Westlands Property Company Limited

Company Name	Westlands Property Company Limited
Director	Selvanathan Kandasamy
Company Status	Active
Company Number	02848099
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Selvanathan Kandasamy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Current
Appointed	14 May 2013(19 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Magna Secretaries Limited (Corporation)
Status	Current
Appointed	25 August 2013(20 years after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Selvanathan Kandasamy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	10- 24 Standards Road Park Royal London NW10 6EU

Secretary Name	Brian Portner
Nationality	British
Status	Resigned
Appointed	11 December 1995(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1996)
Role	Solicitor
Correspondence Address	48 Carlton Hill London NW8 0ES

Director Name	Roy Broadbent
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2004)
Role	Chartered Accountant
Correspondence Address	4 Higher Down Kenton Exeter EX6 8NG

Secretary Name	Mr Stanley Clifford James Brewer
Nationality	British
Status	Resigned
Appointed	15 March 2003(9 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 August 2012)
Role	Company Director
Correspondence Address	Woodhayes Gosford Ottery Saint Mary Devon EX11 1LZ

Director Name	Mr Peter James Eveleigh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 May 2013)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	12 Shuteleigh Wellington Somerset TA21 8PG

Secretary Name	Mr Paul Ellison
Status	Resigned
Appointed	27 August 2012(19 years after company formation)
Appointment Duration	12 months (resigned 25 August 2013)
Role	Company Director
Correspondence Address	Clifford House 10 High Street Wellington Somerset TA21 8RA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Glowfuture Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 14 July 1994)
Correspondence Address	8 Welbeck Way London W1M 7PE

Secretary Name	L'Ancien-Port Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 15 March 2003)
Correspondence Address	C/O Riggs Valmet Finsbury PO Box 472 50 Town Range Gibraltar

Location

Registered Address	Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Aracom Investments Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,134
Cash	£20,013
Current Liabilities	£28,301

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

6 May 2003	Delivered on: 22 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: 35 potter street, bishops stortford, hertfordshire. Outstanding
6 May 2003	Delivered on: 16 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: 35 potter street bishops stortford hertfordshire. Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
9 May 2023	Secretary's details changed for Magna Secretaries Limited on 14 April 2023 (1 page)
4 May 2023	Director's details changed for Mr Selvanathan Kandasamy on 14 April 2023 (2 pages)
4 May 2023	Change of details for Mrs Dina Malas as a person with significant control on 14 April 2023 (2 pages)
4 May 2023	Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023 (1 page)
7 March 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
8 July 2022	Secretary's details changed for Magna Secretaries Limited on 7 July 2022 (1 page)
29 June 2022	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022 (1 page)
29 June 2022	Change of details for Mrs Dina Malas as a person with significant control on 23 June 2022 (2 pages)
29 June 2022	Secretary's details changed (1 page)
27 June 2022	Director's details changed for Mr Selvanathan Kandasamy on 23 June 2022 (2 pages)
3 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
15 April 2021	Change of details for Mrs Dina Malas as a person with significant control on 1 October 2020 (2 pages)
13 April 2021	Change of details for Mrs Dina Malas as a person with significant control on 1 October 2020 (2 pages)
13 April 2021	Secretary's details changed for Magna Secretaries Limited on 1 October 2020 (1 page)
13 April 2021	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 13 April 2021 (1 page)
13 April 2021	Director's details changed for Mr Selvanathan Kandasamy on 1 October 2020 (2 pages)
13 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
10 July 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
1 March 2019	Satisfaction of charge 2 in full (1 page)
1 March 2019	Change of details for Mrs Dina Malas as a person with significant control on 1 March 2019 (2 pages)
28 February 2019	Satisfaction of charge 1 in full (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
3 September 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
9 July 2018	Amended total exemption full accounts made up to 31 August 2017 (9 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
30 June 2015	Termination of appointment of Peter James Eveleigh as a director on 14 May 2013 (1 page)
30 June 2015	Termination of appointment of Peter James Eveleigh as a director on 14 May 2013 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (16 pages)
26 February 2014	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (16 pages)
5 November 2013	Termination of appointment of a secretary (1 page)
5 November 2013	Termination of appointment of a secretary (1 page)
30 September 2013	Appointment of Magna Secretaries Ltd as a secretary (2 pages)
30 September 2013	Termination of appointment of Paul Ellison as a secretary (1 page)
30 September 2013	Termination of appointment of Paul Ellison as a secretary (1 page)
30 September 2013	Appointment of Magna Secretaries Ltd as a secretary (2 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 ANNOTATION A second filed AR01 was registered on 26/02/2014 (6 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 ANNOTATION A second filed AR01 was registered on 26/02/2014 (6 pages)
26 July 2013	Appointment of Mr Selvanathan Kandasamy as a director (2 pages)
26 July 2013	Appointment of Mr Selvanathan Kandasamy as a director (2 pages)
26 July 2013	Registered office address changed from , Clifford House, 10 High Street, Wellington, Somerset, TA21 8RA on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from , Clifford House, 10 High Street, Wellington, Somerset, TA21 8RA on 26 July 2013 (1 page)
19 March 2013	Appointment of Mr Paul Ellison as a secretary (2 pages)
19 March 2013	Appointment of Mr Paul Ellison as a secretary (2 pages)
18 March 2013	Termination of appointment of Stanley Brewer as a secretary (1 page)
18 March 2013	Termination of appointment of Stanley Brewer as a secretary (1 page)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 November 2010	Secretary's details changed for Stanley Clifford James Brewer on 26 August 2010 (1 page)
12 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
12 November 2010	Secretary's details changed for Stanley Clifford James Brewer on 26 August 2010 (1 page)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 October 2009	Return made up to 26/08/09; full list of members (10 pages)
2 October 2009	Return made up to 26/08/09; full list of members (10 pages)
10 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
10 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
3 December 2008	Return made up to 26/08/08; no change of members (6 pages)
3 December 2008	Return made up to 26/08/08; no change of members (6 pages)
20 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
20 February 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
14 September 2007	Return made up to 26/08/07; no change of members (6 pages)
14 September 2007	Return made up to 26/08/07; no change of members (6 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
22 September 2006	Return made up to 26/08/06; full list of members (6 pages)
22 September 2006	Return made up to 26/08/06; full list of members (6 pages)
14 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
14 June 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
17 October 2005	Return made up to 26/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2005	Return made up to 26/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
4 March 2005	Registered office changed on 04/03/05 from: 63-65 marylebone lane, london, W1M 5GB (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Return made up to 26/08/04; full list of members (6 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Return made up to 26/08/04; full list of members (6 pages)
4 March 2005	Registered office changed on 04/03/05 from: 63-65 marylebone lane, london, W1M 5GB (1 page)
4 January 2005	New director appointed (1 page)
4 January 2005	New director appointed (1 page)
25 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
25 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
22 August 2003	Return made up to 26/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2003	Return made up to 26/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Secretary resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 4 higher down, kenton, exeter, devon EX6 8NG (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 4 higher down, kenton, exeter, devon EX6 8NG (1 page)
6 January 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
6 January 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
20 August 2002	Return made up to 26/08/02; full list of members (6 pages)
20 August 2002	Return made up to 26/08/02; full list of members (6 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: 8 welbeck way, london, W1M 7PE (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 8 welbeck way, london, W1M 7PE (1 page)
2 June 2002	Director resigned (1 page)
6 November 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
6 November 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
3 November 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
3 November 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
19 September 2001	Return made up to 26/08/01; full list of members (6 pages)
19 September 2001	Return made up to 26/08/01; full list of members (6 pages)
19 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 June 2000	Full accounts made up to 31 August 1999 (13 pages)
26 June 2000	Full accounts made up to 31 August 1999 (13 pages)
12 October 1999	Return made up to 26/08/99; no change of members (4 pages)
12 October 1999	Return made up to 26/08/99; no change of members (4 pages)
10 June 1999	Full accounts made up to 31 August 1998 (10 pages)
10 June 1999	Full accounts made up to 31 August 1998 (10 pages)
28 August 1998	Return made up to 26/08/98; no change of members (4 pages)
28 August 1998	Return made up to 26/08/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 31 August 1997 (9 pages)
3 July 1998	Full accounts made up to 31 August 1997 (9 pages)
6 March 1997	Full accounts made up to 31 August 1996 (6 pages)
6 March 1997	Full accounts made up to 31 August 1995 (6 pages)
6 March 1997	Full accounts made up to 31 August 1995 (6 pages)
6 March 1997	Full accounts made up to 31 August 1996 (6 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
11 September 1996	Return made up to 26/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 September 1996	Return made up to 26/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	New secretary appointed (2 pages)
5 September 1995	Return made up to 26/08/95; no change of members (4 pages)
5 September 1995	Full accounts made up to 31 August 1994 (7 pages)
5 September 1995	Full accounts made up to 31 August 1994 (7 pages)
5 September 1995	Return made up to 26/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Westlands Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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