Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
West India Quay (Warehouse Property) Limited
- Incorporated
- 29 September 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Maria Luchoo
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Hills RoadCambridgeCB2 1JP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Luchoo, Maria
Director · Appointed 27 May 2025
British
Born May 1987 (39)
Corporate Secretary · Appointed 15 January 2025
British
Born June 1975 (51)
British
Born September 1985 (41)
British
Born February 1981 (45)
Director · Appointed 18 December 2012
British
Born March 1956 (70)
Director · Appointed 14 March 2011
British
Born May 1957 (69)
Officer history (27 former)
27 May 2025
Appointed Luchoo, Maria as Director
15 January 2025
21 September 2024
26 April 2024
26 April 2024
20 December 2023
21 April 2022
21 April 2022
30 March 2021
28 April 2020
1 August 2016
1 August 2016
20 August 2015
19 July 2014
19 July 2014
Resigned Lmg Services Limited as Corporate Secretary
27 November 2013
18 December 2012
18 December 2012
18 December 2012
7 February 2012
16 June 2011
14 March 2011
7 March 2011
18 February 2011
14 January 2011
24 March 2010
24 March 2010
24 March 2010
24 March 2010
15 September 2009
14 July 2008
Appointed Lmg Services Limited as Corporate Secretary
14 July 2008
18 March 2008
24 July 2007
Resigned Korfker, Fredrik Dirk as Director
22 June 2007
22 June 2007
22 June 2007
22 June 2007
22 January 2007
10 January 2007
10 January 2007
Appointed Korfker, Fredrik Dirk as Director
10 January 2007
10 January 2007
10 January 2007
7 February 2005
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
12 August 2004
12 August 2004
17 November 1999
17 November 1999
17 November 1999
17 November 1999
17 November 1999
17 November 1999
29 September 1999
29 September 1999
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
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05144095
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | |||||
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | |||||
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 7 November 2025 | Director's details changed | |||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 27 May 2025 | Appointment of a director |
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