Active
Company Information for WESTMINSTER EQUITY LIMITED
28 THE PRYORS, EAST HEATH ROAD, LONDON, NW3 1BJ,
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Company Registration Number
02368114
Private Limited Company
Active |
Company Name | |
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WESTMINSTER EQUITY LIMITED | |
Legal Registered Office | |
28 THE PRYORS EAST HEATH ROAD LONDON NW3 1BJ Other companies in NW3 | |
Company Number | 02368114 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN LAIRD WATSON |
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ROBERT CHRISTOPHER MERCER GARNETT |
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JOHN LAIRD WATSON |
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RICHARD WESTOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE JAMES HULSKRAMER |
Company Secretary | ||
JOHN LAIRD WATSON |
Company Secretary | ||
RICHARD WESTOVER |
Director | ||
SIMON BERNARD RUDDICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMINSTER EQUITY ASSET MANAGEMENT LIMITED | Director | 1995-01-01 | CURRENT | 1988-12-07 | Active | |
CHUTE COURT ASESORES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-01 | Active | |
SWEETRAIN INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CHELTENHAM CAPITAL LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
CULLEN HOUSE GARDENS LIMITED | Director | 2005-04-02 | CURRENT | 1984-09-19 | Active | |
CHAUCER CAPITAL LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
PHILORTH LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
WESTMINSTER EQUITY ASSET MANAGEMENT LIMITED | Director | 1992-01-29 | CURRENT | 1988-12-07 | Active | |
ENSL LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
AL-QUDS AL-ARABI PUBLISHING AND ADVERTISING (OVERSEAS) LIMITED | Director | 2014-05-22 | CURRENT | 1991-04-23 | Active | |
CHAUCER CAPITAL LIMITED | Director | 2013-01-23 | CURRENT | 2003-09-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 132000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 132000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 132000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Westover on 2010-01-18 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE HULSKRAMER | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Laird Watson as company secretary | |
363a | Return made up to 29/08/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/08/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 23 CANNON PLACE LONDON NW3 1EH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/94; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 5 QUEEN STREET MAYFAIR LONDON W1X 7PH | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT AGREEMENT | Outstanding | HEPWORTH GROUP SERVICES LIMITED |
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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 WESTMINSTER EQUITY LIMITED
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:
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. |