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Westminster Land Group Limited

Westminster Land Group Limited is an active company incorporated on 25 April 1989 with the registered office located in London, Greater London. Westminster Land Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02376036
Private limited company
Age
36 years
Incorporated 25 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
167-169 Great Portland Street,
5th Floor
London
W1W 5PF
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was 9 Golden Square London W1F 9HZ
Telephone
02074391122
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1970
Golden Square Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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South Kensington Property Company Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Central London Estates Ltd
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Putney Estates Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Melbury Road Properties 1995 Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Tashka Management Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Piccadilly Estates (W1) Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£156K
Decreased by £112K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£42.74M
Increased by £1.05M (+3%)
Total Liabilities
-£22.59M
Increased by £2.24M (+11%)
Net Assets
£20.15M
Decreased by £1.19M (-6%)
Debt Ratio (%)
53%
Increased by 4.04% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Charge Satisfied
1 Year Ago on 3 Oct 2024
Golden Square Group Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Nigel Hall (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Nigel Hall (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Notification of Golden Square Group Limited as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Cessation of Nigel Hall as a person with significant control on 27 September 2024
Submitted on 17 Oct 2024
Satisfaction of charge 023760360001 in full
Submitted on 3 Oct 2024
Satisfaction of charge 023760360002 in full
Submitted on 3 Oct 2024
Satisfaction of charge 023760360004 in full
Submitted on 3 Oct 2024
Satisfaction of charge 023760360003 in full
Submitted on 3 Oct 2024
Repayment History
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