WESTHILL LAND & PROPERTY LIMITED

Overview

Company Name	WESTHILL LAND & PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05456740
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

Summary

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

What is the purpose of WESTHILL LAND & PROPERTY LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WESTHILL LAND & PROPERTY LIMITED located?

Registered Office Address	33 Bruton Street 2nd Floor W1J 6QU London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTHILL LAND & PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WESTHILL LAND & PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for WESTHILL LAND & PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 09, 2025	Termination of appointment of David Alistair Palmer as a director on Mar 27, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Rita Dattani as a director on Mar 27, 2025	1 pages	TM01

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with updates	4 pages	CS01

Jan 23, 2025	Termination of appointment of Christopher Hough as a director on Jan 16, 2025	1 pages	TM01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 29, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 24, 2021 with updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 24, 2018 with updates	5 pages	CS01

Jan 19, 2018	Amended total exemption full accounts made up to Mar 31, 2016	9 pages	AAMD

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Oct 11, 2017	Registered office address changed from 33 Bruton Street London W1J 6HH England to 33 Bruton Street 2nd Floor London W1J 6QU on Oct 11, 2017	1 pages	AD01

Aug 21, 2017	Registered office address changed from C/O Westhill Land and Property 45 Charles Street London W1J 5EH to 33 Bruton Street London W1J 6HH on Aug 21, 2017	1 pages	AD01

Aug 14, 2017	Cancellation of shares. Statement of capital on May 10, 2017 Capital: GBP 1	6 pages	SH06

Apr 07, 2017	Confirmation statement made on Mar 24, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WESTHILL LAND & PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHETA, Minesh Bruton Street 2nd Floor W1J 6QU London 33 England	May 19, 2005		Director	Bruton Street 2nd Floor W1J 6QU London 33 England	United Kingdom	British	1960-10	66398840006
GRAEME, Dorothy May 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	May 19, 2005	May 19, 2005	Secretary	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British		84165360001
HICKS, Dominic Anthony Cranworth Cottage Church Road TN4 0RT Tunbridge Wells Kent	May 19, 2005	Mar 31, 2006	Secretary	Cranworth Cottage Church Road TN4 0RT Tunbridge Wells Kent		British		151180830001
SPETALE, Dawn Charles Street W1H 5EH London 45 United Kingdom	Mar 31, 2006	Apr 01, 2011	Secretary	Charles Street W1H 5EH London 45 United Kingdom		British		115876000001
BAINS, Nashatar Singh Lakeside 7 Southmeads Close Oadby LE2 2LT Leicester Leicestershire	May 19, 2005	Jun 15, 2005	Director	Lakeside 7 Southmeads Close Oadby LE2 2LT Leicester Leicestershire	England	British	1967-8	105782200001
DATTANI, Rita Bruton Street 2nd Floor W1J 6QU London 33 England	Mar 31, 2006	Mar 27, 2025	Director	Bruton Street 2nd Floor W1J 6QU London 33 England	England	British	1961-4	111603480001
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	May 19, 2005	May 19, 2005	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001
HICKS, Dominic Anthony c/o Westhill Land And Property Charles Street W1J 5EH London 45 United Kingdom	May 19, 2005	Apr 01, 2011	Director	c/o Westhill Land And Property Charles Street W1J 5EH London 45 United Kingdom	England	British	1959-5	151180830001
HOUGH, Christopher Bruton Street 2nd Floor W1J 6QU London 33 England	May 19, 2005	Jan 16, 2025	Director	Bruton Street 2nd Floor W1J 6QU London 33 England	England	British	1958-12	113291130001
PALMER, David Alistair Bruton Street 2nd Floor W1J 6QU London 33 England	Mar 31, 2009	Mar 27, 2025	Director	Bruton Street 2nd Floor W1J 6QU London 33 England	United Kingdom	British	1959-2	104048280001
SPETALE, Dawn Charles Street W1H 5EH London 45 United Kingdom	Mar 31, 2006	Jun 08, 2012	Director	Charles Street W1H 5EH London 45 United Kingdom	England	British	1964-10	115876000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTHILL LAND & PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rita Dattani Bruton Street 2nd Floor W1J 6QU London 33 England	Apr 06, 2016	Bruton Street 2nd Floor W1J 6QU London 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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