WESTERN PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 23/07/2523 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1928 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2019 |
| 28/11/1928 November 2019 | NOTIFICATION OF PSC STATEMENT ON 15/09/2019 |
| 28/11/1928 November 2019 | CESSATION OF SASON HOKI AS A PSC |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SASON HOKI |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY RAN HOKI |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR NIR HOGI |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SASON HOKI / 21/08/2017 |
| 06/10/176 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASON HOKI |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / SASON HOKI / 21/08/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RENZO ZANOLARI |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LINS |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 24/02/0924 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 07/12/007 December 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/908 October 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/853 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/07/845 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 30/01/8430 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 05/02/825 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/82 |
| 09/12/819 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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