WEST END & CITY PROPERTY FINANCE LIMITED

WEST END & CITY PROPERTY FINANCE LIMITED

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

    Company NameWEST END & CITY PROPERTY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06149969
    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 WEST END & CITY PROPERTY FINANCE LIMITED?

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

    Where is WEST END & CITY PROPERTY FINANCE LIMITED located?

    Registered Office Address
    Lawrence House, Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST END & CITY PROPERTY FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANTHAM GARDENS PROPERTY LIMITEDNov 30, 2011Nov 30, 2011
    105 UPHILL LIMITEDMar 09, 2007Mar 09, 2007

    What are the latest accounts for WEST END & CITY PROPERTY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WEST END & CITY PROPERTY FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for WEST END & CITY PROPERTY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Director's details changed for Mr Steven Mattey on Jun 30, 2024

    2 pagesCH01

    Confirmation statement made on Mar 09, 2024 with updates

    5 pagesCS01

    Appointment of Robert Adam Davis as a secretary on Nov 06, 2023

    2 pagesAP03

    Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    5 pagesCS01

    Appointment of Daniel James Mattey as a director on Oct 14, 2021

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Director's details changed for Leanne Michelle Mattey on Mar 08, 2018

    2 pagesCH01

    Accounts for a small company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Director's details changed for Leanne Michelle Mattey on Mar 08, 2017

    2 pagesCH01

    Director's details changed for Mr David Gary Mattey on Mar 08, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Who are the officers of WEST END & CITY PROPERTY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Robert Adam
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    315650080001
    MATTEY, Daniel James
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    United KingdomBritishNone290567350001
    MATTEY, David Gary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    EnglandBritishAccountant7199250004
    MATTEY, Leanne Michelle
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    United KingdomBritishCompany Director54859970001
    MATTEY, Steven
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    United KingdomBritishAccountant57504310007
    MATTEY, Jeffrey
    11 The Avenue
    WD7 7DG Radlett
    Secretary
    11 The Avenue
    WD7 7DG Radlett
    British5445830001
    SANDLER, Alison
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    207100800001
    BRANDON, Adam Daniel
    28 Uphill Road
    Mill Hill
    NW7 4RB London
    Director
    28 Uphill Road
    Mill Hill
    NW7 4RB London
    EnglandBritishProperty Manager114164930002
    MATTEY, Jeffrey
    11 The Avenue
    WD7 7DG Radlett
    Director
    11 The Avenue
    WD7 7DG Radlett
    United KingdomBritishDirector5445830001

    Who are the persons with significant control of WEST END & CITY PROPERTY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West End & City Properties Limited
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    Apr 06, 2016
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number3108671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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