20-46 WESTMINSTER MANSIONS LIMITED

Key Data

Status

Active

Company No.

01929770

Incorporation date

10/07/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1985)

11/03/2026

Micro company accounts made up to 2025-06-30

View PDF (11 pages)

16/02/2026

Confirmation statement made on 2025-12-25 with updates

View PDF (7 pages)

18/08/2025

Appointment of Dr Anna Maria Kostus as a director on 2025-08-17

View PDF (2 pages)

18/08/2025

Appointment of Mr Saury Sako Joseph Sidibe as a director on 2025-08-17

View PDF (2 pages)

02/05/2025

Termination of appointment of William Hall as a director on 2025-05-02

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-25 with updates

View PDF (7 pages)

11/12/2024

Micro company accounts made up to 2024-06-30

View PDF (11 pages)

22/04/2024

Director's details changed for Mrs Susan Beaumont on 2024-04-22

View PDF (2 pages)

22/04/2024

Director's details changed for Mrs Susan Beaumont on 2024-04-22

View PDF (2 pages)

06/03/2024

Termination of appointment of Sam Grimwood as a director on 2024-03-06

View PDF (1 pages)

24/01/2024

Micro company accounts made up to 2023-06-30

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2023-12-25 with updates

View PDF (7 pages)

07/02/2023

Appointment of Mr Sam Grimwood as a director on 2023-02-05

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-25 with updates

View PDF (7 pages)

01/12/2022

Micro company accounts made up to 2022-06-30

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-25 with updates

View PDF (7 pages)

20/12/2021

Micro company accounts made up to 2021-06-30

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2020-12-25 with updates

View PDF (7 pages)

13/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-13

View PDF (1 pages)

13/01/2021

Director's details changed for Mr William Hall on 2020-12-25

View PDF (2 pages)

13/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2020-12-25

View PDF (1 pages)

13/01/2021

Director's details changed for Caroline Gaukroger on 2020-12-25

View PDF (2 pages)

05/01/2021

Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-05

View PDF (1 pages)

01/12/2020

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

View PDF (1 pages)

01/12/2020

Appointment of Rendall and Rittner Limited as a secretary on 2020-12-01

View PDF (2 pages)

30/11/2020

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2020-11-11

View PDF (1 pages)

03/11/2020

Micro company accounts made up to 2020-06-30

View PDF (9 pages)

05/06/2020

Appointment of Mrs Susan Beaumont as a director on 2020-05-17

View PDF (2 pages)

13/03/2020

Termination of appointment of Carol Baker as a director on 2019-12-09

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-25 with updates

View PDF (7 pages)

18/12/2019

Micro company accounts made up to 2019-06-30

View PDF (9 pages)

22/05/2019

Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01

View PDF (1 pages)

08/01/2019

Micro company accounts made up to 2018-06-30

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-12-25 with updates

View PDF (7 pages)

28/12/2017

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

21/11/2017

Micro company accounts made up to 2017-06-30

View PDF (9 pages)

12/09/2017

Termination of appointment of Allan Kark as a director on 2016-12-07

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (8 pages)

29/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

12/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (10 pages)

13/11/2015

Full accounts made up to 2015-06-30

View PDF (11 pages)

09/11/2015

Appointment of Ameet Dhar as a director on 2015-01-14

View PDF (2 pages)

03/03/2015

Appointment of William Hall as a director on 2015-03-03

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (8 pages)

13/01/2015

Termination of appointment of Simon Birks Hanton as a secretary on 2010-05-24

View PDF (1 pages)

12/01/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

13/01/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

13/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (8 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (8 pages)

16/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

23/02/2012

Termination of appointment of William Harman as a director

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (9 pages)

10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (9 pages)

23/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

21/12/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-12-21

View PDF (1 pages)

15/11/2010

Termination of appointment of Paulita Sedgwick as a director

View PDF (1 pages)

04/06/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (4 pages)

04/06/2010

Registered office address changed from 12 Blacks Road London W6 9EU on 2010-06-04

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

20/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (16 pages)

19/01/2010

Director's details changed for Paulita Sedgwick on 2010-01-15

View PDF (2 pages)

19/01/2010

Director's details changed for Caroline Gaukroger on 2010-01-15

View PDF (2 pages)

19/01/2010

Director's details changed for Lady Carol Baker on 2010-01-15

View PDF (2 pages)

19/01/2010

Director's details changed for William Arthur Charles Harman on 2010-01-15

View PDF (2 pages)

19/01/2010

Director's details changed for Allan Kark on 2010-01-15

View PDF (2 pages)

16/04/2009

Director appointed william arthur charles harman

View PDF (2 pages)

07/04/2009

Appointment terminated director charles smith

View PDF (1 pages)

07/04/2009

Director appointed lady carol baker

View PDF (2 pages)

04/04/2009

Appointment terminated director anne kark

View PDF (1 pages)

26/03/2009

Appointment terminated director sara erith

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

21/01/2009

Return made up to 08/01/09; full list of members

View PDF (11 pages)

24/06/2008

Appointment terminated director michael anderson

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-06-30

View PDF (7 pages)

21/01/2008

Return made up to 15/12/07; change of members

View PDF (9 pages)

27/02/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

21/12/2006

Return made up to 15/12/06; change of members

View PDF (9 pages)

07/04/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

20/07/2005

Return made up to 15/12/04; full list of members

View PDF (12 pages)

04/07/2005

Director resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

09/12/2004

Secretary's particulars changed

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

16/01/2004

Return made up to 15/12/03; full list of members

View PDF (12 pages)

05/03/2003

Return made up to 15/12/02; full list of members

View PDF (12 pages)

21/10/2002

Full accounts made up to 2002-06-30

View PDF (7 pages)

23/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 15/12/01; change of members

View PDF (9 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

22/12/2000

Return made up to 15/12/00; full list of members

View PDF (10 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

07/01/2000

Return made up to 15/12/99; no change of members

View PDF (9 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

13/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

01/02/1999

Return made up to 15/12/98; no change of members

View PDF (12 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

28/09/1998

Registered office changed on 28/09/98 from: 15/17 the broadway, west ealing, london, W13 9DA

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

06/02/1998

Return made up to 15/12/97; full list of members

View PDF (11 pages)

05/09/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

25/02/1997

Director resigned

View PDF (1 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 15/12/96; no change of members

View PDF (8 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

29/12/1995

Return made up to 15/12/95; change of members

View PDF (8 pages)

28/12/1995

New director appointed

View PDF (2 pages)

13/02/1995

Return made up to 15/12/94; full list of members

View PDF (0 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

Registered office changed on 04/02/95 from: c/o richard philo & associates, 4A crown street, harrow on the hill, HA2 0HR

View PDF (0 pages)

22/01/1995

New secretary appointed

View PDF (0 pages)

22/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

20/12/1994

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

13/12/1994

Secretary resigned

View PDF (0 pages)

29/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

23/09/1994

New director appointed

View PDF (0 pages)

23/09/1994

New director appointed

View PDF (0 pages)

23/09/1994

New director appointed

View PDF (0 pages)

06/09/1994

Registered office changed on 06/09/94 from: tudor house, llanvanor road, finchley, london NW2 2AQ

View PDF (0 pages)

31/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

02/12/1993

Return made up to 15/12/93; full list of members

View PDF (0 pages)

05/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

17/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

02/06/1992

Return made up to 20/07/91; full list of members

View PDF (0 pages)

02/06/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

02/06/1992

Resolutions

View PDF (0 pages)

01/04/1991

Return made up to 20/09/90; full list of members

View PDF (0 pages)

27/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

23/10/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

08/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/10/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/11/1988

New director appointed

View PDF (0 pages)

11/07/1988

Return made up to 30/04/88; full list of members

View PDF (7 pages)

11/07/1988

Return made up to 20/01/87; full list of members

View PDF (0 pages)

07/06/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

29/04/1988

Dissolution discontinued

View PDF (0 pages)

30/12/1987

Registered office changed on 30/12/87 from: 5/7 singer street, london, EC2A 4QA

View PDF (0 pages)

16/07/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

25/06/1987

Secretary resigned

View PDF (0 pages)

25/06/1987

New secretary appointed

View PDF (0 pages)

04/06/1987

Registered office changed on 04/06/87 from: 211 piccadilly, london W1

View PDF (0 pages)

10/07/1985

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next 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
175.82K
-
0.00
-
-

2022
0
270.19K
-
0.00
-
-

2023
0
189.83K
-
84.88K
-
-

2023
0
189.83K
-
84.88K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

189.83K £-29.74 % *

Total Assets(GBP)

Turnover(GBP)

84.88K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RENDALL AND RITTNER LIMITED	Corporate Secretary	01/12/2020 - Present	210
Harman, William Arthur Charles	Director	10/03/2009 - 22/02/2012	5
Grimwood, Sam	Director	05/02/2023 - 06/03/2024	-
Izmeth, Ahmed, Dr	Director	13/11/1995 - 07/09/1998	-
Hanton, Simon Birks	Secretary	14/05/2000 - 24/05/2010	1

Persons with Significant Control

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

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Description

About 20-46 WESTMINSTER MANSIONS LIMITED

20-46 WESTMINSTER MANSIONS LIMITED is an(a) Active company incorporated on 10/07/1985 with the registered office located at C/O Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 6 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 LIMITED?

20-46 WESTMINSTER MANSIONS LIMITED is currently Active. It was registered on 10/07/1985 .

Where is 20-46 WESTMINSTER MANSIONS LIMITED located?

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

What does 20-46 WESTMINSTER MANSIONS LIMITED do?

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

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

The latest filing was on 11/03/2026: Micro company accounts made up to 2025-06-30.