LONDON WEST END PROPERTY LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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07/03/257 March 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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03/06/243 June 2024 Cessation of Lorenzo Minerva as a person with significant control on 2024-04-01

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03/06/243 June 2024 Notification of Guido Minerva as a person with significant control on 2024-04-01

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04/03/244 March 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/03/237 March 2023 Confirmation statement made on 2023-01-31 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO MINERVA

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14/02/1814 February 2018 CESSATION OF ANTONIO VERNUCCI AS A PSC

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONIO VERNUCCI

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07/04/177 April 2017 DIRECTOR APPOINTED MR LORENZO MINERVA

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/02/1627 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/03/151 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075099590001

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/03/1412 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VERNUCCI / 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/09/1315 September 2013 REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR GUIDO MINERVA

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24/02/1124 February 2011 DIRECTOR APPOINTED GUIDO MINERVA

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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