Westmark (Lettings) Limited

Company Name	Westmark (Lettings) Limited
Directors	Clive Robert Lewis and Joseph Alexander Lewis
Company Status	Active
Company Number	06759704
Category	Private Limited Company
Incorporation Date	27 November 2008(15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Robert Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(4 days after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea House West Gate London W5 1DR

Director Name	Mr Joseph Alexander Lewis
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate Ealing London W5 1DR

Secretary Name	Cavendish Square Secretariat (Corporation)
Status	Current
Appointed	27 November 2008(same day as company formation)
Correspondence Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Mr Michael Henry Rosehill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish,
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bisham Gardens Highgate London N6 6DJ

Director Name	Mr Euan James Cresswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine House 38 Northend Batheaston Bath BA1 7ES

Director Name	Mr Julian Harley Lewis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea House West Gate London W5 1DR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	U.k. & European Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,700
Net Worth	-£1,864,025
Cash	£51,096
Current Liabilities	£2,023,919

Accounts

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

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
23 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (19 pages)
7 March 2022	Termination of appointment of Michael Henry Rosehill as a director on 4 March 2022 (1 page)
7 March 2022	Appointment of Mr Joseph Alexander Lewis as a director on 4 March 2022 (2 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
5 August 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
17 May 2021	Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page)
14 May 2021	Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page)
14 May 2021	Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 (2 pages)
11 February 2021	Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
7 July 2020	Appointment of Mr Michael Henry Rosehill as a director on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Julian Harley Lewis as a director on 7 July 2020 (1 page)
2 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
16 May 2019	Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019 (2 pages)
3 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
29 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
11 July 2017	Full accounts made up to 31 December 2016 (16 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 July 2011	Termination of appointment of Michael Rosehill as a director (1 page)
25 July 2011	Termination of appointment of Michael Rosehill as a director (1 page)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages)
2 June 2011	Appointment of Mr Julian Harley Lewis as a director (2 pages)
2 June 2011	Appointment of Mr Julian Harley Lewis as a director (2 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Termination of appointment of Euan Cresswell as a director (1 page)
15 September 2010	Termination of appointment of Euan Cresswell as a director (1 page)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
19 August 2010	Full accounts made up to 31 December 2009 (15 pages)
30 November 2009	Director's details changed for Mr Euan James Cresswell on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Euan James Cresswell on 27 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Secretary's details changed for Cavendish Square Secretariat on 27 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Cavendish Square Secretariat on 27 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Register inspection address has been changed (1 page)
9 December 2008	Director appointed mr clive lewis (1 page)
9 December 2008	Director appointed mr euan cresswell (1 page)
9 December 2008	Director appointed mr clive lewis (1 page)
9 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
9 December 2008	Director appointed mr euan cresswell (1 page)
9 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
3 December 2008	Director appointed michael henry rosehill (2 pages)
3 December 2008	Secretary appointed cavendish square secretariat (1 page)
3 December 2008	Director appointed michael henry rosehill (2 pages)
3 December 2008	Secretary appointed cavendish square secretariat (1 page)
1 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
1 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
1 December 2008	Appointment terminated director dunstana davies (1 page)
1 December 2008	Appointment terminated director dunstana davies (1 page)
27 November 2008	Incorporation (19 pages)
27 November 2008	Incorporation (19 pages)

Westmark (Lettings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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