Westminster Apartment Services LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2019-03-31 | |
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WESTMINSTER APARTMENT SERVICES LTD
LIVING ROOMS LTD
LIVING ROOMS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03597846 |
| Record last updated | Tuesday, October 22, 2024 4:53:03 PM UTC |
| Official Address | 19 Harcourt House Suite 10 Cavendish Square Marylebone High Street There are 48 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1G0PN |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 16, 2024 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Oct 16, 2024 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Sep 30, 2024 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 30, 2024 | Resignation of one Shareholder (Above 75%) | |
| Registry | Oct 22, 2023 | Resignation of one Secretary (a man) | |
| Registry | Aug 11, 2017 | Appointment of a man as Director | |
| Registry | Aug 11, 2017 | Appointment of a man as Director 3597... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 2472... | |
| Registry | Jun 17, 2014 | Annual return | |
| Registry | May 9, 2014 | Change of registered office address | |
| Financials | Dec 23, 2013 | Annual accounts | |
| Registry | Jun 24, 2013 | Annual return | |
| Financials | Dec 18, 2012 | Annual accounts | |
| Registry | Jun 6, 2012 | Annual return | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Jun 29, 2011 | Annual return | |
| Financials | Dec 9, 2010 | Annual accounts | |
| Registry | Jun 10, 2010 | Change of particulars for director | |
| Registry | Jun 10, 2010 | Change of particulars for director 3597... | |
| Registry | Mar 26, 2010 | Change of accounting reference date | |
| Financials | Mar 23, 2010 | Annual accounts | |
| Registry | Jun 29, 2009 | Annual return | |
| Registry | Jun 27, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | May 21, 2009 | Annual accounts | |
| Registry | Aug 15, 2008 | Appointment of a woman as Director | |
| Registry | Aug 15, 2008 | Company name change | |
| Registry | Aug 13, 2008 | Change of name certificate | |
| Financials | Jul 31, 2008 | Annual accounts | |
| Registry | Jun 27, 2008 | Annual return | |
| Registry | Apr 25, 2008 | Change of accounting reference date | |
| Financials | Jan 21, 2008 | Annual accounts | |
| Registry | Jun 25, 2007 | Annual return | |
| Financials | Jan 31, 2007 | Annual accounts | |
| Registry | Jun 29, 2006 | Annual return | |
| Registry | Oct 28, 2005 | Change of accounting reference date | |
| Registry | Jun 25, 2005 | Annual return | |
| Financials | May 23, 2005 | Annual accounts | |
| Registry | Apr 21, 2005 | Change in situation or address of registered office | |
| Registry | Jun 18, 2004 | Annual return | |
| Financials | May 28, 2004 | Annual accounts | |
| Registry | Nov 1, 2003 | Appointment of a man as Director | |
| Financials | Jun 8, 2003 | Annual accounts | |
| Financials | Jun 8, 2003 | Annual accounts 3597... | |
| Financials | Aug 22, 2002 | Annual accounts | |
| Registry | Aug 22, 2002 | Director's particulars changed | |
| Registry | Aug 22, 2002 | Director's particulars changed 3597... | |
| Registry | Jul 27, 2001 | Annual return | |
| Registry | Jul 27, 2001 | Annual return 3597... | |
| Registry | Jul 20, 2000 | Annual return | |
| Financials | May 11, 2000 | Annual accounts | |
| Financials | May 11, 2000 | Annual accounts 3597... | |
| Registry | Jul 20, 1999 | Annual return | |
| Registry | Mar 5, 1999 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 3, 1998 | Change of accounting reference date | |
| Registry | Jul 25, 1998 | Appointment of a director | |
| Registry | Jul 21, 1998 | Appointment of a director 3597... | |
| Registry | Jul 21, 1998 | Appointment of a director | |
| Registry | Jul 21, 1998 | Resignation of a director | |
| Registry | Jul 21, 1998 | Resignation of a director 3597... | |
| Registry | Jul 9, 1998 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Jun 1, 1992 | Three appointments: 3 men | |
