Founded in 2016, Westmede Churchgate, classified under reg no. 10107006 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since September 10, 2020 Westmede Churchgate Ltd is no longer carrying the name Wm Churchgate.
The company has one director. Martin L., appointed on 8 April 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Christopher M., Matthew K. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 114a Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10107006 |
| Date of Incorporation | Wed, 6th Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 08 April 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Westmede Properties Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Magna Asset Management Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Westmede Properties Ltd
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04454297 |
| Notified on | 22 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magna Asset Management Limited
1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 09440715 |
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wm Churchgate | September 10, 2020 |
| Magna Asset Management (churchgate) | June 5, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 491 | ||||||
| Current Assets | 2 968 401 | 3 154 081 | 3 222 734 | 3 446 370 | 3 705 867 | 3 758 140 | 3 939 058 |
| Debtors | 48 474 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Inventories | 2 918 436 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | ||||||
| Creditors | 76 342 | 46 600 | 5 253 | 45 832 | 98 | 1 504 | 3 649 |
| Net Current Assets Liabilities | 2 892 059 | 3 107 481 | 3 217 481 | 3 400 538 | 3 705 769 | 3 756 636 | 3 935 409 |
| Total Assets Less Current Liabilities | 2 892 059 | 3 107 481 | 3 217 481 | 3 400 538 | 3 705 769 | 3 756 636 | 3 935 409 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 19, 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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