Active
Company Information for WEST ONE SECURED LOANS LIMITED
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
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Company Registration Number
09425230
Private Limited Company
Active |
Company Name | ||||
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WEST ONE SECURED LOANS LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW | ||||
Previous Names | ||||
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Company Number | 09425230 | |
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Company ID Number | 09425230 | |
Date formed | 2015-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 11:05:59 |
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Registered address | Last known status | Formation date | ||
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WEST ONE SECURED LOANS HOLDINGS LIMITED | THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW | Active | Company formed on the 2015-03-27 |
Officer | Role | Date Appointed |
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EMILY HENRIETTA GESTETNER |
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DAVE STEWART |
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DANNY STEPHEN WATERS |
Officer | Role | Date Appointed | Date Resigned |
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IHOR SHERSHUNOVYCH |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-13 | Active | |
ARIA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-16 | Active | |
AURA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2012-12-11 | Active | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-11 | Active | |
AURA FINANCE TOPCO LIMITED | Director | 2014-03-27 | CURRENT | 2009-12-05 | Active | |
NEWINCCO 1270 LIMITED | Director | 2014-02-17 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
HIGH CROSS VENTURES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active | |
NEWINCCO 1270 LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MARK PRESTON | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
Change of details for West One Secured Loans Holdings Limited as a person with significant control on 2022-02-01 | ||
Director's details changed for Ms Emily Henrietta Gestetner on 2022-02-01 | ||
Director's details changed for Mr David Stewart on 2022-02-01 | ||
Director's details changed for Mr Danny Stephen Waters on 2022-02-01 | ||
CH01 | Director's details changed for Ms Emily Henrietta Gestetner on 2022-02-01 | |
PSC05 | Change of details for West One Secured Loans Holdings Limited as a person with significant control on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252300002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 8002000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HOGG | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW HOGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 8001000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094252300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVE STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 8000000 | |
SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 8000000 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 6000000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 20/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094252300001 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/09/16 | |
CERTNM | COMPANY NAME CHANGED AURA FINANCE (NO.2) LIMITED CERTIFICATE ISSUED ON 27/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANNY STEPHEN WATERS | |
RES15 | CHANGE OF NAME 28/05/2015 | |
CERTNM | Company name changed de facto 2164 LIMITED\certificate issued on 29/05/15 | |
AP01 | DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM 10 Snow Hill London EC1A 2AL England | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 WEST ONE SECURED LOANS LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as WEST ONE SECURED LOANS LIMITED 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. |