UKBizDB.co.uk

WESTBROOK GREENFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westbrook Greenford Limited. The company was founded 18 years ago and was given the registration number 05613239. The firm's registered office is in MIDDLESEX. You can find them at Odeon House, 146 College Road, Harrow, Middlesex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WESTBROOK GREENFORD LIMITED
Company Number:05613239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

Director17 March 2021Active
Odeon House, 146 College Road, Harrow, United Kingdom, HA1 1BH

Corporate Secretary04 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 November 2005Active
15 Murray Avenue, Hounslow, TW3 2LQ

Director04 November 2005Active
Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

Director04 November 2005Active
Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH

Director22 November 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 November 2005Active

People with Significant Control

Mr Philip Michael Physick
Notified on:07 July 2022
Status:Active
Date of birth:September 1948
Nationality:British
Address:Odeon House, 146 College Road, Middlesex, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Valerie Lynda Physick
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Odeon House, 146 College Road, Middlesex, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts amended with made up date.

Download
2022-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-23Officers

Termination director company with name termination date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-15Officers

Termination secretary company with name termination date.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.