20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED
Overview
| Company Name | 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04685043 |
| 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 FREEHOLD 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 FREEHOLD 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 FREEHOLD 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 FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Termination of appointment of William Hall as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 10 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 | ||
Confirmation statement made on Mar 04, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Registered office address changed from C/O Rendall and Rittner Limited St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jun 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2021 with updates | 7 pages | CS01 | ||
Director's details changed for Simon Glynn Whittle on Feb 13, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Jan 13, 2021 | 1 pages | CH04 | ||
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited St. George Wharf London SW8 2LE on Jan 05, 2021 | 1 pages | AD01 | ||
Appointment of Rendall and Rittner Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
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 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Nov 11, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Appointment of Mrs Susan Beaumont as a director on May 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carol Baker as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2020 with updates | 7 pages | CS01 | ||
Who are the officers of 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BEAUMONT, Susan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | Jersey | British | 270442040003 | |||||||||
| CHAUHAN, Suniti Kiransinh | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 196240570001 | |||||||||
| WHITTLE, Simon Glynn | Director | Flat 43 Westminster Mansions Great Smith Street SW1P 3BP London | England | British | 46403370001 | |||||||||
| HANTON, Simon Birks | Secretary | 35 Brunner Road Ealing W5 1BA London | British | 53466670002 | ||||||||||
| SLATER, Elizabeth Maryanne Danks | Secretary | Flat 27 Westminster Mansions, Great Smith Street SW1P 3BP London | British | 87835660001 | ||||||||||
| WHITTLE, Simon Glynn | Secretary | Flat 43 Westminster Mansions Great Smith Street SW1P 3BP London | British | 46403370001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAKER, Carol, Lady | Director | 20-46 Westminster Mansions Great Smith Street SW10 3BP London Flat 32 | United Kingdom | British | 137545310001 | |||||||||
| HALL, William | Director | Great Smith Street SW1P 3BP London 35 Westminster Mansions United Kingdom | England | British | 195471360001 | |||||||||
| HARMAN, William Arthur Charles | Director | Great Smith Street SW1P 3BP London 44 Westminster Mansions | England | British | 137467830001 | |||||||||
| KARK, Anne Hughes Campbell, Dr | Director | 34 Westminster Mansions Great Smith Street SW1P 3BP London | British | 40419430001 | ||||||||||
| MILBURN, Joyce Elizabeth | Director | Flat 42 Westminster Mansions Great Smith Street SW1P 3BP London | British | 97170690002 | ||||||||||
| SLATER, Elizabeth Maryanne Danks | Director | Flat 27 Westminster Mansions, Great Smith Street SW1P 3BP London | British | 87835660001 |
What are the latest statements on persons with significant control for 20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | 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