Active
Company Information for WESTCITY PROPERTIES LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WESTCITY PROPERTIES LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 01110686 | |
---|---|---|
Company ID Number | 01110686 | |
Date formed | 1973-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 05:19:30 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOEL TANNENBAUM |
||
IRA SHELDON RAPP |
||
MICHAEL JOEL TANNENBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RAPP |
Director | ||
CARMEL PAIGE |
Director | ||
PAULA REYNOLDS |
Director | ||
CRAIG WARREN RAPP |
Director | ||
LAWRENCE DARRYL TUCKER |
Director | ||
JULIAN MICHAEL FELLERMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCITY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
LUCCA LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
WW (PADDINGTON) LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Company Secretary | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
W CITY CONSULTANTS LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
NORTHHILL ASHFORD LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 2009-06-23 | Active | |
BERKSHIRE BIDCO LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2008-04-17 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2008-04-17 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1963-05-20 | Liquidation | |
WESTCITY DEVELOPERS LIMITED | Director | 2007-01-17 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY LIMITED | Director | 2006-07-28 | CURRENT | 1920-02-18 | Liquidation | |
LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1993-07-01 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Active | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
STUDENT BUBBLE LIMITED | Director | 2011-01-31 | CURRENT | 2003-02-05 | Dissolved 2013-09-24 | |
BERKSHIRE BIDCO LIMITED | Director | 2009-11-17 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY LIMITED | Director | 2007-11-20 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
GRANDBRIDGE LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-21 | Dissolved 2017-04-25 | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr. Ira Sheldon Rapp on 2016-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860024 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860023 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860021 | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Joel Tannenbaum on 2019-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860020 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Candice Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860019 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860012 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860017 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Joel Tannenbaum on 2015-04-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOEL TANNENBAUM on 2015-04-05 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860016 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011106860011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860015 | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011106860011 | |
AR01 | 05/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP | |
AR01 | 05/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARMEL PAIGE | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 09/08/01 | |
ELRES | S386 DISP APP AUDS 09/08/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES13 | ACCT & DIR REPT REC 09/08/01 | |
ELRES | S366A DISP HOLDING AGM 09/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Satisfied | ROTHSCHILD TRUST GUERNSEY LIMITED (AS CHARGEE) | ||
Satisfied | GABRIEL LIMITED (AS CHARGEE) | ||
Satisfied | RALPHIE LIMITED | ||
Satisfied | TOPLAND MARS LIMITED | ||
Satisfied | CASALEV CORPORATION | ||
Satisfied | CASALEV CORPORATION | ||
Satisfied | CASALEV CORPORATION | ||
Satisfied | CASALEV CORPORATION | ||
SUBORDINATION DEED BETWEEN THE COMPANY AND OTHERS AS SUBORDINATED CREDITORS AND WEST END QUAY LIMITED AS BORROWER AND THE DEVELOPMENT BANK OF SINGPORE LIMITED AS SECURITY TRUSTEE | Satisfied | THE DEVELOPMENT BANK OF SINGAPORE LTD | |
CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | J HENRY SCHRODER WAGG & CO LIMITED | |
LEGAL CHARGE | Satisfied | J.HENRY SCHRODER WAGG & CO LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | WESTCITY HOLDINGS LIMITED. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTCITY PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CAPITAL PROPERTIES (29 NEW ROAD) LIMITED | 2012-04-12 | Outstanding |
S 2 ESTATES (EUSTON RD) LLP | 2013-06-19 | Outstanding | |
DEBENTURE | SQM PROPERTIES LLP | 2013-04-02 | Outstanding |
HACKNEYWARNER LTD | 2014-10-21 | Outstanding |
We have found 4 mortgage charges which are owed to WESTCITY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTCITY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |