Westone Properties Limited in Goodwyn Avenue MILL HILL

Westone Properties Limited MILL HILL

Westone Properties started in year 1998 as Private Limited Company with registration number 03537954. The Westone Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.

At present there are 3 directors in the the firm, namely Leanne M., David M. and Steven M.. In addition one secretary - Robert D. - is with the company. 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.

Westone 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	03537954
Date of Incorporation	Tue, 31st Mar 1998
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Leanne M.

Position: Director

Appointed: 28 May 2010

David M.

Position: Director

Appointed: 30 January 2006

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: 02 September 2003

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 02 September 2003

Resigned: 02 February 2006

Corporate Management Services (s.e.) Limited

Position: Corporate Secretary

Appointed: 15 February 2002

Resigned: 02 September 2003

Ronald C.

Position: Director

Appointed: 10 June 1998

Resigned: 02 September 2003

Josephine C.

Position: Director

Appointed: 10 June 1998

Resigned: 15 February 2002

Josephine C.

Position: Secretary

Appointed: 10 June 1998

Resigned: 15 February 2002

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1998

Resigned: 10 June 1998

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 31 March 1998

Resigned: 10 June 1998

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is The Alan Mattey Trust Corporation from London, England. The abovementioned PSC is classified as "a private 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 Alan Mattey Trust Corporation

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 Registry
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 company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 28th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 12th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 23rd, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 18th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 20th, August 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 30th Nov 2016 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 14th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 18th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1008.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 15th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 24th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Apr 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 30/11/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 30/11/03 filed on: 29th, July 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 18th Apr 2002	annual return
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 19/04/01) up to Thu, 19th Apr 2001	annual return
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Apr 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 19th Apr 2000	annual return
363s	Annual return drawn up to Wed, 19th Apr 2000 with complete member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 7th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 7th, July 1998	accounts	Free Download (1 page)

Westone Properties Limited MILL HILL

Westone Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Leanne M.

David M.

Steven M.

Alison S.

Adam B.

Jeffrey M.

Alan M.

Corporate Management Services (s.e.) Limited

Ronald C.

Josephine C.

Josephine C.

St James's Secretaries Limited

St James's Directors Limited

People with significant control

Company filings

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