This company is commonly known as Westow Hill Properties Limited. The company was founded 17 years ago and was given the registration number 05959654. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WESTOW HILL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05959654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Westow Street, Upper Norwood, London, SE19 3RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67 Westow Street, Upper Norwood, London, England, SE19 3RW | Director | 21 November 2023 | Active |
| 67 Westow Street, Upper Norwood, London, SE19 3RW | Director | 09 October 2006 | Active |
| 67 Westow Street, London, SE19 3RW | Secretary | 09 October 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 09 October 2006 | Active |
| 52-54 Gracechurch Street, London, England, EC3V 0EH | Director | 07 March 2022 | Active |
| 52-54, Gracechurch Street, London, England, EC3V 0EH | Director | 02 July 2021 | Active |
| 67 Westow Street, London, SE19 3RW | Director | 09 October 2006 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 09 October 2006 | Active |
| Iar Real Estate Ltd | ||
| Notified on | : | 25 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67 Westow Street, Upper Norwood, London, England, SE19 3RW |
| Nature of control | : |
|
| Navana Holdings Limited | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52 - 54 Gracechurch Street, London, England, EC3 0EH |
| Nature of control | : |
|
| International Assets & Resources Limited | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 67 Westow Street, Upper Norwood, United Kingdom, SE19 3RW |
| Nature of control | : |
|
| Lygon Property Investments Limited | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 28 Queen Elizabeth Drive, Southgate, London, England, N14 6RD |
| Nature of control | : |
|
| International Assets & Resources Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Westow Street, London, England, SE19 3RW |
| Nature of control | : |
|
| Lygon Property Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Pine Grove, Hatfield, England, AL9 7BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
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