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WESTMINSTER CLOSE PROPERTIES LIMITED

Learn more about WESTMINSTER CLOSE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

WESTMINSTER CLOSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00583823
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.13
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

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

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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Find out more information about WESTMINSTER CLOSE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to WESTMINSTER CLOSE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1229.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNIS CYMBERG / 23/09/2015
Form type: CH01
Date: 2015.12.11
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SECRETARY'S CHANGE OF PARTICULARS / RUTH CYMBERG / 23/09/2015
Form type: CH03
Date: 2015.12.10
£2.95
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ADOPT ARTICLES 24/02/2015
Form type: RES01
Date: 2015.04.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR APPOINTED MR JOEL ADAM CYMBERG
Form type: AP01
Date: 2014.05.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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NC INC ALREADY ADJUSTED, 04/02/07
Form type: 123
Date: 2007.03.09
£2.95
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AD 04/02/07---------, £ SI 1217@.01=12, £ IC 1000/1012
Form type: 88(2)R
Date: 2007.03.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.03.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.03.09
Form type: RES04
Document description: £ NC 10000/10100
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.02.16
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AD 18/05/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2007.02.16
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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AD 18/05/06---------, £ SI [email protected]=217, £ IC 1000/1217
Form type: 88(2)R
Date: 2006.05.19
£2.95
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NC INC ALREADY ADJUSTED, 18/04/06
Form type: 123
Date: 2006.05.19
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£ NC 1000/10000, 18/04/
Form type: RES04
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: RES13
Document description: APPROVED ACQUISITION 18/04/06
Document type: ANNOTATION
Date: 2006.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 04/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 27 JOHN STREET, LONDON WC1N 2BL
Form type: 287
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

RUTH CYMBERG (current)
Secretary, 1991.10.04
6 PAVILION COURT, FROGNAL RISE HAMPSTEAD , LONDON
NW3 6PZ
JOEL ADAM CYMBERG (current)
Director, COMPANY DIRECTOR, 2014.04.14
5 GREENS COURT LANDSDOWNE MEWS , LONDON
W11 3AP
PHILIP DENNIS CYMBERG (current)
Director, 1991.10.04
6 PAVILION COURT, FROGNAL RISE HAMPSTEAD , LONDON
NW3 6PZ

Companies near to WESTMINSTER CLOSE PROPERTIES ltd.

Information about the Private Limited Company WESTMINSTER CLOSE PROPERTIES 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: 2016.05.18. Reload the data