| Company Name | West One Mortgages Limited |
|---|---|
| Director | Kamendu Vasantrai Pandya |
| Company Status | Active |
| Company Number | 04815193 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kamendu Vasantrai Pandya |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Southend Road Eastham London E6 2AA |
| Secretary Name | Nirmala Pandya |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2006(3 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 48 Southend Road Eastham London E6 2AA |
| Director Name | Mr Mark Patrick Finnegan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Mortgage Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fairborne Way Guildford Surrey GU2 9GB |
| Secretary Name | Mr Kamendu Vasantrai Pandya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Quebec Road Gants Hill Essex IG2 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | westonemortgages.co.uk |
|---|
Location
| Registered Address | Davenport House 16 Pepper Street London E14 9RP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Kamendu Vasantrai Pandya 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,026 |
| Cash | £501 |
| Current Liabilities | £70,574 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 12 January 2004 | Delivered on: 13 January 2004 Persons entitled: Lore Management Co. Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £8,448.25 plus vat of £1,478.44. Outstanding |
|---|
Filing History
| 1 August 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 12 July 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
| 25 February 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 8 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 23 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (11 pages) |
| 17 July 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
| 10 June 2020 | Statement of capital following an allotment of shares on 12 March 2020
|
| 24 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 11 November 2019 | Change of details for Mr Kamendu Pandya as a person with significant control on 7 November 2019 (2 pages) |
| 8 November 2019 | Registered office address changed from 85 Tottenham Court Rd London W1T 4TQ to Davenport House 16 Pepper Street London E14 9RP on 8 November 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 1 July 2019 | Secretary's details changed for Nirmala Pandya on 1 July 2019 (1 page) |
| 1 July 2019 | Director's details changed for Mr Kamendu Vasantrai Pandya on 16 July 2018 (2 pages) |
| 25 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 13 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 10 April 2015 | Registered office address changed from 77 Oxford Street London W1D 2ES to 85 Tottenham Court Rd London W1T 4TQ on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from 77 Oxford Street London W1D 2ES to 85 Tottenham Court Rd London W1T 4TQ on 10 April 2015 (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 July 2013 | Director's details changed for Mr Kamendu Vasantrai Pandya on 30 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Kamendu Vasantrai Pandya on 30 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 8 November 2012 | Registered office address changed from 1St Floor 25 Newman Street London W1T 1PN on 8 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (14 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 November 2012 | Registered office address changed from 1St Floor 25 Newman Street London W1T 1PN on 8 November 2012 (2 pages) |
| 8 November 2012 | Administrative restoration application (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 November 2012 | Administrative restoration application (3 pages) |
| 8 November 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (14 pages) |
| 8 November 2012 | Registered office address changed from 1St Floor 25 Newman Street London W1T 1PN on 8 November 2012 (2 pages) |
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 26 November 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 September 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 29 August 2006 | New secretary appointed (3 pages) |
| 29 August 2006 | New secretary appointed (3 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Secretary resigned (1 page) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 13 August 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 4 fairborne way guildford surrey GU2 9GB (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 4 fairborne way guildford surrey GU2 9GB (1 page) |
| 13 August 2004 | Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 30 June 2003 | Incorporation (16 pages) |
| 30 June 2003 | Incorporation (16 pages) |