Active
Company Information for WESTEDGE PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
06928289
Private Limited Company
Active |
Company Name | |
---|---|
WESTEDGE PROPERTIES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 06928289 | |
---|---|---|
Company ID Number | 06928289 | |
Date formed | 2009-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 26/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:08:05 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL BERGER |
||
MORDECHAI JACOB BERGER |
||
SAMUEL BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSMITH PROPERTIES LTD | Company Secretary | 2005-09-12 | CURRENT | 2001-10-19 | Active | |
LANCREST PROPERTIES LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Active | |
SPOTVIEW LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1994-09-30 | Active - Proposal to Strike off | |
LAKEFIELD ESTATES LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MJRB HOLDINGS LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
NORTHEDGE LTD | Director | 2017-08-24 | CURRENT | 2013-10-16 | Active | |
TOWNCENTRE PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2000-03-21 | Active | |
BESTSHIRE LTD | Director | 2017-02-01 | CURRENT | 2015-02-19 | Active | |
JETCROFT ESTATES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
BERGMOUNT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
LINCOLN INVESTMENTS (ABC) LIMITED | Director | 2016-08-01 | CURRENT | 2016-05-21 | Active | |
AQUARIUS ESTATES LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-25 | Active | |
SILVEREDGE INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
LONGTON EXCHANGE LTD | Director | 2014-12-11 | CURRENT | 2014-05-22 | Active | |
MORSTAR INVESTMENTS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
RIVERHILL PROPERTIES LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
HALLBURN INVESTMENTS LTD | Director | 2014-02-24 | CURRENT | 2014-02-19 | Active | |
SOUTHEDGE ESTATES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
SELECT PROPERTIES (SCUNTHORPE) LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
SELECT PROPERTIES (RAMSGATE) LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
SELECT PROPERTIES (BRISTOL) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
MOUNTSTEAD PROPERTIES LTD | Director | 2013-10-09 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
BEDE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2013-10-22 | |
GLENMOOR PROPERTY SERVICES LTD | Director | 2012-04-24 | CURRENT | 2012-01-09 | Active | |
SATMAR YESHIVA GEDOLAH LIMITED | Director | 2012-04-01 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
LANDEDGE LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
MONTEFIORE STORAGE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
HILLSMITH PROPERTIES LTD | Director | 2001-10-20 | CURRENT | 2001-10-19 | Active | |
LANCREST PROPERTIES LIMITED | Director | 2001-01-11 | CURRENT | 2001-01-11 | Active | |
SPOTVIEW LIMITED | Director | 1997-02-12 | CURRENT | 1994-09-30 | Active - Proposal to Strike off | |
STONEVIEW ESTATES LTD | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
SAMBER ESTATES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
CROWNWAY LIMITED | Director | 2016-07-05 | CURRENT | 2016-05-12 | Active | |
LAKEDALE ESTATES LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
GOLDENBELL LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-16 | Active | |
WAYBEST PROPERTIES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MONTEFIORE STORAGE LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
CLAYBAR LTD | Director | 2007-03-09 | CURRENT | 2004-02-12 | Active | |
EASTEDGE LTD | Director | 2006-04-10 | CURRENT | 2006-02-15 | Active | |
HELMAT INVESTMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1965-02-15 | Active | |
JOYFUL INVESTMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1962-08-02 | Active | |
SAMBER LIMITED | Director | 1994-03-13 | CURRENT | 1978-04-26 | Active | |
LOUISDENE LIMITED | Director | 1993-09-06 | CURRENT | 1981-06-11 | Active | |
B.& R.SIGMAR LIMITED | Director | 1993-03-08 | CURRENT | 1946-09-21 | Active | |
GINGERBRAY LIMITED | Director | 1993-03-01 | CURRENT | 1973-04-19 | Active | |
DOCKTHORNE LIMITED | Director | 1993-02-28 | CURRENT | 1979-08-22 | Active | |
ANLOCK LIMITED | Director | 1993-02-28 | CURRENT | 1981-01-20 | Active | |
HILTSHORE LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-10 | Active | |
CRAMION CO.LIMITED | Director | 1993-02-14 | CURRENT | 1955-01-13 | Active | |
EDGECROFT LIMITED | Director | 1993-02-10 | CURRENT | 1993-02-08 | Active | |
FLEETGUILD LIMITED | Director | 1993-02-10 | CURRENT | 1993-02-09 | Active | |
NEWARK INVESTMENTS LIMITED | Director | 1993-01-23 | CURRENT | 1963-06-24 | Active | |
EMELKIRK PROPERTIES LIMITED | Director | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
VERENEAT LIMITED | Director | 1992-12-20 | CURRENT | 1974-01-02 | Active | |
MIRETTE INVESTMENTS LIMITED | Director | 1992-12-19 | CURRENT | 1971-09-20 | Active | |
EAGLESHAM PROPERTIES LIMITED | Director | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
SEVERNATE CO. LIMITED | Director | 1992-11-08 | CURRENT | 1958-01-30 | Active | |
BITOVER LIMITED | Director | 1992-11-08 | CURRENT | 1974-01-10 | Active | |
B.FORDYCE LIMITED | Director | 1992-11-08 | CURRENT | 1948-01-15 | Active | |
BELINDA PROPERTIES LIMITED | Director | 1992-11-01 | CURRENT | 1964-04-28 | Active | |
HACIENDA PROPERTIES LIMITED | Director | 1992-11-01 | CURRENT | 1963-06-11 | Active | |
LYSVILLE LIMITED | Director | 1992-11-01 | CURRENT | 1978-08-17 | Active | |
B.G. CONSORT LIMITED | Director | 1992-10-31 | CURRENT | 1948-06-28 | Active | |
MADEMOISELLE LIMITED | Director | 1992-10-23 | CURRENT | 1953-12-10 | Active | |
ALTENA ESTATES LIMITED | Director | 1992-10-19 | CURRENT | 1972-02-17 | Active | |
TRIPKNOLL LIMITED | Director | 1992-10-19 | CURRENT | 1974-01-02 | Active | |
GERSON BERGER ASSOCIATION LIMITED | Director | 1992-09-29 | CURRENT | 1961-12-22 | Active | |
MIKEMOLE LIMITED | Director | 1992-09-06 | CURRENT | 1974-01-18 | Active | |
BERGFELD CO. LIMITED | Director | 1992-09-03 | CURRENT | 1958-10-01 | Active | |
TRIPFORM LIMITED | Director | 1992-09-03 | CURRENT | 1974-01-07 | Active | |
SHULBERG COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
SELICO CO.LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
BELIKANG COMPANY LIMITED | Director | 1992-09-03 | CURRENT | 1958-03-17 | Active | |
GREATERHAVEN LIMITED | Director | 1992-08-24 | CURRENT | 1988-03-18 | Active | |
OLDBRIDGE INVESTMENTS LIMITED | Director | 1992-07-19 | CURRENT | 1967-03-10 | Active | |
TRIPLARK LIMITED | Director | 1992-07-18 | CURRENT | 1974-01-08 | Active | |
KOLUP INVESTMENTS LIMITED | Director | 1992-06-28 | CURRENT | 1963-07-26 | Active | |
BLADESCOMBE INVESTMENTS LIMITED | Director | 1992-06-16 | CURRENT | 1976-01-28 | Active | |
TRUEDENE CO LIMITED | Director | 1992-06-07 | CURRENT | 1966-03-08 | Active | |
EVENLEY INVESTMENTS LIMITED | Director | 1992-05-23 | CURRENT | 1972-04-21 | Active | |
M. INBER LIMITED | Director | 1992-05-10 | CURRENT | 1947-11-15 | Active | |
MALKHOLME CO. LIMITED | Director | 1992-05-09 | CURRENT | 1957-06-12 | Active | |
CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED | Director | 1992-05-09 | CURRENT | 1957-05-08 | Active | |
M. & M. SAVANT LIMITED | Director | 1992-05-08 | CURRENT | 1949-06-18 | Active | |
DAVECOURT LIMITED | Director | 1992-04-19 | CURRENT | 1973-12-28 | Active | |
ARANDAVILLE INVESTMENTS LIMITED | Director | 1992-04-19 | CURRENT | 1976-02-16 | Active | |
ZELIGRATE CO. LIMITED | Director | 1992-04-19 | CURRENT | 1964-06-29 | Active | |
MARIONETTE LIMITED | Director | 1992-04-19 | CURRENT | 1974-10-08 | Active | |
MARILLA PROPERTIES LIMITED | Director | 1992-04-19 | CURRENT | 1965-03-30 | Active | |
CODNORE ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1973-08-29 | Active | |
ARNVILLE LIMITED | Director | 1992-04-19 | CURRENT | 1963-08-19 | Active | |
DEXITE COMPANY LIMITED | Director | 1992-04-05 | CURRENT | 1954-04-05 | Active | |
DELCOURT INVESTMENTS LIMITED | Director | 1992-04-02 | CURRENT | 1946-12-04 | Active | |
F.B. STANDWAY LIMITED | Director | 1992-04-02 | CURRENT | 1946-11-04 | Active | |
A.L. ASHWAY LIMITED | Director | 1992-04-02 | CURRENT | 1948-06-28 | Active | |
RONALD COMPTON LIMITED | Director | 1992-04-02 | CURRENT | 1948-04-14 | Active | |
MYREN PRODUCTS LIMITED | Director | 1992-04-02 | CURRENT | 1947-08-25 | Active | |
K.NEWBROOK LIMITED | Director | 1992-04-02 | CURRENT | 1947-09-05 | Active | |
FORWELL INVESTMENTS LIMITED | Director | 1992-02-21 | CURRENT | 1970-11-30 | Active | |
ABERFIELD PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1962-07-20 | Active | |
KOTAS PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1973-05-11 | Active | |
KALPAT PROPERTIES LIMITED | Director | 1991-11-28 | CURRENT | 1964-12-15 | Dissolved 2016-04-05 | |
VERELARK LIMITED | Director | 1991-11-01 | CURRENT | 1974-01-15 | Active | |
ATERRIMA HOLDINGS LIMITED | Director | 1991-11-01 | CURRENT | 1972-11-02 | Active | |
SHULEM B. ASSOCIATION LIMITED | Director | 1991-09-19 | CURRENT | 1961-12-22 | Active | |
CROWNHELM LIMITED | Director | 1991-06-21 | CURRENT | 1991-06-19 | Active | |
TRIPMOLE LIMITED | Director | 1991-05-08 | CURRENT | 1974-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/06/22 TO 26/06/22 | ||
Previous accounting period shortened from 27/06/22 TO 26/06/22 | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/06/21 TO 27/06/21 | |
AA01 | Previous accounting period shortened from 29/06/21 TO 28/06/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
PSC02 | Notification of Capital One Management Ltd as a person with significant control on 2017-06-01 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
SH01 | 09/06/09 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED SAMUEL BERGER | |
288a | DIRECTOR APPOINTED MORDECHAI YAKOB BERGER | |
288a | SECRETARY APPOINTED RACHEL BERGER | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTEDGE 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. |