Active
Company Information for WESTERN RIDGE PROPERTIES LTD
118 SEYMOUR PLACE, LONDON, W1H 1NP,
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Company Registration Number
05432908
Private Limited Company
Active |
Company Name | |
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WESTERN RIDGE PROPERTIES LTD | |
Legal Registered Office | |
118 SEYMOUR PLACE LONDON W1H 1NP Other companies in W1F | |
Company Number | 05432908 | |
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Company ID Number | 05432908 | |
Date formed | 2005-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 05:18:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED | LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | Liquidation | Company formed on the 2005-09-29 | |
WESTERN RIDGE PROPERTIES LAGONDA LIMITED | 10 GLOUCESTER PLACE LONDON W1U 8EZ | Active - Proposal to Strike off | Company formed on the 2005-03-07 | |
Western Ridge Properties, LLC | 4231 San Marco Drive Longmont CO 80503 | Delinquent | Company formed on the 2006-08-10 | |
WESTERN RIDGE PROPERTIES, LLC | 5341 CHARLENE AVE - FAIRFIELD OH 45014 | Active | Company formed on the 2012-02-02 | |
WESTERN RIDGE PROPERTIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAUREN SIMON |
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LAUREN SIMON |
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LLOYD SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
INDIGO HEALTH PROPERTY HOLDING LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-06-06 | |
INDIGO HEALTH GROUP LIMITED | Director | 2016-10-07 | CURRENT | 2016-05-27 | Dissolved 2017-06-06 | |
INDIGO HEALTH HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2016-05-26 | Dissolved 2017-06-06 | |
INDIGO HEALTH PROPERTIES LIMITED | Director | 2016-10-07 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
INDIGO HEALTH DEVELOPMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2009-02-11 | Active | |
KLEVER DEVELOPMENTS LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KLEVER RESIDENTIAL LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KLEVER COMMERCIAL LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KLEVER HOMES LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Director | 2015-03-03 | CURRENT | 2006-04-25 | Active | |
MATTERHORN CAPITAL NEW MALDEN LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL REAL ESTATES LIMITED | Director | 2011-03-25 | CURRENT | 2007-04-23 | Active | |
MP REAL ESTATE W6 MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Director | 2010-12-01 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Director | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
MAYSTREAM LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-01 | Dissolved 2017-09-26 | |
MATTERHORN CAPITAL ST. JOSEPH'S TWO | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
2C BROADLAND NORWICH LIMITED | Director | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
WESTERN RIDGE SEAFORD LIMITED | Director | 2006-03-14 | CURRENT | 2005-08-23 | Dissolved 2016-10-11 | |
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2018-05-29 | |
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-29 | Liquidation | |
WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Director | 2005-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Lloyd Simon as a person with significant control on 2016-04-06 | ||
Change of details for Mrs Lauren Simon as a person with significant control on 2016-04-06 | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054329080005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAUREN SIMON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 102 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/04/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 22/04/05--------- £ SI 9@1=9 £ IC 1/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Satisfied | ANTHONY LYONS INVESTMENTS 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 WESTERN RIDGE PROPERTIES LTD
Called Up Share Capital | 2012-04-30 | £ 100 |
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Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-04-30 | £ 268,319 |
Cash Bank In Hand | 2011-04-30 | £ 187,692 |
Current Assets | 2012-04-30 | £ 2,098,858 |
Current Assets | 2011-04-30 | £ 1,692,740 |
Debtors | 2012-04-30 | £ 1,630,539 |
Debtors | 2011-04-30 | £ 1,254,209 |
Fixed Assets | 2012-04-30 | £ 10,505 |
Fixed Assets | 2011-04-30 | £ 11,455 |
Shareholder Funds | 2012-04-30 | £ 652,516 |
Shareholder Funds | 2011-04-30 | £ 622,716 |
Stocks Inventory | 2012-04-30 | £ 200,000 |
Stocks Inventory | 2011-04-30 | £ 250,839 |
Tangible Fixed Assets | 2012-04-30 | £ 10,432 |
Tangible Fixed Assets | 2011-04-30 | £ 11,382 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTERN RIDGE PROPERTIES LTD 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. |