Active
Company Information for WESTERFIELD PROPERTIES LIMITED
260 REGENTS PARK RD, FINCHLEY, LONDON, N3 3HN,
|
Company Registration Number
00701973
Private Limited Company
Active |
Company Name | |
---|---|
WESTERFIELD PROPERTIES LIMITED | |
Legal Registered Office | |
260 REGENTS PARK RD FINCHLEY LONDON N3 3HN Other companies in N3 | |
Company Number | 00701973 | |
---|---|---|
Company ID Number | 00701973 | |
Date formed | 1961-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 30/03/2023 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 00:45:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERFIELD PROPERTIES, LLC | 120 EAST FOURTH ST STE 1040 CINCINNATI OH 45202 | Active | Company formed on the 2007-03-15 | |
WESTERFIELD PROPERTIES LLC | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-11-09 | |
WESTERFIELD PROPERTIES INC | Georgia | Unknown | ||
Westerfield Properties LLC | Indiana | Unknown | ||
WESTERFIELD PROPERTIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CYDLIA ZARA ADLER |
||
ALEXANDER KLEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA KLEIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE HOUSE LIMITED, | Company Secretary | 2008-11-17 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
LITTLE-HOUSE (LONDON) LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1963-02-12 | Active | |
WYNDCLIFFE PROPERTIES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1963-08-14 | Active | |
WHITE HOUSE (CLAPTON) LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1963-02-12 | Active | |
WESTBEECH PROPERTIES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1961-08-22 | Active - Proposal to Strike off | |
SMALL HOUSE LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1964-02-14 | Active | |
MIDDLE HOUSE LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1964-01-08 | Active - Proposal to Strike off | |
KELROSS INVESTMENTS LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1961-01-20 | Active - Proposal to Strike off | |
CASTLECOURT ESTATES LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1972-07-26 | Active | |
PATRADALE ESTATES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
PARKLAND HOUSE LIMITED | Company Secretary | 2003-07-03 | CURRENT | 1962-12-03 | Active | |
ORGANISED INVESTMENTS LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1964-07-09 | Active - Proposal to Strike off | |
TURNMILL PROPERTIES LIMITED | Company Secretary | 2002-07-15 | CURRENT | 1960-06-09 | Active | |
WADHURST INVESTMENTS LIMITED | Company Secretary | 1994-02-03 | CURRENT | 1960-11-25 | Active - Proposal to Strike off | |
GLENHOUSE INVESTMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1963-06-14 | Active - Proposal to Strike off | |
HILL HOUSE (BUILDINGS) LIMITED | Director | 2008-02-12 | CURRENT | 1965-01-21 | Active | |
WESTBEECH PROPERTIES LIMITED | Director | 1992-02-21 | CURRENT | 1961-08-22 | Active - Proposal to Strike off | |
CIRCLE HOUSE LIMITED, | Director | 1992-01-23 | CURRENT | 1963-07-29 | Active - Proposal to Strike off | |
PATRADALE ESTATES LIMITED | Director | 1991-12-20 | CURRENT | 1975-06-16 | Active - Proposal to Strike off | |
WESTBRIDGE INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1961-07-06 | Liquidation | |
GREENBAY PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1963-03-22 | Dissolved 2018-07-10 | |
TAYBEM PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1960-04-06 | Active | |
ORGANISED INVESTMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1964-07-09 | Active - Proposal to Strike off | |
LITTLE-HOUSE (LONDON) LIMITED | Director | 1991-08-29 | CURRENT | 1963-02-12 | Active | |
SMALL HOUSE LIMITED | Director | 1991-08-29 | CURRENT | 1964-02-14 | Active | |
MIDDLE HOUSE LIMITED | Director | 1991-07-18 | CURRENT | 1964-01-08 | Active - Proposal to Strike off | |
KELROSS INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1961-01-20 | Active - Proposal to Strike off | |
PARKLAND HOUSE LIMITED | Director | 1991-06-18 | CURRENT | 1962-12-03 | Active | |
WADHURST INVESTMENTS LIMITED | Director | 1991-05-23 | CURRENT | 1960-11-25 | Active - Proposal to Strike off | |
CASTLECOURT ESTATES LIMITED | Director | 1991-01-15 | CURRENT | 1972-07-26 | Active | |
WYNDCLIFFE PROPERTIES LIMITED | Director | 1971-04-26 | CURRENT | 1963-08-14 | Active | |
WHITE HOUSE (CLAPTON) LIMITED | Director | 1963-06-26 | CURRENT | 1963-02-12 | Active | |
TURNMILL PROPERTIES LIMITED | Director | 1960-06-23 | CURRENT | 1960-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF ALEXANDER KLEIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MISS CYDIA ZARA ADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD02 | Register inspection address changed to 11C Grosvenor Way London E5 9nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 21/02/09; full list of members | |
AAMD | Amended accounts made up to 2007-03-31 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | 31/03/06 TOTAL EXEMPTION FULL | |
AA | 31/03/05 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/03/95 | |
ELRES | S252 DISP LAYING ACC 03/03/95 | |
363s | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/87 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363s | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 21/02/89; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 | |
363 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 19/02/85; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2009-08-20 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | F BUTTERFIELD INVESTMENTS LTD | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR. OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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 WESTERFIELD PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 2 |
Cash Bank In Hand | 2013-03-31 | £ 63,427 |
Cash Bank In Hand | 2012-03-31 | £ 27,879 |
Current Assets | 2013-03-31 | £ 105,948 |
Current Assets | 2012-03-31 | £ 67,779 |
Debtors | 2013-03-31 | £ 42,521 |
Debtors | 2012-03-31 | £ 39,900 |
Fixed Assets | 2013-03-31 | £ 209,395 |
Fixed Assets | 2012-03-31 | £ 209,489 |
Shareholder Funds | 2013-03-31 | £ 720 |
Shareholder Funds | 2012-03-31 | £ 2,937 |
Tangible Fixed Assets | 2013-03-31 | £ 208,429 |
Tangible Fixed Assets | 2012-03-31 | £ 208,523 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTERFIELD PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | WESTERFIELD PROPERTIES LIMITED | Event Date | 2009-05-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 14088 A Petition to wind up the above-named Company of 260 Regents Park Road, Finchley, London N3 3HN , presented on 13 May 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 September 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 September 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1415876/37/A/IS.) : | |||
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. |