20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED

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20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

04685043

Incorporation date

04/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LECopy
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Latest events (Record since 04/03/2003)
dot icon16/03/2026
Confirmation statement made on 2026-03-04 with updates
dot icon11/03/2026
Micro company accounts made up to 2025-06-30
dot icon02/05/2025
Termination of appointment of William Hall as a director on 2025-05-02
dot icon11/12/2024
Micro company accounts made up to 2024-06-30
dot icon22/04/2024
Director's details changed for Mrs Susan Beaumont on 2024-04-22
dot icon22/04/2024
Director's details changed for Mrs Susan Beaumont on 2024-04-22
dot icon18/03/2024
Confirmation statement made on 2024-03-04 with updates
dot icon24/01/2024
Micro company accounts made up to 2023-06-30
dot icon16/03/2023
Confirmation statement made on 2023-03-04 with updates
dot icon01/12/2022
Micro company accounts made up to 2022-06-30
dot icon15/03/2022
Confirmation statement made on 2022-03-04 with updates
dot icon20/12/2021
Micro company accounts made up to 2021-06-30
dot icon15/06/2021
Registered office address changed from C/O Rendall and Rittner Limited St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-06-15
dot icon13/04/2021
Confirmation statement made on 2021-03-04 with updates
dot icon13/04/2021
Director's details changed for Simon Glynn Whittle on 2021-02-13
dot icon13/01/2021
Secretary's details changed for Rendall and Rittner Limited on 2021-01-13
dot icon05/01/2021
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited St. George Wharf London SW8 2LE on 2021-01-05
dot icon01/12/2020
Appointment of Rendall and Rittner Limited as a secretary on 2020-12-01
dot icon01/12/2020
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Portsoken House 155-157 Minories London EC3N 1LJ on 2020-12-01
dot icon30/11/2020
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2020-11-11
dot icon03/11/2020
Micro company accounts made up to 2020-06-30
dot icon05/06/2020
Appointment of Mrs Susan Beaumont as a director on 2020-05-17
dot icon13/03/2020
Termination of appointment of Carol Baker as a director on 2019-12-09
dot icon06/03/2020
Confirmation statement made on 2020-03-04 with updates
dot icon18/12/2019
Micro company accounts made up to 2019-06-30
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
dot icon07/03/2019
Confirmation statement made on 2019-03-04 with updates
dot icon05/01/2019
Micro company accounts made up to 2018-06-30
dot icon05/03/2018
Confirmation statement made on 2018-03-04 with updates
dot icon21/11/2017
Micro company accounts made up to 2017-06-30
dot icon06/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon29/11/2016
Accounts for a small company made up to 2016-06-30
dot icon15/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon13/11/2015
Full accounts made up to 2015-06-30
dot icon10/11/2015
Appointment of Suniti Kiransinh Chauhan as a director on 2015-01-14
dot icon09/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon03/03/2015
Appointment of William Hall as a director on 2015-03-03
dot icon12/01/2015
Full accounts made up to 2014-06-30
dot icon10/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon13/01/2014
Full accounts made up to 2013-06-30
dot icon18/03/2013
Full accounts made up to 2012-06-30
dot icon12/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon16/03/2012
Full accounts made up to 2011-06-30
dot icon06/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon23/02/2012
Termination of appointment of William Harman as a director
dot icon07/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon23/12/2010
Full accounts made up to 2010-06-30
dot icon10/11/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-11-10
dot icon08/07/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon08/07/2010
Termination of appointment of Simon Hanton as a secretary
dot icon04/06/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
dot icon04/06/2010
Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road Hammersmith London W6 9EU on 2010-06-04
dot icon22/03/2010
Full accounts made up to 2009-06-30
dot icon09/04/2009
Return made up to 04/03/09; full list of members
dot icon09/04/2009
Appointment terminated director anne kark
dot icon07/04/2009
Director appointed lady carol baker
dot icon04/04/2009
Director appointed william arthur charles harman
dot icon23/03/2009
Full accounts made up to 2008-06-30
dot icon11/08/2008
Return made up to 04/03/08; no change of members
dot icon12/05/2008
Full accounts made up to 2007-06-30
dot icon31/03/2007
Return made up to 04/03/07; full list of members
dot icon15/02/2007
Full accounts made up to 2006-06-30
dot icon08/06/2006
Ad 30/05/06--------- £ si 1@1=1 £ ic 25/26
dot icon19/04/2006
Director resigned
dot icon07/04/2006
Full accounts made up to 2005-06-30
dot icon07/03/2006
Return made up to 04/03/06; no change of members
dot icon23/09/2005
Director resigned
dot icon14/09/2005
Ad 22/08/05--------- si 23@1=23 ic 2/25
dot icon10/05/2005
Full accounts made up to 2004-06-30
dot icon20/04/2005
Return made up to 04/03/05; full list of members
dot icon09/12/2004
Secretary's particulars changed
dot icon07/12/2004
Accounting reference date extended from 31/03/04 to 30/06/04
dot icon08/06/2004
New secretary appointed
dot icon08/06/2004
Secretary resigned
dot icon08/06/2004
Registered office changed on 08/06/04 from: 43 westminster mansions great smith street london SW1P 3BP
dot icon20/04/2004
Return made up to 04/03/04; full list of members
dot icon20/04/2004
New director appointed
dot icon19/03/2004
Registered office changed on 19/03/04 from: 20-46 westminster mansions great smith street london SW1P 3BP
dot icon19/03/2004
Secretary resigned;director resigned
dot icon19/03/2004
New director appointed
dot icon19/03/2004
New secretary appointed
dot icon10/07/2003
Ad 07/03/03--------- £ si 1@1=1 £ ic 1/2
dot icon03/07/2003
Resolutions
dot icon13/03/2003
Resolutions
dot icon04/03/2003
Secretary resigned
dot icon04/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.90K
-
0.00
-
-
2022
0
3.20K
-
0.00
-
-
2023
0
3.51K
-
300.00
-
-
2023
0
3.51K
-
300.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.51K £Ascended9.88 % *

Total Assets(GBP)

-

Turnover(GBP)

300.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, William
Director
03/03/2015 - 02/05/2025
3
Whittle, Simon Glynn
Director
04/03/2003 - Present
1
Beaumont, Susan
Director
17/05/2020 - Present
1
Chauhan, Suniti Kiransinh
Director
14/01/2015 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED

20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED is an(a) Active company incorporated on 04/03/2003 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED?

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20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED is currently Active. It was registered on 04/03/2003 .

Where is 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED located?

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20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED is registered at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED do?

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20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-04 with updates.