CITY & WESTMINSTER DEVELOPMENTS LIMITED
Overview
| Company Name | CITY & WESTMINSTER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03232807 |
| 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 CITY & WESTMINSTER DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CITY & WESTMINSTER DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITY & WESTMINSTER DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CITY & WESTMINSTER DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for CITY & WESTMINSTER DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Change of details for Mrs Shaida Nagsh-Jones as a person with significant control on Jul 19, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Francis Henry Jones as a person with significant control on Jul 19, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Shaida Nagsh-Jones on Jul 19, 2022 | 1 pages | CH03 | ||
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Jul 19, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 032328070015 in full | 1 pages | MR04 | ||
Who are the officers of CITY & WESTMINSTER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGSH-JONES, Shaida | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | British | Company Secretary | 49054570008 | |||||
| JONES, Francis Henry | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | Director | 87311500005 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MYCROFT, Richard James | Director | 105 Fordbridge Road TW15 3RY Ashford Middlesex | British | Contracts Director | 105209910001 | |||||
| OLSEN, Gary | Director | 142 Upper Brockley Road SE4 1SS London | British | Property Developer | 49054560001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CITY & WESTMINSTER DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plectron Trust Company Limited | Jun 30, 2016 | Ingouville Lane JE2 4SG St Helier Ingouville House Jersey Ci | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shaida Nagsh-Jones | Jun 30, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Henry Jones | Jun 30, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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