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Westminster Housing Developments Limited

11417174

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor City Hall, 64 Victoria Street, London, SW1E 6QP
Incorporated 15/06/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ingleby Nominees Limited

secretary · Since 23/10/2023

BRITISH

Also on 41 other boards

Mr Zohaib Nizami

director · Since 09/02/2024

FINANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Ms Gillian Matthews

director · Since 01/08/2024

PUBLIC SECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Joseph James Smith

director · Since 15/12/2025

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Ingleby Nominees Limited

corporate secretary · Since 23/10/2023

Reg: 1856526

Also on 41 other boards

Zohaib Nizami

director · Since 09/02/2024

British · United Kingdom · Age 44

Gillian Matthews

director · Since 01/08/2024

British · England · Age 50

Joseph James Smith

director · Since 15/12/2025

British · England · Age 39

Former

Thomas Mcgregor

director · Resigned 01/05/2019

Mohammed Parekh

secretary · Resigned 07/06/2019

Robert Rigby

director · Resigned 29/01/2020

Capsticks Solicitors Llp

corporate secretary · Resigned 28/07/2020

Barbara Brownlee

director · Resigned 31/07/2021

Stephen David Muldoon

director · Resigned 31/03/2022

Jacqueline Elizabeth Ada Wilkinson

director · Resigned 16/05/2022

Campbell Tickell

corporate secretary · Resigned 23/10/2023

Kenni Balogun

secretary · Resigned 23/10/2023

Neil Fredrick Wightman

director · Resigned 27/11/2023

Jake Jon Bacchus

director · Resigned 09/02/2024

Timothy James Hampton

director · Resigned 01/08/2024

James Matthew Green

director · Resigned 30/11/2025

Persons with Significant Control

Westminster Housing Investments Limited

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

16th Floor, Westminster City Council, 64, Victoria Street, London, SW1E 6QP

Reg: 11413846 · Companies House · Limited By Shares

Notified 15/06/2018

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line113th Floor City Hall
2026-09-14

13TH FLOOR CITY HALL

post townLondon
2026-09-14

LONDON

officer appointedINGLEBY NOMINEES LIMITED
2026-09-14
officer appointedMATTHEWS, Gillian
2026-09-14
officer appointedNIZAMI, Zohaib
2026-09-14
officer appointedSMITH, Joseph James
2026-09-14

Filing History54 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Accounts filed

accounts with accounts type small

04/11/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202514 pages · PDF
Director appointed

appoint person director company with name date

19/09/20242 pages · PDF
Director resigned

termination director company with name termination date

22/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
TM02

termination secretary company with name termination date

23/10/20231 page · PDF
TM02

termination secretary company with name termination date

23/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

23/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20238 pages · PDF
Director details changed

change person director company with change date

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
AD03

move registers to sail company with new address

09/08/20231 page · PDF
AD02

change sail address company with new address

09/08/20231 page · PDF
Accounts filed

accounts with accounts type small

01/11/20228 pages · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Director appointed

appoint person director company with name date

20/04/20222 pages · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/04/20222 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20226 pages · PDF
AP03

appoint person secretary company with name date

13/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

05/10/20211 page · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
AAMD

accounts amended with accounts type small

18/03/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20201 page · PDF
AP04

appoint corporate secretary company with name date

31/07/20202 pages · PDF
TM02

termination secretary company with name termination date

31/07/20201 page · PDF
AP04

appoint corporate secretary company with name date

17/02/20202 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Director details changed

change person director company with change date

11/02/20202 pages · PDF
PSC05

change to a person with significant control

11/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20192 pages · PDF
TM02

termination secretary company with name termination date

07/06/20191 page · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20192 pages · PDF
AP03

appoint person secretary company with name date

26/03/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

09/01/20193 pages · PDF
Incorporated

incorporation company

15/06/201837 pages · PDF