Company Information for WESTROD FINANCE LIMITED
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WESTROD FINANCE LIMITED | |
Legal Registered Office | |
63/66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE Other companies in EC1V | |
Company Number | 05914248 | |
---|---|---|
Company ID Number | 05914248 | |
Date formed | 2006-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 14:34:46 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
MATTHEW CHARLES STOKES |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAGE MIG LIMITED | Director | 2015-04-01 | CURRENT | 2011-08-25 | Dissolved 2016-05-24 | |
RODEX TRADING LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
EUROCHEMICAL PRODUCTION LIMITED | Director | 2013-09-01 | CURRENT | 2000-10-20 | Active - Proposal to Strike off | |
NYACON LTD | Director | 2013-07-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
MSM MARKETING & SALES MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-12-03 | Dissolved 2014-06-24 | |
NEWLINE INVESTMENTS LTD | Director | 2013-06-17 | CURRENT | 2011-10-20 | Dissolved 2016-07-05 | |
RALTON INVESTMENTS LIMITED | Director | 2013-05-06 | CURRENT | 2003-09-23 | Dissolved 2016-02-02 | |
NORWOOD SERVICES CONSULTING LIMITED | Director | 2013-04-19 | CURRENT | 2002-12-19 | Dissolved 2014-02-04 | |
PEGAS INVESTMENTS LTD | Director | 2013-03-28 | CURRENT | 2007-10-15 | Dissolved 2014-12-23 | |
HIGGINS COX LIMITED | Director | 2013-03-28 | CURRENT | 1999-08-04 | Dissolved 2016-04-05 | |
WADEBROOK FINANCE LTD. | Director | 2013-03-20 | CURRENT | 2011-08-09 | Active | |
FAIRY TRADE LTD | Director | 2013-03-04 | CURRENT | 2006-11-10 | Dissolved 2017-10-17 | |
SONZE MUSIC LTD | Director | 2013-03-04 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CLASSICAL BUSINESS LTD | Director | 2013-03-04 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
BELDEX TEXTILES LIMITED | Director | 2013-02-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
CHARLEX CROWN CENTURY TRADING LIMITED | Director | 2013-02-14 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
KEYCREST LIMITED | Director | 2013-02-13 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
EUROPE BUSINESS INVESTIGATION LTD | Director | 2012-07-02 | CURRENT | 2008-03-06 | Dissolved 2016-05-10 | |
GAS INVESTMENT LTD. | Director | 2012-01-10 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
GATEBRIDGE ENGINEERING LIMITED | Director | 2011-12-21 | CURRENT | 2000-04-14 | Active | |
ENERGOGAS ENGINEERING LIMITED | Director | 2011-12-08 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
NEXGEN INVEST LTD. | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-03-18 | |
PAFFORD LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
IN HOUSE MANAGEMENT CEE LIMITED | Director | 2011-03-31 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
NAMORA REAL LTD | Director | 2011-02-11 | CURRENT | 2007-01-15 | Dissolved 2016-06-28 | |
BRENTWICK CONSULTING LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-05-06 | |
FAIR STROKER CONSULTING LTD. | Director | 2011-01-31 | CURRENT | 2010-05-13 | Dissolved 2013-11-19 | |
D-VERT SOLUTIONS LIMITED | Director | 2010-12-31 | CURRENT | 2007-08-28 | Active | |
LEDGEWOOD CONSULTING LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2014-12-23 | |
NADIR INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
WANDSTAR LIMITED | Director | 2010-09-30 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
LOGITRAX INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
PANELMARK LIMITED | Director | 2010-09-24 | CURRENT | 1993-11-24 | Active | |
WELLINGTON VENTURES LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
REALMFORCE LIMITED | Director | 2010-01-12 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
EURO PROJECT MANAGEMENT CONSULTING LTD | Director | 2009-12-04 | CURRENT | 1999-08-24 | Dissolved 2014-10-21 | |
BLUESTONE PRODUCTION LTD | Director | 2009-11-23 | CURRENT | 2003-11-12 | Dissolved 2014-09-16 | |
GARET MANAGEMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
BLUNDEX SOLUTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
COFINAS LTD | Director | 2009-11-23 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
KALMARK NETWORKS LIMITED | Director | 2009-11-23 | CURRENT | 2004-02-05 | Dissolved 2014-08-26 | |
GREENMOORE INVEST LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-17 | Dissolved 2014-09-16 | |
ASSONEX LIMITED | Director | 2009-11-23 | CURRENT | 2006-10-10 | Dissolved 2016-05-31 | |
CED DEVELOPMENT LTD. | Director | 2009-11-23 | CURRENT | 2006-08-23 | Dissolved 2016-05-31 | |
CLENNSMORE INVESTMENTS LTD. | Director | 2009-11-23 | CURRENT | 2003-08-06 | Dissolved 2016-05-17 | |
MEDITERRANEAN HOLIDAYS LTD | Director | 2009-11-23 | CURRENT | 2005-07-05 | Dissolved 2016-05-31 | |
SPECULATE LIMITED | Director | 2009-11-23 | CURRENT | 2002-01-24 | Dissolved 2016-05-17 | |
FULBECK FINANCIAL SERVICES LTD | Director | 2009-11-23 | CURRENT | 2006-07-28 | Dissolved 2017-03-21 | |
BPD CORPORATION LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-17 | Dissolved 2017-08-29 | |
ROWAN-MARKS & NASH REAL ESTATE GROUP LTD. | Director | 2009-11-23 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
CAIN LEISURE LTD. | Director | 2009-11-23 | CURRENT | 2005-10-07 | Active | |
M.G. & PARTNERS LIMITED | Director | 2009-11-23 | CURRENT | 2002-07-24 | Active | |
CORPORATE ADVANCED PROJECT LTD. | Director | 2009-11-23 | CURRENT | 2005-05-10 | Active - Proposal to Strike off | |
FASTWEB SPIRIT LTD | Director | 2009-10-30 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
JENKOVA CONSULTING LIMITED | Director | 2009-10-30 | CURRENT | 2002-03-19 | Active - Proposal to Strike off | |
SAFFRON AND GREEN LTD | Director | 2009-09-28 | CURRENT | 2000-05-11 | Dissolved 2014-01-14 | |
GULF OIL LIMITED | Director | 2009-09-09 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
WINTER BROKERS LIMITED | Director | 2009-09-09 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
DUKECASTLE LIMITED | Director | 2009-09-09 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
LEMON BROTHERS LIMITED | Director | 2009-09-09 | CURRENT | 2008-10-23 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Christina Cornelia Van Den Berg on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN JANKE | |
AP01 | DIRECTOR APPOINTED MS MEGAN JANKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CORNELIA VAN DEN BERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Kemp House 152-160 City Road London EC1V 2NX | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 2016-09-01 | |
CH01 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 2016-08-24 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-23 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM 4Th Floor, Lawford House Albert Place London N3 1RL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Christina Cornelia Van Den Berg on 2012-11-15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/08/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 12/10/2009 | |
AR01 | 23/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/05/07-18/05/07 £ SI 100@1.00=100 £ IC 100/200 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-17 |
Proposal to Strike Off | 2012-12-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-08-31 | £ 1,259 |
---|---|---|
Creditors Due Within One Year | 2011-08-31 | £ 2,098 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTROD FINANCE LIMITED
Cash Bank In Hand | 2012-08-31 | £ 3,131 |
---|---|---|
Cash Bank In Hand | 2011-08-31 | £ 2,873 |
Shareholder Funds | 2012-08-31 | £ 1,872 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESTROD FINANCE LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WESTROD FINANCE LIMITED | Event Date | 2013-12-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WESTROD FINANCE LIMITED | Event Date | 2012-12-18 |
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. |