Westside Breadshop Limited

Company Name	Westside Breadshop Limited
Director	Doelat Pouladi
Company Status	Active
Company Number	04618977
Category	Private Limited Company
Incorporation Date	17 December 2002(21 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Doelat Pouladi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 December 2002(1 week, 6 days after company formation)
Appointment Duration	21 years, 4 months
Role	Caterer
Country of Residence	England
Correspondence Address	104 Cleveland Road London W13 0EL

Secretary Name	Bahram Bastaniallahabadi
Nationality	British
Status	Current
Appointed	30 March 2006(3 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	104 Cleveland Road London W13 0EL

Director Name	Mr Mojtaba Yaghoob
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 December 2002(1 day after company formation)
Appointment Duration	2 weeks (resigned 01 January 2003)
Role	Merchant
Country of Residence	England
Correspondence Address	1 Burghley Tower Trinity Way Acton London W3 7HR

Secretary Name	Mrs Veronika Christina Gulamhuseinwala
Nationality	German
Status	Resigned
Appointed	18 December 2002(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Kingfield Road Ealing London W5 1LD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 89302757
Telephone region	London

Location

Registered Address	131 Bellegrove Road Welling DA16 3QS
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Falconwood and Welling
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Doelat Pouladi 50.00% Ordinary
50 at £1	Mr Bahram Bastani-allahabadi 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,724
Cash	£64,512
Current Liabilities	£39,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from 4 Quex Road London NW6 4PJ to 114a Bellegrove Road Welling Kent DA16 3QR on 27 September 2019 (2 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
8 November 2016	Secretary's details changed for Bahram Bastani - Allahabadi on 6 April 2015 (1 page)
8 November 2016	Secretary's details changed for Bahram Bastani - Allahabadi on 6 April 2015 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014	Registered office address changed from 92 Pitshanger Lane Ealing London W5 1QX on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 92 Pitshanger Lane Ealing London W5 1QX on 30 January 2014 (1 page)
28 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 January 2012	Secretary's details changed for Bahram Allahabadi-Bastani on 17 December 2011 (1 page)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Secretary's details changed for Bahram Allahabadi-Bastani on 17 December 2011 (1 page)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 December 2009	Director's details changed for Doelat Pouladi on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Doelat Pouladi on 17 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 January 2009	Return made up to 17/12/08; full list of members (3 pages)
3 January 2009	Return made up to 17/12/08; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Return made up to 17/12/07; full list of members (2 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Return made up to 17/12/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 17/12/06; full list of members (2 pages)
3 January 2007	Secretary's particulars changed (1 page)
3 January 2007	Secretary's particulars changed (1 page)
3 January 2007	Return made up to 17/12/06; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Return made up to 17/12/05; full list of members (2 pages)
16 January 2006	Return made up to 17/12/05; full list of members (2 pages)
16 January 2006	Secretary's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 February 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
23 January 2004	Return made up to 17/12/03; full list of members (6 pages)
23 January 2004	Return made up to 17/12/03; full list of members (6 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: gh wala &co 6 helena road ealing london W5 2RA (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Registered office changed on 08/01/03 from: gh wala &co 6 helena road ealing london W5 2RA (1 page)
8 January 2003	New director appointed (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 December 2002	Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Secretary resigned (1 page)
17 December 2002	Incorporation (6 pages)
17 December 2002	Incorporation (6 pages)

Westside Breadshop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London