20-46 Westminster Mansions Limited

Company Name	20-46 Westminster Mansions Limited
Company Status	Active
Company Number	01929770
Category	Private Limited Company
Incorporation Date	10 July 1985(38 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Caroline Gaukroger
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(10 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Ameet Dhar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr William Hall
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Professional
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Susan Beaumont
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	None Stated
Country of Residence	Jersey
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	01 December 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	C/O Rendall & Rittner Limited 13b St. George Wharf London SW8 2LE

Director Name	Firoz Badrudin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	11 Melrose Road London SW18 1ND

Director Name	Nizam Badrudin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 1998)
Role	Chartered Surveyor
Correspondence Address	Barry House 20-22 Worple Road Wimbledon London SW19 4DD

Director Name	Charles Lawrence Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(7 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 March 2009)
Role	Chartered Surveyor
Correspondence Address	Parway House Sheen Lane East Sheen London SW14 8LS

Director Name	Sara Kingsford Joan Erith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 March 2009)
Role	Housewife
Correspondence Address	38 Westminster Mansions Great Smith Street London SW1P 3BP

Secretary Name	Richard Philo
Nationality	British
Status	Resigned
Appointed	18 August 1994(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 December 1994)
Role	Company Director
Correspondence Address	15 West Street Harrow Middlesex HA1 3ED

Director Name	Mr Allan Kark
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(9 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 07 December 2016)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	34 Westminster Mansions Great Smith Street London SW18 3BP

Director Name	Dr Anne Hughes Campbell Kark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(9 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 March 2009)
Role	Consultant Physician/Microbiol
Correspondence Address	34 Westminster Mansions Great Smith Street London SW1P 3BP

Secretary Name	David Cook-Abbott
Nationality	British
Status	Resigned
Appointed	24 November 1994(9 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	16 Duggers Lane Braintree Essex CM7 1BA

Director Name	Ms Paulita Sedgwick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(9 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 November 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	143b Whitehall Court Great Smith Street London SW1B 3BP

Director Name	Natasha Anne Ross Butterfil
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1997)
Role	Trainee Solicitor
Correspondence Address	40 Westminster Mansions Great Smith Street London SW1P 3BP

Director Name	Dr Ahmed Izmeth
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1998)
Role	Cons Psychiatrist
Correspondence Address	20 Tudor Road Southport Merseyside PR8 2RY

Director Name	Katharine Ann Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 1999)
Role	Chartered Engineer
Correspondence Address	27 Westminster Mansions Great Smith Street Westminster London SW1P 3BP

Director Name	Simon Glynn Whittle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 December 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 43 Westminster Mansions Great Smith Street London SW1P 3BP

Director Name	Mr John Golding
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 1997)
Role	Retired
Correspondence Address	6 Lancaster Avenue Newcastle Staffordshire ST5 1DR

Director Name	Michael John Anderson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 April 2008)
Role	HM Diplomatic Service
Correspondence Address	45b Westminster Mansions Great Smith Street London SW1P 3BP

Director Name	Joyce Elizabeth Milburn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 May 2005)
Role	Registered Trade Mark Agent
Correspondence Address	The Coach House Grangeways Old London Road Brighton West Sussex BN1 8WL

Director Name	Rt Hon The Lord Clyde James John Clyde
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2002)
Role	Law Lord
Correspondence Address	12 Dublin Street Edinburgh EH1 3PP Scotland

Secretary Name	Mr Simon Birks Hanton
Nationality	British
Status	Resigned
Appointed	14 May 2000(14 years, 10 months after company formation)
Appointment Duration	10 years (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Brunner Road Ealing London W5 1BA

Director Name	Mr William Arthur Charles Harman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	44 Westminster Mansions Great Smith Street London SW1P 3BP

Director Name	Lady Carol Baker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(23 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 32 20-46 Westminster Mansions Great Smith Street London SW10 3BP

Director Name	Mr Sam Grimwood
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2023(37 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2024)
Role	Environmental Engineer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Gimp Secretarial & Finance Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 1994)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2010(24 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 November 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Amdale Securities 7.14% Ordinary
1 at £1	A. Sedgwick 3.57% Ordinary
1 at £1	Ameet Dhar & Sunil Kiransinh Chauhan 3.57% Ordinary
1 at £1	C. Baker 3.57% Ordinary
1 at £1	Corporate Officer Of The House Of Lords 3.57% Ordinary
1 at £1	David Brindley Morris 3.57% Ordinary
1 at £1	Dr A. Kark 3.57% Ordinary
1 at £1	E.t. Walsh 3.57% Ordinary
1 at £1	Gamunu Priyanthra Ratanyake 3.57% Ordinary
1 at £1	Grainger Bradley LTD 3.57% Ordinary
1 at £1	Henry John Wickham & Sophie Madeleine Wickham 3.57% Ordinary
1 at £1	J. Hall & W. Hall 3.57% Ordinary
1 at £1	Lord Timothy Clyde 3.57% Ordinary
1 at £1	M. Anderson 3.57% Ordinary
1 at £1	M. Khan 3.57% Ordinary
1 at £1	M. Mikael-khan & A. Khan 3.57% Ordinary
1 at £1	Miss R.g. Phillip 3.57% Ordinary
1 at £1	Mr L.j. Wigoder 3.57% Ordinary
1 at £1	Mrs J. Dudeney 3.57% Ordinary
1 at £1	Mrs L. Golding 3.57% Ordinary
1 at £1	Mrs M.t. Leukenbandara 3.57% Ordinary
1 at £1	S. Whittle & C. Gaukroger 3.57% Ordinary
1 at £1	Sean Peter Tickle & Joanne Claire Tickle 3.57% Ordinary
1 at £1	Timothy Young 3.57% Ordinary
1 at £1	Wael Adnan Tawfiq Ghanayem 3.57% Ordinary
1 at £1	William Arthur Harman 3.57% Ordinary
1 at £1	William Paul Sutton 3.57% Ordinary

Financials

Year	2014
Turnover	£66,834
Net Worth	£88,802
Current Liabilities	£70,403

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

8 February 2023	Appointment of Mr Sam Grimwood as a director on 5 February 2023 (2 pages)
5 January 2023	Confirmation statement made on 25 December 2022 with updates (7 pages)
1 December 2022	Micro company accounts made up to 30 June 2022 (10 pages)
4 January 2022	Confirmation statement made on 25 December 2021 with updates (7 pages)
20 December 2021	Micro company accounts made up to 30 June 2021 (10 pages)
2 February 2021	Confirmation statement made on 25 December 2020 with updates (7 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 25 December 2020 (1 page)
13 January 2021	Director's details changed for Caroline Gaukroger on 25 December 2020 (2 pages)
13 January 2021	Director's details changed for Mr William Hall on 25 December 2020 (2 pages)
5 January 2021	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
1 December 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Portsoken House 155-157 Minories London EC3N 1LJ on 1 December 2020 (1 page)
1 December 2020	Appointment of Rendall and Rittner Limited as a secretary on 1 December 2020 (2 pages)
30 November 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 11 November 2020 (1 page)
3 November 2020	Micro company accounts made up to 30 June 2020 (9 pages)
5 June 2020	Appointment of Mrs Susan Beaumont as a director on 17 May 2020 (2 pages)
13 March 2020	Termination of appointment of Carol Baker as a director on 9 December 2019 (1 page)
2 January 2020	Confirmation statement made on 25 December 2019 with updates (7 pages)
18 December 2019	Micro company accounts made up to 30 June 2019 (9 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
8 January 2019	Micro company accounts made up to 30 June 2018 (8 pages)
3 January 2019	Confirmation statement made on 25 December 2018 with updates (7 pages)
28 December 2017	Confirmation statement made on 25 December 2017 with no updates (3 pages)
21 November 2017	Micro company accounts made up to 30 June 2017 (9 pages)
21 November 2017	Micro company accounts made up to 30 June 2017 (9 pages)
12 September 2017	Termination of appointment of Allan Kark as a director on 7 December 2016 (1 page)
12 September 2017	Termination of appointment of Allan Kark as a director on 7 December 2016 (1 page)
10 January 2017	Confirmation statement made on 25 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 25 December 2016 with updates (8 pages)
29 November 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
29 November 2016	Accounts for a small company made up to 30 June 2016 (5 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 28 (10 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 28 (10 pages)
13 November 2015	Full accounts made up to 30 June 2015 (11 pages)
13 November 2015	Full accounts made up to 30 June 2015 (11 pages)
9 November 2015	Appointment of Ameet Dhar as a director on 14 January 2015 (2 pages)
9 November 2015	Appointment of Ameet Dhar as a director on 14 January 2015 (2 pages)
3 March 2015	Appointment of William Hall as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of William Hall as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of William Hall as a director on 3 March 2015 (2 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 28 (8 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 28 (8 pages)
13 January 2015	Termination of appointment of Simon Birks Hanton as a secretary on 24 May 2010 (1 page)
13 January 2015	Termination of appointment of Simon Birks Hanton as a secretary on 24 May 2010 (1 page)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 28 (8 pages)
12 January 2015	Full accounts made up to 30 June 2014 (12 pages)
12 January 2015	Full accounts made up to 30 June 2014 (12 pages)
13 January 2014	Full accounts made up to 30 June 2013 (11 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 28 (8 pages)
13 January 2014	Full accounts made up to 30 June 2013 (11 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 28 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 28 (8 pages)
18 March 2013	Full accounts made up to 30 June 2012 (11 pages)
18 March 2013	Full accounts made up to 30 June 2012 (11 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
16 March 2012	Full accounts made up to 30 June 2011 (12 pages)
16 March 2012	Full accounts made up to 30 June 2011 (12 pages)
23 February 2012	Termination of appointment of William Harman as a director (1 page)
23 February 2012	Termination of appointment of William Harman as a director (1 page)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
23 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
23 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
21 December 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 21 December 2010 (1 page)
15 November 2010	Termination of appointment of Paulita Sedgwick as a director (1 page)
15 November 2010	Termination of appointment of Paulita Sedgwick as a director (1 page)
4 June 2010	Registered office address changed from 12 Blacks Road London W6 9EU on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from 12 Blacks Road London W6 9EU on 4 June 2010 (2 pages)
4 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (4 pages)
4 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (4 pages)
4 June 2010	Registered office address changed from 12 Blacks Road London W6 9EU on 4 June 2010 (2 pages)
22 March 2010	Full accounts made up to 30 June 2009 (11 pages)
22 March 2010	Full accounts made up to 30 June 2009 (11 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (16 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (16 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (16 pages)
19 January 2010	Director's details changed for Allan Kark on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Lady Carol Baker on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for William Arthur Charles Harman on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for William Arthur Charles Harman on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Caroline Gaukroger on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Lady Carol Baker on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Paulita Sedgwick on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Paulita Sedgwick on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Allan Kark on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Caroline Gaukroger on 15 January 2010 (2 pages)
16 April 2009	Director appointed william arthur charles harman (2 pages)
16 April 2009	Director appointed william arthur charles harman (2 pages)
7 April 2009	Appointment terminated director charles smith (1 page)
7 April 2009	Director appointed lady carol baker (2 pages)
7 April 2009	Appointment terminated director charles smith (1 page)
7 April 2009	Director appointed lady carol baker (2 pages)
4 April 2009	Appointment terminated director anne kark (1 page)
4 April 2009	Appointment terminated director anne kark (1 page)
26 March 2009	Appointment terminated director sara erith (1 page)
26 March 2009	Appointment terminated director sara erith (1 page)
23 March 2009	Full accounts made up to 30 June 2008 (8 pages)
23 March 2009	Full accounts made up to 30 June 2008 (8 pages)
21 January 2009	Return made up to 08/01/09; full list of members (11 pages)
21 January 2009	Return made up to 08/01/09; full list of members (11 pages)
24 June 2008	Appointment terminated director michael anderson (1 page)
24 June 2008	Appointment terminated director michael anderson (1 page)
12 May 2008	Full accounts made up to 30 June 2007 (7 pages)
12 May 2008	Full accounts made up to 30 June 2007 (7 pages)
21 January 2008	Return made up to 15/12/07; change of members (9 pages)
21 January 2008	Return made up to 15/12/07; change of members (9 pages)
27 February 2007	Full accounts made up to 30 June 2006 (7 pages)
27 February 2007	Full accounts made up to 30 June 2006 (7 pages)
21 December 2006	Return made up to 15/12/06; change of members (9 pages)
21 December 2006	Return made up to 15/12/06; change of members (9 pages)
7 April 2006	Full accounts made up to 30 June 2005 (7 pages)
7 April 2006	Full accounts made up to 30 June 2005 (7 pages)
20 July 2005	Return made up to 15/12/04; full list of members (12 pages)
20 July 2005	Return made up to 15/12/04; full list of members (12 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 30 June 2004 (7 pages)
27 April 2005	Full accounts made up to 30 June 2004 (7 pages)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Secretary's particulars changed (1 page)
23 April 2004	Full accounts made up to 30 June 2003 (7 pages)
23 April 2004	Full accounts made up to 30 June 2003 (7 pages)
16 January 2004	Return made up to 15/12/03; full list of members (12 pages)
16 January 2004	Return made up to 15/12/03; full list of members (12 pages)
5 March 2003	Return made up to 15/12/02; full list of members (12 pages)
5 March 2003	Return made up to 15/12/02; full list of members (12 pages)
21 October 2002	Full accounts made up to 30 June 2002 (7 pages)
21 October 2002	Full accounts made up to 30 June 2002 (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
16 April 2002	Full accounts made up to 30 June 2001 (8 pages)
16 April 2002	Full accounts made up to 30 June 2001 (8 pages)
19 December 2001	Return made up to 15/12/01; change of members (9 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Return made up to 15/12/01; change of members (9 pages)
19 December 2001	Director resigned (1 page)
19 April 2001	Full accounts made up to 30 June 2000 (8 pages)
19 April 2001	Full accounts made up to 30 June 2000 (8 pages)
22 December 2000	Return made up to 15/12/00; full list of members (10 pages)
22 December 2000	Return made up to 15/12/00; full list of members (10 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
19 May 2000	Full accounts made up to 30 June 1999 (8 pages)
19 May 2000	Full accounts made up to 30 June 1999 (8 pages)
7 January 2000	Return made up to 15/12/99; no change of members (9 pages)
7 January 2000	Return made up to 15/12/99; no change of members (9 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
13 May 1999	Full accounts made up to 30 June 1998 (8 pages)
13 May 1999	Full accounts made up to 30 June 1998 (8 pages)
1 February 1999	Return made up to 15/12/98; no change of members (12 pages)
1 February 1999	Return made up to 15/12/98; no change of members (12 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 15/17 the broadway, west ealing, london, W13 9DA (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 15/17 the broadway, west ealing, london, W13 9DA (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (8 pages)
6 February 1998	Return made up to 15/12/97; full list of members (11 pages)
6 February 1998	Return made up to 15/12/97; full list of members (11 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
10 April 1997	Full accounts made up to 30 June 1996 (8 pages)
10 April 1997	Full accounts made up to 30 June 1996 (8 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 December 1996	Return made up to 15/12/96; no change of members (8 pages)
17 December 1996	Return made up to 15/12/96; no change of members (8 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 30 June 1995 (8 pages)
31 January 1996	Full accounts made up to 30 June 1995 (8 pages)
29 December 1995	Return made up to 15/12/95; change of members (8 pages)
29 December 1995	Return made up to 15/12/95; change of members (8 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
11 July 1988	Return made up to 30/04/88; full list of members (7 pages)
11 July 1988	Return made up to 30/04/88; full list of members (7 pages)
10 July 1985	Incorporation (24 pages)
10 July 1985	Incorporation (24 pages)

20-46 Westminster Mansions Limited

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