WESTMINSTER HOUSING DEVELOPMENTS LIMITED

WESTMINSTER HOUSING DEVELOPMENTS LIMITED

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

    Company NameWESTMINSTER HOUSING DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11417174
    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 WESTMINSTER HOUSING DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WESTMINSTER HOUSING DEVELOPMENTS LIMITED located?

    Registered Office Address
    13th Floor City Hall
    64 Victoria Street
    SW1E 6QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMINSTER HOUSING DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTMINSTER HOUSING DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for WESTMINSTER HOUSING DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Joseph James Smith as a director on Dec 15, 2025

    2 pagesAP01

    Termination of appointment of James Matthew Green as a director on Nov 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Appointment of Ms Gillian Matthews as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Timothy Hampton as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Zohaib Nizami as a director on Feb 09, 2024

    2 pagesAP01

    Termination of appointment of Jake Jon Bacchus as a director on Feb 09, 2024

    1 pagesTM01

    Appointment of Mr Timothy Hampton as a director on Nov 27, 2023

    2 pagesAP01

    Termination of appointment of Neil Fredrick Wightman as a director on Nov 27, 2023

    1 pagesTM01

    Termination of appointment of Campbell Tickell as a secretary on Oct 23, 2023

    1 pagesTM02

    Termination of appointment of Kenni Balogun as a secretary on Oct 23, 2023

    1 pagesTM02

    Appointment of Ingleby Nominees Limited as a secretary on Oct 23, 2023

    2 pagesAP04

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Director's details changed for Mr Neil Fredrick Wightman on Sep 27, 2023

    2 pagesCH01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp 11th Floor, Two Snow Hill Birmingham B4 6WR

    1 pagesAD03

    Register inspection address has been changed to Gowling Wlg (Uk) Llp 11th Floor, Two Snow Hill Birmingham B4 6WR

    1 pagesAD02

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mr Jake Jon Bacchus as a director on Jul 07, 2022

    2 pagesAP01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Elizabeth Ada Wilkinson as a director on May 16, 2022

    1 pagesTM01

    Appointment of Mr Neil Fredrick Wightman as a director on Jan 11, 2022

    2 pagesAP01

    Who are the officers of WESTMINSTER HOUSING DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLEBY NOMINEES LIMITED
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    Secretary
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number1856526
    39944230001
    MATTHEWS, Gillian
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    Director
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    EnglandBritish303379300001
    NIZAMI, Zohaib
    City Hall
    64 Victoria Street
    SW1E 6QP London
    16th Floor
    United Kingdom
    Director
    City Hall
    64 Victoria Street
    SW1E 6QP London
    16th Floor
    United Kingdom
    United KingdomBritish319686680001
    SMITH, Joseph James
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    Director
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    EnglandBritish344544240001
    BALOGUN, Kenni
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    Secretary
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    290491830001
    PAREKH, Mohammed
    Victoria Street
    SW1E 6QP London
    64
    England
    Secretary
    Victoria Street
    SW1E 6QP London
    64
    England
    256784010001
    CAMPBELL TICKELL
    The Crescent
    NW2 6HA London
    11
    England
    Secretary
    The Crescent
    NW2 6HA London
    11
    England
    Identification TypeUK Limited Company
    Registration Number4713939
    272607630001
    CAPSTICKS SOLICITORS LLP
    St. Georges Road
    SW19 4DR London
    1
    England
    Secretary
    St. Georges Road
    SW19 4DR London
    1
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC340360
    267216830001
    BACCHUS, Jake Jon
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    Director
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    EnglandBritish295277270001
    BROWNLEE, Barbara
    The Crescent
    NW2 6HA London
    11
    England
    Director
    The Crescent
    NW2 6HA London
    11
    England
    EnglandBritish230076920001
    GREEN, James Matthew
    Victoria Street
    SW1E 6QP London
    Westminster City Council 64
    England
    Director
    Victoria Street
    SW1E 6QP London
    Westminster City Council 64
    England
    United KingdomBritish185948180001
    HAMPTON, Timothy James
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    Director
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    United KingdomBritish316782980001
    MCGREGOR, Thomas
    Portland House
    Bressenden Place
    SW1E 5RS London
    Westminster City Council
    United Kingdom
    Director
    Portland House
    Bressenden Place
    SW1E 5RS London
    Westminster City Council
    United Kingdom
    United KingdomBritish120294900001
    MULDOON, Stephen David
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    Director
    City Hall
    64 Victoria Street
    SW1E 6QP London
    13th Floor
    England
    EnglandBritish130214220001
    RIGBY, Robert, Councillor
    64 Victoria Street
    SW1E 6QP London
    Westminster City Council
    London
    Director
    64 Victoria Street
    SW1E 6QP London
    Westminster City Council
    London
    United KingdomBritish247382180001
    WIGHTMAN, Neil Fredrick
    64 Victoria Street
    SW1E 6QP London
    13th Floor, City Hall
    England
    Director
    64 Victoria Street
    SW1E 6QP London
    13th Floor, City Hall
    England
    EnglandBritish294965630001
    WILKINSON, Jacqueline Elizabeth Ada, Dr
    Victoria Street
    SW1E 6QP London
    Westminster City Council, 64
    England
    Director
    Victoria Street
    SW1E 6QP London
    Westminster City Council, 64
    England
    EnglandBritish90260300001

    Who are the persons with significant control of WESTMINSTER HOUSING DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 6QP London
    16th Floor, Westminster City Council, 64
    England
    Jun 15, 2018
    Victoria Street
    SW1E 6QP London
    16th Floor, Westminster City Council, 64
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11413846
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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