West End & City Properties Limited

Active03108671 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 21 April 2021
British
Born April 1994 (32)
Director · Appointed 11 March 2016
British
Born August 1962 (64)
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (10 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
21 April 2021
Appointed Mattey, Daniel James as Director
11 March 2016
Appointed Mattey, David Gary as Director
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Director
28 May 2010
Appointed Mattey, Leanne Michelle as Director
28 May 2010
Resigned Brandon, Adam Daniel as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
15 October 1998
Resigned Selby, Andrew Dean as Secretary
15 October 1998
Appointed Mattey, Jeffrey as Director
15 October 1998
Appointed Mattey, Jeffrey as Secretary
15 October 1998
Appointed Mattey, Alan as Director
15 October 1998
Resigned Selby, Andrew Dean as Director
15 October 1998
Resigned Selby, Richard Grant as Director
2 October 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 October 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 October 1995
Appointed Selby, Andrew Dean as Secretary
2 October 1995
Appointed Selby, Andrew Dean as Director
2 October 1995
Appointed Selby, Richard Grant as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07777230

Other holdings 3

Companies where West End & City Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited This company Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£31,251,546
Cash
£7,589,811
Employees
4
Debt Ratio
6%
Current Ratio
16.4x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £17,856,490 £17,862,988 £22,743,051 £23,064,668 £26,257,394 £28,746,721 £31,251,546
Balance sheet detail
2025202420232022202120202019
Fixed Assets£433,522£433,572£1,135,872£989,396£1,443,822£433,572£433,572
Current Assets£32,821,492£28,423,726£28,338,814£25,278,742£21,602,697£18,484,408£17,677,078
Cash£7,589,811£3,384,590£3,088,624£593,552£7,451,380£5,764,218£6,251,888
Creditors (< 1 year)£2,003,468£110,577£3,217,292£3,203,470£303,468£1,054,992£254,160
Net Current Assets£30,818,024£28,313,149£25,121,522£22,075,272£21,299,229£17,429,416£17,422,918
Net Assets£31,251,546£28,746,721£26,257,394£23,064,668£22,743,051£17,862,988£17,856,490
Shareholder Funds£31,251,546£28,746,721£26,257,394£23,064,668£22,743,051£17,862,988£17,856,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts30 November 2025
6 October 2025Confirmation statement with updates2 October 2025
28 August 2025Total exemption full accounts30 November 2024
12 August 2025Director's details changed
7 October 2024Confirmation statement with updates2 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?