Westminster Gardens Limited

Active02400014 Private limited company
Incorporated
30 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Laura Hely-Hutchinson
Kathleen Formosa
Catherine Blair
Accounts type
Small
Region
Greater London
Address
100 Westminster Gardens
Marsham Street
London
SW1P 4JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hely-Hutchinson, Laura
Director · Appointed 25 January 2026
British
Born June 1979 (47)
Formosa, Kathleen
Director · Appointed 4 November 2025
British,American
Born August 1967 (59)
Blair, Catherine
Director · Appointed 21 October 2024
British
Born August 1983 (43)
Armitt, John
Director · Appointed 10 July 2024
British
Born February 1946 (80)
Macdermott, Fionnuala
Director · Appointed 23 January 2023
British
Born September 1954 (72)
Fry, Jonathan Paul, Dr
Director · Appointed 23 January 2023
British
Born June 1950 (76)
Bgm Lewis Hickie Limited
Corporate Secretary · Appointed 4 October 2022
Director · Appointed 10 October 2018
Also at Hunique Ltd
British
Born February 1978 (48)
Officer history (36 former)
25 January 2026
Appointed Hely-Hutchinson, Laura as Director
4 November 2025
Resigned Falko, Elena as Director
4 November 2025
Appointed Formosa, Kathleen as Director
11 February 2025
Resigned Chung, I-Pang as Director
21 October 2024
Appointed Blair, Catherine as Director
10 July 2024
Appointed Armitt, John as Director
9 July 2024
Resigned Harvey, Angela as Director
31 December 2023
Resigned Kilgour, Jacqueline Cecilia as Director
23 January 2023
Appointed Macdermott, Fionnuala as Director
23 January 2023
Appointed Fry, Jonathan Paul, Dr as Director
31 December 2022
Resigned Coulson, Peter Andrew as Director
4 October 2022
Appointed Bgm Lewis Hickie Limited as Corporate Secretary
3 October 2022
Resigned Tuckerman Management Ltd as Corporate Secretary
2 March 2022
Appointed Falko, Elena as Director
8 February 2022
Appointed Chung, I-Pang as Director
1 November 2021
Resigned Shepherd, Geoffrey Graham as Director
31 March 2021
Resigned Armitt, John Alexander, Sir as Director
10 October 2018
Resigned Watt, James Wilfrid as Director
10 October 2018
Appointed Koppany, Csaba Zoltan as Director
17 July 2018
Appointed Coulson, Peter Andrew as Director
31 March 2018
Resigned Dimond, Paul Stephen as Director
26 November 2017
Resigned Laurence, Zack as Director
22 October 2014
Appointed Watt, James Wilfrid as Director
20 September 2012
Resigned Morris, Margaret as Director
29 August 2012
Appointed Shepherd, Geoffrey Graham as Director
23 January 2012
Resigned Robson, John Gordon as Director
6 October 2011
Resigned Bryan, Cynthia Kathleen, Lady as Director
6 October 2011
Resigned Todd, Sarah Margaret as Director
17 February 2011
Appointed Kilgour, Jacqueline Cecilia as Director
1 December 2010
Appointed Tuckerman Management Ltd as Corporate Secretary
27 September 2010
Resigned David Adams Surveyors Ltd as Corporate Secretary
1 April 2010
Appointed David Adams Surveyors Ltd as Corporate Secretary
31 March 2010
Resigned Lawrence Stephens Solicitors as Corporate Secretary
19 March 2010
Resigned Rtm Secretarial Company Ltd. as Corporate Secretary
4 December 2009
Appointed Rtm Secretarial Company Ltd. as Corporate Secretary
2 December 2008
Appointed Harvey, Angela as Director
16 October 2007
Appointed Laurence, Zack as Director
21 March 2007
13 December 2006
Appointed Todd, Sarah Margaret as Director
15 October 2006
Resigned Marsden, Jeremy as Director
21 September 2006
Appointed Dimond, Paul Stephen as Director
21 September 2006
Appointed Armitt, John Alexander, Sir as Director
21 September 2006
Resigned Degani, Mordechai as Director
17 May 2006
Resigned Knapman, William Andrew as Director
1 April 2006
Resigned Lindemann Lindsay Solicitors as Corporate Secretary
1 April 2006
Appointed Lawrence Stephens Solicitors as Corporate Secretary
17 May 2005
Appointed Marsden, Jeremy as Director
7 March 2005
Resigned St Aubyn, Nicholas Francis as Director
13 May 2003
Appointed St Aubyn, Nicholas Francis as Director
1 December 2002
Resigned Johnston, James Frederick Junor as Director
16 November 2000
Resigned Freshwater, Tommy James as Director
20 July 2000
Resigned Raymer, Caron Lynn as Director
20 July 2000
Appointed Knapman, William Andrew as Director
28 June 2000
Appointed Degani, Mordechai as Director
8 December 1998
Appointed Morris, Margaret as Director
8 December 1998
Appointed Raymer, Caron Lynn as Director
1 September 1998
Resigned Morris, James Peter as Director
9 December 1997
Appointed Morris, James Peter as Director
9 December 1997
Resigned Dediare, Aboyowa Peter as Director
20 February 1997
Resigned Short, Andrew as Director
5 February 1997
Appointed Robson, John Gordon as Director
5 February 1997
Appointed Dediare, Aboyowa Peter as Director
28 November 1996
Resigned Southampton Place Secretaries Limited as Corporate Secretary
12 October 1996
Appointed Lindemann Lindsay Solicitors as Corporate Secretary
2 August 1996
Resigned Hudson, Christopher Edward as Director
3 March 1995
1 February 1994
Appointed Moseley, Dominic Richard Sheridan as Director
8 July 1992
Resigned Perry, Dinah Mary as Director
15 November 1991
Resigned Wadsworth, Brian as Director
15 November 1991
Appointed Bryan, Cynthia Kathleen, Lady as Director
6 November 1991
Resigned Heald Nickinson as Corporate Secretary
6 November 1991
Appointed Southampton Place Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,194,475
Cash
£249,076
Debt Ratio
27%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,218,319 £1,194,475
Balance sheet detail
20252024
Fixed Assets£1,366,734£1,368,637
Current Assets£263,064£139,371
Debtors£13,988£3,288
Cash£249,076£136,083
Creditors (< 1 year)£107,451£43,689
Net Current Assets£155,613£95,682
Net Assets£1,194,475£1,218,319
Shareholder Funds£1,194,475£1,218,319

Filings 194

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates31 August 2026
21 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
6 February 2026Accounts for a small company31 March 2025
15 December 2025Appointment of a director
Show all 194 filings

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