WESTCITY PROPERTY DEVELOPERS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM C/O MICHAEL TANNENBAUM 46 BLANDFORD STREET LONDON W1U 7HT |
10/07/1510 July 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/05/1414 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
11/05/1211 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O MICHAEL TANENBAUM 46 BLANDFORD STREET LONDON W1U 7HT UNITED KINGDOM |
03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O MICHAEL TANNENBAUM 4 PRINCE ALBERT ROAD LONDON NW1 7SN ENGLAND |
02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 |
02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 |
17/01/1117 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 PRINCE ALBERT ROAD LONDON NW1 7SN |
29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/05/0815 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
17/04/0817 April 2008 | DIRECTOR APPOINTED MR IRA SHELDON RAPP |
03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR REX WOOD WARD |
09/01/089 January 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
08/01/088 January 2008 | LOCATION OF DEBENTURE REGISTER |
08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 3 PRINCE ALBERT ROAD LONDON NW1 7SN |
18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/02/0719 February 2007 | COMPANY NAME CHANGED EMESS UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 19/02/07 |
04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/07/0627 July 2006 | COMPANY NAME CHANGED WESTCITY LIMITED CERTIFICATE ISSUED ON 27/07/06 |
26/07/0626 July 2006 | COMPANY NAME CHANGED EMESS UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 26/07/06 |
15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
15/06/0615 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
01/06/051 June 2005 | RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS |
01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: SUITE 122 WELLINGTON BUILDING 28-32 WELLINGTON ROAD LONDON NW8 9SP |
25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/06/0416 June 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS |
17/05/0417 May 2004 | DIRECTOR RESIGNED |
17/05/0417 May 2004 | LOCATION OF REGISTER OF MEMBERS |
22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
04/05/034 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/07/0230 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | AUDITOR'S RESIGNATION |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
19/09/0119 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ |
31/05/0131 May 2001 | DIRECTOR RESIGNED |
18/05/0118 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1P 1LR |
05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | DIRECTOR RESIGNED |
18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/08/9916 August 1999 | DIRECTOR RESIGNED |
14/05/9914 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 20 ST JAMES'S ST LONDON SW1A 1HA |
22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
10/06/9810 June 1998 | DIRECTOR RESIGNED |
19/05/9819 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9720 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/05/9629 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
14/05/9614 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/9614 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/05/952 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
13/05/9413 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
13/04/9413 April 1994 | DIRECTOR RESIGNED |
24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
22/08/9322 August 1993 | ALTER MEM AND ARTS 30/07/93 |
22/08/9322 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/93 |
22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
22/08/9322 August 1993 | ᄑ NC 90100/65090100 30/07/93 |
10/06/9310 June 1993 | COMPANY NAME CHANGED LAMPSHADE LIMITED CERTIFICATE ISSUED ON 11/06/93 |
10/05/9310 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/05/925 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: IMPERIAL WORKS WEASTE SALFORD M6 5RH |
24/02/9224 February 1992 | S386 DISP APP AUDS 19/12/91 |
03/02/923 February 1992 | COMPANY NAME CHANGED IMPERIAL GRAPHICS LIMITED CERTIFICATE ISSUED ON 04/02/92 |
28/08/9128 August 1991 | SECRETARY'S PARTICULARS CHANGED |
28/08/9128 August 1991 | LOCATION OF REGISTER OF MEMBERS |
28/06/9128 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
02/06/912 June 1991 | DIRECTOR RESIGNED |
09/08/909 August 1990 | DIRECTOR RESIGNED |
12/07/9012 July 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: UNIT 9 GUINNESS ROAD TRADING ESTATE GUINNESS ROAD TRAFFORD PARK MANCHESTER M17 1SR |
26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/06/9018 June 1990 | DIRECTOR RESIGNED |
14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
12/06/9012 June 1990 | DIRECTOR RESIGNED |
08/06/908 June 1990 | COMPANY NAME CHANGED ROYAL SOVEREIGN LIMITED CERTIFICATE ISSUED ON 07/06/90 |
01/06/901 June 1990 | COMPANY NAME CHANGED ROYAL SOVEREIGN LIMITED CERTIFICATE ISSUED ON 01/06/90 |
22/05/9022 May 1990 | DIRECTOR RESIGNED |
02/02/902 February 1990 | DIRECTOR RESIGNED |
05/12/895 December 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/05/8924 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/09/8822 September 1988 | DIRECTOR RESIGNED |
19/08/8819 August 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
07/06/887 June 1988 | COMPANY NAME CHANGED ABELSCOT-MARCHANT LIMITED CERTIFICATE ISSUED ON 08/06/88 |
26/05/8826 May 1988 | ALTER MEM AND ARTS 050588 |
18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/8721 October 1987 | RE DIRS BORROW/POWER 05/10/87 |
13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
14/08/8714 August 1987 | LOCATION OF REGISTER OF MEMBERS |
12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
12/08/8712 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
06/08/876 August 1987 | DIRECTOR RESIGNED |
13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
23/06/8723 June 1987 | ALTER MEM AND ARTS 220587 |
12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
21/11/8621 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
10/03/8310 March 1983 | ALTER MEM AND ARTS |
27/01/8327 January 1983 | ALTER MEM AND ARTS |
27/01/8327 January 1983 | MEMORANDUM OF ASSOCIATION |
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