| Company Name | Westness 1000 Limited |
|---|---|
| Directors | Clementine Medina Marks and Jonathan Clive Marks |
| Company Status | Active |
| Company Number | 04362354 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 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 | Lady Clementine Medina Marks |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Jonathan Clive Marks |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Mr Adrian Michael Koe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
| Director Name | London Presence Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 18 December 2017) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£186,252 |
| Cash | £100 |
| Current Liabilities | £186,352 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 22 April 2020 | Change of details for Lady Clementine Medina Marks as a person with significant control on 3 December 2019 (2 pages) |
| 22 April 2020 | Director's details changed for Lady Clementine Medina Marks on 9 December 2019 (2 pages) |
| 22 April 2020 | Director's details changed for Jonathan Clive Marks on 13 January 2020 (2 pages) |
| 22 April 2020 | Change of details for Lady Clementine Medina Marks as a person with significant control on 9 December 2019 (2 pages) |
| 22 April 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 22 April 2020 | Director's details changed for Lady Clementine Medina Marks on 3 December 2019 (2 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 18 April 2019 | Change of details for Lady Clementine Medina Marks as a person with significant control on 19 February 2019 (2 pages) |
| 18 April 2019 | Director's details changed for Lady Clementine Medina Marks on 19 February 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 16 April 2019 | Director's details changed for Jonathan Clive Marks on 4 March 2019 (2 pages) |
| 31 October 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 18 December 2017 | Termination of appointment of Westco Nominees Limited as a secretary on 18 December 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Westco Nominees Limited as a secretary on 18 December 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Clementine Medina Marks on 25 January 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Director's details changed for Clementine Medina Marks on 25 January 2014 (2 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 30 January 2009 | Director's change of particulars / jonathan marks / 01/09/2008 (1 page) |
| 30 January 2009 | Director's change of particulars / clementine marks / 01/09/2008 (1 page) |
| 30 January 2009 | Director's change of particulars / clementine marks / 01/09/2008 (1 page) |
| 30 January 2009 | Director's change of particulars / jonathan marks / 01/09/2008 (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 April 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 13 September 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Return made up to 29/01/05; full list of members (5 pages) |
| 3 May 2005 | Return made up to 29/01/05; full list of members (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 17 June 2004 | Return made up to 29/01/04; full list of members (5 pages) |
| 17 June 2004 | Return made up to 29/01/04; full list of members (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 5 September 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 145-157 saint john street london EC1V 4PY (1 page) |
| 6 August 2003 | Registered office changed on 06/08/03 from: 145-157 saint john street london EC1V 4PY (1 page) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2002 | New director appointed (1 page) |
| 8 October 2002 | New director appointed (1 page) |
| 30 April 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2002 | New secretary appointed (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 29 January 2002 | Incorporation (16 pages) |
| 29 January 2002 | Incorporation (16 pages) |