WESTFIELD PARK FLAT MANAGEMENT LIMITED
Overview
| Company Name | WESTFIELD PARK FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02936588 |
| 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 WESTFIELD PARK FLAT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTFIELD PARK FLAT MANAGEMENT LIMITED located?
| Registered Office Address | Harmile House 54 Saint Marys Lane RM14 2QT Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTFIELD PARK FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WESTFIELD PARK FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for WESTFIELD PARK FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 12, 2019
| 4 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Termination of appointment of Montalt Management Ltd as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Farrah Naeem as a director on Jul 25, 2018 | 2 pages | AP01 | ||
Appointment of Montalt Management Ltd as a director on Mar 15, 2018 | 2 pages | AP02 | ||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Graham Leslie Taylor as a director on Mar 15, 2018 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Termination of appointment of Darren Fox as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Appointment of Mr Graham Leslie Taylor as a director on Mar 01, 2017 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 01, 2018
| 3 pages | SH01 | ||
Who are the officers of WESTFIELD PARK FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTALT MANAGEMENT LTD | Secretary | Trinity Park Trinity Way E4 8TD Chingford Unit 1 Curlew House London England |
| 170940690001 | ||||||||||
| NAEEM, Farrah | Director | N2 9JR East Finchley 1 Fortis Green London England | England | British | 248777960001 | |||||||||
| BROWN, Peter | Secretary | 102 Priory Avenue Chingford E4 8AD London | British | 35283280001 | ||||||||||
| TATTERSALL, Gerald Melvyn | Secretary | Starlings Starlings Green CB11 4PP Clavering Essex | British | 23849540001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| ADAMS, Jamie Terence | Director | 8 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 65416710001 | ||||||||||
| CHAN, Pui Fai | Director | Room 1501 Block 45 Heng Fa Cheun FOREIGN Hong Kong | British | 47051180001 | ||||||||||
| CHENG, Ming Yau | Director | Room 1501 Block 45 Heng Fa Chuen FOREIGN Hong Kong | British | 47051220001 | ||||||||||
| CHIK, Ki-Yan | Director | Flat C2 6tung Shan Terrace Stubbs Road FOREIGN Hong Kong | British | 51128520001 | ||||||||||
| CHU, Sau Fong Julia | Director | No 1 Pai Min Mok Village Sham Tseng Tsuenwan New Territories Hong Kong | British | 47051280002 | ||||||||||
| DUCAT, Amy | Director | 10 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 65730030001 | ||||||||||
| FOX, Darren | Director | 8 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 112152870001 | ||||||||||
| GOODALL, Jennie | Director | 8 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 96353650001 | ||||||||||
| JAGO, Lynn | Director | 5 Westfield Park Drive IG8 8FD Woodford Essex | British | 112153040001 | ||||||||||
| JOHNSON, Wayne Bradley | Director | 10 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 117902440001 | ||||||||||
| LANGFORD, Jean | Director | Flat 14 C1 8c Wang Fung Terrace Tai Hang Road Hong Kong | South African | 47051110002 | ||||||||||
| LANGFORD, Richard David | Director | Flat 14 C1 8c Wang Fung Terrace Tai Hang Road Hong Kong | British | 47051140002 | ||||||||||
| LEE, Fung Kam Stephen | Director | A3 2nd Floor Maiden Court 46 Cloudview Road North Point Hong Kong | British Bno | 47109330001 | ||||||||||
| LEE, Ku Oi Yee | Director | A3 2nd Floor Maiden Court 46 Cloudview Road North Point Hong Kong | British Bno | 47109320001 | ||||||||||
| LIU, Yiu Kuen | Director | Flat 3004 30/F Block M Allway Garden Tsuen Wan New Territories Hong Kong | British | 50325860001 | ||||||||||
| MATTHEWS, Jerome Joseph | Director | 2/F 16 Au Tau Village Tseng Lan Shue Clearwater Bay Road Kowloon FOREIGN Hong Kong | British | 55281070001 | ||||||||||
| MORRIN, Anthony Richard | Director | 1 Westfield Park Drive IG8 8FD Woodford Bridge Essex | British | 101140540001 | ||||||||||
| NORTON, Nigel Garry | Director | Westfield Park Drive IG8 8FD Woodford Green 11 Essex | British | 137067580001 | ||||||||||
| TATTERSALL, Gerald Melvyn | Director | Starlings Starlings Green CB11 4PP Clavering Essex | British | 23849540001 | ||||||||||
| TAYLOR, Graham Leslie | Director | Westfield Park Drive IG8 8FD Woodford Bridge Flat 2 Essex England | England | British | 243435800001 | |||||||||
| THEOHARAKIS, Janet Elizabeth | Director | 9 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 69155380001 | ||||||||||
| THEOHARAKIS, Michael | Director | 9 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 69155310001 | ||||||||||
| WHARTON, Anne Marie | Director | 7 Westfield Park Drive IG8 8FD Woodford Green Essex | British | 78649440002 | ||||||||||
| WHITE, Roger | Director | Westfield Park Drive IG8 8FD Woodford Green 2 Essex | British | 137067660001 | ||||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||||||
| MONTALT MANAGEMENT LTD | Director | Trinity Park Trinity Way E4 8TD Chingford Unit 1 Curlew House London England |
| 170940690001 |
What are the latest statements on persons with significant control for WESTFIELD PARK FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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