| Company Name | Westhall Properties Limited |
|---|---|
| Director | Abraham Lew |
| Company Status | Active |
| Company Number | 00705716 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1961(62 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Abraham Lew |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Lingwood Road London E5 9BN |
| Secretary Name | Mrs Sara Lew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Lingwood Road London E5 9BN |
Contact
| Website | www.westhallproperties.com |
|---|
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Abraham Lew 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Lew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,715 |
| Cash | £6,233 |
| Current Liabilities | £333,417 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 31 October 1985 | Delivered on: 6 November 1985 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: 77 lower clapton road, london borough of hackney T.N. ln 72445. Outstanding |
|---|---|
| 27 December 1985 | Delivered on: 4 January 1985 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: Land at vernon road stoke on trent staffordshire. Outstanding |
| 19 October 1984 | Delivered on: 25 October 1984 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: F/H 174 high road leytonstone waltham forest t/n: egl 96667. Outstanding |
| 26 July 1984 | Delivered on: 9 August 1984 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: F/H 153 high st, stoke newington, N16, london borough of hackney. Tn: ngl 336654. Outstanding |
| 1 August 1980 | Delivered on: 6 August 1980 Persons entitled: Bank Leumi ( UK ) LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 174 high road london E11. Outstanding |
| 17 November 1978 | Delivered on: 22 November 1978 Persons entitled: Wintrust Securities LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 153, high street stoke newington london N16 title no ngl 336654. Outstanding |
| 19 May 1967 | Delivered on: 31 May 1967 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 35, kimberley gardens tottenham london N.15. Outstanding |
Filing History
| 15 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 8 June 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
| 20 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 6 September 2021 | Secretary's details changed for Mrs Sarah Lew on 6 September 2021 (1 page) |
| 6 September 2021 | Change of details for Mrs Sarah Lew as a person with significant control on 6 September 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 7 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 10 June 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 12 June 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 18 July 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 19 July 2017 | Notification of Abraham Lew as a person with significant control on 1 May 2017 (2 pages) |
| 19 July 2017 | Notification of Sarah Lew as a person with significant control on 1 May 2017 (2 pages) |
| 19 July 2017 | Notification of Sarah Lew as a person with significant control on 1 May 2017 (2 pages) |
| 19 July 2017 | Notification of Sarah Lew as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Abraham Lew as a person with significant control on 1 May 2017 (2 pages) |
| 19 July 2017 | Notification of Abraham Lew as a person with significant control on 19 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 9 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 30 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 8 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 18/05/06; full list of members (2 pages) |
| 12 March 2007 | Return made up to 18/05/06; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Return made up to 18/05/05; no change of members (2 pages) |
| 5 July 2005 | Return made up to 18/05/05; no change of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: triumph house room 146 189 regent street london W1R 8AT (1 page) |
| 28 June 2002 | Registered office changed on 28/06/02 from: triumph house room 146 189 regent street london W1R 8AT (1 page) |
| 7 February 2002 | Return made up to 18/05/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 18/05/01; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 June 1999 | Return made up to 18/05/99; full list of members (4 pages) |
| 5 June 1999 | Return made up to 18/05/99; full list of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 15 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 18/05/95; full list of members (6 pages) |