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WESTWISE ESTATES LIMITED

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

This company is commonly known as Westwise Estates Limited. The company was founded 5 years ago and was given the registration number 11660123. The firm's registered office is in LONDON. You can find them at 140 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTWISE ESTATES LIMITED
Company Number:11660123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:140 High Road, London, United Kingdom, N15 6JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, High Road, London, United Kingdom, N15 6JN

Director05 November 2018Active
140, High Road, London, United Kingdom, N15 6JN

Director05 November 2018Active
140, High Road, London, United Kingdom, N15 6JN

Director15 November 2018Active
140, High Road, London, United Kingdom, N15 6JN

Director05 November 2018Active

People with Significant Control

Fast Assets Ltd
Notified on:15 November 2018
Status:Active
Country of residence:United Kingdom
Address:115, Craven Park Road, London, United Kingdom, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benny Hoffman
Notified on:05 November 2018
Status:Active
Date of birth:April 1984
Nationality:Belgian
Country of residence:United Kingdom
Address:140, High Road, London, United Kingdom, N15 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Yoel Deutsch
Notified on:05 November 2018
Status:Active
Date of birth:February 1983
Nationality:American
Country of residence:United Kingdom
Address:140, High Road, London, United Kingdom, N15 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sara Friedman
Notified on:05 November 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:140, High Road, London, United Kingdom, N15 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-08-03Mortgage

Mortgage satisfy charge full.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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