Westminster Green Management Company Limited in 8 Dean Ryle Street LONDON

Westminster Green Management Company Limited LONDON

Westminster Green Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05009730. The Westminster Green Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Westminster Green Apartments. Postal code: SW1P 4DA.

The firm has 5 directors, namely James B., Robert G. and Lionel K. and others. Of them, Mahrokh D. has been with the company the longest, being appointed on 19 August 2010 and James B. has been with the company for the least time - from 8 January 2024. At present 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.

Westminster Green Management Company Limited Address / Contact

Office Address	Westminster Green Apartments
Office Address2	8 Dean Ryle Street
Town	London
Post code	SW1P 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05009730
Date of Incorporation	Thu, 8th Jan 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

James B.

Position: Director

Appointed: 08 January 2024

Robert G.

Position: Director

Appointed: 28 October 2021

Lionel K.

Position: Director

Appointed: 28 October 2021

Charles M.

Position: Director

Appointed: 14 July 2020

Resigned: 19 April 2021

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 04 September 2019

Mahrokh D.

Position: Director

Appointed: 19 August 2010

James S.

Position: Director

Appointed: 12 December 2022

Resigned: 13 March 2023

James S.

Position: Director

Appointed: 12 December 2022

Resigned: 12 December 2022

Alexandra F.

Position: Director

Appointed: 19 September 2019

Resigned: 18 June 2020

Guy H.

Position: Director

Appointed: 31 July 2019

Resigned: 16 June 2020

Anne M.

Position: Director

Appointed: 24 July 2019

Resigned: 19 April 2021

Lionel K.

Position: Director

Appointed: 24 July 2019

Resigned: 02 March 2020

Monica S.

Position: Secretary

Appointed: 29 January 2019

Resigned: 04 September 2019

Peter C.

Position: Director

Appointed: 12 December 2018

Resigned: 24 July 2019

Desmond P.

Position: Director

Appointed: 02 February 2018

Resigned: 24 July 2019

Charles M.

Position: Director

Appointed: 01 February 2018

Resigned: 06 November 2018

Brian D.

Position: Director

Appointed: 30 January 2018

Resigned: 24 July 2019

Alexander R.

Position: Director

Appointed: 06 October 2015

Resigned: 22 March 2019

Karel T.

Position: Director

Appointed: 01 May 2015

Resigned: 07 November 2017

Eric T.

Position: Director

Appointed: 11 November 2014

Resigned: 13 November 2018

Tiziano C.

Position: Director

Appointed: 12 November 2013

Resigned: 16 May 2019

April R.

Position: Secretary

Appointed: 27 August 2013

Resigned: 29 January 2019

Alexander R.

Position: Secretary

Appointed: 22 November 2012

Resigned: 30 June 2013

Jonathan W.

Position: Director

Appointed: 13 November 2012

Resigned: 22 December 2017

Lucy P.

Position: Director

Appointed: 15 November 2011

Resigned: 19 September 2019

James T.

Position: Secretary

Appointed: 17 November 2010

Resigned: 22 November 2012

Brian D.

Position: Director

Appointed: 19 August 2010

Resigned: 30 July 2015

Jane A.

Position: Director

Appointed: 19 August 2010

Resigned: 05 December 2023

Sarah A.

Position: Director

Appointed: 19 August 2010

Resigned: 10 April 2012

Leslie I.

Position: Director

Appointed: 19 August 2010

Resigned: 16 July 2013

Elizabeth B.

Position: Director

Appointed: 19 August 2010

Resigned: 27 February 2019

Alexander R.

Position: Director

Appointed: 19 August 2010

Resigned: 22 November 2012

Desmond P.

Position: Director

Appointed: 19 August 2010

Resigned: 13 May 2014

Anna G.

Position: Secretary

Appointed: 26 January 2010

Resigned: 19 August 2010

Michael C.

Position: Director

Appointed: 26 January 2010

Resigned: 10 December 2010

Anna G.

Position: Director

Appointed: 26 January 2010

Resigned: 19 August 2010

Denby Limited

Position: Corporate Secretary

Appointed: 08 January 2004

Resigned: 26 January 2010

Whitestone Limited

Position: Corporate Director

Appointed: 08 January 2004

Resigned: 26 January 2010

Waldorf Limited

Position: Corporate Director

Appointed: 08 January 2004

Resigned: 26 January 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	80 633	81 219	80 551	80 561	80 661	81 067	55 923	73 423
Net Assets Liabilities	78 713	78 679	78 391	77 771	77 151	57 157	53 763

Other
Average Number Employees During Period							5 009 730	1
Creditors	1 920	2 540	2 160	2 790	3 510	23 911	2 161	5 809
Fixed Assets						1	1
Net Current Assets Liabilities	78 713	78 679	78 391	77 771	77 151	57 156	53 762
Other Operating Expenses Format2	1 428	70	300	690	780	20 390	3 545	3 648
Other Operating Income Format2	37	36	12	70	160	396	151	17 499
Profit Loss	-1 391	-34	-288	-620	-620	-19 994	-3 394	13 851
Total Assets Less Current Liabilities					77 151	57 157	53 763

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, May 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, May 2022	incorporation	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, November 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, November 2021	incorporation	Free Download (18 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, October 2019	resolution	Free Download (29 pages)
AD01	Address change date: Wed, 9th Oct 2019. New Address: Westminster Green Apartments 8 Dean Ryle Street London SW1P 4DA. Previous address: Craven House 16 Northumberland Avenue London WC2N 5AP filed on: 9th, October 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016, no shareholders list filed on: 8th, January 2016	annual return	Free Download (7 pages)
AD01	Address change date: Mon, 14th Dec 2015. New Address: Craven House 16 Northumberland Avenue London WC2N 5AP. Previous address: Westminster Green 8 Dean Ryle Street London SW1P 4DA England filed on: 14th, December 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 8th Oct 2015. New Address: Westminster Green 8 Dean Ryle Street London SW1P 4DA. Previous address: Craven House 16 Northumberland Avenue London WC2N 5AP filed on: 8th, October 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015, no shareholders list filed on: 3rd, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014, no shareholders list filed on: 24th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013, no shareholders list filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012, no shareholders list filed on: 18th, January 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, November 2011	resolution	Free Download (29 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, October 2011	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 24th, March 2011	resolution	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011, no shareholders list filed on: 25th, January 2011	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 19th, January 2011	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, January 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010, no shareholders list filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, September 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 26th Jan 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th Jan 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (4 pages)
287	Registered office changed on 05/03/07 from: senator house 85 queen victoria street london EC4V 4JL filed on: 5th, March 2007	address	Free Download (1 page)
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return
363s	Annual return up to Mon, 5th Mar 2007 with shareholders record filed on: 5th, March 2007	annual return
287	Registered office changed on 05/03/07 from: senator house 85 queen victoria street london EC4V 4JL filed on: 5th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (29 pages)

Westminster Green Management Company Limited LONDON

Westminster Green Management Company Limited Address / Contact

Company Information / Profile

Company staff

James B.

Robert G.

Lionel K.

Charles M.

Hurford Salvi Carr Property Management Limited

Mahrokh D.

James S.

James S.

Alexandra F.

Guy H.

Anne M.

Lionel K.

Monica S.

Peter C.

Desmond P.

Charles M.

Brian D.

Alexander R.

Karel T.

Eric T.

Tiziano C.

April R.

Alexander R.

Jonathan W.

Lucy P.

James T.

Brian D.

Jane A.

Sarah A.

Leslie I.

Elizabeth B.

Alexander R.

Desmond P.

Anna G.

Michael C.

Anna G.

Denby Limited

Whitestone Limited

Waldorf Limited

Annual reports financial information

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