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WESTWOOD HILL HOUSE LIMITED

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

This company is commonly known as Westwood Hill House Limited. The company was founded 23 years ago and was given the registration number 04021545. The firm's registered office is in BROMLEY. You can find them at Devonshire House, 29-31, Elmfield Road, Bromley, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WESTWOOD HILL HOUSE LIMITED
Company Number:04021545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:16 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Devonshire House, 29-31, Elmfield Road, Bromley, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lower Ground Floor Front, Broadwater Down, Tunbridge Wells, England, TN2 5NG

Director20 March 2023Active
96a, Westwood Hill, London, England, SE26 6PD

Director07 December 2016Active
96b, Westwood Hill, London, England, SE26 6PD

Director20 March 2023Active
Flat 3 96 Westwood Hill, Sydenham, London, SE26 6PD

Director23 July 2007Active
96 Flat 1, Westwood Hill, London, SE26 6PD

Director25 August 2000Active
Flat 2 96 Westwood Hill, London, SE26 6PD

Secretary01 December 2006Active
96b Westwood Hill, Sydenham, London, SE26 6PD

Secretary15 August 2002Active
96b Westwood Hill, London, SE26 6PD

Secretary25 August 2000Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary26 June 2000Active
Devonshire House, 29-31, Elmfield Road, Bromley, England, BR1 1LT

Corporate Secretary06 November 2018Active
Flat 2 96 Westwood Hill, London, SE26 6PD

Director16 June 2004Active
96b Westwood Hill, Sydenham, London, SE26 6PD

Director15 August 2002Active
Flat 2 96 Westwood Hill, London, SE26 6PD

Director25 August 2000Active
96b Westwood Hill, London, SE26 6PD

Director25 August 2000Active
96a Westwood Hill, London, SE26 6PD

Director25 August 2000Active
96a Westwood Hill, London, SE1 2PX

Director23 July 2007Active
96b Westwood Hill, London, SE26 6PD

Director23 July 2007Active
55 Gower Street, London, WC1E 6HQ

Corporate Director26 June 2000Active

People with Significant Control

Ms Alexandra Katie Janice Newman
Notified on:20 March 2023
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:96a, Westwood Hill, London, England, SE26 6PD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Termination secretary company with name termination date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Address

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

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-19Officers

Termination director company with name termination date.

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2022-07-09Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-11-06Officers

Appoint corporate secretary company with name date.

Download
2018-11-06Officers

Termination secretary company with name termination date.

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2018-11-06Address

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

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

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