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WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)

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

Company details

1ST FLOOR,, EPWORTH HOUSE 25 CITY ROAD, LONDON, EC1Y 1AR

WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00667407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.11
dissolution date: 2011.06.28
last member list: 2009.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
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25/03/11 STATEMENT OF CAPITAL GBP 1500
Form type: SH19
Date: 2011.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.25
Form type: LATEST SOC
Document description: 25/03/11 STATEMENT OF CAPITAL;GBP 1500
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SOLVENCY STATEMENT DATED 27/01/11
Form type: CAP-SS
Date: 2011.02.08
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REDUCE ISSUED CAPITAL 27/01/2011
Form type: RES06
Date: 2011.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.01
Child documents:
Document type: ANNOTATION
Date: 2007.04.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.04.01
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 06/07/06
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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£ NC 150000/75000, 06/06/06
Form type: 122
Date: 2006.08.03
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 5TH FLOOR CROMWELL HOUSE, FULWOOD PLACE, LONDON, WC1V 6HZ
Form type: 287
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03
Form type: 225
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 44A NEW CAVENDISH STREET, LONDON, W1M 7LG
Form type: 287
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18

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Company directors and board members:

DAVID SIDNEY BERNSTEIN (dissolve)
Secretary, COMPANY DIRECTOR, 2007.08.03 - 2011.06.28
7 LAVERTON PLACE , LONDON
SW5 0HJ
DAVID SIDNEY BERNSTEIN (dissolve)
Director, COMPANY DIRECTOR, 2006.07.27 - 2011.06.28
7 LAVERTON PLACE , LONDON
SW5 0HJ
PETER RICHARD WINGATE PEMBERTON (dissolve)
Director, COMPANY SECRETARY, 2001.02.09 - 2011.06.28
MARIS HOUSE 20 WEST SIDE COMMON WIMBLEDON , LONDON
SW19 4UF
PAUL SEBASTIAN ZUCKERMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.11.12 - 2011.06.28
THE OLD RECTORY GROSVENOR ROAD , LONDON
SW1V 3LG
DAVID SIDNEY BERNSTEIN (dissolve)
Secretary, 1991.09.14 - 2004.11.12
7 LAVERTON PLACE , LONDON
SW5 0HJ
CLIVE MAURICE MARKS (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.12 - 2007.08.02
1ST FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
CHARLOTTE ALBUQUERQUE (dissolve)
Director, HOUSEWIFE, 2001.06.07 - 2004.11.12
OAKFIELD , MORTIMER
RG7 3AP, BERKSHIRE
DAVID SIDNEY BERNSTEIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2004.11.12
7 LAVERTON PLACE , LONDON
SW5 0HJ
THOMAS PAUL BEVAN (dissolve)
Director, DESIGN CONSULTANT, 1991.09.14 - 2004.03.31
53 BRYNMAER ROAD , LONDON
SW11 4EN
CLIVE MAURICE MARKS (dissolve)
Director, COMPANY DIRECTOR, 2004.11.12 - 2007.08.02
1ST FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
RODERICK DUGALD MCDOUGALL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.05 - 2004.11.12
6 ST MARKS PLACE , LONDON
W11 1NS

Companies near to WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) 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: 2016.05.26. Reload the data