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Westcity Properties Limited

01110686

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 30/04/1973

Previously known as

Ironcliffe Estates Plc · until 15/01/1991
Wordwend Limited · until 15/08/1983

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Joel Tannenbaum

secretary · Since 05/05/1992

BRITISH · UNITED KINGDOM

Also on 85 other boards

Mr Michael Joel Tannenbaum

director · Since 05/05/1992

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 85 other boards

Mr. Ira Sheldon Rapp

director · Since 01/07/1993

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Michael Joel Tannenbaum

secretary

British

Michael Joel Tannenbaum

director

British · United Kingdom

Ira Sheldon Rapp

director · Since 01/07/1993

British · United Kingdom

Former

Julian Michael Fellerman

secretary · Resigned 04/05/1995

Lawrence Darryl Tucker

director · Resigned 28/10/1998

Craig Warren Rapp

director · Resigned 01/03/1999

Paula Reynolds

director · Resigned 03/08/2001

Carmel Paige

director · Resigned 18/11/2005

Michael Rapp

director · Resigned 13/07/2010

Persons with Significant Control

Candice Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02882849 · Companies House · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges6 outstanding

Charge
outstanding

OSF (UK) II LIMITED

Created 04/01/2021Registered 06/01/2021
Charge
outstanding

OSF (UK) II LIMITED

Created 19/12/2019Registered 23/12/2019
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 10/07/2019Registered 30/07/2019
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 10/07/2019Registered 11/07/2019
Charge
outstanding

OSF (UK) II LIMITED

Created 10/12/2018Registered 13/12/2018
Charge
outstanding

INVESTEC BANK PLC

Created 03/05/2017Registered 10/05/2017

Change History

officer appointed → TANNENBAUM, Michael Joel
2026-09-14
officer appointed → RAPP, Ira Sheldon, Mr.
2026-09-14
officer appointed → TANNENBAUM, Michael Joel
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 5 New Street Square
2026-09-14

5 NEW STREET SQUARE

post town → London
2026-09-14

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Director details changed

change person director company with change date

24/04/20262 pages · PDF
CH03

change person secretary company with change date

24/04/20261 page · PDF
Director details changed

change person director company with change date

24/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202514 pages · PDF
Director details changed

change person director company with change date

11/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/202315 pages · PDF
Director details changed

change person director company with change date

12/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201916 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/201950 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/201938 pages · PDF
AAMD

accounts amended with accounts type total exemption full

05/06/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201918 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20194 pages · PDF
Director details changed

change person director company with change date

01/05/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/201816 pages · PDF
PSC02

notification of a person with significant control

15/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/03/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201736 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
MR04

mortgage satisfy charge full

04/05/20174 pages · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
MR04

mortgage satisfy charge full

04/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201715 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201535 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20156 pages · PDF
Director details changed

change person director company with change date

13/05/20152 pages · PDF
CH03

change person secretary company with change date

13/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201414 pages · PDF
MR01

mortgage create with deed with charge number

18/06/201435 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20146 pages · PDF
MR04

mortgage satisfy charge full

03/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

17/01/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201319 pages · PDF
MR01

mortgage create with deed with charge number

09/10/201335 pages · PDF
MR01

mortgage create with deed with charge number

20/08/201335 pages · PDF
MR01

mortgage create with deed with charge number

31/07/201335 pages · PDF
MR01

mortgage create with deed with charge number

31/07/201335 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20136 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20126 pages · PDF
Accounts filed

accounts with accounts type full

05/03/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20116 pages · PDF
CH03

change person secretary company with change date

02/02/20113 pages · PDF
Director details changed

change person director company with change date

02/02/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201014 pages · PDF
Director resigned

termination director company with name

26/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/200913 pages · PDF
363a

legacy

21/05/20097 pages · PDF
288b

legacy

13/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/200915 pages · PDF
287

legacy

27/11/20081 page · PDF
363a

legacy

02/06/20088 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200817 pages · PDF
288c

legacy

19/07/20071 page · PDF
363a

legacy

05/06/20077 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200716 pages · PDF
363a

legacy

23/05/20067 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200516 pages · PDF
363a

legacy

25/05/20057 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200416 pages · PDF
363a

legacy

07/06/20047 pages · PDF
288c

legacy

23/02/20041 page · PDF
288c

legacy

10/12/20031 page · PDF
Accounts filed

accounts with accounts type full

29/09/200316 pages · PDF
363a

legacy

10/06/20037 pages · PDF
288c

legacy

04/02/20031 page · PDF
Accounts filed

accounts with accounts type full

10/12/200217 pages · PDF
403a

legacy

06/12/20021 page · PDF
403a

legacy

06/12/20021 page · PDF
403a

legacy

06/12/20021 page · PDF
403a

legacy

06/12/20021 page · PDF
288c

legacy

12/11/20021 page · PDF
363a

legacy

17/06/20026 pages · PDF
Accounts filed

accounts with accounts type full

22/11/200116 pages · PDF
288b

legacy

03/09/20011 page · PDF
RESOLUTIONS

resolution

20/08/20012 pages · PDF
RESOLUTIONS

resolution

20/08/20012 pages · PDF