| Company Name | Weston London Property Ltd |
|---|---|
| Directors | Daryl Weston and Clifford Ronald Weston |
| Company Status | Active |
| Company Number | 11459081 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daryl Weston |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 Blue Building Denford Street London SE10 0SA |
| Director Name | Mr Clifford Ronald Weston |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(1 week after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2019(9 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 20 December 2022 | Delivered on: 20 December 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat f 89 victoria drive london SW19 6PT. TGL144793. Outstanding |
|---|---|
| 7 October 2022 | Delivered on: 10 October 2022 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 21 poynders gardens poynders road SW4 8PA. Outstanding |
| 17 November 2021 | Delivered on: 17 November 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that leasehold property known as flat 18 lindale, wimbledon park road, london, SW19 6PQ registered with title number SGL418804. Outstanding |
| 16 October 2018 | Delivered on: 30 October 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 69 felbridge house dog kennel hill estate london. Outstanding |
| 28 September 2018 | Delivered on: 17 October 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 60 juniper house pomeroy street london. Outstanding |
Filing History
| 22 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 31 January 2023 | Change of details for Mr Daryl Weston as a person with significant control on 31 January 2023 (2 pages) |
| 31 January 2023 | Director's details changed for Mr Daryl Weston on 31 January 2023 (2 pages) |
| 20 December 2022 | Registration of charge 114590810005, created on 20 December 2022 (4 pages) |
| 10 October 2022 | Registration of charge 114590810004, created on 7 October 2022 (4 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 17 November 2021 | Registration of charge 114590810003, created on 17 November 2021 (4 pages) |
| 20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 10 April 2019 | Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019 (2 pages) |
| 30 October 2018 | Registration of charge 114590810002, created on 16 October 2018 (6 pages) |
| 17 October 2018 | Registration of charge 114590810001, created on 28 September 2018 (5 pages) |
| 19 September 2018 | Registered office address changed from 10 Baldwyns Park Bexley DA5 2BA United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page) |
| 20 July 2018 | Statement of capital following an allotment of shares on 20 July 2018
|
| 20 July 2018 | Notification of Clifford Ronald Weston as a person with significant control on 20 July 2018 (2 pages) |
| 20 July 2018 | Change of details for Mr Daryl Weston as a person with significant control on 20 July 2018 (2 pages) |
| 19 July 2018 | Appointment of Mr Clifford Ronald Weston as a director on 18 July 2018 (2 pages) |
| 11 July 2018 | Incorporation Statement of capital on 2018-07-11
|