Western Investments Ltd

Company Name	Western Investments Ltd
Company Status	Active
Company Number	05816281
Category	Private Limited Company
Incorporation Date	15 May 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Major Singh Sandhu
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	431 High Street North London E12 6TJ

Director Name	Mr Sandeep Singh
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	213-217 Barking Road London E16 4HH

Director Name	Mr Aman Singh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213-217 Barking Road London E16 4HH

Director Name	Gurdeep Singh Lidder
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Co Director
Correspondence Address	286 Staines Road Ilford Essex IG1 2UP

Director Name	Mr Aman Singh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	431 A High Street North London E12 6TJ

Secretary Name	Narinder Nandra
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Leyswood Drive Ilford Essex IG2 7JQ

Director Name	Daljeet Singh Lidder
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(2 years, 10 months after company formation)
Appointment Duration	2 days (resigned 25 March 2009)
Role	Co Director
Correspondence Address	44 Dawlish Drive Ilford Essex IG3 9EE

Director Name	I Q Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	86b Albert Road Ilford Essex IG1 1HR

Secretary Name	I Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	86b Albert Road Ilford Essex IG1 1HR

Contact

Website	westinv.com
Email address	[email protected]

Location

Registered Address	431 High Street North London E12 6TJ
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Aman Singh 20.00% Ordinary
1 at £1	Charanpal Kaur Sandhu 20.00% Ordinary
1 at £1	Major Singh Sandhu 20.00% Ordinary
1 at £1	Sandeep Singh 20.00% Ordinary
1 at £1	Sukhdeep Kaur 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,225
Cash	£48,377
Current Liabilities	£8,097

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 March 2024 (2 months, 1 week ago)
Next Return Due	24 March 2025 (10 months, 1 week from now)

Charges

17 October 2022	Delivered on: 26 October 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Land on the south side of 192 high street, hornchurch, RM12 6QP. And. Former site of 24-32 church manorway, london, SE2 0HY. Outstanding
17 October 2022	Delivered on: 21 October 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
11 October 2016	Delivered on: 21 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 October 2016	Delivered on: 14 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 October 2016	Delivered on: 14 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The former site of 24-32 church manorway, london SE2 0HY also known as flats 1-13, 24 church manorway, london SE2 0HY (freehold - TGL290776) and;. Land on the south side of 192 high street, hornchurch RM12 6QP also known as 1-8 jayveer villas, kareena close, hornchurch, essex RM12 6BF (freehold - BGL96887). Outstanding
5 September 2014	Delivered on: 12 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land south side of 192 high street hornchurch to be known as flats 1-8 jayveer villas kareena close hornchurch t/no BGL96887. Outstanding
5 September 2014	Delivered on: 12 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 24-32 church manorway london t/no TGL290776. Outstanding
1 August 2014	Delivered on: 5 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

14 December 2023	Notification of Major Group Ltd as a person with significant control on 7 December 2023 (2 pages)
14 December 2023	Withdrawal of a person with significant control statement on 14 December 2023 (2 pages)
23 August 2023	Satisfaction of charge 058162810004 in full (1 page)
27 May 2023	Micro company accounts made up to 31 May 2022 (3 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with updates (5 pages)
28 October 2022	Satisfaction of charge 058162810006 in full (1 page)
28 October 2022	Part of the property or undertaking has been released from charge 058162810004 (1 page)
28 October 2022	Part of the property or undertaking has been released from charge 058162810004 (1 page)
28 October 2022	Satisfaction of charge 058162810005 in full (1 page)
26 October 2022	Registration of charge 058162810008, created on 17 October 2022 (19 pages)
21 October 2022	Registration of charge 058162810007, created on 17 October 2022 (21 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
21 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 31 May 2017 (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 October 2016	Registration of charge 058162810006, created on 11 October 2016 (31 pages)
21 October 2016	Registration of charge 058162810006, created on 11 October 2016 (31 pages)
20 October 2016	Satisfaction of charge 058162810002 in full (4 pages)
20 October 2016	Satisfaction of charge 058162810003 in full (4 pages)
20 October 2016	Satisfaction of charge 058162810001 in full (4 pages)
20 October 2016	Satisfaction of charge 058162810003 in full (4 pages)
20 October 2016	Satisfaction of charge 058162810002 in full (4 pages)
20 October 2016	Satisfaction of charge 058162810001 in full (4 pages)
14 October 2016	Registration of charge 058162810005, created on 11 October 2016 (42 pages)
14 October 2016	Registration of charge 058162810004, created on 11 October 2016 (40 pages)
14 October 2016	Registration of charge 058162810005, created on 11 October 2016 (42 pages)
14 October 2016	Registration of charge 058162810004, created on 11 October 2016 (40 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5 (7 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5 (7 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 September 2014	Registration of charge 058162810002, created on 5 September 2014 (12 pages)
12 September 2014	Registration of charge 058162810003, created on 5 September 2014 (12 pages)
12 September 2014	Registration of charge 058162810002, created on 5 September 2014 (12 pages)
12 September 2014	Registration of charge 058162810003, created on 5 September 2014 (12 pages)
12 September 2014	Registration of charge 058162810002, created on 5 September 2014 (12 pages)
12 September 2014	Registration of charge 058162810003, created on 5 September 2014 (12 pages)
5 August 2014	Registration of charge 058162810001, created on 1 August 2014 (18 pages)
5 August 2014	Registration of charge 058162810001, created on 1 August 2014 (18 pages)
5 August 2014	Registration of charge 058162810001, created on 1 August 2014 (18 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5 (7 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5 (7 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (7 pages)
16 July 2014	Termination of appointment of Narinder Nandra as a secretary on 16 July 2014 (1 page)
16 July 2014	Appointment of Mr Aman Singh as a director (2 pages)
16 July 2014	Termination of appointment of Narinder Nandra as a secretary on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Narinder Nandra as a secretary on 16 July 2014 (1 page)
16 July 2014	Appointment of Mr Aman Singh as a director on 16 July 2014 (2 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (7 pages)
16 July 2014	Appointment of Mr Aman Singh as a director (2 pages)
16 July 2014	Termination of appointment of Narinder Nandra as a secretary on 16 July 2014 (1 page)
16 July 2014	Appointment of Mr Aman Singh as a director on 16 July 2014 (2 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (6 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (6 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Major Singh Sandhu on 1 October 2009 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Sandeep Singh on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Sandeep Singh on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Sandeep Singh on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Major Singh Sandhu on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Major Singh Sandhu on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Ad 30/09/09\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
2 June 2010	Ad 30/09/09\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 August 2009	Return made up to 11/06/09; full list of members (4 pages)
26 August 2009	Appointment terminated director daljeet lidder (1 page)
26 August 2009	Appointment terminated director daljeet lidder (1 page)
26 August 2009	Return made up to 11/06/09; full list of members (4 pages)
26 March 2009	Director appointed daljeet singh lidder (2 pages)
26 March 2009	Director appointed daljeet singh lidder (2 pages)
27 February 2009	Return made up to 11/06/08; full list of members (4 pages)
27 February 2009	Return made up to 11/06/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 June 2007	Return made up to 11/06/07; full list of members (2 pages)
20 June 2007	Return made up to 11/06/07; full list of members (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Registered office changed on 31/03/07 from: 286 staines road ilford essex IG1 2UP (1 page)
31 March 2007	Registered office changed on 31/03/07 from: 286 staines road ilford essex IG1 2UP (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: 86B albert road ilford essex IG1 1HR (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: 86B albert road ilford essex IG1 1HR (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
15 May 2006	Incorporation (18 pages)
15 May 2006	Incorporation (18 pages)

Western Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London