WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED

Company summary

Company number: 02657786
Status: ACTIVE
Incorporated / age: 28 October 199134 years
Registered office: 5 Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
Accounts due: 28 June 2027
Confirmation statement due: 18 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
Nature of business
Residents property management
Previous company names
MERGEDIRECT PROPERTY MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WESTMINSTER GARDENS (WHITEHALL ROAD NO.2) LIMITED

Company summary

Company number: 02657786
Status: ACTIVE
Incorporated / age: 28 October 199134 years
Registered office: 5 Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
Accounts due: 28 June 2027
Confirmation statement due: 18 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
Nature of business
Residents property management
Previous company names
MERGEDIRECT PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Cheryl ACTIVE	Secretary	29 Mar 2009				Flat 5, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
LAWRENCE, Cheryl ACTIVE	Director	29 Mar 2009		England	February 1958	Flat 5, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
HOUSLEY, Ann RESIGNED	Secretary	22 Mar 2001	31 Jan 2009			3 Westminster Gardens, Whitehall Road, Chingford, London, E4 6ER
KING, Pauline Elizabeth Catherine RESIGNED	Secretary	20 Jul 1994	09 Sep 1996			2 Westminster Gardens, North Chingford, London, E4 6ER
ROPER, Graham John RESIGNED	Secretary	28 Nov 1991	20 Jul 1994			Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
WESTLEY, Jean RESIGNED	Secretary	29 Mar 2009	26 Aug 2014			Flat 4, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
CLARKE HILLYER RESIGNED	Secretary	25 Nov 1997	31 Jan 2006			163-165 Hoe Street, Walthamstow, London, E17 3AL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Oct 1991	28 Nov 1991			26, Church Street, London, NW8 8EP
BAGNALL, Michael Gary RESIGNED	Director	29 Feb 2000	19 Jan 2001		May 1962	2 Westminster Gardens, London, E4 6ER
CARTER, David John RESIGNED	Director	22 Mar 2001	08 Apr 2003		May 1947	18 Edinburgh Road, Edmonton, London, N18 2EQ
KING, Pauline Elizabeth Catherine RESIGNED	Director	20 Jul 1994	17 Aug 1996		March 1964	2 Westminster Gardens, North Chingford, London, E4 6ER
MCNELIS, Mary RESIGNED	Director	08 Apr 2003	29 Mar 2009		February 1967	1 Westminster Gardens, North Chingford, London, E4 6ER
MCNELIS, Mary RESIGNED	Director	20 Jul 1994	29 Feb 2000		February 1967	1 Westminster Gardens, North Chingford, London, E4 6ER
PERRY, Jacqueline RESIGNED	Director	20 Aug 1996	01 Oct 2000		September 1964	4 Westminster Gardens, Chingford, London, E4 6ER
PRITCHARD, Wendy Joan RESIGNED	Director	28 Nov 1991	20 Jul 1994	England	January 1951	Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
ROPER, Graham John RESIGNED	Director	28 Nov 1991	20 Jul 1994	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
WESTLEY, Jean RESIGNED	Director	29 Mar 2009	26 Aug 2014	England	July 1941	Flat 4, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Oct 1991	28 Nov 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAWRENCE, Cheryl ACTIVE
Role: Secretary
Appointed on: 29 Mar 2009
Address: Flat 5, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

LAWRENCE, Cheryl ACTIVE
Role: Director
Appointed on: 29 Mar 2009
Country of Residence: England
Date of birth: February 1958
Address: Flat 5, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

HOUSLEY, Ann RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 31 Jan 2009
Address: 3 Westminster Gardens, Whitehall Road, Chingford, London, E4 6ER

KING, Pauline Elizabeth Catherine RESIGNED
Role: Secretary
Appointed on: 20 Jul 1994
Resigned on: 09 Sep 1996
Address: 2 Westminster Gardens, North Chingford, London, E4 6ER

ROPER, Graham John RESIGNED
Role: Secretary
Appointed on: 28 Nov 1991
Resigned on: 20 Jul 1994
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

WESTLEY, Jean RESIGNED
Role: Secretary
Appointed on: 29 Mar 2009
Resigned on: 26 Aug 2014
Address: Flat 4, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

CLARKE HILLYER RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 31 Jan 2006
Address: 163-165 Hoe Street, Walthamstow, London, E17 3AL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Oct 1991
Resigned on: 28 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BAGNALL, Michael Gary RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Jan 2001
Date of birth: May 1962
Address: 2 Westminster Gardens, London, E4 6ER

CARTER, David John RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 08 Apr 2003
Date of birth: May 1947
Address: 18 Edinburgh Road, Edmonton, London, N18 2EQ

KING, Pauline Elizabeth Catherine RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 17 Aug 1996
Date of birth: March 1964
Address: 2 Westminster Gardens, North Chingford, London, E4 6ER

MCNELIS, Mary RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 29 Mar 2009
Date of birth: February 1967
Address: 1 Westminster Gardens, North Chingford, London, E4 6ER

MCNELIS, Mary RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 29 Feb 2000
Date of birth: February 1967
Address: 1 Westminster Gardens, North Chingford, London, E4 6ER

PERRY, Jacqueline RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 01 Oct 2000
Date of birth: September 1964
Address: 4 Westminster Gardens, Chingford, London, E4 6ER

PRITCHARD, Wendy Joan RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 20 Jul 1994
Country of Residence: England
Date of birth: January 1951
Address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

ROPER, Graham John RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 20 Jul 1994
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

WESTLEY, Jean RESIGNED
Role: Director
Appointed on: 29 Mar 2009
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: July 1941
Address: Flat 4, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Oct 1991
Resigned on: 28 Nov 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LAWRENCE, Cheryl ACTIVE

Secretary

29 Mar 2009

Flat 5, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

LAWRENCE, Cheryl ACTIVE

Director

29 Mar 2009

England

February 1958

Flat 5, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

HOUSLEY, Ann RESIGNED

Secretary

22 Mar 2001

31 Jan 2009

3 Westminster Gardens, Whitehall Road, Chingford, London, E4 6ER

KING, Pauline Elizabeth Catherine RESIGNED

Secretary

20 Jul 1994

09 Sep 1996

2 Westminster Gardens, North Chingford, London, E4 6ER

ROPER, Graham John RESIGNED

Secretary

28 Nov 1991

20 Jul 1994

Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

WESTLEY, Jean RESIGNED

Secretary

29 Mar 2009

26 Aug 2014

Flat 4, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

CLARKE HILLYER RESIGNED

Secretary

25 Nov 1997

31 Jan 2006

163-165 Hoe Street, Walthamstow, London, E17 3AL

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

28 Oct 1991

28 Nov 1991

26, Church Street, London, NW8 8EP

BAGNALL, Michael Gary RESIGNED

Director

29 Feb 2000

19 Jan 2001

May 1962

2 Westminster Gardens, London, E4 6ER

CARTER, David John RESIGNED

Director

22 Mar 2001

08 Apr 2003

May 1947

18 Edinburgh Road, Edmonton, London, N18 2EQ

KING, Pauline Elizabeth Catherine RESIGNED

Director

20 Jul 1994

17 Aug 1996

March 1964

2 Westminster Gardens, North Chingford, London, E4 6ER

MCNELIS, Mary RESIGNED

Director

08 Apr 2003

29 Mar 2009

February 1967

1 Westminster Gardens, North Chingford, London, E4 6ER

MCNELIS, Mary RESIGNED

Director

20 Jul 1994

29 Feb 2000

February 1967

1 Westminster Gardens, North Chingford, London, E4 6ER

PERRY, Jacqueline RESIGNED

Director

20 Aug 1996

01 Oct 2000

September 1964

4 Westminster Gardens, Chingford, London, E4 6ER

PRITCHARD, Wendy Joan RESIGNED

Director

28 Nov 1991

20 Jul 1994

England

January 1951

Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

ROPER, Graham John RESIGNED

Director

28 Nov 1991

20 Jul 1994

England

December 1946

Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

WESTLEY, Jean RESIGNED

Director

29 Mar 2009

26 Aug 2014

England

July 1941

Flat 4, Westminster Gardens, Whitehall Road, North Chingford, London, E4 6ER

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

28 Oct 1991

28 Nov 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU