West End & City Properties Limited in Goodwyn Avenue MILL HILL - NW7 3RH

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West End & City Properties Limited MILL HILL

West End & City Properties started in year 1995 as Private Limited Company with registration number 03108671. The West End & City Properties company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At the moment there are 4 directors in the the firm, namely Daniel M., David M. and Leanne M. and others. In addition one secretary - Robert D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

West End & City Properties Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03108671
Date of Incorporation	Mon, 2nd Oct 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (112 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Daniel M.

Position: Director

Appointed: 21 April 2021

David M.

Position: Director

Appointed: 11 March 2016

Leanne M.

Position: Director

Appointed: 28 May 2010

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 15 October 1998

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 15 October 1998

Resigned: 02 February 2006

Jeffrey M.

Position: Director

Appointed: 15 October 1998

Resigned: 17 February 2016

Andrew S.

Position: Secretary

Appointed: 02 October 1995

Resigned: 15 October 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1995

Resigned: 02 October 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 October 1995

Resigned: 02 October 1995

Richard S.

Position: Director

Appointed: 02 October 1995

Resigned: 15 October 1998

Andrew S.

Position: Director

Appointed: 02 October 1995

Resigned: 15 October 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is The Alan Mattey Trust Corporation Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Alan Mattey Trust Corporation Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	07777230
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 28th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 12th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 23rd, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 18th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 13th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 17th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2015 filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2014 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd October 2014: 176.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2013 filed on: 14th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th October 2013: 176.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2011 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2011 filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2010 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2010 filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2009 filed on: 13th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd October 2009 filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th October 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th October 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 20th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 20th, January 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th October 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 17th, September 2004	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 17th, September 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 7th, July 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 7th, July 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 27th September 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2002 with complete member list filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 9th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 9th, July 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th September 2001 with complete member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/09/01	annual return
363s	Annual return drawn up to 13th October 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 1999 filed on: 28th, September 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 6th, March 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th October 1999 with complete member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th October 1999 with complete member list filed on: 6th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th October 1998 with complete member list filed on: 19th, October 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th October 1998 with complete member list filed on: 19th, October 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th October 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 18th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 18th, September 1997	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th November 1996 with complete member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 11th November 1996 with complete member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, October 1995	accounts	Free Download (1 page)

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