West End & City Property Finance Limited

Company Name	West End & City Property Finance Limited
Company Status	Active
Company Number	06149969
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Previous Names	105 Uphill Limited and Grantham Gardens Property Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Daniel James Mattey
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(16 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Director Name	Jeffrey Mattey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House, Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	West End & City Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

1 December 2009	Delivered on: 11 December 2009 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 105 uphill road london t/no AGL166211 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 December 2009	Delivered on: 11 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 105 uphill road london t/no AGL166211 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 December 2009

Delivered on: 11 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 105 uphill road london t/no AGL166211 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

1 December 2009

Delivered on: 11 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 105 uphill road london t/no AGL166211 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
26 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 March 2018	Director's details changed for Leanne Michelle Mattey on 8 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
17 August 2017	Accounts for a small company made up to 30 November 2016 (3 pages)
17 August 2017	Accounts for a small company made up to 30 November 2016 (3 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
16 March 2017	Director's details changed for Mr David Gary Mattey on 8 March 2017 (2 pages)
16 March 2017	Director's details changed for Leanne Michelle Mattey on 8 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr David Gary Mattey on 8 March 2017 (2 pages)
16 March 2017	Director's details changed for Leanne Michelle Mattey on 8 March 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
14 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (6 pages)
14 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (6 pages)
13 April 2016	Appointment of Mr David Gary Mattey as a director on 17 February 2016 (2 pages)
13 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
13 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
13 April 2016	Appointment of Mr David Gary Mattey as a director on 17 February 2016 (2 pages)
13 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
13 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
13 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
13 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (6 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (6 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (6 pages)
28 November 2014	Company name changed grantham gardens property LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28 (3 pages)
28 November 2014	Company name changed grantham gardens property LIMITED\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
11 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
11 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (8 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (8 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
23 January 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
23 January 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
30 November 2011	Company name changed 105 uphill LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution (3 pages)
30 November 2011	Company name changed 105 uphill LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-30 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
13 August 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
13 August 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
8 May 2008	Return made up to 09/03/08; full list of members (4 pages)
8 May 2008	Return made up to 09/03/08; full list of members (4 pages)
18 January 2008	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
18 January 2008	Accounting reference date shortened from 31/03/08 to 30/11/07 (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
9 March 2007	Incorporation (21 pages)
9 March 2007	Incorporation (21 pages)

West End & City Property Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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