Westlane Properties Limited. Head office in London. Check Director.

Westlane Properties Limited, London

Westlane Properties Limited is a private limited company. Situated at 505A Kingsland Road, London E8 4AU, this 24 years old firm was incorporated on 1999-06-21 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: George D. (appointed on 28 June 1999). Among the secretaries (1 in total), we can name: Caroline D. (appointed on 28 June 1999).

About
Name: Westlane Properties Limited
Number: 03792495
Incorporation date: 1999-06-21
End of financial year: 31 December


Address:	505a Kingsland Road London E8 4AU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

George Dennison Holdings Limited

6 December 2019

Address	1 Vicarage Lane, London, E15 4HF, England
Legal authority	English
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	12232097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	465,104	428,639	380,814	247,668	233,218	-	34,815	3,204,710	2,858	1,560	40,369	18,556
Fixed Assets	1,301,930	1,301,544	1,301,235	1,550,988	2,125,791	5,022,278	5,265,485	5,937,834	2,734,002	2,733,952	2,733,912	2,881,947
Total Assets Less Current Liabilities	1,555,161	1,545,565	1,483,452	1,682,476	2,227,608	2,805,423	4,387,452	4,331,980	1,119,621	1,111,206	1,140,910	1,110,905
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	951,788	955,607	928,278	1,170,937	1,761,309	1,693,528	-	-	-	-	-	-
Tangible Fixed Assets	1,930	1,544	1,235	988	2,125,791	5,022,278	-	-	-	-	-	-

The due date for Westlane Properties Limited confirmation statement filing is 2024-07-05. The most recent one was submitted on 2023-06-21. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: George Dennison Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Vicarage Lane, E15 4HF London. George D. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to Saturday 31st August 2019 (was Tuesday 31st December 2019). filed on: 19th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 20th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 30th, May 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 17th July 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Thursday 27th June 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2009 filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 17th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 15th, April 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 15th, April 2007 \| accounts	Free Download (14 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, May 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 29th, June 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 29th, June 2004 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 23rd, September 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 23rd, September 2003 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 3rd, July 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 3rd, July 2003 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd October 2001 - Annual return with full member list filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd October 2001 - Annual return with full member list filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to Friday 27th April 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 5th, April 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 5th, April 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 29th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 29th, August 2000 \| accounts	Free Download (1 page)

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