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WEST PROPERTIES HOLDINGS LIMITED

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

Company details

37 WARREN STREET, LONDON, W1T 6AD

WEST PROPERTIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00812524
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.04
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2005.01.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.09.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 51 GLOUCESTER TERRACE, LONDON, GREATER LONDON, W2 3DQ
Form type: AD01
Date: 2014.04.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MRS AMARJIT KAUR
Form type: AP01
Date: 2013.08.21
£2.95
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PREVSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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COMPANY NAME CHANGED COMPATRIOT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 25/10/12
Form type: CERTNM
Date: 2012.10.25
Child documents:
Document type: ANNOTATION
Date: 2012.10.25
Form type: RES15
Document description: CHANGE OF NAME 15/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMAIL SINGH GILL / 01/01/2012
Form type: CH01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR JAGJIT KAUR
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR MALA GILL
Form type: TM01
Date: 2012.04.26
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CURREXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2012.04.16
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11/04/12 STATEMENT OF CAPITAL GBP 33889674
Form type: SH01
Date: 2012.04.13
£2.95
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ALTER ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.13
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.13
£2.95
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ADOPT ARTICLES 11/04/2012
Form type: RES01
Date: 2012.04.13
Child documents:
Document type: ANNOTATION
Date: 2012.04.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.11
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11/04/12 STATEMENT OF CAPITAL GBP 100000.00
Form type: SH19
Date: 2012.04.11
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SOLVENCY STATEMENT DATED 11/04/12
Form type: CAP-SS
Date: 2012.04.11
£2.95
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REDUCE ISSUED CAPITAL 11/04/2012
Form type: RES06
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAGJIT KAUR / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMAIL SINGH GILL / 31/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MRS MALA,MANJIT SINGH GILL
Form type: AP01
Date: 2010.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 98A WIVERTON ROAD, LONDON, SE26 5HZ
Form type: 287
Date: 2009.06.19
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 51 GLOUCESTER TERRACE, LONDON, GREATER LONDON, W2 3DQ
Form type: 287
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY TARNJIT GILL
Form type: 288b
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 98A WIVERTON ROAD, LONDON, SE26 5HZ
Form type: 287
Date: 2009.04.27
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 51 GLOUCESTER TERRACE, LONDON, W2 3DQ
Form type: 287
Date: 2009.03.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANJIT GILL
Form type: 288b
Date: 2009.03.05
£2.95
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NC INC ALREADY ADJUSTED 05/12/08
Form type: 123
Date: 2008.12.31
£2.95
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GBP NC 1000000/1952000, 05/12/2008
Form type: RES04
Date: 2008.12.31
Child documents:
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES01
Document description: ADOPT ARTICLES 05/12/2008
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: RES01
Document description: ADOPT ARTICLES 20/02/2008
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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NC INC ALREADY ADJUSTED, 27/06/05
Form type: 123
Date: 2005.07.15

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Company directors and board members:

AMARJIT KAUR (current)
Director, COMPANY DIRECTOR, 2013.08.14
51-53 GLOUCESTER TERRACE , LONDON
W2 3DQ
JAGMAIL SINGH GILL (current)
Director, COMPANY DIRECTOR, 1991.12.31
37 WARREN STREET , LONDON
W1T 6AD
JOHN HUSSAIN GEOFFREYS (resigned)
Secretary, 1991.12.31 - 1994.07.29
5 BURNABY CRESCENT , LONDON
W5
MANJIT SINGH GILL (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.01 - 2008.12.29
30 KING EDWARD GARDENS , LONDON
W3 9RQ
TARNJIT SINGH GILL (resigned)
Secretary, COMPANY EXECUTIVE, 2007.09.24 - 2009.04.27
70 DOWNAGE , LONDON
NW4 1HP
JAGJIT KAUR (resigned)
Secretary, LAWYER, 2005.03.01 - 2008.01.10
1 AYLMER ROAD , LONDON
N2 0BS, GREATER LONDON
MALA MANJIT SINGH GILL (resigned)
Director, 2009.12.08 - 2012.04.13
51 GLOUCESTER TERRACE , LONDON
W2 3DQ, GREATER LONDON
MANJIT SINGH GILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.12.29
30 KING EDWARD GARDENS , LONDON
W3 9RQ
GURDIAL KAUR (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2003.11.30
37 THE RIDINGS EALING , LONDON
W5 3BT
JAGJIT KAUR (resigned)
Director, LAWYER, 2005.03.01 - 2012.04.03
51 GLOUCESTER TERRACE , LONDON
W2 3DQ, GREATER LONDON

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Information about the Private Limited Company WEST PROPERTIES HOLDINGS 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: 2016.06.06. Reload the data