjE5MmFkaXF6a2N4.

  13. 3 January 2011 Annual return made up to 9 December 2010 no member list [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XD5WMQH4. Transaction: MzAyOTY1Njg2MWFkaXF6a2N4.

  14. 22 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APHWHOGX. Transaction: MzAyNTcxODk5NGFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 9 December 2009 no member list [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XAVNUGDC. Transaction: MzAwNjI2Njc0NGFkaXF6a2N4.

  16. 5 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAVNTGDB. Transaction: MzAwNjEyNjA2NWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Nicholas John Damian Fernandes on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAVNSGDA. Transaction: MzAwNjEyNjA2M2FkaXF6a2N4.

  18. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQR8EJ4. Transaction: MzAwMjE0MzAzNWFkaXF6a2N4.

  19. 18 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJGNW855. Transaction: MjAyODQ4MDY1N2FkaXF6a2N4.

  20. 14 January 2009 Annual return made up to 09/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJAS6IO. Transaction: MjAyMzI4MjY0MmFkaXF6a2N4.

  21. 4 January 2008 Annual return made up to 09/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYxMjgxMGFkaXF6a2N4.

  22. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MjU1NmFkaXF6a2N4.

  23. 22 January 2007 Annual return made up to 09/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5NTQzMGFkaXF6a2N4.

  24. 22 January 2007 Registered office changed on 22/01/07 from: 19-21 grosvenor gardens belgravia london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY3MDQzNGFkaXF6a2N4.

  25. 4 January 2006 Registered office changed on 04/01/06 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkxMTY0NWFkaXF6a2N4.

  26. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIxOTA5OWFkaXF6a2N4.

  27. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NzgzMmFkaXF6a2N4.

  28. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA2MzY4MWFkaXF6a2N4.

  29. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMDI1N2FkaXF6a2N4.

  30. 9 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk0NjQ0NWFkaXF6a2N4.

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