WESTERN INVESTMENT PROPERTY LIMITED

WESTERN INVESTMENT PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTERN INVESTMENT PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05109306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERN INVESTMENT PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WESTERN INVESTMENT PROPERTY LIMITED located?

    Registered Office Address
    Unit 2 Pump Lane
    Hayes
    UB3 3NT Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN INVESTMENT PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WESTERN INVESTMENT PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for WESTERN INVESTMENT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Director's details changed for Mrs Jagdeep Kaur Gill on Oct 25, 2023

    2 pagesCH01

    Director's details changed for Mr Harjoot Singh Gill on Oct 25, 2023

    2 pagesCH01

    Secretary's details changed for Mr Harjoot Singh Gill on Oct 25, 2023

    1 pagesCH03

    Registered office address changed from 91 Camp Road Gerrards Cross SL9 7PF England to Unit 2 Pump Lane Hayes Middlesex UB3 3NT on Oct 16, 2023

    1 pagesAD01

    Registered office address changed from Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS England to 91 Camp Road Gerrards Cross SL9 7PF on Sep 27, 2023

    1 pagesAD01

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jagdeep Kaur Gill on May 20, 2023

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Registration of charge 051093060001, created on Apr 30, 2020

    19 pagesMR01

    Registration of charge 051093060002, created on Apr 30, 2020

    13 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on Jan 21, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of WESTERN INVESTMENT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Harjoot Singh
    Pump Lane
    Hayes
    UB3 3NT Middlesex
    Unit 2
    United Kingdom
    Secretary
    Pump Lane
    Hayes
    UB3 3NT Middlesex
    Unit 2
    United Kingdom
    210530640001
    GILL, Harjoot Singh
    Pump Lane
    Hayes
    UB3 3NT Middlesex
    Unit 2
    United Kingdom
    Director
    Pump Lane
    Hayes
    UB3 3NT Middlesex
    Unit 2
    United Kingdom
    EnglandBritishDirector98781180003
    GILL, Jagdeep Kaur
    Pump Lane
    Hayes
    UB3 3NT Middlesex
    Unit 2
    United Kingdom
    Director
    Pump Lane
    Hayes
    UB3 3NT Middlesex
    Unit 2
    United Kingdom
    EnglandBritishClerk173529660003
    GILL, Mohinder Kaur
    Camp Road
    Gerrards Cross
    SL9 7PF Bucks
    91
    United Kingdom
    Secretary
    Camp Road
    Gerrards Cross
    SL9 7PF Bucks
    91
    United Kingdom
    BritishSecretary98718760001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    GILL, Gursharn Singh
    Camp Road
    Gerrards Cross
    SL9 7PF Bucks
    91
    United Kingdom
    Director
    Camp Road
    Gerrards Cross
    SL9 7PF Bucks
    91
    United Kingdom
    United KingdomBritishDirector98718740001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of WESTERN INVESTMENT PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harjoot Singh Gill
    Gerrards Cross
    SL9 7PF Bucks
    91 Camp Road
    United Kingdom
    Apr 06, 2016
    Gerrards Cross
    SL9 7PF Bucks
    91 Camp Road
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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