West End & City Properties Limited
- Active
- Incorporated on 2 Oct 1995
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "West End & City Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. West End & City Properties Limited is currently in active status and it was incorporated on 2 Oct 1995 (28 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in West End & City Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel James Mattey | Director | 21 Apr 2021 | British | Active |
2 | David Gary Mattey | Director | 11 Mar 2016 | British | Active |
3 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
4 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
5 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
6 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
7 | Jeffrey Mattey | Secretary | 15 Oct 1998 | British | Resigned 17 Feb 2016 |
8 | Alan Mattey | Director | 15 Oct 1998 | British | Resigned 2 Feb 2006 |
9 | Jeffrey Mattey | Director | 15 Oct 1998 | British | Resigned 17 Feb 2016 |
10 | Richard Grant Selby | Director | 2 Oct 1995 | - | Resigned 15 Oct 1998 |
11 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2 Oct 1995 | - | Resigned 2 Oct 1995 |
12 | Andrew Dean Selby | Director | 2 Oct 1995 | - | Resigned 15 Oct 1998 |
13 | Andrew Dean Selby | Secretary | 2 Oct 1995 | - | Resigned 15 Oct 1998 |
14 | HALLMARK REGISTRARS LIMITED | Nominee Director | 2 Oct 1995 | - | Resigned 2 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Alan Mattey Trust Corporation Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for West End & City Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 25 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 13 Oct 2022 | Download PDF 5 Pages |
3 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2021 | Download PDF |
5 | Confirmation Statement - Updates | 20 Oct 2020 | Download PDF 5 Pages |
6 | Accounts - Total Exemption Full | 23 Aug 2020 | Download PDF 11 Pages |
7 | Confirmation Statement - Updates | 14 Oct 2019 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 11 Pages |
9 | Confirmation Statement - Updates | 8 Oct 2018 | Download PDF 5 Pages |
10 | Officers - Change Person Director Company With Change Date | 2 Oct 2018 | Download PDF 2 Pages |
11 | Accounts - Total Exemption Full | 13 Aug 2018 | Download PDF 10 Pages |
12 | Confirmation Statement - Updates | 17 Oct 2017 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 17 Aug 2017 | Download PDF 5 Pages |
14 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 5 Pages |
15 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 20 Oct 2016 | Download PDF 2 Pages |
17 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 6 Pages |
24 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2014 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 6 Pages |
28 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 6 Pages |
30 | Accounts - Small | 11 Jul 2012 | Download PDF 6 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2011 | Download PDF 6 Pages |
32 | Accounts - Small | 11 Aug 2011 | Download PDF 4 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2010 | Download PDF 6 Pages |
34 | Capital - Allotment Shares | 19 Nov 2010 | Download PDF 4 Pages |
35 | Officers - Change Person Director Company With Change Date | 29 Sep 2010 | Download PDF 2 Pages |
36 | Accounts - Small | 13 Aug 2010 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2009 | Download PDF 5 Pages |
41 | Accounts - Small | 15 Jul 2009 | Download PDF 5 Pages |
42 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 4 Pages |
43 | Accounts - Small | 17 Sep 2008 | Download PDF 5 Pages |
44 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 2 Pages |
45 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
46 | Accounts - Small | 28 Sep 2007 | Download PDF 5 Pages |
47 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 24 Oct 2006 | Download PDF 2 Pages |
49 | Accounts - Dormant | 5 Oct 2006 | Download PDF 12 Pages |
50 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
51 | Annual Return - Legacy | 19 Jun 2006 | Download PDF 2 Pages |
52 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
55 | Accounts - Small | 20 Jan 2006 | Download PDF 8 Pages |
56 | Annual Return - Legacy | 28 Oct 2005 | Download PDF 2 Pages |
57 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
58 | Annual Return - Legacy | 13 Oct 2004 | Download PDF 7 Pages |
59 | Accounts - Small | 17 Sep 2004 | Download PDF 18 Pages |
60 | Annual Return - Legacy | 24 Sep 2003 | Download PDF 7 Pages |
61 | Accounts - Small | 7 Jul 2003 | Download PDF 9 Pages |
62 | Annual Return - Legacy | 27 Sep 2002 | Download PDF 7 Pages |
63 | Accounts - Small | 9 Jul 2002 | Download PDF 8 Pages |
64 | Accounts - Small | 1 Oct 2001 | Download PDF 8 Pages |
65 | Annual Return - Legacy | 26 Sep 2001 | Download PDF 6 Pages |
66 | Annual Return - Legacy | 13 Oct 2000 | Download PDF 6 Pages |
67 | Accounts - Small | 28 Sep 2000 | Download PDF 7 Pages |
68 | Accounts - Legacy | 6 Mar 2000 | Download PDF 1 Pages |
69 | Accounts - Small | 25 Feb 2000 | Download PDF 5 Pages |
70 | Annual Return - Legacy | 6 Oct 1999 | Download PDF 6 Pages |
71 | Accounts - Dormant | 20 Jan 1999 | Download PDF 5 Pages |
72 | Officers - Legacy | 2 Nov 1998 | Download PDF 1 Pages |
73 | Officers - Legacy | 2 Nov 1998 | Download PDF 3 Pages |
74 | Officers - Legacy | 2 Nov 1998 | Download PDF 3 Pages |
75 | Officers - Legacy | 2 Nov 1998 | Download PDF 1 Pages |
76 | Officers - Legacy | 2 Nov 1998 | Download PDF 1 Pages |
77 | Officers - Legacy | 2 Nov 1998 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 19 Oct 1998 | Download PDF 5 Pages |
79 | Annual Return - Legacy | 7 Oct 1997 | Download PDF 5 Pages |
80 | Resolution | 18 Sep 1997 | Download PDF 1 Pages |
81 | Resolution | 18 Sep 1997 | Download PDF 1 Pages |
82 | Resolution | 18 Sep 1997 | Download PDF 1 Pages |
83 | Resolution | 18 Sep 1997 | Download PDF 1 Pages |
84 | Resolution | 18 Sep 1997 | Download PDF 1 Pages |
85 | Accounts - Dormant | 18 Sep 1997 | Download PDF 5 Pages |
86 | Address - Legacy | 19 Jan 1997 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 11 Nov 1996 | Download PDF 6 Pages |
88 | Accounts - Legacy | 16 Oct 1995 | Download PDF 1 Pages |
89 | Officers - Legacy | 5 Oct 1995 | Download PDF 2 Pages |
90 | Officers - Legacy | 5 Oct 1995 | Download PDF 2 Pages |
91 | Officers - Legacy | 5 Oct 1995 | Download PDF 2 Pages |
92 | Incorporation - Company | 2 Oct 1995 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.