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WEST LONDON PROPERTY AGENTS AND DEVELOPERS LIMITED

Learn more about WEST LONDON PROPERTY AGENTS AND DEVELOPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH

WEST LONDON PROPERTY AGENTS AND DEVELOPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00589662
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.30
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company WEST LONDON PROPERTY AGENTS AND DEVELOPERS LIMITED is a Private Limited Company, registration number 00589662, established in United Kingdom on the 30. August 1957. The company is now active. The company has been in business for 59 years and 3 months. The company is based on EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH. Business of the company WEST LONDON PROPERTY AGENTS AND DEVELOPERS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.11. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.31. We do not have any information about the company WEST LONDON PROPERTY AGENTS AND DEVELOPERS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEPOSIT OF DEED W/1 - Outstanding on 1975.03.17
LLOYDS BANK LTD
DEPOSIT OF DEEDS W/1 - Outstanding on 1975.03.17
LLOYDS BANK LTD
DEPOSIT OF DEEDS W/1 - Outstanding on 1975.03.17
LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1977.02.04

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 3000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.08.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH GOLDBERG
Form type: TM01
Date: 2015.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUTH GOLDBERG
Form type: TM02
Date: 2015.08.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.19
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.14
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GOLDBERG / 05/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23

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Company directors and board members:

LILIAN SUSAN GOLDBERG (current)
Director, COMPANY DIRECTOR, 2003.02.07
GUNNERSTON LODGE 12 WATLING STREET , ST ALBANS
AL1 2PX, HERTFORDSHIRE
MARK LEONARD GOLDBERG (current)
Director, COMPANY DIRECTOR, 2003.02.07
31 OSBORNE VILLAS , HOVE
BN3 2RA, EAST SUSSEX
RUTH GOLDBERG (resigned)
Secretary, 1992.07.31 - 2015.03.16
1 AMBASSADOR COURT CENTURY CLOSE , HENDON
NW4 2EE
RUDI RAFAEL GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2002.12.03
1 AMBASSADOR COURT CENTURY CLOSE , HENDON
NW4 2EE
RUTH GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2015.03.16
1 AMBASSADOR COURT CENTURY CLOSE , HENDON
NW4 2EE
Date 2014.04.05
Debtors £ 2,472,397
Shareholder Funds £ 2,472,397
Profit Loss Account Reserve £ 2,469,397
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 2,472,397
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each

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Information about the Private Limited Company WEST LONDON PROPERTY AGENTS AND DEVELOPERS 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: 2016.05.19. Reload the data