Westminster Gardens Property Company Limited(The)

Company Name	Westminster Gardens Property Company Limited(The)
Company Status	Dissolved
Company Number	00667407
Category	Private Limited Company
Incorporation Date	11 August 1960(63 years, 9 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Peter Richard Wingate Pemberton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(40 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 28 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maris House 20 West Side Common Wimbledon London SW19 4UF

Director Name	Mr Paul Sebastian Zuckerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(44 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Grosvenor Road London SW1V 3LG

Director Name	Mr David Sidney Bernstein
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(45 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Laverton Place London SW5 0HJ

Secretary Name	Mr David Sidney Bernstein
Nationality	British
Status	Closed
Appointed	03 August 2007(47 years after company formation)
Appointment Duration	3 years, 11 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Laverton Place London SW5 0HJ

Director Name	Mr David Sidney Bernstein
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Laverton Place London SW5 0HJ

Director Name	Thomas Paul Bevan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Design Consultant
Correspondence Address	53 Brynmaer Road London SW11 4EN

Secretary Name	Mr David Sidney Bernstein
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Laverton Place London SW5 0HJ

Director Name	Mr Roderick Dugald McDougall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(34 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marks Place London W11 1NS

Director Name	Charlotte Albuquerque
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 2001(40 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 November 2004)
Role	Housewife
Correspondence Address	Oakfield Mortimer Berkshire RG7 3AP

Director Name	Clive Maurice Marks
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(44 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	1st Floor Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Clive Maurice Marks
Nationality	British
Status	Resigned
Appointed	12 November 2004(44 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	1st Floor Lynton House 7-12 Tavistock Square London WC1H 9LT

Location

Registered Address	1st Floor Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£74,175

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2011	Statement of capital on 25 March 2011 GBP 1,500 (4 pages)
25 March 2011	Statement of capital on 25 March 2011 GBP 1,500 (4 pages)
8 February 2011	Solvency Statement dated 27/01/11 (1 page)
8 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2011	Solvency statement dated 27/01/11 (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
8 October 2008	Return made up to 14/09/08; full list of members (4 pages)
8 October 2008	Return made up to 14/09/08; full list of members (4 pages)
14 April 2008	Full accounts made up to 30 June 2007 (11 pages)
14 April 2008	Full accounts made up to 30 June 2007 (11 pages)
30 October 2007	Return made up to 14/09/07; full list of members (3 pages)
30 October 2007	Return made up to 14/09/07; full list of members (3 pages)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Full accounts made up to 30 June 2006 (8 pages)
24 April 2007	Full accounts made up to 30 June 2006 (8 pages)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2007	Return made up to 14/09/06; full list of members (3 pages)
28 March 2007	Return made up to 14/09/06; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
3 August 2006	Â£ nc 150000/75000 06/06/06 (1 page)
3 August 2006	Â£ nc 150000/75000 06/06/06 (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ (1 page)
21 December 2005	Full accounts made up to 30 June 2005 (7 pages)
21 December 2005	Full accounts made up to 30 June 2005 (7 pages)
20 September 2005	Return made up to 14/09/05; full list of members (3 pages)
20 September 2005	Return made up to 14/09/05; full list of members (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
20 January 2005	New secretary appointed;new director appointed (2 pages)
20 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
4 November 2004	Full accounts made up to 30 June 2004 (9 pages)
4 November 2004	Full accounts made up to 30 June 2004 (9 pages)
29 September 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2004	Return made up to 14/09/04; full list of members (8 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
2 October 2003	Return made up to 14/09/03; full list of members (8 pages)
2 October 2003	Return made up to 14/09/03; full list of members (8 pages)
30 August 2003	Full accounts made up to 31 March 2003 (10 pages)
30 August 2003	Full accounts made up to 31 March 2003 (10 pages)
9 October 2002	Return made up to 14/09/02; full list of members (8 pages)
9 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	Full accounts made up to 31 March 2002 (9 pages)
18 June 2002	Full accounts made up to 31 March 2002 (9 pages)
18 September 2001	Return made up to 14/09/01; full list of members (7 pages)
18 September 2001	Return made up to 14/09/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 31 March 2001 (9 pages)
14 August 2001	Full accounts made up to 31 March 2001 (9 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 44A new cavendish street london W1M 7LG (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 44A new cavendish street london W1M 7LG (1 page)
13 October 2000	Return made up to 14/09/00; full list of members (7 pages)
13 October 2000	Return made up to 14/09/00; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 October 1999	Return made up to 14/09/99; full list of members (9 pages)
13 October 1999	Return made up to 14/09/99; full list of members (9 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Return made up to 14/09/98; no change of members (7 pages)
15 October 1998	Return made up to 14/09/98; no change of members (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
14 October 1997	Return made up to 14/09/97; no change of members (7 pages)
14 October 1997	Return made up to 14/09/97; no change of members (7 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
13 October 1996	Return made up to 14/09/96; full list of members (9 pages)
13 October 1996	Return made up to 14/09/96; full list of members (9 pages)
26 January 1996	Full accounts made up to 31 March 1995 (12 pages)
26 January 1996	Full accounts made up to 31 March 1995 (12 pages)
13 October 1995	Return made up to 14/09/95; no change of members (7 pages)
13 October 1995	Return made up to 14/09/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 January 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 1983	Accounts made up to 31 March 1982 (8 pages)
29 November 1983	Accounts made up to 31 March 1982 (8 pages)
29 November 1983	Accounts made up to 31 March 1982 (8 pages)
29 November 1983	Accounts made up to 31 March 1982 (8 pages)
19 June 1982	Accounts made up to 31 March 1981 (9 pages)
19 June 1982	Accounts made up to 31 March 1981 (9 pages)
18 June 1982	Accounts made up to 31 March 1980 (9 pages)
18 June 1982	Annual return made up to 19/04/92 (5 pages)
18 June 1982	Accounts made up to 31 March 1980 (9 pages)
18 June 1982	Annual return made up to 19/04/92 (5 pages)
11 August 1960	Incorporation (16 pages)
11 August 1960	Incorporation (16 pages)

Westminster Gardens Property Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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