WESTMINSTER GARDENS HOLDINGS LIMITED
Overview
| Company Name | WESTMINSTER GARDENS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05729478 |
| 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 WESTMINSTER GARDENS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTMINSTER GARDENS HOLDINGS LIMITED located?
| Registered Office Address | 9 Bonhill Street EC2A 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER GARDENS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WESTMINSTER GARDENS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for WESTMINSTER GARDENS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Secretary's details changed for Mr David Sidney Bernstein on Jun 27, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Sebastian Zuckerman on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Nicholas Hewson on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Sidney Bernstein on Oct 05, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Sidney Bernstein as a person with significant control on Oct 05, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of WESTMINSTER GARDENS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, David Sidney | Secretary | Bonhill Street EC2A 4DJ London 9 | British | 5096490002 | ||||||
| BERNSTEIN, David Sidney | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 5096490002 | |||||
| HEWSON, Andrew Nicholas | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 8607090013 | |||||
| ZUCKERMAN, Paul Sebastian | Director | Bonhill Street EC2A 4DJ London 9 | England | British | 13518700001 | |||||
| MARKS, Clive Maurice | Secretary | 39 Farm Avenue NW2 2BJ London | British | 107821580002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| MARKS, Clive Maurice | Director | 39 Farm Avenue NW2 2BJ London | United Kingdom | British | 107821580002 | |||||
| PEMBERTON, Peter Richard Wingate | Director | Maris House 20 West Side Common Wimbledon SW19 4UF London | United Kingdom | British | 65268430005 |
Who are the persons with significant control of WESTMINSTER GARDENS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Sidney Bernstein | Apr 06, 2016 | Bonhill Street EC2A 4DJ London 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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