20-46 WESTMINSTER MANSIONS LIMITED
Overview
| Company Name | 20-46 WESTMINSTER MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01929770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 20-46 WESTMINSTER MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20-46 WESTMINSTER MANSIONS LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20-46 WESTMINSTER MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 20-46 WESTMINSTER MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 25, 2025 |
| Overdue | No |
What are the latest filings for 20-46 WESTMINSTER MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 25, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr Saury Sako Joseph Sidibe as a director on Aug 17, 2025 | 2 pages | AP01 | ||
Appointment of Dr Anna Maria Kostus as a director on Aug 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Hall as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 25, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Director's details changed for Mrs Susan Beaumont on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Beaumont on Apr 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sam Grimwood as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 25, 2023 with updates | 7 pages | CS01 | ||
Appointment of Mr Sam Grimwood as a director on Feb 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 25, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 25, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 25, 2020 with updates | 7 pages | CS01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 13, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr William Hall on Dec 25, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Dec 25, 2020 | 1 pages | CH04 | ||
Director's details changed for Caroline Gaukroger on Dec 25, 2020 | 2 pages | CH01 | ||
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 Jan 05, 2021 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Portsoken House 155-157 Minories London EC3N 1LJ on Dec 01, 2020 | 1 pages | AD01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Who are the officers of 20-46 WESTMINSTER MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall & Rittner Limited England |
| 51173740001 | ||||||||||
| BEAUMONT, Susan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | Jersey | British | 270442040003 | |||||||||
| DHAR, Ameet, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 202514960001 | |||||||||
| GAUKROGER, Caroline | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 46404290001 | |||||||||
| KOSTUS, Anna Maria, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 339236230001 | |||||||||
| SIDIBE, Saury Sako Joseph | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 339237200001 | |||||||||
| COOK-ABBOTT, David | Secretary | Duggers Lane CM7 1BA Braintree 16 Essex | British | 135349120001 | ||||||||||
| HANTON, Simon Birks | Secretary | 35 Brunner Road Ealing W5 1BA London | British | 53466670002 | ||||||||||
| PHILO, Richard | Secretary | 15 West Street HA1 3ED Harrow Middlesex | British | 35353750001 | ||||||||||
| GIMP SECRETARIAL & FINANCE LIMITED | Secretary | Tudor House Llanvanor Road NW2 2AQ London | 34639300001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| ANDERSON, Michael John | Director | 45b Westminster Mansions Great Smith Street SW1P 3BP London | British | 45808350001 | ||||||||||
| BADRUDIN, Firoz | Director | 11 Melrose Road SW18 1ND London | British | 10669990001 | ||||||||||
| BADRUDIN, Nizam | Director | Barry House 20-22 Worple Road Wimbledon SW19 4DD London | British | 35558020001 | ||||||||||
| BAKER, Carol, Lady | Director | 20-46 Westminster Mansions Great Smith Street SW10 3BP London Flat 32 | United Kingdom | British | 137545310001 | |||||||||
| BUTTERFIL, Natasha Anne Ross | Director | 40 Westminster Mansions Great Smith Street SW1P 3BP London | British | 41778550003 | ||||||||||
| CLYDE, James John, Rt Hon The Lord Clyde | Director | 12 Dublin Street EH1 3PP Edinburgh | British | 1270500002 | ||||||||||
| ERITH, Sara Kingsford Joan | Director | 38 Westminster Mansions Great Smith Street SW1P 3BP London | British | 37929680001 | ||||||||||
| GOLDING, John | Director | 6 Lancaster Avenue ST5 1DR Newcastle Staffordshire | British | 27624900001 | ||||||||||
| GRIMWOOD, Sam | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 305295060001 | |||||||||
| HALL, William | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 195471360001 | |||||||||
| HARMAN, William Arthur Charles | Director | Great Smith Street SW1P 3BP London 44 Westminster Mansions | England | British | 137467830001 | |||||||||
| IZMETH, Ahmed, Dr | Director | 20 Tudor Road PR8 2RY Southport Merseyside | British | 46353650001 | ||||||||||
| KARK, Allan | Director | 34 Westminster Mansions Great Smith Street SW18 3BP London | United Kingdom | British | 37896610001 | |||||||||
| KARK, Anne Hughes Campbell, Dr | Director | 34 Westminster Mansions Great Smith Street SW1P 3BP London | British | 40419430001 | ||||||||||
| MILBURN, Joyce Elizabeth | Director | The Coach House Grangeways Old London Road BN1 8WL Brighton West Sussex | British | 51028180001 | ||||||||||
| MILLER, Katharine Ann | Director | 27 Westminster Mansions Great Smith Street Westminster SW1P 3BP London | British | 46415790001 | ||||||||||
| SEDGWICK, Paulita | Director | 143b Whitehall Court Great Smith Street SW1B 3BP London | United Kingdom | American | 37286030001 | |||||||||
| SMITH, Charles Lawrence | Director | Parway House Sheen Lane East Sheen SW14 8LS London | British | 51362430001 | ||||||||||
| WHITTLE, Simon Glynn | Director | Flat 43 Westminster Mansions Great Smith Street SW1P 3BP London | England | British | 46403370001 |
What are the latest statements on persons with significant control for 20-46 WESTMINSTER MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0