Westfield Property Holding Company Limited. net worth, address, company information. Free

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Westfield Property Holding Company Limited (reg no 05886401) is a private limited company legally formed on 2006-07-25 in United Kingdom. This business can be found at 2 South Parade, Chiswick, London W4 1JU. Changed on 2006-08-30, the previous name the enterprise utilized was R&Rt Limited. Westfield Property Holding Company Limited is operating under SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Westfield Property Holding Company Limited
Number	05886401
Date of Incorporation:	25th July 2006
End of financial year:	31 March
Address:	2 South Parade, Chiswick, London, W4 1JU
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this particular firm, we can name: Rabinder T. (appointed on 08 November 2021). The Companies House lists 2 persons of significant control, namely: Rabinder T. has over 3/4 of shares, 3/4 to full of voting rights, Rashpal T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	47,875	27,267	48,821
Fixed Assets	305	259	220
Total Assets Less Current Liabilities	46,148	25,646	27,350

People with significant control

Rabinder T.

8 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rashpal T.

6 April 2016 - 8 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, December 2022 \| accounts	Free Download (3 pages)
(CH01) On Mon, 8th Nov 2021 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 8th Dec 2021 - the day director's appointment was terminated filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 9th Dec 2021. New Address: 2 South Parade Chiswick London W4 1JU. Previous address: 79 Westfield Road Edgbaston Birmingham B15 3JF United Kingdom filed on: 9th, December 2021 \| address	Free Download (1 page)
(AP01) On Mon, 8th Nov 2021 new director was appointed. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, November 2021 \| accounts	Free Download (3 pages)
(TM02) Wed, 25th Nov 2020 - the day secretary's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
(TM01) Wed, 25th Nov 2020 - the day director's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 23rd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 23rd Aug 2016: 2.00 GBP capital
(CH01) On Mon, 22nd Aug 2016 director's details were changed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 23rd Aug 2016. New Address: 79 Westfield Road Edgbaston Birmingham B15 3JF. Previous address: 737 Warwick Road Solihull West Midlands B91 3DG filed on: 23rd, August 2016 \| address	Free Download (1 page)
(CH03) On Mon, 22nd Aug 2016 secretary's details were changed filed on: 23rd, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 10th Sep 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 19th, August 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 23/09/2008 from 79 westfield road edgbaston birmingham west midlands B15 3JF filed on: 23rd, September 2008 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (5 pages)
(288a) On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/06/07 from: 2 college street higham ferrers northamptonshire NN10 8DZ filed on: 19th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/07 from: 2 college street higham ferrers northamptonshire NN10 8DZ filed on: 19th, June 2007 \| address	Free Download (1 page)
(288b) On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed r&rt LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed r&rt LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2006 \| incorporation	Free Download (17 pages)

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