WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00667407

Incorporation date

11/08/1960

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1960)

28/06/2011

Final Gazette dissolved via compulsory strike-off

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25/03/2011

Statement of capital on 2011-03-25

View PDF (4 pages)

08/02/2011

Solvency Statement dated 27/01/11

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

18/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

01/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

08/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

14/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

30/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (3 pages)

28/03/2007

Return made up to 14/09/06; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

£ nc 150000/75000 06/06/06

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ

View PDF (1 pages)

21/12/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

20/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

20/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

04/11/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

29/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

29/09/2004

Secretary's particulars changed;director's particulars changed

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17/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

06/05/2004

Accounting reference date shortened from 31/03/04 to 30/06/03

View PDF (1 pages)

02/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

30/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

09/10/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

09/10/2002

Director's particulars changed

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18/06/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

18/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

20/07/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 25/10/00 from: 44A new cavendish street london W1M 7LG

View PDF (1 pages)

13/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

12/10/2000

Accounts for a small company made up to 2000-03-31

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30/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/10/1999

Return made up to 14/09/99; full list of members

View PDF (9 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/10/1998

Return made up to 14/09/98; no change of members

View PDF (7 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/10/1997

Return made up to 14/09/97; no change of members

View PDF (7 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/10/1996

Return made up to 14/09/96; full list of members

View PDF (9 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

13/10/1995

Return made up to 14/09/95; no change of members

View PDF (7 pages)

18/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/10/1994

New director appointed

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12/10/1994

Return made up to 14/09/94; no change of members

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31/01/1994

Full accounts made up to 1993-03-31

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20/10/1993

Return made up to 14/09/93; full list of members

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20/10/1993

Director's particulars changed

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18/11/1992

Return made up to 14/09/92; no change of members

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08/11/1992

Full accounts made up to 1992-03-31

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16/01/1992

Resolutions

View PDF (0 pages)

16/01/1992

Resolutions

View PDF (2 pages)

16/01/1992

Resolutions

View PDF (2 pages)

16/01/1992

Resolutions

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16/01/1992

Full accounts made up to 1991-03-31

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03/10/1991

Return made up to 14/09/91; no change of members

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06/03/1991

Return made up to 14/01/91; full list of members

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14/01/1991

Full accounts made up to 1990-03-31

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02/02/1990

Full accounts made up to 1989-03-31

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08/11/1989

Return made up to 14/09/89; full list of members

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28/02/1989

Full accounts made up to 1988-03-31

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12/04/1988

Full accounts made up to 1987-03-31

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12/04/1988

Return made up to 16/03/88; full list of members

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28/03/1987

Return made up to 23/03/87; full list of members

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30/01/1987

Full accounts made up to 1986-03-31

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29/11/1983

Accounts made up to 1982-03-31

View PDF (8 pages)

29/11/1983

Accounts made up to 1982-03-31

View PDF (8 pages)

19/06/1982

Accounts made up to 1981-03-31

View PDF (9 pages)

18/06/1982

Accounts made up to 1980-03-31

View PDF (9 pages)

18/06/1982

Annual return made up to 19/04/92

View PDF (5 pages)

11/08/1960

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Albuquerque, Charlotte	Director	07/06/2001 - 12/11/2004	-
Bernstein, David Sidney	Director	27/07/2006 - Present	26
Pemberton, Peter Richard Wingate	Director	09/02/2001 - Present	12
Mcdougall, Roderick Dugald	Director	05/09/1994 - 12/11/2004	8
Marks, Clive Maurice	Secretary	12/11/2004 - 02/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)

WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 11/08/1960 with the registered office located at 1st Floor,, Epworth House 25 City Road, London EC1Y 1AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)?

WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) is currently Dissolved. It was registered on 11/08/1960 and dissolved on 28/06/2011.

Where is WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) located?

WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) is registered at 1st Floor,, Epworth House 25 City Road, London EC1Y 1AR.

What does WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) do?

WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE) operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)?

The latest filing was on 28/06/2011: Final Gazette dissolved via compulsory strike-off.