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Westminster Gardens Limited

02400014

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

100 Westminster Gardens Marsham Street, London, SW1P 4JG
Incorporated 30/06/1989

Previously known as

Larchlite Limited · until 28/09/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Csaba Zoltan Koppany

director · Since 10/10/2018

NONE

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Bgm Lewis Hickie Limited

secretary · Since 04/10/2022

Ms Fionnuala Macdermott

director · Since 23/01/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 72

Dr Jonathan Paul Fry

director · Since 23/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

John Armitt

director · Since 10/07/2024

CHAIR OF GOVERNMENT AGENCY

BRITISH · UNITED KINGDOM · Age 80

Catherine Blair

director · Since 21/10/2024

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 43

Kathleen Formosa

director · Since 04/11/2025

BRITISH,AMERICAN · UNITED KINGDOM · Age 59

Laura Hely-Hutchinson

director · Since 25/01/2026

BRITISH · ENGLAND · Age 47

Csaba Zoltan Koppany

director · Since 10/10/2018

British · United Kingdom · Age 48

Bgm Lewis Hickie Limited

corporate secretary · Since 04/10/2022

Reg: 10257403

Jonathan Paul Fry

director · Since 23/01/2023

British · England · Age 76

Fionnuala Macdermott

director · Since 23/01/2023

British · England · Age 72

John Armitt

director · Since 10/07/2024

British · United Kingdom · Age 80

Catherine Blair

director · Since 21/10/2024

British · United Kingdom · Age 43

Kathleen Formosa

director · Since 04/11/2025

British,American · United Kingdom · Age 59

Laura Hely-Hutchinson

director · Since 25/01/2026

British · England · Age 47

Former

Heald Nickinson

corporate secretary · Resigned 06/11/1991

Brian Wadsworth

director · Resigned 15/11/1991

Dinah Mary Perry

director · Resigned 08/07/1992

Dominic Richard Sheridan Moseley

director · Resigned 03/03/1995

Christopher Edward Hudson

director · Resigned 02/08/1996

Southampton Place Secretaries Limited

corporate secretary · Resigned 28/11/1996

Andrew Short

director · Resigned 20/02/1997

Aboyowa Peter Dediare

director · Resigned 09/12/1997

James Peter Morris

director · Resigned 01/09/1998

Caron Lynn Raymer

director · Resigned 20/07/2000

Tommy James Freshwater

director · Resigned 16/11/2000

James Frederick Junor Johnston

director · Resigned 01/12/2002

Nicholas Francis St Aubyn

director · Resigned 07/03/2005

Lindemann Lindsay Solicitors

corporate secretary · Resigned 01/04/2006

William Andrew Knapman

director · Resigned 17/05/2006

Mordechai Degani

director · Resigned 21/09/2006

Jeremy Marsden

director · Resigned 15/10/2006

Michael John Brougham And Vaux

director · Resigned 21/03/2007

Rtm Secretarial Company Ltd.

corporate secretary · Resigned 19/03/2010

Lawrence Stephens Solicitors

corporate secretary · Resigned 31/03/2010

David Adams Surveyors Ltd

corporate secretary · Resigned 27/09/2010

Cynthia Kathleen Bryan

director · Resigned 06/10/2011

Sarah Margaret Todd

director · Resigned 06/10/2011

John Gordon Robson

director · Resigned 23/01/2012

Margaret Morris

director · Resigned 20/09/2012

Zack Laurence

director · Resigned 26/11/2017

Paul Stephen Dimond

director · Resigned 31/03/2018

James Wilfrid Watt

director · Resigned 10/10/2018

John Alexander Armitt

director · Resigned 31/03/2021

Geoffrey Graham Shepherd

director · Resigned 01/11/2021

Tuckerman Management Ltd

corporate secretary · Resigned 03/10/2022

Peter Andrew Coulson

director · Resigned 31/12/2022

Jacqueline Cecilia Kilgour

director · Resigned 31/12/2023

Angela Harvey

director · Resigned 09/07/2024

I-Pang Chung

director · Resigned 11/02/2025

Elena Falko

director · Resigned 04/11/2025

Elena Falko

director · Resigned 04/11/2025

PSC Statements

no individual or entity with signficant control· 31/08/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 100 Westminster Gardens Marsham Street
2026-09-14

100 WESTMINSTER GARDENS

post town → London
2026-09-14

LONDON

officer appointed → BGM LEWIS HICKIE LIMITED
2026-09-14
officer appointed → ARMITT, John
2026-09-14
officer appointed → BLAIR, Catherine
2026-09-14
officer appointed → FORMOSA, Kathleen
2026-09-14
officer appointed → FRY, Jonathan Paul, Dr
2026-09-14
officer appointed → HELY-HUTCHINSON, Laura
2026-09-14
officer appointed → KOPPANY, Csaba Zoltan
2026-09-14
officer appointed → MACDERMOTT, Fionnuala
2026-09-14

CompanyRankvs 2616+ SIC 98000 peers
81

Financial strength100th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£249k

Cash in the bank

Net Current Assets

£156k

Working capital

Current Assets

£263k

Current Liabilities

£107k

Fixed Assets

£1.4M

Debtors

£14k

0avg. employees

Tax at Year End

Corp tax£17k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.45-£24k
20243.19—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

07/09/202616 pages · PDF
Director appointed

appoint person director company with name date

21/07/20262 pages · PDF
Director resigned

termination director company with name termination date

15/07/20261 page · PDF
Accounts filed

accounts with accounts type small

06/02/202610 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/202516 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/202417 pages · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Accounts filed

accounts with accounts type small

25/10/20239 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/202318 pages · PDF
AP04

appoint corporate secretary company with name date

01/08/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director appointed

appoint person director company with name date

30/01/20232 pages · PDF
Director resigned

termination director company with name termination date

20/01/20231 page · PDF
Accounts filed

accounts with accounts type small

10/01/202310 pages · PDF
TM02

termination secretary company with name termination date

27/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/10/202217 pages · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Director resigned

termination director company with name termination date

19/11/20211 page · PDF
Accounts filed

accounts with accounts type small

12/10/20218 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/202117 pages · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Accounts filed

accounts with accounts type small

16/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
RP04AP01

second filing of director appointment with name

19/05/20206 pages · PDF
Director details changed

change person director company with change date

11/12/20192 pages · PDF
Accounts filed

accounts with accounts type small

13/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/201917 pages · PDF
Director details changed

change person director company with change date

27/11/20182 pages · PDF
Director details changed

change person director company with change date

27/11/20182 pages · PDF
Director details changed

change person director company with change date

27/11/20182 pages · PDF
Director appointed

appoint person director company with name date

27/11/20183 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Accounts filed

accounts with accounts type small

15/11/201817 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/201817 pages · PDF
Director appointed

appoint person director company with name date

14/09/20182 pages · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Accounts filed

accounts with accounts type small

29/09/201718 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/201717 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201613 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/201619 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/201522 pages · PDF
Director appointed

appoint person director company with name date

06/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/201420 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20141 page · PDF
Accounts filed

accounts with accounts type full

14/08/201414 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201320 pages · PDF
Director resigned

termination director company with name

21/05/20131 page · PDF
Director appointed

appoint person director company with name

15/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/201220 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201213 pages · PDF
Director resigned

termination director company with name

21/08/20122 pages · PDF
Address changed

change registered office address company with date old address

22/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/201123 pages · PDF
Director resigned

termination director company with name

06/10/20111 page · PDF
Director resigned

termination director company with name

06/10/20111 page · PDF
AP04

appoint corporate secretary company with name

05/10/20112 pages · PDF
Director appointed

appoint person director company with name

25/03/20113 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201113 pages · PDF
Address changed

change registered office address company with date old address

23/11/20102 pages · PDF
TM02

termination secretary company with name

23/11/20103 pages · PDF
TM02

termination secretary company with name

16/11/20102 pages · PDF
Address changed

change registered office address company with date old address

16/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/201022 pages · PDF
Address changed

change registered office address company with date old address

06/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/201041 pages · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
TM02

termination secretary company with name

03/07/20101 page · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
Director details changed

change person director company with change date

03/07/20102 pages · PDF
AP04

appoint corporate secretary company with name

17/05/20103 pages · PDF
Address changed

change registered office address company with date old address

19/03/20101 page · PDF
TM02

termination secretary company with name

19/03/20101 page · PDF
AP04

appoint corporate secretary company with name

05/12/20092 pages · PDF
Address changed

change registered office address company with date old address

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

14/11/200916 pages · PDF
363a

legacy

01/09/20098 pages · PDF
363a

legacy

28/08/200911 pages · PDF
288a

legacy

08/08/20092 pages · PDF
288a

legacy

08/06/20092 pages · PDF
287

legacy

11/12/20081 page · PDF
Accounts filed

accounts with accounts type full

05/12/200815 pages · PDF
288a

legacy

06/05/20082 pages · PDF
Accounts filed

accounts with accounts type full

12/12/200713 pages · PDF
287

legacy

19/11/20071 page · PDF
363s

legacy

23/08/200711 pages · PDF