WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED

Overview

Company Name	WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02657786
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED located?

Registered Office Address	5 Westminster Gardens Whitehall Road, North Chingford E4 6ER London
Undeliverable Registered Office Address	No

What were the previous names of WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
MERGEDIRECT PROPERTY MANAGEMENT LIMITED	Oct 28, 1991	Oct 28, 1991

What are the latest accounts for WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2025

Confirmation statement made on Oct 04, 2025 with updates

4 pages

CS01

Feb 25, 2025

Micro company accounts made up to Sep 28, 2024

5 pages

Oct 07, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Feb 18, 2024

Total exemption full accounts made up to Sep 28, 2023

10 pages

Oct 13, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Mar 13, 2023

Total exemption full accounts made up to Sep 28, 2022

10 pages

Oct 04, 2022

Confirmation statement made on Oct 04, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Total exemption full accounts made up to Sep 28, 2021

10 pages

Oct 05, 2021

Confirmation statement made on Oct 04, 2021 with updates

4 pages

CS01

Jan 04, 2021

Total exemption full accounts made up to Sep 28, 2020

7 pages

Oct 06, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Jan 22, 2020

Total exemption full accounts made up to Sep 28, 2019

6 pages

Oct 04, 2019

Confirmation statement made on Oct 04, 2019 with updates

4 pages

CS01

Nov 28, 2018

Total exemption full accounts made up to Sep 28, 2018

6 pages

Oct 09, 2018

Confirmation statement made on Oct 04, 2018 with updates

4 pages

CS01

Dec 21, 2017

Total exemption full accounts made up to Sep 28, 2017

6 pages

Oct 09, 2017

Confirmation statement made on Oct 04, 2017 with no updates

3 pages

CS01

Nov 17, 2016

Total exemption small company accounts made up to Sep 28, 2016

5 pages

Oct 07, 2016

Confirmation statement made on Oct 04, 2016 with updates

6 pages

CS01

Jan 03, 2016

Total exemption small company accounts made up to Sep 28, 2015

5 pages

Oct 05, 2015

Annual return made up to Oct 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 12	SH01

Nov 27, 2014

Total exemption small company accounts made up to Sep 28, 2014

5 pages

Oct 06, 2014

Annual return made up to Oct 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 12	SH01

Sep 17, 2014

Termination of appointment of Jean Westley as a secretary on Aug 26, 2014

2 pages

TM02

Sep 17, 2014

Termination of appointment of Jean Westley as a director on Aug 26, 2014

2 pages

TM01

View All Filings

Who are the officers of WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRENCE, Cheryl Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 5 London	Mar 29, 2009		Secretary	Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 5 London		British		137605520001
LAWRENCE, Cheryl Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 5 London	Mar 29, 2009		Director	Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 5 London	England	British	1958-2	137605520001
HOUSLEY, Ann 3 Westminster Gardens Whitehall Road E4 6ER Chingford London	Mar 22, 2001	Jan 31, 2009	Secretary	3 Westminster Gardens Whitehall Road E4 6ER Chingford London		British		76245250002
KING, Pauline Elizabeth Catherine 2 Westminster Gardens North Chingford E4 6ER London	Jul 20, 1994	Sep 09, 1996	Secretary	2 Westminster Gardens North Chingford E4 6ER London		British		39745760001
ROPER, Graham John Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Nov 28, 1991	Jul 20, 1994	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British		10215970001
WESTLEY, Jean Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 4 London	Mar 29, 2009	Aug 26, 2014	Secretary	Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 4 London		British		137605370002
CLARKE HILLYER 163-165 Hoe Street Walthamstow E17 3AL London	Nov 25, 1997	Jan 31, 2006	Secretary	163-165 Hoe Street Walthamstow E17 3AL London				31757440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 1991	Nov 28, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAGNALL, Michael Gary 2 Westminster Gardens E4 6ER London	Feb 29, 2000	Jan 19, 2001	Director	2 Westminster Gardens E4 6ER London		British	1962-5	69149680001
CARTER, David John 18 Edinburgh Road Edmonton N18 2EQ London	Mar 22, 2001	Apr 08, 2003	Director	18 Edinburgh Road Edmonton N18 2EQ London		British	1947-5	75357100001
KING, Pauline Elizabeth Catherine 2 Westminster Gardens North Chingford E4 6ER London	Jul 20, 1994	Aug 17, 1996	Director	2 Westminster Gardens North Chingford E4 6ER London		British	1964-3	39745760001
MCNELIS, Mary 1 Westminster Gardens E4 6ER North Chingford London	Apr 08, 2003	Mar 29, 2009	Director	1 Westminster Gardens E4 6ER North Chingford London		British	1967-2	89082660001
MCNELIS, Mary 1 Westminster Gardens E4 6ER North Chingford London	Jul 20, 1994	Feb 29, 2000	Director	1 Westminster Gardens E4 6ER North Chingford London		British	1967-2	89082660001
PERRY, Jacqueline 4 Westminster Gardens Chingford E4 6ER London	Aug 20, 1996	Oct 01, 2000	Director	4 Westminster Gardens Chingford E4 6ER London		British	1964-9	49564690001
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Nov 28, 1991	Jul 20, 1994	Director	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	England	British	1951-1	33041280001
ROPER, Graham John Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Nov 28, 1991	Jul 20, 1994	Director	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	England	British	1946-12	10215970001
WESTLEY, Jean Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 4 London	Mar 29, 2009	Aug 26, 2014	Director	Westminster Gardens Whitehall Road E4 6ER North Chingford Flat 4 London	England	British	1941-7	137605370002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 28, 1991	Nov 28, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 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

View Detailed Information on Persons with Significant Control Statements

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