| Company Name | West London Property Agents And Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00589662 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1957(66 years, 8 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Lilian Susan Goldberg |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(45 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Watling Street St Albans Herts AL1 2PX |
| Director Name | Mr Mark Leonard Goldberg |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(45 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Osborne Villas Hove East Sussex BN3 2RA |
| Director Name | Mr Rudi Rafael Goldberg |
|---|---|
| Date of Birth | July 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(34 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 1 Ambassador Court Century Close Hendon NW4 2EE |
| Director Name | Mrs Ruth Goldberg |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(34 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 16 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ambassador Court Century Close Hendon NW4 2EE |
| Secretary Name | Mrs Ruth Goldberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(34 years, 11 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 16 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ambassador Court Century Close Hendon NW4 2EE |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,472,397 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Charges
| 27 January 1977 | Delivered on: 4 February 1977 Persons entitled: Lloyds Bank LTD Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H house known as 19A glasmere rd sandbanks poole dorset. Outstanding |
|---|---|
| 26 February 1975 | Delivered on: 17 March 1975 Persons entitled: Lloyds Bank LTD Classification: Deposit of deeds w/1 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 princes square, bayswater, london W.1. Outstanding |
| 26 February 1975 | Delivered on: 17 March 1975 Persons entitled: Lloyds Bank LTD Classification: Deposit of deeds w/1 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 nottinham place, london W.1. Outstanding |
| 26 February 1975 | Delivered on: 17 March 1975 Persons entitled: Lloyds Bank LTD Classification: Deposit of deed w/1 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, queens borough terrace, paddington, london. Outstanding |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2018 | Application to strike the company off the register (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 22 September 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 17 August 2016 | Director's details changed for Lilian Susan Goldberg on 1 January 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Lilian Susan Goldberg on 1 January 2016 (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 22 August 2015 | Change of share class name or designation (2 pages) |
| 22 August 2015 | Change of share class name or designation (2 pages) |
| 22 August 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 22 August 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 11 August 2015 | Termination of appointment of Ruth Goldberg as a director on 16 March 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Ruth Goldberg as a director on 16 March 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Ruth Goldberg as a secretary on 16 March 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Ruth Goldberg as a secretary on 16 March 2015 (1 page) |
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 19 December 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
| 19 December 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
| 19 December 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 2 January 2012 | Accounts for a small company made up to 5 April 2011 (5 pages) |
| 2 January 2012 | Accounts for a small company made up to 5 April 2011 (5 pages) |
| 2 January 2012 | Accounts for a small company made up to 5 April 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 3 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 14 December 2010 | Accounts for a small company made up to 5 April 2010 (5 pages) |
| 14 December 2010 | Accounts for a small company made up to 5 April 2010 (5 pages) |
| 14 December 2010 | Accounts for a small company made up to 5 April 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 31 December 2009 | Full accounts made up to 5 April 2009 (9 pages) |
| 31 December 2009 | Full accounts made up to 5 April 2009 (9 pages) |
| 31 December 2009 | Full accounts made up to 5 April 2009 (9 pages) |
| 18 August 2009 | Director's change of particulars / mark goldberg / 05/08/2009 (1 page) |
| 18 August 2009 | Director's change of particulars / mark goldberg / 05/08/2009 (1 page) |
| 10 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 12 January 2009 | Full accounts made up to 5 April 2008 (9 pages) |
| 12 January 2009 | Full accounts made up to 5 April 2008 (9 pages) |
| 12 January 2009 | Full accounts made up to 5 April 2008 (9 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 21 January 2008 | Full accounts made up to 5 April 2007 (10 pages) |
| 21 January 2008 | Full accounts made up to 5 April 2007 (10 pages) |
| 21 January 2008 | Full accounts made up to 5 April 2007 (10 pages) |
| 6 August 2007 | Return made up to 31/07/07; full list of members (4 pages) |
| 6 August 2007 | Return made up to 31/07/07; full list of members (4 pages) |
| 3 January 2007 | Full accounts made up to 5 April 2006 (10 pages) |
| 3 January 2007 | Full accounts made up to 5 April 2006 (10 pages) |
| 3 January 2007 | Full accounts made up to 5 April 2006 (10 pages) |
| 10 August 2006 | Return made up to 31/07/06; full list of members (4 pages) |
| 10 August 2006 | Return made up to 31/07/06; full list of members (4 pages) |
| 11 January 2006 | Full accounts made up to 5 April 2005 (9 pages) |
| 11 January 2006 | Full accounts made up to 5 April 2005 (9 pages) |
| 11 January 2006 | Full accounts made up to 5 April 2005 (9 pages) |
| 25 August 2005 | Return made up to 31/07/05; full list of members (4 pages) |
| 25 August 2005 | Return made up to 31/07/05; full list of members (4 pages) |
| 26 November 2004 | Full accounts made up to 5 April 2004 (9 pages) |
| 26 November 2004 | Full accounts made up to 5 April 2004 (9 pages) |
| 26 November 2004 | Full accounts made up to 5 April 2004 (9 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 24 November 2003 | Full accounts made up to 5 April 2003 (9 pages) |
| 24 November 2003 | Full accounts made up to 5 April 2003 (9 pages) |
| 24 November 2003 | Full accounts made up to 5 April 2003 (9 pages) |
| 29 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New director appointed (3 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New director appointed (3 pages) |
| 6 December 2002 | Full accounts made up to 5 April 2002 (12 pages) |
| 6 December 2002 | Full accounts made up to 5 April 2002 (12 pages) |
| 6 December 2002 | Full accounts made up to 5 April 2002 (12 pages) |
| 17 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 18 October 2001 | Full accounts made up to 5 April 2001 (10 pages) |
| 18 October 2001 | Full accounts made up to 5 April 2001 (10 pages) |
| 18 October 2001 | Full accounts made up to 5 April 2001 (10 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 15 December 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 15 December 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 20 December 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 20 December 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 6 September 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 6 September 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 10 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 10 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 10 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 4 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 11 November 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 11 November 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 11 November 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 20 August 1997 | Return made up to 31/07/97; no change of members (6 pages) |
| 20 August 1997 | Return made up to 31/07/97; no change of members (6 pages) |
| 29 November 1996 | Full accounts made up to 5 April 1996 (12 pages) |
| 29 November 1996 | Full accounts made up to 5 April 1996 (12 pages) |
| 29 November 1996 | Full accounts made up to 5 April 1996 (12 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 21 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 15 September 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 15 September 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 15 September 1995 | Full accounts made up to 5 April 1995 (12 pages) |
| 6 September 1995 | Return made up to 31/07/95; full list of members (14 pages) |
| 6 September 1995 | Return made up to 31/07/95; full list of members (14 pages) |
| 9 December 1982 | Accounts made up to 5 April 1982 (10 pages) |
| 9 December 1982 | Accounts made up to 5 April 1982 (10 pages) |
| 9 December 1982 | Accounts made up to 5 April 1982 (10 pages) |