WEST LONDON COMMERCIAL PROPERTIES LIMITED
Overview
| Company Name | WEST LONDON COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05916679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST LONDON COMMERCIAL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST LONDON COMMERCIAL PROPERTIES LIMITED located?
| Registered Office Address | 166 College Road HA1 1RA Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST LONDON COMMERCIAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for WEST LONDON COMMERCIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Frederick Leslie Grit as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 11, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Nicholas Webber as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul Nicholas Webber on Aug 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Frederick Leslie Gritt on Aug 11, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eamonn Gavin on Aug 11, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eamonn Gavin on Aug 11, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on Jul 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Who are the officers of WEST LONDON COMMERCIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAVIN, Eamonn | Secretary | College Road HA1 1RA Harrow 166 Middlesex England | British | 24192890002 | ||||||
| GAVIN, Eamonn | Director | College Road HA1 1RA Harrow 166 Middlesex England | England | British | 24192890006 | |||||
| GRITT, Frederick Leslie | Director | College Road HA1 1RA Harrow 166 Middlesex England | England | British | 4575090001 | |||||
| BLOOM, Julian David | Secretary | 151 Sparrows Herne WD23 1AQ Bushey Hertfordshire | British | 4700370003 | ||||||
| RENEW, Anne Lynn | Director | 151 Sparrows Herne WD23 1AQ Bushey Hertfordshire | British | 115075050001 | ||||||
| WEBBER, Paul Nicholas | Director | College Road HA1 1RA Harrow 166 Middlesex England | England | British | 4420830001 |
Who are the persons with significant control of WEST LONDON COMMERCIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Leslie Grit | Apr 06, 2016 | College Road HA1 1RA Harrow 166 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for WEST LONDON COMMERCIAL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Sep 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does WEST LONDON COMMERCIAL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 24, 2008 Delivered On Oct 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a plot 2A wallingford road uxbridge t/no. AGL182683 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Feb 02, 2007 Delivered On Feb 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a unit A1 uxbridge industrial estate wallingford road uxbridge t/n AGL129301. All that f/h land on the east side of wallingford road uxbridge t/n NGL487361. All that f/h land k/a calor gas depot wallingford road uxbridge t/n NGL486381. For further details of property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 02, 2007 Delivered On Feb 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a unit A1 uxbridge industrial estate wallingford road uxbridge t/n AGL129301 all that f/h land on the east side of wallingford road uxbridge t/n NGL487361 all that f/h land k/a calor gas depot wallingford road uxbridge t/n NGL483681. For further details of property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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