Westedge Properties Limited

Active06928289 Private limited company
Incorporated
9 June 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 December 2024
Resigned Berger, Samuel as Director
9 June 2009
Appointed Berger, Rachel as Secretary
9 June 2009
Appointed Berger, Mordechai Jacob as Director
9 June 2009
Appointed Qa Registrars Limited as Corporate Secretary
9 June 2009
Resigned Qa Registrars Limited as Corporate Secretary
9 June 2009
Appointed Cowan, Graham Michael as Director
9 June 2009
Resigned Cowan, Graham Michael as Director
9 June 2009
Appointed Berger, Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09604363

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ballcroft Estates Ltd Owns 25–50% of shares
Bookpoint Investments Ltd Owns 75–100% of shares
Clarewood Properties Limited Owns 25–50% of shares
GR Estate Holdings Limited Owns 25–50% of shares
GR Estate Holdings 2 Limited Owns 75–100% of shares
Highrow Investments Ltd Owns 25–50% of shares
PW Investments Ltd Owns 25–50% of shares
Romford Property Investments Limited Owns 25–50% of shares
Trowbridge Park Limited Owns 25–50% of shares
Westedge Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts30 June 2025
6 April 2026Confirmation statement with no updates13 March 2026
25 June 2025Confirmation statement with no updates5 June 2025
24 June 2025Termination of appointment of a director
3 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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