| Company Name | 212 Westferry Road Freehold Limited |
|---|---|
| Directors | Wai Shun Wong and Matthew Ian Beaman |
| Company Status | Active |
| Company Number | 07352728 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2010(13 years, 8 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 | Mr Wai Shun Wong |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Stonebridge Road London N15 5NY |
| Director Name | Mr Matthew Ian Beaman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2010(1 day after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ensign House Admirals Way London E14 9XQ |
| Secretary Name | Platinum Associates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2019(9 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | 12 Ensign House Admirals Way London E14 9XQ |
| Secretary Name | Alliance Managing Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2010(same day as company formation) |
| Correspondence Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Location
| Registered Address | 12 Ensign House Admirals Way London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Rackley 9.09% Ordinary |
|---|---|
| 1 at £1 | Darren Roberts 9.09% Ordinary |
| 1 at £1 | Matthew Beaman 9.09% Ordinary |
| 1 at £1 | Paul Stewart 9.09% Ordinary |
| 1 at £1 | Raymond Wong 9.09% Ordinary |
| 1 at £1 | Raz Khosrovi 9.09% Ordinary |
| 1 at £1 | Samuel Thomas 9.09% Ordinary |
| 1 at £1 | Shaun Butler 9.09% Ordinary |
| 1 at £1 | Sie Liang Lau 9.09% Ordinary |
| 2 at £1 | Wai Wong 18.18% Ordinary |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 30 August 2022 (5 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 30 August 2021 (5 pages) |
| 28 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 August 2020 (5 pages) |
| 22 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 30 August 2019 (4 pages) |
| 7 October 2019 | Termination of appointment of Alliance Managing Agents Limited as a secretary on 11 September 2019 (1 page) |
| 7 October 2019 | Appointment of Platinum Associates Ltd as a secretary on 12 September 2019 (2 pages) |
| 7 October 2019 | Registered office address changed from C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way London E14 9UD to 12 Ensign House Admirals Way London E14 9XQ on 7 October 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 30 August 2018 (4 pages) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 25 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with no updates (3 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with no updates (3 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 25 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 November 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 21 November 2011 | Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD on 21 November 2011 (1 page) |
| 21 November 2011 | Secretary's details changed for Alliance Managing Agents Limited on 19 August 2011 (2 pages) |
| 21 November 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 21 November 2011 | Appointment of Mr Matthew Ian Beaman as a director (2 pages) |
| 21 November 2011 | Statement of capital following an allotment of shares on 8 June 2011
|
| 21 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Appointment of Mr Matthew Ian Beaman as a director (2 pages) |
| 21 November 2011 | Registered office address changed from 4 Cochrane House Admirals Way Canary Wharf London E14 9UD on 21 November 2011 (1 page) |
| 21 November 2011 | Secretary's details changed for Alliance Managing Agents Limited on 19 August 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 20 August 2010 | Incorporation
|
| 20 August 2010 | Incorporation
|
| 20 August 2010 | Incorporation
|