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WESTHOLM ESTATES LIMITED

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

This company is commonly known as Westholm Estates Limited. The company was founded 22 years ago and was given the registration number 04314159. The firm's registered office is in STANMORE. You can find them at C/o Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WESTHOLM ESTATES LIMITED
Company Number:04314159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex, HA7 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lf & Ms Ltd, 21 Jesmond Way, Stanmore, HA7 4QR

Director01 February 2018Active
Flat 1 Clarice Court, 15 Sunningfields Road, London, England, NW4 4QR

Director28 September 2014Active
1 Vale Close, London, W9 1RR

Secretary31 October 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary31 October 2001Active
31, Springfield Road, London, England, NW8 0QJ

Director31 October 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director31 October 2001Active

People with Significant Control

Mr Malcolm Norman Ziff
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Address:C/O Lf & Ms Ltd, Stanmore, HA7 4QR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-04Resolution

Resolution.

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2018-02-09Officers

Appoint person director company with name date.

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2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Officers

Termination director company with name termination date.

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2014-10-01Officers

Appoint person director company with name date.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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