WEST END & CITY PROPERTIES LIMITED - MILL HILL


Company Profile Company Filings

Overview

WEST END & CITY PROPERTIES LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
WEST END & CITY PROPERTIES LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WEST END & CITY PROPERTIES LIMITED - MILL HILL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MATTEY May 1967 British Director 2006-01-30 CURRENT
LEANNE MICHELLE MATTEY Sep 1968 British Director 2010-05-28 CURRENT
MR DAVID GARY MATTEY Aug 1962 British Director 2016-03-11 CURRENT
DANIEL JAMES MATTEY Apr 1994 British Director 2021-04-21 CURRENT
ROBERT ADAM DAVIS Secretary 2023-11-06 CURRENT
MR RICHARD GRANT SELBY Jun 1969 British Director 1995-10-02 UNTIL 1998-10-15 RESIGNED
MR ANDREW DEAN SELBY May 1966 British Director 1995-10-02 UNTIL 1998-10-15 RESIGNED
JEFFREY MATTEY British Director 1998-10-15 UNTIL 2016-02-17 RESIGNED
ALAN MATTEY Nov 1965 British Director 1998-10-15 UNTIL 2006-02-02 RESIGNED
MR ADAM DANIEL BRANDON Mar 1979 British Director 2006-06-30 UNTIL 2010-05-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-10-02 UNTIL 1995-10-02 RESIGNED
MR ANDREW DEAN SELBY May 1966 British Secretary 1995-10-02 UNTIL 1998-10-15 RESIGNED
ALISON SANDLER Secretary 2016-02-17 UNTIL 2023-11-06 RESIGNED
JEFFREY MATTEY British Secretary 1998-10-15 UNTIL 2016-02-17 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-02 UNTIL 1995-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alan Mattey Trust Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HERITAGE LONDON & HANOVER UK LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
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URBAN SOLUTIONS (CLERKENWELL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
URBAN SOLUTIONS (GREENWICH) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRAEHEAD EMPLOYMENT SERVICES LIMITED GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
GRANTHAM DEVELOPMENTS LIMITED GREAT CHESTERFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED KINGSTON UPON THAMES Dissolved... FULL 41100 - Development of building projects
BROCKTON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
HERITAGE DEVELOPMENT & MANAGEMENT LLP LONDON Dissolved... None Supplied
GRANTHAM (KCS) LLP SAFFRON WALDEN Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-26 30-11-2022 593,552 Cash 23,064,668 equity
ACCOUNTS - Final Accounts 2022-08-30 30-11-2021 7,451,380 Cash 22,743,051 equity
ACCOUNTS - Final Accounts 2021-08-13 30-11-2020 5,764,218 Cash 17,862,988 equity
ACCOUNTS - Final Accounts 2020-08-25 30-11-2019 6,251,888 Cash 17,856,490 equity
ACCOUNTS - Final Accounts 2019-08-20 30-11-2018 5,079,221 Cash 14,848,542 equity
ACCOUNTS - Final Accounts 2018-08-14 30-11-2017 946,466 Cash 13,106,760 equity

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