WESTMEDE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WESTMEDE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTMEDE PROPERTIES LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WESTMEDE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHN LYNCH Jan 1959 British Director 2016-05-20 CURRENT
KAREN ELIZABETH LYNCH Feb 1966 British Director 2003-01-01 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-06-05 UNTIL 2002-08-01 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-06-05 UNTIL 2002-08-01 RESIGNED
MR ANTHONY ASHLEY WILSON Sep 1958 British Director 2007-10-05 UNTIL 2010-07-21 RESIGNED
MARTIN JOHN LYNCH Jan 1959 British Director 2003-01-01 UNTIL 2003-01-02 RESIGNED
PETER GEOFFREY BARLOW Apr 1942 British Director 2002-08-01 UNTIL 2002-08-05 RESIGNED
LESLIE DAVID EMERTON Apr 1947 British Secretary 2002-08-01 UNTIL 2012-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Elizabeth Lynch 2016-04-06 2/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Lynch 2016-04-06 1/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSHMOOR GARAGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEAVERCROFT LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARTINDON PROPERTIES LIMITED KENT Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GREYHOUND PROPERTIES LIMITED CRANBROOK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FILGROUP LTD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELGRAVIA ESTATES LIMITED FULHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
CHELMOR PROPERTY LIMITED LLANELLI WALES Active MICRO ENTITY 41100 - Development of building projects
89 LANSDOWNE WAY MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BATTERSEA PARK DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
27 CHURCHFIELD ROAD MANAGEMENT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GREENGLADE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
VIKING OAKS VILLAGE LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SCOPE HR SOLUTIONS LIMITED ST ALBANS Dissolved... FULL 78109 - Other activities of employment placement agencies
GREEN TURTLE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SISPARA MANSIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WW MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MONTAGUE WILSON MUSIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
WILSON FAMILY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WESTMEDE_PROPERTIES_LIMIT - Accounts 2023-04-01 30-06-2022 £14,174,324 Cash £14,720,879 equity
WESTMEDE_PROPERTIES_LIMIT - Accounts 2022-05-27 30-06-2021 £7,118,486 Cash £13,446,751 equity
WESTMEDE_PROPERTIES_LIMIT - Accounts 2021-07-01 30-06-2020 £8,440,385 Cash £13,894,830 equity
WESTMEDE_PROPERTIES_LIMIT - Accounts 2020-06-11 30-06-2019 £7,446,035 Cash £14,214,174 equity
WESTMEDE_PROPERTIES_LIMIT - Accounts 2019-03-30 30-06-2018 £7,526,263 Cash £11,321,237 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MISTBIRN INVESTMENT CO. LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAESTRO RECORDS LIMITED LONDON ENGLAND Active MICRO ENTITY 18201 - Reproduction of sound recording
MACREADY HOUSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MATCHDYNAMICS LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MCLELLAND LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
M.M.K. PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
MET POLICE FOOTBALL CLUB LIMITED LONDON Active DORMANT 93120 - Activities of sport clubs
MET POLICE FOOTBALL STADIUM LIMITED LONDON Active DORMANT 93110 - Operation of sports facilities
METROPOLE INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied