WEST LONDON INVESTMENT PROPERTIES LTD
Overview
| Company Name | WEST LONDON INVESTMENT PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07959444 |
| 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 WEST LONDON INVESTMENT PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST LONDON INVESTMENT PROPERTIES LTD located?
| Registered Office Address | 325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST LONDON INVESTMENT PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEST LONDON INVESTMENT PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for WEST LONDON INVESTMENT PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Michael Kane O'donnell as a person with significant control on Jul 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Jane Abigail O'donnell as a person with significant control on Jul 08, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Jane Abigail O'donnell as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Mrs Jane Abigail O'donnell as a person with significant control on Nov 14, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Jane Abigail O'donnell on Nov 14, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 30, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WEST LONDON INVESTMENT PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Jane Abigail | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | England | British | Housewife | 166908390001 | ||||||||
| O'DONNELL, Michael Kane | Director | 18 Woodstock Road W4 1UE London Randall House United Kingdom | England | Irish | Investor | 107034130001 | ||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| HEDEN, Annette | Director | Mead Cottages Little Walden Road CB10 1UY Saffron Walden 3 Essex United Kingdom | England | Danish | Architect | 76125440001 | ||||||||
| TAUNTON, Alan John | Director | Mead Cottages Little Walden Road CB10 1UY Saffron Walden 3 Essex United Kingdom | England | British | Surveyor | 66542330003 |
Who are the persons with significant control of WEST LONDON INVESTMENT PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Kane O'Donnell | Jul 08, 2024 | 18 Woodstock Road W4 1UE London Randall House United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Abigail O'Donnell | Apr 06, 2016 | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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