Company number 04688538
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1,000
. The most likely internet sites of WESTDENE ESTATES LIMITED are www.westdeneestates.co.uk, and www.westdene-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Westdene Estates Limited is a Private Limited Company.
The company registration number is 04688538. Westdene Estates Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Westdene Estates Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . HELICZER, Eric is a Director of the company. Secretary NEWMAN, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NEWMAN, Susan
Resigned: 11 November 2010
Appointed Date: 24 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 06 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Eric Heliczer
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
WESTDENE ESTATES LIMITED Events
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 29 more events
04 May 2003
New secretary appointed
04 May 2003
New director appointed
01 May 2003
Ad 24/03/03--------- £ si 999@1=999 £ ic 1/1000
02 Apr 2003
Registered office changed on 02/04/03 from: 788-790 finchley road london NW11 7TJ
06 Mar 2003
Incorporation