WP

WESTMEDE PROPERTIES LIMITED

Active

Company number 04454297

London, United Kingdom · Incorporated 5 June 2002

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Last updated on 30 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

WESTMEDE PROPERTIES LIMITED is an active private limited company incorporated on 5 June 2002 and registered in England and Wales. The company’s registered office is at 3rd Floor, 114a Cromwell Road, London SW7 4AG. It operates in the buying and selling of own real estate (SIC 68100).

The most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 30 March 2026 and are not overdue. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 23 June 2026; the next is due by 24 June 2027.

Martin John Lynch has served as director since 20 May 2016. Persons with significant control are Mrs Karen Elizabeth Lynch and Mr Martin Lynch, each holding 25–50% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Karen Elizabeth Lynch
Born February 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Martin Lynch
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Resolution
Resolution
21 December 2025 View
Memorandum Articles
Incorporation
21 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 December 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Capital Alter Shares Subdivision
Capital
30 March 2020 View
Resolution
Resolution
18 March 2020 View
Memorandum Articles
Incorporation
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Gazette Filings Brought Up To Date
Gazette
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Annual Return Company With Made Up Date
Annual Return
16 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2012 View
Termination Secretary Company With Name
Officers
18 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Termination Director Company With Name
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2010 View
Legacy
Annual Return
12 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2004 View
Gazette Filings Brought Up To Date
Gazette
25 November 2003 View
Gazette Notice Compulsary
Gazette
25 November 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Address
30 August 2002 View
Legacy
Address
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Incorporation Company
Incorporation
5 June 2002 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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