Westbridge Investments Limited

Company Name	Westbridge Investments Limited
Director	Solomon Herzog
Company Status	Liquidation
Company Number	00697537
Category	Private Limited Company
Incorporation Date	6 July 1961(62 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Solomon Herzog
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(59 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Catering Manager
Country of Residence	England
Correspondence Address	33 Tenterden Gardens London NW4 1TG

Director Name	Mr Alexander Klein
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Regents Park Road London N3 3HN

Director Name	Mr Philip Herzog
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Durley Road London N16 5JW

Secretary Name	Mr Philip Herzog
Nationality	British
Status	Resigned
Appointed	12 December 1991(30 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Durley Road London N16 5JW

Location

Registered Address	9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Klein 50.00% Ordinary
1 at £1	Philip Herzog 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,924
Cash	£75,496
Current Liabilities	£6,508

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

12 July 1976	Delivered on: 15 July 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85, hampard grove, london borough of hackney. Outstanding
15 March 1976	Delivered on: 31 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 223 west green road, tottenham N15. Outstanding
21 July 1975	Delivered on: 24 July 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 elderton road westcliff on sea essex. Outstanding
16 July 1974	Delivered on: 19 July 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 lampard grove hackney london. Outstanding
7 September 1973	Delivered on: 13 September 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 279, mayall road, herne hill, london S.E. 24. Outstanding
20 July 1971	Delivered on: 21 July 1971 Persons entitled: Family Management Classification: Mortgage Secured details: Â£2,000. Particulars: 85 burdett avenue, westcliff on sea, essex. Outstanding
16 November 1962	Delivered on: 30 November 1962 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 9 hilsea st., Hackney, london. Outstanding
30 August 1961	Delivered on: 7 September 1961 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies etc. Particulars: 79, mildenhall road, hackney london title no 49591. Outstanding

Filing History

30 November 2023	Notification of Shoshana Herzog as a person with significant control on 20 May 2022 (2 pages)
16 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
18 May 2023	Cessation of Philip Herzog as a person with significant control on 1 March 2023 (1 page)
19 December 2022	Satisfaction of charge 2 in full (1 page)
19 December 2022	Satisfaction of charge 4 in full (1 page)
19 December 2022	Satisfaction of charge 1 in full (1 page)
19 December 2022	Satisfaction of charge 6 in full (1 page)
19 December 2022	Satisfaction of charge 7 in full (1 page)
19 December 2022	Satisfaction of charge 3 in full (1 page)
15 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
9 May 2022	Satisfaction of charge 8 in full (1 page)
9 May 2022	Satisfaction of charge 5 in full (1 page)
5 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 September 2021	Registered office address changed from 43a Oldhill Street London N16 6LR England to 45 Stamford Hill London N16 5SR on 1 September 2021 (1 page)
20 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
6 July 2021	Termination of appointment of Philip Herzog as a secretary on 6 July 2021 (1 page)
6 July 2021	Registered office address changed from 11C Grosvenor Way London E5 9nd to 43a Oldhill Street London N16 6LR on 6 July 2021 (1 page)
28 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
26 March 2021	Previous accounting period shortened from 30 March 2020 to 29 March 2020 (1 page)
17 March 2021	Appointment of Mr Solomon Herzog as a director on 15 March 2021 (2 pages)
17 March 2021	Termination of appointment of Philip Herzog as a director on 15 March 2021 (1 page)
16 September 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page)
8 July 2020	Micro company accounts made up to 31 March 2019 (3 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
11 September 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 September 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 September 2017	Notification of Philip Herzog as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Alexander Klein as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Philip Herzog as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 September 2017	Notification of Alexander Klein as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Philip Herzog as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 September 2017	Notification of Alexander Klein as a person with significant control on 6 September 2017 (2 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
17 September 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
16 September 2015	Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 16 September 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
9 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to C/O Lieberman & Co 11C Grosvenor Way London E5 9ND on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to C/O Lieberman & Co 11C Grosvenor Way London E5 9ND on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to C/O Lieberman & Co 11C Grosvenor Way London E5 9ND on 9 September 2014 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 October 2009	Annual return made up to 6 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 6 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 6 July 2009 with a full list of shareholders (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 January 2009	Return made up to 06/07/08; full list of members (4 pages)
22 January 2009	Return made up to 06/07/08; full list of members (4 pages)
14 May 2008	Return made up to 06/07/07; full list of members (4 pages)
14 May 2008	Return made up to 06/07/07; full list of members (4 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 12/12/06; full list of members (2 pages)
5 June 2007	Return made up to 12/12/06; full list of members (2 pages)
13 March 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 March 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 June 2006	Return made up to 12/12/05; full list of members (2 pages)
12 June 2006	Return made up to 12/12/05; full list of members (2 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 12/12/04; full list of members (2 pages)
1 April 2005	Return made up to 12/12/04; full list of members (2 pages)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Return made up to 12/12/03; full list of members (7 pages)
30 January 2004	Return made up to 12/12/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
20 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Return made up to 12/12/02; full list of members (7 pages)
4 February 2003	Return made up to 12/12/02; full list of members (7 pages)
25 July 2002	Registered office changed on 25/07/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
25 July 2002	Registered office changed on 25/07/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
7 March 2002	Return made up to 12/12/01; full list of members (6 pages)
7 March 2002	Return made up to 12/12/01; full list of members (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 February 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
6 February 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Return made up to 12/12/99; full list of members (6 pages)
2 February 2000	Return made up to 12/12/99; full list of members (6 pages)
23 February 1999	Return made up to 12/12/98; full list of members (7 pages)
23 February 1999	Return made up to 12/12/98; full list of members (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
4 February 1998	Full accounts made up to 31 March 1997 (9 pages)
21 January 1998	Return made up to 12/12/97; no change of members (5 pages)
21 January 1998	Return made up to 12/12/97; no change of members (5 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
26 January 1997	Return made up to 12/12/96; no change of members (5 pages)
26 January 1997	Return made up to 12/12/96; no change of members (5 pages)
2 April 1996	Full accounts made up to 31 March 1995 (6 pages)
2 April 1996	Full accounts made up to 31 March 1995 (6 pages)
29 January 1996	Return made up to 12/12/95; full list of members (7 pages)
29 January 1996	Return made up to 12/12/95; full list of members (7 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
20 January 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
20 January 1995	Return made up to 12/12/94; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
31 January 1994	Return made up to 12/12/93; no change of members (5 pages)
31 January 1994	Full accounts made up to 31 March 1993 (4 pages)
31 January 1993	Return made up to 12/12/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1993	Full accounts made up to 31 March 1992 (4 pages)
19 March 1992	Return made up to 12/12/91; no change of members 363(287) ‐ Registered office changed on 19/03/92 363(288) ‐ Secretary's particulars changed (5 pages)
19 March 1992	Full accounts made up to 31 March 1991 (4 pages)
26 March 1991	Full accounts made up to 31 March 1990 (4 pages)
26 March 1991	Return made up to 04/12/90; no change of members (7 pages)
10 July 1990	Return made up to 12/12/89; full list of members (6 pages)
10 July 1990	Full accounts made up to 31 March 1989 (5 pages)
25 October 1989	Return made up to 20/12/88; no change of members (4 pages)
25 October 1989	Full accounts made up to 31 March 1988 (4 pages)
7 August 1989	First gazette (1 page)
26 July 1988	Full accounts made up to 31 March 1987 (4 pages)
12 May 1988	Return made up to 15/12/87; no change of members (5 pages)
13 August 1987	Return made up to 16/12/86; full list of members (5 pages)
13 August 1987	Full accounts made up to 31 March 1986 (4 pages)
27 August 1986	Full accounts made up to 31 March 1985 (4 pages)
27 August 1986	Annual return made up to 10/12/85 (4 pages)

Westbridge Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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