West Hampstead Developments Management Ltd

Active08441385 Private limited company
Incorporated
12 March 2013 (13 years)
Previously known as
Isl West Hampstead Limited (until 19 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Richard Ian Loftus
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born September 1963 (63)
Director · Appointed 1 April 2017
American
Born February 1955 (71)
Director · Appointed 1 April 2017
British
Born October 1957 (69)
Loftus, Daniella B
Director · Appointed 15 August 2013
British
Born August 1995 (31)
Director · Appointed 16 April 2013
British
Born July 1943 (83)
Officer history (7 former)
31 March 2020
Resigned Loftus, Andrew David as Director
31 March 2020
Resigned Mirvis, Melanie as Director
31 March 2020
Resigned Loftus, Anoushka Florence as Director
31 March 2020
Resigned Loftus, Jacob Noah as Director
31 March 2020
Resigned Loftus, Nicole Caren as Director
31 March 2020
Resigned Green, Rachel as Director
1 April 2017
Appointed Hersham-Loftus, Sera Giselle as Director
1 April 2017
Appointed Loftus, Hannah as Director
1 April 2017
Appointed Loftus, Linda Carole as Director
1 April 2017
Appointed Loftus, Anoushka Florence as Director
1 April 2017
Appointed Loftus, Jacob Noah as Director
1 April 2017
Appointed Loftus, Nicole Caren as Director
23 March 2015
Resigned Loftus, Anthony Louis, Mr. as Director
15 August 2013
Appointed Loftus, Daniella B as Director
16 April 2013
Appointed Green, Rachel as Director
16 April 2013
Appointed Loftus, Anthony Louis, Mr. as Director
16 April 2013
Appointed Mirvis, Melanie as Director
16 April 2013
Appointed Loftus, Richard Ian as Director
12 March 2013
Appointed Loftus, Andrew David as Director

Ownership 1 active

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

Individual · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1943 (83)
Former controllers (2)
11 March 2024
Ceased Andrew David Loftus — Owns 75–100% of shares
12 September 2016
Ceased West Hampstead Developments Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£3,658) (£6,606) (£8,444) (£12,024) (£14,124) (£14,892) (£17,166)
Balance sheet detail
2025202420232022202120202019
Current Assets£3,502£4,271£4,271£4,271£4,309
Debtors£0£769£769£769£796
Cash£0£3,502£3,502£3,502£3,502£3,513
Creditors (< 1 year)£17,166£14,892£17,626£16,295£12,715£10,877£7,967
Net Current Assets(£17,166)(£14,892)(£14,124)(£12,024)(£8,444)(£6,606)(£3,658)
Shareholder Funds(£17,166)(£14,892)(£14,124)(£12,024)(£8,444)(£6,606)(£3,658)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 August 2025
7 April 2026Confirmation statement with no updates12 March 2026
30 May 2025Total exemption full accounts31 August 2024
9 April 2025Confirmation statement with no updates12 March 2025
31 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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