WEST PROPERTIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEST PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
00812524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/07/1964
(60 years and 5 months old)
WEBSITE
www.thewestbournelondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
13/07/1964
25/10/2012
COMPATRIOT HOLDINGS LIMITED
LONDON
N2 0BS
Telephone: 02074025077
TPS: No
1 Aylmer Road
LONDON
N2 0BS
12 Osborn Street
London
E1 6TE
23 Cleveland Square
London
W2 6DD
51 Gloucester Terrace
London
W2 3DQ
Telephone: 74025077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JETSON PROPERTIES LTD | N/A | N/A |
| WEST PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEST PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/2020 - Present (4 years and 5 months) Secretary: 01/03/2005 - Present (19 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
31/12/1991 - 29/07/1994 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Director: 31/12/1991 - 29/12/2008 (16 years and 11 months) Secretary: 01/08/1994 - 29/12/2008 (14 years and 4 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
31/12/1991 - 30/11/2003 (11 years and 10 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENCY HOLDINGS LLC | N/A | N/A |
| GLISSEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| JETSON PROPERTIES LTD | N/A | N/A |
| WEST PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | Amarjit Kaur (903277347) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | Change in Reg. Office |
| 13/07/2020 | New Board Member Amarjit Kaur (903277347) Appointed |
| 13/07/2020 | Amarjit Kaur (927150784) has left the board |
| 06/07/2020 | New Board Member Jagjit Kaur (910388046) Appointed |
| 06/07/2020 | New Board Member Amarjit Kaur (927150784) Appointed |
| 30/06/2020 | Jagmail Singh Gill (911198790) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 15/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Tarnjit Singh Gill (912478059) Appointed |
| 08/11/2016 | Amarjit Kaur (918076179) has left the board |
| 07/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 16/04/2014 | Change in Reg. Office |
| 01/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 23/08/2013 | New Board Member Amarjit Kaur (918076179) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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