| Company Name | Westpole (1995) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131142 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 3 October 2023 (7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Brenda Ann Burrett |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Gloucester Gardens Cockfosters Hertfordshire EN4 0QP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Indu Prasana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Peter Alan Roy Hylton |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2010(14 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 29 January 2020) |
| Role | Company Director |
| Correspondence Address | 69 High Street High Street London N14 6LD |
Location
| Registered Address | 69 High Street High Street London N14 6LD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Shareholders
| 105k at £1 | Ms Brenda Burrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,589 |
| Cash | £5,241 |
| Current Liabilities | £2,452 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 5 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 13 February 2020 | Termination of appointment of Peter Alan Roy Hylton as a secretary on 29 January 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 July 2017 | Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to 69 High Street High Street London N14 6LD on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to 69 High Street High Street London N14 6LD on 27 July 2017 (1 page) |
| 17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (14 pages) |
| 12 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (14 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 July 2012 | Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 26 July 2012 (2 pages) |
| 26 July 2012 | Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 26 July 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 23 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Appointment of Mr Peter Alan Roy Hylton as a secretary (1 page) |
| 25 May 2011 | Appointment of Mr Peter Alan Roy Hylton as a secretary (1 page) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 May 2011 | Termination of appointment of Indu Prasana as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of Indu Prasana as a secretary (1 page) |
| 9 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 February 2010 | Director's details changed for Brenda Ann Burrett on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Brenda Ann Burrett on 16 February 2010 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 May 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 8 May 2008 | Return made up to 27/11/07; full list of members (3 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: unit 6231 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: unit 6231 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 13 June 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 13 June 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 14 March 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 April 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 5 April 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 22 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 14 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 12 March 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 28 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: unit 6231 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 13 August 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 13 August 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: unit 6231 2ND floor skillion business centre 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: unit 6225 2ND floor skillon business centr 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: unit 6225 2ND floor skillon business centr 49 greenwich high road greenwich london SE10 8JL (1 page) |
| 6 December 2002 | Return made up to 27/11/02; full list of members
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| 6 December 2002 | Return made up to 27/11/02; full list of members
|
| 19 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 19 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 8 January 2002 | Return made up to 27/11/01; full list of members
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| 8 January 2002 | Return made up to 27/11/01; full list of members
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| 27 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 27 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 24 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 29 December 1999 | Return made up to 27/11/99; full list of members
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| 29 December 1999 | Return made up to 27/11/99; full list of members
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| 22 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 22 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 22 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 23 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 29 September 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 15 December 1996 | Return made up to 27/11/96; full list of members
|
| 15 December 1996 | Return made up to 27/11/96; full list of members
|
| 5 July 1996 | Resolutions
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| 5 July 1996 | Resolutions
|
| 5 July 1996 | Ad 09/01/96--------- £ si 105000@1=105000 £ ic 102/105102 (2 pages) |
| 5 July 1996 | Ad 09/01/96--------- £ si 105000@1=105000 £ ic 102/105102 (2 pages) |
| 5 July 1996 | £ nc 2000/250000 09/01/96 (1 page) |
| 5 July 1996 | £ nc 2000/250000 09/01/96 (1 page) |
| 5 July 1996 | Resolutions
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| 5 July 1996 | Resolutions
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| 28 December 1995 | Ad 04/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 December 1995 | Ad 04/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | New director appointed (2 pages) |
| 27 December 1995 | New secretary appointed (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 16 st john street london EC1M 4AY (1 page) |
| 27 December 1995 | New director appointed (2 pages) |
| 27 December 1995 | New secretary appointed (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 16 st john street london EC1M 4AY (1 page) |
| 27 November 1995 | Incorporation (28 pages) |
| 27 November 1995 | Incorporation (28 pages) |