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  4. West Properties Holdings Limited

West Properties Holdings Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00812524
Incorporated
13 Jul 196462 years trading
Registered office
51 Gloucester Terrace, London, W2 3DQ
Nature of business
Development of building projects
Accounts due in
351 days
29 Sep 2027
Net assets
£6.8M▼
-0.0% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

West Properties Holdings Limited is a 62-year-old private limited company registered in London, company number 00812524, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 29 September 2027, and the CT600 for the period to 29 December 2026 is due at HMRC on 29 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
29 Sep 2027
in 351 days
For the period to 29 Dec 2026
CT600 due
29 Dec 2027
in 442 days
Period 30 Dec 2025 to 29 Dec 2026
Corporation tax payment
30 Sep 2027
in 352 days
9 months and 1 day after the period end
Confirmation statement
4 Nov 2026
in 22 days
Last made up to 21 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £425 (-0%) on the year before, to £6.8M.
  • Net assets rose in 0 of 4 year-on-year comparisons on record.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2022 to 2025£0£2.5M£5M29 December 2022: net assets £6.9M£6.9M202229 December 2023: net assets £6.8M£6.8M202329 December 2024: net assets £6.8M£6.8M202429 December 2025: net assets £6.8M£6.8M2025
Net assets at each year end, 2022 to 2025£0£2.5M£5M29 December 2022: net assets £6.9M£6.9M202229 December 2023: net assets £6.8M£6.8M202329 December 2024: net assets £6.8M£6.8M202429 December 2025: net assets £6.8M£6.8M2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
29 Dec 2025£6.8M£364K0
29 Dec 2024£6.8M£0£1.9M£363K0
29 Dec 2023£6.8M£8,175£1.9M£369K0
29 Dec 2022£6.9M£1.8M£201K1
31 Dec 20211
31 Dec 2020£6M£231K£687K£4,8002
31 Dec 2019£6.1M£425K£863K£80K2

Who runs and owns West Properties Holdings Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
J*** G***DirectorApr 2025
T*** G***DirectorApr 2025
13 former officers
NameRoleAppointedLeft
J*** G***SecretaryJul 1994
M*** G***SecretaryAug 1994Dec 2008
T*** G***SecretarySep 2007Apr 2009
J*** K***SecretaryMar 2005Jan 2008
M*** G***DirectorDec 2009Apr 2012
M*** G***DirectorDec 2008
T*** G***DirectorOct 2016Feb 2021
A*** K***DirectorJul 2020Dec 2021
A*** K***DirectorAug 2013Oct 2016
G*** K***DirectorNov 2003
J*** K***DirectorJul 2020Apr 2025
J*** K***DirectorMar 2005Apr 2012
J*** S***DirectorApr 2020

Person with significant control

Individual · since Apr 2020
J*** K***
Has significant influence or control

Charges (secured borrowing)

3 of 15 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCOutstandingSep 2007
A private lenderOutstandingDec 2004
National Westminster Bank PLCOutstandingAug 2003
National Westminster Bank PLCSatisfied Oct 2007Aug 2003
National Westminster Bank PLCSatisfied Oct 2007Aug 2003
Nationwide Building SocietySatisfied Sep 2003Jan 2003
Close Brothers LimitedSatisfied Jul 2003Nov 1991
National Westminster Bank PLCSatisfied Jul 2003Feb 1990
Kredit Foreningen Danmark (The Mortgage Credit Association Denmark)Satisfied Jul 2003Apr 1989
Kredit Foreningen Danmark (The Mortgage Credit Association Denmark)Satisfied Jul 2003Mar 1989
Kredit Foreningen Danmark (The Mortgage Credit Association Denmark)Satisfied Jul 2003Mar 1989
United Dominions Trust LimitedSatisfied Jul 2003Jul 1988
Barclays Bank PLCSatisfied May 1991Mar 1988
National Westminster Bank PLCSatisfied Jan 1995Jun 1979
National Provincial Bank LtdSatisfied Jul 2003Apr 1965

Where West Properties Holdings Limited is registered

West Properties Holdings Limited's registered office on a map of the UK

The registered office is in London (W2), in the Westminster local authority area, London. Show W2 3DQ on a map.

Other trade companies in W2

What happens if West Properties Holdings Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 29 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late30 Sep 2027 to 29 Oct 2027£150
1 to 3 months late30 Oct 2027 to 29 Dec 2027£375
3 to 6 months late30 Dec 2027 to 29 Mar 2028£750
More than 6 months lateFrom 30 Mar 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late30 Dec 2027£200
3 months late29 Mar 2028another £200
6 months late29 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late29 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00812524
Status
Active
Company type
Private limited company
Incorporated
13 July 1964 (62 years ago)
Registered office
51 Gloucester Terrace, London, W2 3DQ
Nature of business
Development of building projects (SIC 41100)
Year end
29 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
29 December 2025
Last confirmation statement
21 October 2025
Charges (mortgages)
3 outstanding of 15 registered
Previous names
Compatriot Holdings Limited (until 25 Oct 2012)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are West Properties Holdings Limited's accounts due?

West Properties Holdings Limited's next accounts are due at Companies House by 29 September 2027 (in 351 days), covering the period to 29 December 2026.

When is West Properties Holdings Limited's CT600 due?

The CT600 for the period to 29 December 2026 is due at HMRC by 29 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 30 September 2027.

Is West Properties Holdings Limited still trading?

West Properties Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does West Properties Holdings Limited do?

West Properties Holdings Limited is registered under Development of building projects (SIC 41100).

How old is West Properties Holdings Limited?

West Properties Holdings Limited was incorporated on 13 July 1964, 62 years ago.

Who runs West Properties Holdings Limited?

West Properties Holdings Limited has 2 active directors, the longest-serving appointed in Apr 2025. Their names and service addresses are on the Companies House register.

Who owns West Properties Holdings Limited?

One person or company has significant control of West Properties Holdings Limited: an individual (has significant influence or control).

What is the penalty if West Properties Holdings Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View West Properties Holdings Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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