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Westmede Properties Limited

Westmede Properties Limited is an active company incorporated on 5 June 2002 with the registered office located in London, Greater London. Westmede Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04454297
Private limited company
Age
23 years
Incorporated 5 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
07585 633166
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1959
Mrs Karen Elizabeth Lynch
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Rotunda Limited
Martin John Lynch is a mutual person.
Active
Magna West Management Limited
Martin John Lynch is a mutual person.
Active
Normandy Court Development Limited
Martin John Lynch is a mutual person.
Active
Saxon Gate Development Limited
Martin John Lynch is a mutual person.
Active
Burnell House Development Limited
Martin John Lynch is a mutual person.
Active
Magna Asset Management (West Byfleet) Limited
Martin John Lynch is a mutual person.
Liquidation
Chertsey Road (Woking) Development Limited
Martin John Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14.47M
Increased by £9.11M (+170%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£37.43M
Increased by £2.95M (+9%)
Total Liabilities
-£22.72M
Increased by £2.79M (+14%)
Net Assets
£14.71M
Increased by £165K (+1%)
Debt Ratio (%)
61%
Increased by 2.89% (+5%)
Latest Activity
Charge Satisfied
12 Days Ago on 16 Dec 2025
Charge Satisfied
12 Days Ago on 16 Dec 2025
Charge Satisfied
12 Days Ago on 16 Dec 2025
New Charge Registered
13 Days Ago on 15 Dec 2025
Karen Elizabeth Lynch Resigned
13 Days Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Satisfaction of charge 044542970007 in full
Submitted on 16 Dec 2025
All of the property or undertaking has been released and no longer forms part of charge 044542970003
Submitted on 16 Dec 2025
Satisfaction of charge 044542970006 in full
Submitted on 16 Dec 2025
All of the property or undertaking has been released and no longer forms part of charge 044542970002
Submitted on 16 Dec 2025
Satisfaction of charge 044542970001 in full
Submitted on 16 Dec 2025
Termination of appointment of Karen Elizabeth Lynch as a director on 15 December 2025
Submitted on 15 Dec 2025
Registration of charge 044542970008, created on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Repayment History
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