Westlane Properties Ltd was registered on 21 June 1999 and has its registered office in London, it's status in the Companies House registry is set to "Active". Dennison, Caroline Julia Felicity, Dennison, George Norton are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNISON, George Norton | 28 June 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNISON, Caroline Julia Felicity | 28 June 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AA01 - Change of accounting reference date | 19 May 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| MR04 - N/A | 30 October 2018 | |
| RM02 - N/A | 24 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| RM01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| MR04 - N/A | 06 July 2017 | |
| MR04 - N/A | 06 July 2017 | |
| MR01 - N/A | 28 June 2017 | |
| MR01 - N/A | 28 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| MR04 - N/A | 16 May 2017 | |
| MR04 - N/A | 16 May 2017 | |
| MR04 - N/A | 16 May 2017 | |
| MR04 - N/A | 16 May 2017 | |
| MR04 - N/A | 16 May 2017 | |
| AD01 - Change of registered office address | 05 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 395 - Particulars of a mortgage or charge | 08 February 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| RESOLUTIONS - N/A | 17 February 2004 | |
| MEM/ARTS - N/A | 17 February 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 23 May 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| 225 - Change of Accounting Reference Date | 29 August 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 287 - Change in situation or address of Registered Office | 17 August 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| RESOLUTIONS - N/A | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| NEWINC - New incorporation documents | 21 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 22 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 24 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 March 2016 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2008 | Outstanding |
N/A |
| Guarantee & debenture | 30 May 2007 | Outstanding |
N/A |
| Legal mortgage | 10 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 10 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 28 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 26 August 1999 | Fully Satisfied |
N/A |
