| Company Name | Westrich Ltd |
|---|---|
| Director | David Menashe Benedikt |
| Company Status | Active |
| Company Number | 03686886 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Menashe Benedikt |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Moresby Road London E5 9LF |
| Secretary Name | Mrs Golda Leah Benedikt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Geldeston Road London E5 8RS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lower Ground Floor 48 Castlewood Road London N16 6DW |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Golda Lea Benedikt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Charges
| 17 June 2015 | Delivered on: 17 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 18 ashmount road london N15 4DD (land registry title number MX349984). Outstanding |
|---|---|
| 16 June 2015 | Delivered on: 17 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 16 November 1999 | Delivered on: 19 November 1999 Satisfied on: 27 April 2015 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right, title and interest in the property k/a flat c 87 kelvin road london N5. The benefit of all rental income. Floating charge all moveable plant machinery implements building materials furniture equipment used in connection with the business. The goodwill the benefit of all licences undertaikng and property and assets.. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 3 February 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 26 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 June 2015 | Registration of charge 036868860003, created on 17 June 2015 (7 pages) |
| 17 June 2015 | Registration of charge 036868860002, created on 16 June 2015 (5 pages) |
| 17 June 2015 | Registration of charge 036868860002, created on 16 June 2015 (5 pages) |
| 17 June 2015 | Registration of charge 036868860003, created on 17 June 2015 (7 pages) |
| 27 April 2015 | Satisfaction of charge 1 in full (2 pages) |
| 27 April 2015 | Satisfaction of charge 1 in full (2 pages) |
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Registered office address changed from Lower Ground Floor 33 West Bank London N16 5DF on 14 January 2010 (1 page) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Registered office address changed from Lower Ground Floor 33 West Bank London N16 5DF on 14 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Mr David Benedikt on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr David Benedikt on 13 January 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 April 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 11 April 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 11 leadale road london N16 6BZ (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 11 leadale road london N16 6BZ (1 page) |
| 1 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 1 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 March 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 15 March 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 2 April 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 2 April 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 January 2003 | Return made up to 22/12/02; full list of members
|
| 10 January 2003 | Return made up to 22/12/02; full list of members
|
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 18 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 99 geldeston road london E5 8RS (1 page) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 99 geldeston road london E5 8RS (1 page) |
| 13 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 19 November 1999 | Particulars of mortgage/charge (7 pages) |
| 19 November 1999 | Particulars of mortgage/charge (7 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 99 geldeston road london E5 8RS (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 99 geldeston road london E5 8RS (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 22 December 1998 | Incorporation (14 pages) |
| 22 December 1998 | Incorporation (14 pages) |