Active
Company Information for WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | |
Legal Registered Office | |
Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW | |
Company Number | 11241920 | |
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Company ID Number | 11241920 | |
Date formed | 2018-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-17 20:11:11 |
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Officer | Role | Date Appointed |
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BLICK ROTHENBERG AUDIT LLP |
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EMILY HENRIETTA GESTETNER |
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DANNY STEPHEN WATERS |
Officer | Role | Date Appointed | Date Resigned |
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HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE HOLDINGS 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 LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | 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 | |
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 LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | 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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Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
PSC05 | Change of details for West One Development Finance Holdings Limited as a person with significant control on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112419200003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112419200002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 2 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112419200001 | |
TM02 | Termination of appointment of Blick Rothenberg Audit Llp on 2018-03-08 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEST ONE DEVELOPMENT FINANCE MIDCO 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. |