West End & City Property Finance Limited
- Active
- Incorporated on 9 Mar 2007
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
Previous Names:
Grantham Gardens Property Limited - 28 Nov 2014
105 Uphill Limited - 30 Nov 2011
Grantham Gardens Property Limited - 30 Nov 2011
105 Uphill Limited - 9 Mar 2007
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "West End & City Property Finance Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. West End & City Property Finance Limited is currently in active status and it was incorporated on 9 Mar 2007 (17 years 6 months 16 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 Property Finance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel James Mattey | Director | 14 Oct 2021 | British | Active |
2 | David Gary Mattey | Director | 17 Feb 2016 | British | Active |
3 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
4 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
5 | Steven Mattey | Director | 9 Mar 2007 | British | Active |
6 | Jeffrey Mattey | Secretary | 9 Mar 2007 | British | Resigned 17 Feb 2016 |
7 | Adam Daniel Brandon | Director | 9 Mar 2007 | British | Resigned 28 May 2010 |
8 | Jeffrey Mattey | Director | 9 Mar 2007 | British | Resigned 17 Feb 2016 |
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 | West End & City Properties 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 Property Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 11 Mar 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 25 Aug 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
4 | Confirmation Statement - Updates | 6 Apr 2021 | Download PDF |
5 | Accounts - Total Exemption Full | 23 Aug 2020 | Download PDF 9 Pages |
6 | Confirmation Statement - Updates | 23 Mar 2020 | Download PDF 5 Pages |
7 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 8 Pages |
8 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 7 Pages |
10 | Confirmation Statement - Updates | 15 Mar 2018 | Download PDF 4 Pages |
11 | Officers - Change Person Director Company With Change Date | 15 Mar 2018 | Download PDF 2 Pages |
12 | Accounts - Small | 17 Aug 2017 | Download PDF 3 Pages |
13 | Confirmation Statement - Updates | 28 Mar 2017 | Download PDF 5 Pages |
14 | Officers - Change Person Director Company With Change Date | 16 Mar 2017 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 16 Mar 2017 | Download PDF 2 Pages |
16 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 3 Pages |
17 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 6 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2016 | Download PDF 2 Pages |
23 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2015 | Download PDF 6 Pages |
25 | Change Of Name - Certificate Company | 28 Nov 2014 | Download PDF 3 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 6 Pages |
27 | Accounts - Dormant | 11 Mar 2014 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 6 Pages |
29 | Accounts - Dormant | 29 Jan 2013 | Download PDF 8 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2012 | Download PDF 6 Pages |
31 | Accounts - Small | 23 Jan 2012 | Download PDF 5 Pages |
32 | Change Of Name - Certificate Company | 30 Nov 2011 | Download PDF 3 Pages |
33 | Accounts - Small | 11 Aug 2011 | Download PDF 4 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2011 | Download PDF 6 Pages |
35 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
36 | Accounts - Small | 13 Aug 2010 | Download PDF 4 Pages |
37 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2010 | Download PDF 5 Pages |
42 | Mortgage - Legacy | 22 Dec 2009 | Download PDF |
43 | Mortgage - Legacy | 22 Dec 2009 | Download PDF |
44 | Mortgage - Legacy | 11 Dec 2009 | Download PDF 8 Pages |
45 | Mortgage - Legacy | 11 Dec 2009 | Download PDF 6 Pages |
46 | Accounts - Small | 15 Jul 2009 | Download PDF 5 Pages |
47 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 4 Pages |
48 | Accounts - Small | 17 Sep 2008 | Download PDF 5 Pages |
49 | Annual Return - Legacy | 8 May 2008 | Download PDF 4 Pages |
50 | Accounts - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
51 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
52 | Incorporation - Company | 9 Mar 2007 | Download PDF 21 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.