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THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED

Learn more about THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL

THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00070358
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.05.31
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

LONDON CITY & MIDLAND BANK LTD.
INSTRUMENT OF CHARGE - Outstanding on 1910.11.22
H. S. CHAPMAN
INSTRUMENT OF CHARGE - Outstanding on 1911.01.24
MISS A E LEWIS
LAND REGISTRY CHARGE - Outstanding on 1915.11.26
STANLEY BRUNNER
LAND REGISTRY CHARGE - Outstanding on 1916.05.16
WEST LONDON & PROVINCIAL PERMANENT BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1924.10.07
GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1970.12.17

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 107989.64
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDY SUSAN FITCH / 14/01/2013
Form type: CH01
Date: 2015.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, PO BOX 1295 STERLING HOUSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Form type: 287
Date: 2009.01.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN FITCH / 14/01/2009
Form type: 288c
Date: 2009.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY FITCH / 14/01/2009
Form type: 288c
Date: 2009.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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S386 DISP APP AUDS 07/02/01
Form type: ELRES
Date: 2001.02.14
£2.95
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S366A DISP HOLDING AGM 07/02/01
Form type: ELRES
Date: 2001.02.14
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S252 DISP LAYING ACC 07/02/01
Form type: ELRES
Date: 2001.02.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6RU
Form type: 287
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, 6TH FLOOR, BURNE HOUSE, 88 HIGH HOLBORN, LONDON WC1V 6LS
Form type: 287
Date: 1996.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.25

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Company directors and board members:

SUSAN MARGARET FITCH (current)
Secretary, 1992.01.15
GRAYLEIGH ST HUBERTS LANE , GERRARDS CROSS
SL9 7BW, BUCKINGHAMSHIRE
JUDY SUSAN FITCH (current)
Director, COMPANY DIRECTOR, 1992.01.15
5 ELMONDESHAM HOUSE , OLD AMERSHAM
HP7 0EN, BUCKINGHAMSHIRE
ENGLAND
SUSAN MARGARET FITCH (current)
Director, 1992.01.15
GRAYLEIGH ST HUBERTS LANE , GERRARDS CROSS
SL9 7BW, BUCKINGHAMSHIRE
BRIAN HILL FITCH (resigned)
Secretary, 1996.03.25 - 1996.04.04
GRAYLEIGH ST HUBERTS LANE , GERRARDS CROSS
SL9 7BW, BUCKINGHAMSHIRE
ADRIAN HILL FITCH (resigned)
Director, MONEY BROKER, 1992.01.15 - 1993.10.11
GRAYLEIGH ST HUBERTS LANE , GERRARDS CROSS
SL9 7BW, BUCKINGHAMSHIRE
BRIAN HILL FITCH (resigned)
Director, 1992.01.15 - 1993.04.01
GRAYLEIGH ST HUBERTS LANE , GERRARDS CROSS
SL9 7BW, BUCKINGHAMSHIRE

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Information about the Private Limited Company THE LONDON & WESTMINSTER PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data