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West Hampstead Developments Management Ltd

West Hampstead Developments Management Ltd is an active company incorporated on 12 March 2013 with the registered office located in . West Hampstead Developments Management Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08441385
Private limited company
Age
12 years
Incorporated 12 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1943
Director • American • Lives in UK • Born in Feb 1955
Director • British • Lives in UK • Born in Aug 1995
Director • Designer • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks Productions Limited
Richard Ian Loftus and Mrs Linda Carole Loftus are mutual people.
Active
London Central & Suburban Developments Limited
Richard Ian Loftus is a mutual person.
Active
CST Promotions Limited
Richard Ian Loftus is a mutual person.
Active
Gloucester Gate Limited
Richard Ian Loftus is a mutual person.
Active
Prize Developments Limited
Hannah Loftus is a mutual person.
Active
Sera Of London Limited
Sera Giselle Hersham-Loftus is a mutual person.
Active
Genesis Research Trust
Mrs Linda Carole Loftus is a mutual person.
Active
West Hampstead Investments Partnership Limited
Richard Ian Loftus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Decreased by £3.5K (-100%)
Total Liabilities
-£14.89K
Decreased by £2.73K (-16%)
Net Assets
-£14.89K
Decreased by £768 (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Richard Ian Loftus (PSC) Appointed
1 Year 5 Months Ago on 11 Mar 2024
Andrew David Loftus (PSC) Resigned
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Cessation of Andrew David Loftus as a person with significant control on 11 March 2024
Submitted on 5 Apr 2024
Notification of Richard Ian Loftus as a person with significant control on 11 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 5 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Repayment History
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