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Home > England & Wales Companies > WESTERFIELD PROPERTIES LIMITED
Company Information for

WESTERFIELD PROPERTIES LIMITED

260 REGENTS PARK RD, FINCHLEY, LONDON, N3 3HN,
Company Registration Number
00701973
Private Limited Company
Active

Company Overview

About Westerfield Properties Ltd
WESTERFIELD PROPERTIES LIMITED was founded on 1961-08-30 and has its registered office in London. The organisation's status is listed as "Active". Westerfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WESTERFIELD PROPERTIES LIMITED
 
Legal Registered Office
260 REGENTS PARK RD
FINCHLEY
LONDON
N3 3HN
Other companies in N3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERFIELD PROPERTIES LIMITED
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Companies with same name WESTERFIELD PROPERTIES LIMITED
The following companies were found which have the same name as WESTERFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of WESTERFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CYDLIA ZARA ADLER
Company Secretary 2003-07-03
ALEXANDER KLEIN
Director 1961-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA KLEIN
Company Secretary 1991-02-19 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYDLIA ZARA ADLER CIRCLE HOUSE LIMITED, Company Secretary 2008-11-17 CURRENT 1963-07-29 Active - Proposal to Strike off
CYDLIA ZARA ADLER LITTLE-HOUSE (LONDON) LIMITED Company Secretary 2008-11-17 CURRENT 1963-02-12 Active
CYDLIA ZARA ADLER WYNDCLIFFE PROPERTIES LIMITED Company Secretary 2008-11-17 CURRENT 1963-08-14 Active
CYDLIA ZARA ADLER WHITE HOUSE (CLAPTON) LIMITED Company Secretary 2008-11-17 CURRENT 1963-02-12 Active
CYDLIA ZARA ADLER WESTBEECH PROPERTIES LIMITED Company Secretary 2008-11-17 CURRENT 1961-08-22 Active - Proposal to Strike off
CYDLIA ZARA ADLER SMALL HOUSE LIMITED Company Secretary 2008-11-17 CURRENT 1964-02-14 Active
CYDLIA ZARA ADLER MIDDLE HOUSE LIMITED Company Secretary 2008-11-17 CURRENT 1964-01-08 Active - Proposal to Strike off
CYDLIA ZARA ADLER KELROSS INVESTMENTS LIMITED Company Secretary 2008-11-17 CURRENT 1961-01-20 Active - Proposal to Strike off
CYDLIA ZARA ADLER CASTLECOURT ESTATES LIMITED Company Secretary 2008-01-18 CURRENT 1972-07-26 Active
CYDLIA ZARA ADLER PATRADALE ESTATES LIMITED Company Secretary 2004-03-31 CURRENT 1975-06-16 Active - Proposal to Strike off
CYDLIA ZARA ADLER PARKLAND HOUSE LIMITED Company Secretary 2003-07-03 CURRENT 1962-12-03 Active
CYDLIA ZARA ADLER ORGANISED INVESTMENTS LIMITED Company Secretary 2003-03-03 CURRENT 1964-07-09 Active - Proposal to Strike off
CYDLIA ZARA ADLER TURNMILL PROPERTIES LIMITED Company Secretary 2002-07-15 CURRENT 1960-06-09 Active
CYDLIA ZARA ADLER WADHURST INVESTMENTS LIMITED Company Secretary 1994-02-03 CURRENT 1960-11-25 Active - Proposal to Strike off
ALEXANDER KLEIN GLENHOUSE INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1963-06-14 Active - Proposal to Strike off
ALEXANDER KLEIN HILL HOUSE (BUILDINGS) LIMITED Director 2008-02-12 CURRENT 1965-01-21 Active
ALEXANDER KLEIN WESTBEECH PROPERTIES LIMITED Director 1992-02-21 CURRENT 1961-08-22 Active - Proposal to Strike off
ALEXANDER KLEIN CIRCLE HOUSE LIMITED, Director 1992-01-23 CURRENT 1963-07-29 Active - Proposal to Strike off
ALEXANDER KLEIN PATRADALE ESTATES LIMITED Director 1991-12-20 CURRENT 1975-06-16 Active - Proposal to Strike off
ALEXANDER KLEIN WESTBRIDGE INVESTMENTS LIMITED Director 1991-12-12 CURRENT 1961-07-06 Liquidation
ALEXANDER KLEIN GREENBAY PROPERTIES LIMITED Director 1991-09-26 CURRENT 1963-03-22 Dissolved 2018-07-10
ALEXANDER KLEIN TAYBEM PROPERTIES LIMITED Director 1991-09-26 CURRENT 1960-04-06 Active
ALEXANDER KLEIN ORGANISED INVESTMENTS LIMITED Director 1991-09-26 CURRENT 1964-07-09 Active - Proposal to Strike off
ALEXANDER KLEIN LITTLE-HOUSE (LONDON) LIMITED Director 1991-08-29 CURRENT 1963-02-12 Active
ALEXANDER KLEIN SMALL HOUSE LIMITED Director 1991-08-29 CURRENT 1964-02-14 Active
ALEXANDER KLEIN MIDDLE HOUSE LIMITED Director 1991-07-18 CURRENT 1964-01-08 Active - Proposal to Strike off
ALEXANDER KLEIN KELROSS INVESTMENTS LIMITED Director 1991-07-18 CURRENT 1961-01-20 Active - Proposal to Strike off
ALEXANDER KLEIN PARKLAND HOUSE LIMITED Director 1991-06-18 CURRENT 1962-12-03 Active
ALEXANDER KLEIN WADHURST INVESTMENTS LIMITED Director 1991-05-23 CURRENT 1960-11-25 Active - Proposal to Strike off
ALEXANDER KLEIN CASTLECOURT ESTATES LIMITED Director 1991-01-15 CURRENT 1972-07-26 Active
ALEXANDER KLEIN WYNDCLIFFE PROPERTIES LIMITED Director 1971-04-26 CURRENT 1963-08-14 Active
ALEXANDER KLEIN WHITE HOUSE (CLAPTON) LIMITED Director 1963-06-26 CURRENT 1963-02-12 Active
ALEXANDER KLEIN TURNMILL PROPERTIES LIMITED Director 1960-06-23 CURRENT 1960-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-07PSC07CESSATION OF ALEXANDER KLEIN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-07-20DISS40Compulsory strike-off action has been discontinued
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-15DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-06-21AP01DIRECTOR APPOINTED MISS CYDIA ZARA ADLER
2020-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLEIN
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-21AD02Register inspection address changed to 11C Grosvenor Way London E5 9nd
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24AR0121/02/10 ANNUAL RETURN FULL LIST
2009-04-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16363aReturn made up to 21/02/09; full list of members
2009-02-17AAMDAmended accounts made up to 2007-03-31
2008-12-09AA31/03/07 TOTAL EXEMPTION FULL
2008-12-09AA31/03/06 TOTAL EXEMPTION FULL
2008-12-09AA31/03/05 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-17363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-04-06363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-24363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-26363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-08-01288bSECRETARY RESIGNED
2003-08-01288aNEW SECRETARY APPOINTED
2003-03-31363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-22363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-04-20363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-14363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-06363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-12-04363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-03363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-03-27363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-16363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-03-16ELRESS366A DISP HOLDING AGM 03/03/95
1995-03-16ELRESS252 DISP LAYING ACC 03/03/95
1994-04-11363sRETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-31363sRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/03/87
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/03/88
1992-03-26363sRETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
1991-07-08363aRETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
1991-05-02363aRETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
1990-02-23363RETURN MADE UP TO 21/02/89; NO CHANGE OF MEMBERS
1988-07-18363RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS
1988-07-18AAFULL ACCOUNTS MADE UP TO 31/03/86
1987-11-24363RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS
1987-01-05363RETURN MADE UP TO 19/02/85; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WESTERFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-08-20
Fines / Sanctions
No fines or sanctions have been issued against WESTERFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-01-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-03-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-04-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-01-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-03-16 Outstanding BARCLAYS BANK PLC
INSTR. OF CHARGE 1968-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1967-01-05 Outstanding F BUTTERFIELD INVESTMENTS LTD
INSTR. OF CHARGE 1964-08-04 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1964-01-10 Outstanding BARCLAYS BANK PLC
INSTR. OF CHARGE 1962-11-30 Outstanding BARCLAYS BANK PLC
Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of WESTERFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of WESTERFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where WESTERFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWESTERFIELD PROPERTIES LIMITEDEvent Date2009-05-13
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTERFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTERFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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