WD

WESTWOOD 1998 DEVELOPMENTS LIMITED

Dissolved

Company number 03463383

London · Incorporated 11 November 1997

C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANYON PROPERTIES LIMITED · 11 November 1997 – 19 February 1998

Previous registered addresses

, 6th Floor 338 Euston Road, London, NW1 3BG · until 2 March 2017

, 7 Swallow Street, London, W1B 4DE · until 14 April 2014

, 10 Crown Place, London, EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
21 October 2015
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
21 January 2014
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
SF
STOCKWELL, Fiona Alison
Director · Resigned
12 September 2011
LK
LARKIN, Kieran Thomas
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
HP
HEWITT, Peter Lionel Raleigh
Director · Resigned
25 February 1998
DW
DAVIS, William Edward
Secretary · Resigned
12 February 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
12 February 1998
RP
ROSCROW, Peter Donald
Director · Resigned
12 February 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 July 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Change Sail Address Company With New Address
Address
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Legacy
Capital
10 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2015 View
Legacy
Insolvency
10 November 2015 View
Resolution
Resolution
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
7 December 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
17 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts Amended With Accounts Type Full
Accounts
27 September 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
9 April 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Accounts
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Certificate Change Of Name Company
Change Of Name
18 February 1998 View
Legacy
Address
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Capital
27 November 1997 View
Resolution
Resolution
27 November 1997 View
Resolution
Resolution
27 November 1997 View
Resolution
Resolution
27 November 1997 View
Legacy
Capital
27 November 1997 View
Incorporation Company
Incorporation
11 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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