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WESTHEATH RESEARCH

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

This company is commonly known as Westheath Research. The company was founded 20 years ago and was given the registration number 05004776. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:WESTHEATH RESEARCH
Company Number:05004776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
More Group, 65 Compton Street, London, United Kingdom, EC1V 0BN

Director26 November 2007Active
7th Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary26 November 2007Active
The Ponts Court, South Moreton, Didcot, OX11 9AG

Corporate Secretary30 December 2003Active
The Ponts Cottage, South Moreton, Didcot, OX11 9AG

Director30 December 2003Active
67 Lancaster Road, St. Albans, AL1 4ER

Director17 August 2006Active

People with Significant Control

Mr James Brett
Notified on:03 November 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type dormant.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-12-14Address

Change registered office address company with date old address new address.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-03Persons with significant control

Notification of a person with significant control.

Download
2017-09-28Accounts

Change account reference date company previous shortened.

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2017-09-19Officers

Change person director company with change date.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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