Westmount Limited

Company Name	Westmount Limited
Director	Ebrahim Essmaili Shad
Company Status	Active
Company Number	02288767
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ebrahim Essmaili Shad
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(8 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Fitzjames Avenue London W14 0RR

Secretary Name	Ms Nasrin Mahjouri
Nationality	British
Status	Current
Appointed	01 January 1997(8 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	43 Fitzjames Avenue London W14 0RR

Director Name	Mr Russell Mark Brynes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 1997)
Role	Medical Practitioner
Correspondence Address	165 Moorgate Road Rotherham South Yorkshire S60 3AP

Secretary Name	Mr David Andrew Brynes
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	10a Studland Street Hammersmith London W6 0JS

Director Name	Kamran Massih
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 1998(9 years, 4 months after company formation)
Appointment Duration	9 months (resigned 14 October 1998)
Role	Engineer
Correspondence Address	419 Devon Drive Quebec Montreal H9g 1l5

Location

Registered Address	43 Fitzjames Avenue London W14 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£26,638
Cash	£4,671
Current Liabilities	£65,728

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

19 April 1993	Delivered on: 10 May 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$12,770 with interest accrued now or to be held by national westminster bank PLC on an account numbered 140.01 03588645 and earmarked or designated by reference to the company. Outstanding

19 April 1993

Delivered on: 10 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of us$12,770 with interest accrued now or to be held by national westminster bank PLC on an account numbered 140.01 03588645 and earmarked or designated by reference to the company.
Outstanding

Filing History

11 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 November 2016	Total exemption full accounts made up to 28 February 2016 (9 pages)
22 November 2016	Total exemption full accounts made up to 28 February 2016 (9 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
7 January 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 July 2013	Registered office address changed from 43 Fitzjames Avenue London W14 0RR United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 43 Fitzjames Avenue London W14 0RR United Kingdom on 22 July 2013 (1 page)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
6 December 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
2 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
2 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 2 April 2012 (1 page)
15 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
15 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a dormant company made up to 28 February 2010 (7 pages)
11 January 2011	Accounts for a dormant company made up to 28 February 2010 (7 pages)
6 February 2010	Secretary's details changed for Nasrin Essmaili-Shad on 1 October 2009 (1 page)
6 February 2010	Secretary's details changed for Nasrin Essmaili-Shad on 1 October 2009 (1 page)
6 February 2010	Secretary's details changed for Nasrin Essmaili-Shad on 1 October 2009 (1 page)
6 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 28 February 2009 (8 pages)
7 January 2010	Accounts for a dormant company made up to 28 February 2009 (8 pages)
3 March 2009	Return made up to 31/01/09; full list of members (3 pages)
3 March 2009	Return made up to 31/01/09; full list of members (3 pages)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (8 pages)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (8 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (8 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (8 pages)
26 February 2007	Return made up to 31/01/07; full list of members (2 pages)
26 February 2007	Return made up to 31/01/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
15 November 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
13 June 2006	Return made up to 31/01/06; full list of members (2 pages)
13 June 2006	Return made up to 31/01/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 28 February 2005 (8 pages)
10 August 2005	Accounts for a dormant company made up to 28 February 2005 (8 pages)
12 April 2005	Return made up to 31/01/05; full list of members (2 pages)
12 April 2005	Return made up to 31/01/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 29 February 2004 (9 pages)
29 October 2004	Accounts for a dormant company made up to 29 February 2004 (9 pages)
18 March 2004	Return made up to 31/01/04; full list of members (6 pages)
18 March 2004	Return made up to 31/01/04; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (8 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (8 pages)
6 February 2003	Return made up to 31/01/03; full list of members (6 pages)
6 February 2003	Return made up to 31/01/03; full list of members (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
5 May 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
5 May 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
3 May 2002	Return made up to 31/01/02; full list of members (6 pages)
3 May 2002	Return made up to 31/01/02; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
14 June 2001	Return made up to 31/01/01; full list of members (6 pages)
14 June 2001	Return made up to 31/01/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (8 pages)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (8 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (8 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (8 pages)
11 February 1999	Return made up to 31/01/99; full list of members (5 pages)
11 February 1999	Return made up to 31/01/99; full list of members (5 pages)
30 December 1998	Accounts for a dormant company made up to 28 February 1998 (9 pages)
30 December 1998	Accounts for a dormant company made up to 28 February 1998 (9 pages)
6 November 1998	Registered office changed on 06/11/98 from: george & co jaykay house 39-43 high road ickenham uxbridge UB10 8LF (1 page)
6 November 1998	Registered office changed on 06/11/98 from: george & co jaykay house 39-43 high road ickenham uxbridge UB10 8LF (1 page)
19 October 1998	Director resigned (2 pages)
19 October 1998	Director resigned (2 pages)
9 July 1998	Accounts for a dormant company made up to 28 February 1997 (9 pages)
9 July 1998	Accounts for a dormant company made up to 28 February 1997 (9 pages)
17 March 1998	Return made up to 31/01/98; change of members (6 pages)
17 March 1998	Return made up to 31/01/98; change of members (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
28 April 1997	Return made up to 31/01/97; full list of members (5 pages)
28 April 1997	Return made up to 31/01/97; full list of members (5 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Secretary resigned (2 pages)
14 February 1997	Director resigned (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (2 pages)
14 February 1997	Director resigned (2 pages)
22 January 1997	Secretary's particulars changed (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 70A-72A the centre feltham middlesex TW13 4BH (1 page)
22 January 1997	Accounts for a dormant company made up to 28 February 1996 (8 pages)
22 January 1997	Secretary's particulars changed (1 page)
22 January 1997	Accounts for a dormant company made up to 28 February 1996 (8 pages)
22 January 1997	Registered office changed on 22/01/97 from: 70A-72A the centre feltham middlesex TW13 4BH (1 page)
30 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Return made up to 31/01/96; full list of members (6 pages)
12 March 1996	Return made up to 31/01/96; full list of members (6 pages)
12 March 1996	Full accounts made up to 28 February 1995 (11 pages)
12 March 1996	Full accounts made up to 28 February 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 August 1988	Incorporation (15 pages)
23 August 1988	Incorporation (15 pages)