WP

WESTONE PROPERTIES LIMITED

Active

Company number 03537954

Mill Hill · Incorporated 31 March 1998

Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

Last updated on 31 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,006
Shares allotted
1,006
Latest round
4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • THE ALAN MATTEY TRUST CORPORATION LIMITED (100.0%)
Total shares
1,008
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,008 GBP £1.000
Total 1,008

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE ALAN MATTEY TRUST CORPORATION LIMITED ORDINARY 1,008 100.00% 1,008 100.00%
Total 1,008 100% 1,008 100%

Officers

No officers on record.

Persons with significant control

PS
The Alan Mattey Trust Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
4 August 2011
Ordinary · 1,006 shares allotted
£1,006
Total (1 round, 1,006 shares)
£1,006

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Capital Allotment Shares
Capital
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Address
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Address
14 June 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2005 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Small
Accounts
29 July 2004 View
Legacy
Accounts
29 July 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
6 May 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Small
Accounts
1 February 2000 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Accounts
7 July 1998 View
Legacy
Address
18 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Incorporation Company
Incorporation
31 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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