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WESTCITY PROPERTIES LIMITED

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

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

WESTCITY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01110686
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

CASALEV CORPORATION
- Outstanding on 2013.07.31
CASALEV CORPORATION
- Outstanding on 2013.08.20
CASALEV CORPORATION
- Outstanding on 2013.10.09
TOPLAND MARS LIMITED
- Outstanding on 2014.01.17
RALPHIE LIMITED
- Outstanding on 2014.06.18
ROTHSCHILD TRUST GUERNSEY LIMITED (AS CHARGEE)
- Outstanding on 2015.10.08
GABRIEL LIMITED (AS CHARGEE)
- Outstanding on 2015.10.08

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 250000
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860018
Form type: MR01
Date: 2015.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860017
Form type: MR01
Date: 2015.10.08
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 05/04/2015
Form type: CH01
Date: 2015.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 05/04/2015
Form type: CH03
Date: 2015.05.13
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860016
Form type: MR01
Date: 2014.06.18
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860011
Form type: MR04
Date: 2014.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860015
Form type: MR01
Date: 2014.01.17
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860014
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860013
Form type: MR01
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860012
Form type: MR01
Date: 2013.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 011106860011
Form type: MR01
Date: 2013.07.31
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010
Form type: CH03
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010
Form type: CH01
Date: 2011.02.02
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP
Form type: TM01
Date: 2010.07.26
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR CARMEL PAIGE
Form type: 288b
Date: 2009.05.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON, EC4Y 0DX
Form type: 287
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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S252 DISP LAYING ACC 09/08/01
Form type: ELRES
Date: 2001.08.20
£2.95
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S386 DISP APP AUDS 09/08/01
Form type: ELRES
Date: 2001.08.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.20
£2.95
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S366A DISP HOLDING AGM 09/08/01
Form type: ELRES
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: RES13
Document description: ACCT & DIR REPT REC 09/08/01
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22

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Company directors and board members:

MICHAEL JOEL TANNENBAUM (current)
Secretary, 1992.05.05
3 BARRETT STREET - 2ND FLOOR ST CHRISTOPHER'S PLACE , LONDON
W1U1AY
IRA SHELDON RAPP (current)
Director, 1993.07.01
52 HAMILTON TERRACE , LONDON
NW8 9UJ
MICHAEL JOEL TANNENBAUM (current)
Director, ACCOUNTANT, 1992.05.05
3 BARRETT STREET - 2ND FLOOR ST CHRISTOPHER'S PLACE , LONDON
W1U1AY
JULIAN MICHAEL FELLERMAN (resigned)
Secretary, 1992.05.05 - 1995.05.04
17 GROSVENOR SQUARE , LONDON
W1X 9FD
CARMEL PAIGE (resigned)
Director, COMPANY DIRECTOR, 1999.07.16 - 2005.11.18
4 CHRISTOPHER CLOSE , HORNCHURCH
RM12 6RF, ESSEX
CRAIG WARREN RAPP (resigned)
Director, COMPANY DIRECTOR, 1992.05.05 - 1999.03.01
89 KINGSLEY WAY , LONDON
N2 0EL
MICHAEL RAPP (resigned)
Director, 1992.05.05 - 2010.07.13
12 THORNWOOD LODGE THORNWOOD GARDENS CAMPDEN HILL , LONDON
W8 7EB
PAULA REYNOLDS (resigned)
Director, ACCOUNTANT, 2000.06.15 - 2001.08.03
12 OLDFIELD ROAD , HAMPTON
TW12 2AE, MIDDLESEX
LAWRENCE DARRYL TUCKER (resigned)
Director, HOTELIER, 1992.05.05 - 1998.10.28
97 UPHILL ROAD MILL HILL , LONDON
NW7 4QD

Companies near to WESTCITY PROPERTIES ltd.

Information about the Private Limited Company WESTCITY 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: 2016.07.24. Reload the data