Introduction
Watch Company
W
WESTPORT PROPERTIES LIMITED
WESTPORT PROPERTIES LIMITED is an active company incorporated on 31 January 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WESTPORT PROPERTIES LIMITED was registered 9 years ago.(SIC: 41100, 68100)
Status
active
Active since 9 years ago
Company No
10591845
LTD Company
Age
9 Years
Incorporated 31 January 2017
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Unit 9 The High Cross Centre Fountayne Road London, N15 4BE,
Previous Addresses
Unit 9B Fountayne Road London N15 4BE England
From: 18 February 2019To: 11 March 2019
Unit 9B the High Cross Centre Fountayne Road London London N15 4BE United Kingdom
From: 9 February 2017To: 18 February 2019
Unit 9B the High Cross Centre, Fountayne Road London N15 4BE England
From: 9 February 2017To: 9 February 2017
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 31 January 2017To: 9 February 2017
24 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Part
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Part
Loan Cleared
Mar 19
Mortgage Satisfy Charge Part
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BODNER, Barry Yehuda
ActiveElmcroft Avenue, LondonNW11 0RS
Born January 1949
Director
Appointed 28 Feb 2018
BODNER, Barry Yehuda
Elmcroft Avenue, LondonNW11 0RS
Born January 1949
Director
28 Feb 2018
Active
HOROVITZ, Zwi
ActiveThe High Cross Centre, Fountayne Road, LondonN15 4BE
Born November 1985
Director
Appointed 09 Feb 2017
HOROVITZ, Zwi
The High Cross Centre, Fountayne Road, LondonN15 4BE
Born November 1985
Director
09 Feb 2017
Active
BODNER, Joseph
ResignedThe High Cross Centre, Fountayne Road, LondonN15 4BE
Born May 1974
Director
Appointed 09 Feb 2017
Resigned 28 Feb 2018
BODNER, Joseph
The High Cross Centre, Fountayne Road, LondonN15 4BE
Born May 1974
Director
09 Feb 2017
Resigned 28 Feb 2018
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 31 Jan 2017
Resigned 09 Feb 2017
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
31 Jan 2017
Resigned 09 Feb 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elmcroft Investments Ltd
ActiveElmcroft Avenue, LondonNW11 0RS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2017
Elmcroft Investments Ltd
Elmcroft Avenue, LondonNW11 0RS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2017
Active
Herald Investments Ltd
ActiveThe High Cross Centre, LondonN15 4BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2017
Herald Investments Ltd
The High Cross Centre, LondonN15 4BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2017
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2017
Ceased 09 Feb 2017
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2017
Ceased 09 Feb 2017
Ceased
Filing History
48
Description
Type
Date Filed
Document
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
16 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2021
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
6 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2019
6 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2019
18 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
3 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2018
3 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2018
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2017
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2017
25 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2017
25 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2017