Company NameWestpalden Limited
DirectorDavid Powell
Company StatusActive
Company Number03835705
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Powell
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2000(1 year, 2 months after company formation)
Appointment Duration23 years, 6 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Westminster Palace Gardens
Artillery Row
London
SW1P 1RR
Secretary NameArtillery Registrars Limited (Corporation)
StatusCurrent
Appointed03 September 1999(same day as company formation)
Correspondence Address7 Tufton Street
London
SW1P 3QB
Director NameMatthew Owen Burroughs
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(same day as company formation)
RoleBusiness Consultant
Correspondence Address84 Ebury Street
London
SW1W 9QD

Location

Registered Address7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

10 at £1David Powell
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return31 August 2023 (8 months, 3 weeks ago)
Next Return Due14 September 2024 (3 months, 3 weeks from now)

Filing History

24 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 October 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
26 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 October 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 October 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
16 October 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 November 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
(4 pages)
28 November 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
(4 pages)
28 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 November 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
6 November 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
(4 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10
(4 pages)
17 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10
(4 pages)
29 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 November 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
25 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 October 2010Secretary's details changed for Artillery Registrars Limited on 20 August 2010 (2 pages)
1 October 2010Secretary's details changed for Artillery Registrars Limited on 20 August 2010 (2 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 November 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
25 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 September 2008Return made up to 31/08/08; full list of members (3 pages)
30 September 2008Return made up to 31/08/08; full list of members (3 pages)
1 August 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 August 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 February 2008Return made up to 31/08/07; full list of members (2 pages)
11 February 2008Return made up to 31/08/07; full list of members (2 pages)
3 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
17 October 2006Return made up to 31/08/06; full list of members (2 pages)
17 October 2006Return made up to 31/08/06; full list of members (2 pages)
24 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
24 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
25 April 2006Return made up to 31/08/05; full list of members (2 pages)
25 April 2006Registered office changed on 25/04/06 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
25 April 2006Return made up to 31/08/05; full list of members (2 pages)
25 April 2006Registered office changed on 25/04/06 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
16 November 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 November 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 December 2003Return made up to 31/08/03; full list of members (6 pages)
30 December 2003Return made up to 31/08/03; full list of members (6 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
29 October 2002Return made up to 31/08/02; full list of members (6 pages)
29 October 2002Return made up to 31/08/02; full list of members (6 pages)
2 August 2002Return made up to 31/08/01; full list of members (6 pages)
2 August 2002Return made up to 31/08/01; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
21 June 2001Accounts for a small company made up to 30 September 2000 (2 pages)
21 June 2001Accounts for a small company made up to 30 September 2000 (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
14 September 2000Return made up to 31/08/00; full list of members (6 pages)
14 September 2000Return made up to 31/08/00; full list of members (6 pages)
3 September 1999Incorporation (15 pages)
3 September 1999Incorporation (15 pages)