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Home > England & Wales Companies > WESTMINSTER EQUITY LIMITED
Company Information for

WESTMINSTER EQUITY LIMITED

28 THE PRYORS, EAST HEATH ROAD, LONDON, NW3 1BJ,
Company Registration Number
02368114
Private Limited Company
Active

Company Overview

About Westminster Equity Ltd
WESTMINSTER EQUITY LIMITED was founded on 1989-04-04 and has its registered office in London. The organisation's status is listed as "Active". Westminster Equity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WESTMINSTER EQUITY LIMITED
 
Legal Registered Office
28 THE PRYORS
EAST HEATH ROAD
LONDON
NW3 1BJ
Other companies in NW3
 
Filing Information
Company Number 02368114
Company ID Number 02368114
Date formed 1989-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 23:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER EQUITY LIMITED
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Companies with same name WESTMINSTER EQUITY LIMITED
The following companies were found which have the same name as WESTMINSTER EQUITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTMINSTER EQUITY ASSET MANAGEMENT LIMITED 28 THE PRYORS EAST HEATH ROAD LONDON NW3 1BJ Active Company formed on the 1988-12-07
WESTMINSTER EQUITY PARTNERS LTD 26 EAST LOCKINGE WANTAGE OX12 8QG Active - Proposal to Strike off Company formed on the 2011-03-21
WESTMINSTER EQUITY LLC Delaware Unknown
WESTMINSTER EQUITY HOLDINGS LLC California Unknown
WESTMINSTER EQUITY GROUP LLC California Unknown
WESTMINSTER EQUITY INVESTORS L P RHode Island Unknown

Company Officers of WESTMINSTER EQUITY LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAIRD WATSON
Company Secretary 2010-01-18
ROBERT CHRISTOPHER MERCER GARNETT
Director 1995-01-01
JOHN LAIRD WATSON
Director 1991-08-29
RICHARD WESTOVER
Director 2001-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE JAMES HULSKRAMER
Company Secretary 2001-07-19 2010-01-18
JOHN LAIRD WATSON
Company Secretary 1991-08-29 2001-07-19
RICHARD WESTOVER
Director 1994-01-19 1995-01-01
SIMON BERNARD RUDDICK
Director 1991-08-29 1994-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER MERCER GARNETT WESTMINSTER EQUITY ASSET MANAGEMENT LIMITED Director 1995-01-01 CURRENT 1988-12-07 Active
JOHN LAIRD WATSON CHUTE COURT ASESORES LIMITED Director 2016-11-10 CURRENT 2016-11-01 Active
JOHN LAIRD WATSON SWEETRAIN INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
JOHN LAIRD WATSON CHELTENHAM CAPITAL LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
JOHN LAIRD WATSON CULLEN HOUSE GARDENS LIMITED Director 2005-04-02 CURRENT 1984-09-19 Active
JOHN LAIRD WATSON CHAUCER CAPITAL LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
JOHN LAIRD WATSON PHILORTH LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
JOHN LAIRD WATSON WESTMINSTER EQUITY ASSET MANAGEMENT LIMITED Director 1992-01-29 CURRENT 1988-12-07 Active
RICHARD WESTOVER ENSL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
RICHARD WESTOVER AL-QUDS AL-ARABI PUBLISHING AND ADVERTISING (OVERSEAS) LIMITED Director 2014-05-22 CURRENT 1991-04-23 Active
RICHARD WESTOVER CHAUCER CAPITAL LIMITED Director 2013-01-23 CURRENT 2003-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 132000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 132000
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 132000
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-31AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-13AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Mr Richard Westover on 2010-01-18
2010-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE HULSKRAMER
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AP03Appointment of Mr John Laird Watson as company secretary
2009-09-10363aReturn made up to 29/08/09; full list of members
2008-12-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-08363aReturn made up to 29/08/08; full list of members
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 23 CANNON PLACE LONDON NW3 1EH
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-05288aNEW DIRECTOR APPOINTED
2001-09-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-08-20288bSECRETARY RESIGNED
2001-08-20288aNEW SECRETARY APPOINTED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-03363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-24363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1998-08-21363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-24363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-01363sRETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1995-09-27363sRETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1995-06-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-02363sRETURN MADE UP TO 29/08/94; CHANGE OF MEMBERS
1994-02-18287REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 5 QUEEN STREET MAYFAIR LONDON W1X 7PH
1994-02-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-08363sRETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1993-10-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-02363sRETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
1992-02-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-22363bRETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
1990-11-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 1990-11-05 Outstanding HEPWORTH GROUP SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WESTMINSTER EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of WESTMINSTER EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER EQUITY LIMITED
Trademarks
We have not found any records of WESTMINSTER EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMINSTER EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WESTMINSTER EQUITY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMINSTER EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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