Introduction
Watch Company
W
WEST GREEN PROPERTIES LTD
WEST GREEN PROPERTIES LTD is an active company incorporated on 2 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WEST GREEN PROPERTIES LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10211511
LTD Company
Age
9 Years
Incorporated 2 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
116 WEST GREEN LTD
From: 2 June 2016To: 3 June 2016
Address
36 Ashtead Road London, E5 9BH,
Previous Addresses
52a Clapton Common London E5 9AL England
From: 2 June 2016To: 9 September 2019
7 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Naftuli Elimelech
ActiveAshtead Road, LondonE5 9BH
Born January 1989
Director
Appointed 29 May 2018
STERN, Naftuli Elimelech
Ashtead Road, LondonE5 9BH
Born January 1989
Director
29 May 2018
Active
LEW, Shlomo
ResignedMoresby Road, LondonE5 9LF
Born February 1953
Director
Appointed 02 Jun 2016
Resigned 08 Nov 2018
LEW, Shlomo
Moresby Road, LondonE5 9LF
Born February 1953
Director
02 Jun 2016
Resigned 08 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Naftuli Elimelech Stern
ActiveAshtead Road, LondonE5 9BH
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2018
Mr Naftuli Elimelech Stern
Ashtead Road, LondonE5 9BH
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2018
Active
Mr Shlomo Lew
CeasedClapton Common, LondonE5 9AL
Born February 1953
Nature of Control
Significant influence or control
Notified 01 Jun 2017
Ceased 08 Nov 2018
Mr Shlomo Lew
Clapton Common, LondonE5 9AL
Born February 1953
Significant influence or control
01 Jun 2017
Ceased 08 Nov 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 June 2022
No document
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2018
10 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2017
20 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2017