WESTMINSTER GARDENS LIMITED

02400014
100 WESTMINSTER GARDENS MARSHAM STREET LONDON SW1P 4JG

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 17 Buy now
09 Jul 2024 officers Termination of appointment of director (Angela Harvey) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Jacqueline Cecilia Kilgour) 1 Buy now
25 Oct 2023 accounts Annual Accounts 9 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
01 Aug 2023 officers Appointment of corporate secretary (Bgm Lewis Hickie Limited) 2 Buy now
30 Jan 2023 officers Appointment of director (Dr Jonathan Paul Fry) 2 Buy now
30 Jan 2023 officers Appointment of director (Ms Fionnuala Macdermott) 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Peter Andrew Coulson) 1 Buy now
10 Jan 2023 accounts Annual Accounts 10 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Tuckerman Management Ltd) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 17 Buy now
21 Mar 2022 officers Appointment of director (Mr I-Pang Chung) 2 Buy now
21 Mar 2022 officers Appointment of director (Elena Falko) 2 Buy now
19 Nov 2021 officers Termination of appointment of director (Geoffrey Graham Shepherd) 1 Buy now
12 Oct 2021 accounts Annual Accounts 8 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 17 Buy now
13 Apr 2021 officers Termination of appointment of director (John Alexander Armitt) 1 Buy now
16 Oct 2020 accounts Annual Accounts 9 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Csaba Koppany) 2 Buy now
13 Nov 2019 accounts Annual Accounts 9 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 17 Buy now
27 Nov 2018 officers Change of particulars for director (Angela Harvey) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Peter Andrew Coulson) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Sir John Alexander Armitt) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr Csaba Koppany) 3 Buy now
15 Nov 2018 officers Termination of appointment of director (James Wilfrid Watt) 1 Buy now
15 Nov 2018 accounts Annual Accounts 17 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 17 Buy now
14 Sep 2018 officers Appointment of director (Mr Peter Andrew Coulson) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Paul Stephen Dimond) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Zack Laurence) 1 Buy now
29 Sep 2017 accounts Annual Accounts 18 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
20 Sep 2016 accounts Annual Accounts 13 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 19 Buy now
11 Nov 2015 accounts Annual Accounts 14 Buy now
11 Oct 2015 annual-return Annual Return 22 Buy now
06 Nov 2014 officers Appointment of director (James Wilfrid Watt) 3 Buy now
25 Sep 2014 annual-return Annual Return 20 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 accounts Annual Accounts 14 Buy now
12 Sep 2013 accounts Annual Accounts 14 Buy now
03 Sep 2013 annual-return Annual Return 20 Buy now
21 May 2013 officers Termination of appointment of director (Margaret Morris) 1 Buy now
15 Feb 2013 officers Appointment of director (Mr Geoffrey Graham Shepherd) 2 Buy now
18 Sep 2012 annual-return Annual Return 20 Buy now
17 Sep 2012 accounts Annual Accounts 13 Buy now
21 Aug 2012 officers Termination of appointment of director (John Robson) 2 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2011 accounts Annual Accounts 14 Buy now
18 Oct 2011 annual-return Annual Return 23 Buy now
06 Oct 2011 officers Termination of appointment of director (Cynthia Bryan) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Sarah Todd) 1 Buy now
05 Oct 2011 officers Appointment of corporate secretary (Tuckerman Management Ltd) 2 Buy now
25 Mar 2011 officers Appointment of director (Jacqueline Cecilia Kilgour) 3 Buy now
07 Mar 2011 accounts Annual Accounts 13 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Nov 2010 officers Termination of appointment of secretary (David Adams Surveyors Ltd) 3 Buy now
16 Nov 2010 officers Termination of appointment of secretary (David Adams Surveyors Ltd) 2 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2010 annual-return Annual Return 22 Buy now
06 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 annual-return Annual Return 41 Buy now
03 Jul 2010 officers Change of particulars for director (John Gordon Robson) 2 Buy now
03 Jul 2010 officers Change of particulars for director (Angela Harvey) 2 Buy now
03 Jul 2010 officers Change of particulars for director (Sarah Margaret Todd) 2 Buy now
03 Jul 2010 officers Termination of appointment of secretary (Lawrence Stephens Solicitors) 1 Buy now
03 Jul 2010 officers Change of particulars for director (Zack Laurence) 2 Buy now
03 Jul 2010 officers Change of particulars for director (Margaret Morris) 2 Buy now
03 Jul 2010 officers Change of particulars for director (John Alexander Armitt) 2 Buy now
03 Jul 2010 officers Change of particulars for director (Lady Cynthia Kathleen Bryan) 2 Buy now
17 May 2010 officers Appointment of corporate secretary (David Adams Surveyors Ltd) 3 Buy now
19 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Rtm Secretarial Company Ltd.) 1 Buy now
05 Dec 2009 officers Appointment of corporate secretary (Rtm Secretarial Company Ltd.) 2 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Nov 2009 accounts Annual Accounts 16 Buy now
01 Sep 2009 annual-return Return made up to 09/06/09; full list of members 8 Buy now
28 Aug 2009 annual-return Return made up to 09/06/08; change of members 11 Buy now
08 Aug 2009 officers Director appointed angela harvey 2 Buy now
08 Jun 2009 officers Director appointed zack laurence 2 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH 1 Buy now
05 Dec 2008 accounts Annual Accounts 15 Buy now
06 May 2008 officers Director appointed sarah margaret todd 2 Buy now
12 Dec 2007 accounts Annual Accounts 13 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: c/o lawrence stephens solicitors 3RD floor watson house 54 baker street london W1U 7BU 1 Buy now
23 Aug 2007 annual-return Return made up to 09/06/07; change of members 11 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 1 Buy now
20 Apr 2007 officers New director appointed 1 Buy now
08 Mar 2007 accounts Annual Accounts 12 Buy now
18 Oct 2006 annual-return Return made up to 09/06/06; full list of members 10 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 officers New secretary appointed 2 Buy now