Weftdale Properties Limited

Company Name	Weftdale Properties Limited
Directors	Paul Adam Reynolds and David John Way
Company Status	Active
Company Number	03986577
Category	Private Limited Company
Incorporation Date	5 May 2000(23 years, 12 months ago)
Previous Name	Kiteside Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Adam Reynolds
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(10 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(14 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Director Name	Mr Charles Alexis Gorman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 04 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Seymour Gorman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 04 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Sonja Rachelle Denise Gorman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 04 March 2011)
Role	Company Secretary/Housewife
Country of Residence	United Kingdom
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Sonja Rachelle Denise Gorman
Nationality	British
Status	Resigned
Appointed	22 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 04 March 2011)
Role	Company Secretary/Housewife
Country of Residence	United Kingdom
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Paul Adam Reynolds
Nationality	British
Status	Resigned
Appointed	04 January 2011(10 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 May 2011)
Role	Company Director
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Director Name	Mr Benjamin Guy Arbib
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Director Name	Mr James Ashley Arbib
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Secretary Name	Fiona Claire Fowler
Nationality	British
Status	Resigned
Appointed	17 May 2011(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2012)
Role	Company Director
Correspondence Address	The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH

Director Name	Sir Martyn Arbib
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Grosvenor Street London W1K 3JE

Director Name	Melanie White
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mrs Paula Mary Doraisamy
Status	Resigned
Appointed	19 November 2012(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Secretary Name	Mr James Matthew Whittaker
Status	Resigned
Appointed	03 April 2019(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 April 2024)
Role	Company Director
Correspondence Address	61 Grosvenor Street London W1K 3JE

Location

Registered Address	61 Grosvenor Street London W1K 3JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.3m at £1	Thamesis Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£112,000
Net Worth	£2,712,891
Cash	£178,110
Current Liabilities	£14,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

5 March 2010	Delivered on: 10 March 2010 Satisfied on: 23 March 2011 Persons entitled: National Westminster 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: 61 grosvenor street london t/no NGL760753 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 September 2000	Delivered on: 29 September 2000 Satisfied on: 11 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 2000	Delivered on: 28 September 2000 Satisfied on: 10 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 61 grosvenor street london wik 3JE t/no.NGL760753. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
15 May 2023	Cessation of David John Way as a person with significant control on 25 January 2021 (1 page)
15 May 2023	Cessation of Martyn Arbib as a person with significant control on 25 January 2021 (1 page)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
9 April 2019	Appointment of Mr James Matthew Whittaker as a secretary on 3 April 2019 (2 pages)
5 November 2018	Termination of appointment of Paula Mary Doraisamy as a secretary on 31 October 2018 (1 page)
12 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (10 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (10 pages)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,342,938 (4 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2,342,938 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2,342,938 (4 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2,342,938 (4 pages)
20 March 2015	Termination of appointment of Martyn Arbib as a director on 20 February 2015 (1 page)
20 March 2015	Termination of appointment of Melanie White as a director on 20 February 2015 (1 page)
20 March 2015	Appointment of Mr David John Way as a director on 19 February 2015 (2 pages)
20 March 2015	Appointment of Mr David John Way as a director on 19 February 2015 (2 pages)
20 March 2015	Termination of appointment of Martyn Arbib as a director on 20 February 2015 (1 page)
20 March 2015	Termination of appointment of Melanie White as a director on 20 February 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2,342,938 (5 pages)
16 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2,342,938 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Register inspection address has been changed from The Old Rectory 17 Thameside Henley-on-Thames Oxfordshire RG9 1BH United Kingdom (1 page)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Register inspection address has been changed from The Old Rectory 17 Thameside Henley-on-Thames Oxfordshire RG9 1BH United Kingdom (1 page)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 November 2012	Termination of appointment of Fiona Fowler as a secretary (1 page)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 November 2012	Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley-on-Thames Oxon RG9 1BH on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from the Old Rectory 17 Thameside Henley-on-Thames Oxon RG9 1BH on 19 September 2012 (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Termination of appointment of Benjamin Arbib as a director (1 page)
21 May 2012	Appointment of Melanie White as a director (2 pages)
21 May 2012	Appointment of Melanie White as a director (2 pages)
21 May 2012	Termination of appointment of Benjamin Arbib as a director (1 page)
21 May 2012	Termination of appointment of James Arbib as a director (1 page)
21 May 2012	Appointment of Sir Martyn Arbib as a director (2 pages)
21 May 2012	Termination of appointment of James Arbib as a director (1 page)
21 May 2012	Appointment of Sir Martyn Arbib as a director (2 pages)
7 March 2012	Previous accounting period shortened from 30 May 2012 to 31 December 2011 (1 page)
7 March 2012	Previous accounting period shortened from 30 May 2012 to 31 December 2011 (1 page)
28 February 2012	Full accounts made up to 31 May 2011 (16 pages)
28 February 2012	Full accounts made up to 31 May 2011 (16 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Termination of appointment of Paul Reynolds as a secretary (2 pages)
18 May 2011	Appointment of Fiona Claire Fowler as a secretary (3 pages)
18 May 2011	Appointment of Fiona Claire Fowler as a secretary (3 pages)
18 May 2011	Termination of appointment of Paul Reynolds as a secretary (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Register(s) moved to registered inspection location (1 page)
17 May 2011	Register(s) moved to registered inspection location (1 page)
17 May 2011	Register(s) moved to registered office address (1 page)
17 May 2011	Register(s) moved to registered office address (1 page)
17 May 2011	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England (1 page)
17 May 2011	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England (1 page)
29 March 2011	Auditor's resignation (1 page)
29 March 2011	Auditor's resignation (1 page)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Appointment of Paul Adam Reynolds as a secretary (3 pages)
24 March 2011	Appointment of Paul Adam Reynolds as a secretary (3 pages)
15 March 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 15 March 2011 (2 pages)
15 March 2011	Appointment of Mr Benjamin Guy Arbib as a director (3 pages)
15 March 2011	Termination of appointment of Sonja Gorman as a secretary (2 pages)
15 March 2011	Appointment of Mr James Ashley Arbib as a director (3 pages)
15 March 2011	Termination of appointment of Sonja Gorman as a secretary (2 pages)
15 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 2,342,938 (4 pages)
15 March 2011	Appointment of Mr James Ashley Arbib as a director (3 pages)
15 March 2011	Termination of appointment of Charles Gorman as a director (2 pages)
15 March 2011	Termination of appointment of Sonja Gorman as a director (2 pages)
15 March 2011	Termination of appointment of Seymour Gorman as a director (2 pages)
15 March 2011	Appointment of Paul Adam Reynolds as a director (3 pages)
15 March 2011	Termination of appointment of Sonja Gorman as a director (2 pages)
15 March 2011	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 15 March 2011 (2 pages)
15 March 2011	Termination of appointment of Charles Gorman as a director (2 pages)
15 March 2011	Appointment of Mr Benjamin Guy Arbib as a director (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 2,342,938 (4 pages)
15 March 2011	Appointment of Paul Adam Reynolds as a director (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 2,342,938 (4 pages)
15 March 2011	Termination of appointment of Seymour Gorman as a director (2 pages)
11 March 2011	Section 516 (1 page)
11 March 2011	Section 516 (1 page)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Charles Alexis Gorman on 31 January 2011 (2 pages)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Mr Seymour Gorman on 31 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Mr Seymour Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Charles Alexis Gorman on 31 January 2011 (2 pages)
1 February 2011	Director's details changed for Sonja Rachelle Denise Gorman on 31 January 2011 (2 pages)
18 January 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
18 January 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
13 May 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
26 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
10 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Charles Alexis Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sonja Rachelle Denise Gorman on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Seymour Gorman on 1 October 2009 (2 pages)
15 May 2009	Return made up to 05/05/09; full list of members (4 pages)
15 May 2009	Return made up to 05/05/09; full list of members (4 pages)
7 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
7 February 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
18 June 2008	Return made up to 05/05/08; full list of members (4 pages)
18 June 2008	Return made up to 05/05/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / charles gorman / 01/09/2007 (1 page)
2 May 2008	Director's change of particulars / charles gorman / 01/09/2007 (1 page)
13 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
13 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
5 May 2006	Return made up to 05/05/06; full list of members (3 pages)
5 May 2006	Return made up to 05/05/06; full list of members (3 pages)
20 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
20 January 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
9 May 2005	Return made up to 05/05/05; full list of members (3 pages)
9 May 2005	Return made up to 05/05/05; full list of members (3 pages)
16 December 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
16 December 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
11 May 2004	Return made up to 05/05/04; full list of members (3 pages)
11 May 2004	Return made up to 05/05/04; full list of members (3 pages)
24 November 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
24 November 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
14 May 2003	Return made up to 05/05/03; full list of members (3 pages)
14 May 2003	Return made up to 05/05/03; full list of members (3 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
31 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
14 May 2002	Return made up to 05/05/02; full list of members (7 pages)
14 May 2002	Return made up to 05/05/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
4 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
15 May 2001	Location of register of members (1 page)
15 May 2001	Location of register of members (1 page)
15 May 2001	Return made up to 05/05/01; full list of members (6 pages)
15 May 2001	Return made up to 05/05/01; full list of members (6 pages)
25 April 2001	Registered office changed on 25/04/01 from: 26 gilbert street london W1Y 1RJ (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 26 gilbert street london W1Y 1RJ (1 page)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Memorandum and Articles of Association (15 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/06/00 (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Memorandum and Articles of Association (15 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 235 old marylebone road london NW1 5QT (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 235 old marylebone road london NW1 5QT (1 page)
27 June 2000	Company name changed kiteside LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed kiteside LIMITED\certificate issued on 28/06/00 (2 pages)
5 May 2000	Incorporation (19 pages)
5 May 2000	Incorporation (19 pages)

Weftdale Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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