| Company Name | Westerfield Properties Limited |
|---|---|
| Director | Cydia Zara Adler |
| Company Status | Active |
| Company Number | 00701973 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1961(62 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Miss Cydlia Zara Adler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2003(41 years, 10 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Miss Cydia Zara Adler |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2020(58 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Mr Alexander Klein |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1961(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Secretary Name | Rebecca Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(29 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 03 July 2003) |
| Role | Company Director |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
Location
| Registered Address | 260 Regents Park Rd Finchley London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexander Klein 50.00% Ordinary |
|---|---|
| 1 at £1 | Cydlia Zara Adler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,774 |
| Cash | £57,573 |
| Current Liabilities | £319,552 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 30 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Charges
| 5 March 1980 | Delivered on: 20 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 346, high street, rochester kent title k 25286. Outstanding |
|---|---|
| 31 March 1978 | Delivered on: 11 April 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 mascott road SW15 wandsworth title no ln 151515. Outstanding |
| 18 January 1978 | Delivered on: 23 January 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 dironda road tulse hill SE24 london borough of lambeth comprised in a conveyance dated 11.1.1978. Outstanding |
| 2 March 1976 | Delivered on: 16 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 260 regents park rd finchley london N3. Outstanding |
| 14 May 1968 | Delivered on: 4 June 1968 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 23, colsterworth road, haringey, london N15. Title no mx 463461. Outstanding |
| 2 January 1967 | Delivered on: 5 January 1967 Persons entitled: F Butterfield Investments LTD Classification: Legal charge Secured details: £2000. Particulars: 53 albert rd. SE25. Outstanding |
| 27 July 1964 | Delivered on: 4 August 1964 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 48, alnwick road, london, E16. Outstanding |
| 23 December 1963 | Delivered on: 10 January 1964 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 18, gage rd, canningtown essex. Outstanding |
| 31 December 1982 | Delivered on: 14 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 312/312A canterbury street, gillingham, kent. Outstanding |
| 9 November 1962 | Delivered on: 30 November 1962 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 53, albert road, south norwood, surrey. Outstanding |
Filing History
| 26 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 April 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 7 April 2022 | Cessation of Alexander Klein as a person with significant control on 25 March 2020 (1 page) |
| 20 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 June 2020 | Appointment of Miss Cydia Zara Adler as a director on 8 June 2020 (2 pages) |
| 21 June 2020 | Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 21 February 2018 | Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 24 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 April 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 February 2009 | Amended accounts made up to 31 March 2007 (9 pages) |
| 17 February 2009 | Amended accounts made up to 31 March 2007 (9 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 17 May 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 6 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 May 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 May 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 20 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 February 2001 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 February 2001 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 4 December 1998 | Return made up to 21/02/98; no change of members (5 pages) |
| 4 December 1998 | Return made up to 21/02/98; no change of members (5 pages) |
| 29 October 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 April 1997 | Return made up to 21/02/97; no change of members (5 pages) |
| 3 April 1997 | Return made up to 21/02/97; no change of members (5 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 3 December 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 March 1996 | Return made up to 21/02/96; full list of members (7 pages) |
| 27 March 1996 | Return made up to 21/02/96; full list of members (7 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 16 March 1995 | Resolutions
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| 16 March 1995 | Resolutions
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| 16 March 1995 | Return made up to 21/02/95; no change of members (6 pages) |
| 16 March 1995 | Resolutions
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| 16 March 1995 | Resolutions
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| 16 March 1995 | Return made up to 21/02/95; no change of members (6 pages) |