West Properties Holdings Limited
Company Profile
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SmallWest Properties Holdings Limited
00812524•Private Limited With Share Capital
51 Gloucester Terrace, London, W23DQ
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Incorporated
13/07/1964
Company Age
61 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
West Properties Holdings Limited (00812524) is a private limited with share capital incorporated on 13/07/1964 (61 years old) and registered in london, W23DQ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 13/07/1964
W23DQ
Financial Overview
Total Assets
£7.15M
Liabilities
£363.2K
Net Assets
£6.79M
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2012
Change Of Name Notice
Category:Change Of Name
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Legacy
Category:Capital
Date:11-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2012
Legacy
Category:Insolvency
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2009
Auditors Resignation Company
Category:Auditors
Date:25-06-2009
Legacy
Category:Address
Date:19-06-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Capital
Date:31-12-2008
Resolution
Category:Resolution
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:03-06-2008
Resolution
Category:Resolution
Date:25-03-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date02/01/2026
Latest Accounts29/12/2024
Trading Addresses
12 Osborn Street, London, E16TE
51 Gloucester Terrace, London, W23DQRegistered
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