WESTVILLA PROPERTIES LIMITED
WEMBLEY

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Company number 04409016
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 47 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 8 in full; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of WESTVILLA PROPERTIES LIMITED are www.westvillaproperties.co.uk, and www.westvilla-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. Westvilla Properties Limited is a Private Limited Company. The company registration number is 04409016. Westvilla Properties Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Westvilla Properties Limited is 47 Ealing Road Wembley Middlesex Ha0 4ba. The company`s financial liabilities are £802.75k. It is £7.24k against last year. The cash in hand is £47.16k. It is £-265.24k against last year. And the total assets are £840.8k, which is £-146.86k against last year. SONI, Chetna is a Director of the company. Secretary SONI, Raj has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SONI, Ajay has been resigned. Director SONI, Raj has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


westvilla properties Key Finiance

LIABILITIES £802.75k
+0%
CASH £47.16k
-85%
TOTAL ASSETS £840.8k
-15%
All Financial Figures

Current Directors

Director
SONI, Chetna
Appointed Date: 01 August 2010
49 years old

Resigned Directors

Secretary
SONI, Raj
Resigned: 18 August 2010
Appointed Date: 24 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2002
Appointed Date: 04 April 2002
Director
SONI, Ajay
Resigned: 18 August 2010
Appointed Date: 24 May 2002
57 years old
Director
SONI, Raj
Resigned: 18 August 2010
Appointed Date: 24 May 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2002
Appointed Date: 04 April 2002

WESTVILLA PROPERTIES LIMITED Events

22 Jun 2016
Satisfaction of charge 8 in full
12 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 51 more events
06 Jun 2002
Ad 24/05/02--------- £ si 100@1=100 £ ic 1/101
06 Jun 2002
Secretary resigned
06 Jun 2002
Director resigned
02 Jun 2002
Registered office changed on 02/06/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation

WESTVILLA PROPERTIES LIMITED Charges

14 March 2007
Deed of rental assignment
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment all the right, title, benefit and…
14 March 2007
Mortgage
Delivered: 17 March 2007
Status: Satisfied on 22 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 24 high street andover hampshire and 78 north ormesby road…
21 December 2006
Mortgage deed
Delivered: 29 December 2006
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15 high street CV1 5RE t/n WK196040 together with all…
21 December 2006
Deed of rental assignment
Delivered: 29 December 2006
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
2 June 2005
Mortgage deed
Delivered: 7 June 2005
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a lockey house, st peter's street, st albans…
2 June 2005
Deed of rental assignment
Delivered: 7 June 2005
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
19 June 2002
Floating charge
Delivered: 5 July 2002
Status: Satisfied on 2 September 2010
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…
19 June 2002
Deed of assignment of rental income
Delivered: 5 July 2002
Status: Satisfied on 2 September 2010
Persons entitled: West Bromwich Building Society
Description: The exclusive rights to receive all rents in respect of the…
19 June 2002
Commercial mortgage deed
Delivered: 5 July 2002
Status: Satisfied on 2 September 2010
Persons entitled: West Bromwich Building Society
Description: All that l/h property known as aled house lakeside business…

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