20-46 Westminster Mansions Freehold Limited

Company Name	20-46 Westminster Mansions Freehold Limited
Company Status	Active
Company Number	04685043
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month 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	Simon Glynn Whittle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 43 Westminster Mansions Great Smith Street London SW1P 3BP

Director Name	Ms Suniti Kiransinh Chauhan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(11 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Finance
Country of Residence	United Kingdom
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(12 years after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Professional
Country of Residence	England
Correspondence Address	35 Westminster Mansions Great Smith Street London SW1P 3BP

Director Name	Mrs Susan Beaumont
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2020(17 years, 2 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(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	C/O Rendall And Rittner Limited St. George Wharf London SW8 2LE

Director Name	Elizabeth Maryanne Danks Slater
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Education Consultant
Correspondence Address	Flat 27 Westminster Mansions, Great Smith Street London SW1P 3BP

Secretary Name	Elizabeth Maryanne Danks Slater
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 27 Westminster Mansions, Great Smith Street London SW1P 3BP

Director Name	Dr Anne Hughes Campbell Kark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2009)
Role	Physician
Correspondence Address	34 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	10 March 2004(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2005)
Role	Trademark Attorney
Correspondence Address	Flat 42 Westminster Mansions Great Smith Street London SW1P 3BP

Secretary Name	Simon Glynn Whittle
Nationality	British
Status	Resigned
Appointed	10 March 2004(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 43 Westminster Mansions Great Smith Street London SW1P 3BP

Secretary Name	Mr Simon Birks Hanton
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 24 May 2010)
Role	Chartered Surveyor
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(6 years 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(6 years 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2010(7 years, 2 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 7.69% Ordinary
1 at £1	Angel Sedgwick 3.85% Ordinary
1 at £1	Corporate Officer Of The House Of Lords 3.85% Ordinary
1 at £1	D. Morris 3.85% Ordinary
1 at £1	Dr Allan Kark 3.85% Ordinary
1 at £1	E.t. Walsh 3.85% Ordinary
1 at £1	Gamunu Priyanthra Ratanyake 3.85% Ordinary
1 at £1	Grainger Bradley LTD 3.85% Ordinary
1 at £1	Janis Hall & William Hall 3.85% Ordinary
1 at £1	Lady Carrol Baker 3.85% Ordinary
1 at £1	Mr Lewis J. Wigoder & Mrs Heather J. Wigoder 3.85% Ordinary
1 at £1	Mr Michael J. Anderson 3.85% Ordinary
1 at £1	Mr Simon Glynn Whittle & Ms Caroline Gaukroger 3.85% Ordinary
1 at £1	Mr William Arthur Harman 3.85% Ordinary
1 at £1	Mrs J. Dudeney 3.85% Ordinary
1 at £1	Mrs Lois Golding 3.85% Ordinary
1 at £1	Mrs Thushari Leuke Bandara 3.85% Ordinary
1 at £1	Ms Rosalynd Gloria Phillip 3.85% Ordinary
1 at £1	Timothy Clyde 3.85% Ordinary
1 at £1	W. Sutton 3.85% Ordinary
-	OTHER 19.23% -

Financials

Year	2014
Turnover	£300
Net Worth	£137,796
Current Liabilities	£150

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

16 March 2023	Confirmation statement made on 4 March 2023 with updates (7 pages)
1 December 2022	Micro company accounts made up to 30 June 2022 (10 pages)
15 March 2022	Confirmation statement made on 4 March 2022 with updates (7 pages)
20 December 2021	Micro company accounts made up to 30 June 2021 (10 pages)
15 June 2021	Registered office address changed from C/O Rendall and Rittner Limited St. George Wharf London SW8 2LE England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 15 June 2021 (1 page)
13 April 2021	Confirmation statement made on 4 March 2021 with updates (7 pages)
13 April 2021	Director's details changed for Simon Glynn Whittle on 13 February 2021 (2 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
5 January 2021	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 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)
6 March 2020	Confirmation statement made on 4 March 2020 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)
7 March 2019	Confirmation statement made on 4 March 2019 with updates (7 pages)
5 January 2019	Micro company accounts made up to 30 June 2018 (8 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (7 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)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
6 March 2017	Confirmation statement made on 4 March 2017 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)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 26 (9 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 26 (9 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)
10 November 2015	Appointment of Suniti Kiransinh Chauhan as a director on 14 January 2015 (2 pages)
10 November 2015	Appointment of Suniti Kiransinh Chauhan as a director on 14 January 2015 (2 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 26 (8 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 26 (8 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 26 (8 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)
12 January 2015	Full accounts made up to 30 June 2014 (11 pages)
12 January 2015	Full accounts made up to 30 June 2014 (11 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 26 (7 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 26 (7 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 26 (7 pages)
13 January 2014	Full accounts made up to 30 June 2013 (11 pages)
13 January 2014	Full accounts made up to 30 June 2013 (11 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)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
16 March 2012	Full accounts made up to 30 June 2011 (11 pages)
16 March 2012	Full accounts made up to 30 June 2011 (11 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 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)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
23 December 2010	Full accounts made up to 30 June 2010 (11 pages)
23 December 2010	Full accounts made up to 30 June 2010 (11 pages)
10 November 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 10 November 2010 (1 page)
8 July 2010	Annual return made up to 4 March 2010 with a full list of shareholders (13 pages)
8 July 2010	Annual return made up to 4 March 2010 with a full list of shareholders (13 pages)
8 July 2010	Annual return made up to 4 March 2010 with a full list of shareholders (13 pages)
8 July 2010	Termination of appointment of Simon Hanton as a secretary (1 page)
8 July 2010	Termination of appointment of Simon Hanton as a secretary (1 page)
4 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
4 June 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (3 pages)
4 June 2010	Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road Hammersmith London W6 9EU on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road Hammersmith London W6 9EU on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road Hammersmith 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)
9 April 2009	Appointment terminated director anne kark (1 page)
9 April 2009	Return made up to 04/03/09; full list of members (15 pages)
9 April 2009	Return made up to 04/03/09; full list of members (15 pages)
9 April 2009	Appointment terminated director anne kark (1 page)
7 April 2009	Director appointed lady carol baker (2 pages)
7 April 2009	Director appointed lady carol baker (2 pages)
4 April 2009	Director appointed william arthur charles harman (2 pages)
4 April 2009	Director appointed william arthur charles harman (2 pages)
23 March 2009	Full accounts made up to 30 June 2008 (7 pages)
23 March 2009	Full accounts made up to 30 June 2008 (7 pages)
11 August 2008	Return made up to 04/03/08; no change of members (7 pages)
11 August 2008	Return made up to 04/03/08; no change of members (7 pages)
12 May 2008	Full accounts made up to 30 June 2007 (8 pages)
12 May 2008	Full accounts made up to 30 June 2007 (8 pages)
31 March 2007	Return made up to 04/03/07; full list of members (9 pages)
31 March 2007	Return made up to 04/03/07; full list of members (9 pages)
15 February 2007	Full accounts made up to 30 June 2006 (8 pages)
15 February 2007	Full accounts made up to 30 June 2006 (8 pages)
8 June 2006	Ad 30/05/06--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
8 June 2006	Ad 30/05/06--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
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)
7 March 2006	Return made up to 04/03/06; no change of members (7 pages)
7 March 2006	Return made up to 04/03/06; no change of members (7 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
14 September 2005	Ad 22/08/05--------- si 23@1=23 ic 2/25 (6 pages)
14 September 2005	Ad 22/08/05--------- si 23@1=23 ic 2/25 (6 pages)
10 May 2005	Full accounts made up to 30 June 2004 (7 pages)
10 May 2005	Full accounts made up to 30 June 2004 (7 pages)
20 April 2005	Return made up to 04/03/05; full list of members (7 pages)
20 April 2005	Return made up to 04/03/05; full list of members (7 pages)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Secretary's particulars changed (1 page)
7 December 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
7 December 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 43 westminster mansions great smith street london SW1P 3BP (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: 43 westminster mansions great smith street london SW1P 3BP (1 page)
8 June 2004	New secretary appointed (2 pages)
20 April 2004	Return made up to 04/03/04; full list of members (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Return made up to 04/03/04; full list of members (7 pages)
20 April 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: 20-46 westminster mansions great smith street london SW1P 3BP (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 20-46 westminster mansions great smith street london SW1P 3BP (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
10 July 2003	Ad 07/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 July 2003	Ad 07/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 March 2003	Incorporation (17 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Incorporation (17 pages)
4 March 2003	Secretary resigned (1 page)

20-46 Westminster Mansions Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London