WESTHILL ESTATES LIMITED

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Company number 04293647
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of WESTHILL ESTATES LIMITED are www.westhillestates.co.uk, and www.westhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Westhill Estates Limited is a Private Limited Company. The company registration number is 04293647. Westhill Estates Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Westhill Estates Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £188.06k. It is £-1.44k against last year. The cash in hand is £1.85k. It is £-7.08k against last year. And the total assets are £46.73k, which is £4.96k against last year. KAHN, Sarah is a Secretary of the company. KAHN, Mordechai is a Director of the company. Secretary KAHN, Esther has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KAHN, David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


westhill estates Key Finiance

LIABILITIES £188.06k
-1%
CASH £1.85k
-80%
TOTAL ASSETS £46.73k
+11%
All Financial Figures

Current Directors

Secretary
KAHN, Sarah
Appointed Date: 31 December 2001

Director
KAHN, Mordechai
Appointed Date: 31 December 2001
102 years old

Resigned Directors

Secretary
KAHN, Esther
Resigned: 31 December 2001
Appointed Date: 25 September 2001

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 25 September 2001

Director
KAHN, David
Resigned: 31 December 2001
Appointed Date: 25 September 2001
79 years old

Nominee Director
BUYVIEW LTD
Resigned: 01 October 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Mordechai Kahn
Notified on: 24 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTHILL ESTATES LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 41 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
25 Sep 2001
Incorporation

WESTHILL ESTATES LIMITED Charges

23 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property being 70 mount pleasant rd,london N17 6TN;…
23 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 70 mount pleasant rd,london N17…
18 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 125 beaconsfield road, london.
18 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 125 beaconsfield road, london t/no…