Active
Company Information for WESTLINE ESTATES LTD
48 LOWER GROUND FLOOR, CASTLEWOOD ROAD, LONDON, N16 6DW,
|
Company Registration Number
05303929
Private Limited Company
Active |
Company Name | |
---|---|
WESTLINE ESTATES LTD | |
Legal Registered Office | |
48 LOWER GROUND FLOOR CASTLEWOOD ROAD LONDON N16 6DW Other companies in N16 | |
Company Number | 05303929 | |
---|---|---|
Company ID Number | 05303929 | |
Date formed | 2004-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/06/2023 | |
Account next due | 02/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:44:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MENASHE BENEDIKT |
||
ISAAC GLAUSIUS |
||
DAVID MENASHE BENEDIKT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISAAC GLAUSIUS |
Director | ||
DAVID MENASHE PENEOIKT |
Company Secretary | ||
MINA SARA GLAUSIUS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDCREST INVESTMENTS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1992-03-11 | Active | |
WENTMORE ESTATES LTD | Company Secretary | 2009-05-01 | CURRENT | 2002-07-05 | Active | |
GREEN HEIGHTS ESTATES LIMITED | Company Secretary | 2009-02-07 | CURRENT | 2007-02-02 | Active | |
STERNGLADE LTD | Director | 2018-05-17 | CURRENT | 2000-09-19 | Active | |
BENKWEST ESTATES LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
EZMOOR LIMITED | Director | 2016-04-11 | CURRENT | 2016-01-05 | Active | |
EASTERN PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2012-10-19 | Active | |
YOUNG HEARTS LTD | Director | 2014-06-10 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
DOWSETT ESTATES LTD | Director | 2003-02-17 | CURRENT | 2003-02-13 | Active | |
WESTRICH LTD | Director | 1999-01-15 | CURRENT | 1998-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
02/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | 02/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 02/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 02/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 02/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 02/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MENASHE BENEDIKT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
AA | 02/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 02/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 02/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 02/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 02/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 02/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 02/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
AA | 02/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/06/09; full list of members | |
288a | SECRETARY APPOINTED MR ISAAC GLAUSIUS | |
288a | DIRECTOR APPOINTED MR DAVID BENEDIKT | |
288b | Appointment terminated director isaac glausius | |
AA | 02/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM LOWER GROUND FLOOR 33 WEST BANK LONDON N16 5DF | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PENEOIKT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 27/04/07--------- £ SI 2@1=2 £ IC 1/3 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/06 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 02/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: LOWER GROUND FLOOR 33 WEST BANK LONDON N16 5DF | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WESTLINE ESTATES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |