| Company Name | West One Bridging Limited |
|---|---|
| Directors | Emily Henrietta Gestetner and Danny Stephen Waters |
| Company Status | Active |
| Company Number | 07433129 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 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 | Ms Emily Henrietta Gestetner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW |
| Director Name | Mr Danny Stephen Waters |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW |
| Director Name | Mr Mark David Abrahams |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
| Director Name | Mr David Simon Kreeger |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
| Director Name | Mr Duncan Kreeger |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH |
| Director Name | Mr Stephen Wasserman |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH |
Contact
| Website | westoneloans.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74674422 |
| Telephone region | London |
Location
| Registered Address | Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | West One Loan LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,325 |
| Gross Profit | £107,738 |
| Net Worth | £20,562 |
| Cash | £18,715 |
| Current Liabilities | £239,435 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 19 February 2014 | Delivered on: 20 February 2014 Persons entitled: Bank Frick & Co. Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 19 February 2014 | Delivered on: 20 February 2014 Persons entitled: Bank Frick & Co. Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 December 2013 | Delivered on: 24 December 2013 Persons entitled: Bank Frick & Co. Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 December 2013 | Delivered on: 24 December 2013 Persons entitled: Bank Frick & Co. Ag Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 12 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 29 September 2021 | Change of details for West One Loan Limited as a person with significant control on 20 September 2021 (2 pages) |
| 28 September 2021 | Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021 (1 page) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 January 2020 | Termination of appointment of Stephen Wasserman as a director on 8 November 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 5 September 2016 | Termination of appointment of Duncan Kreeger as a director on 9 August 2016 (1 page) |
| 5 September 2016 | Appointment of Ms Emily Henrietta Gestetner as a director on 9 August 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Danny Stephen Waters as a director on 9 August 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Danny Stephen Waters as a director on 9 August 2016 (2 pages) |
| 5 September 2016 | Termination of appointment of Duncan Kreeger as a director on 9 August 2016 (1 page) |
| 5 September 2016 | Appointment of Ms Emily Henrietta Gestetner as a director on 9 August 2016 (2 pages) |
| 22 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 22 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 17 March 2016 | Director's details changed for Mr Stephen Wasserman on 1 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Duncan Kreeger on 1 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Duncan Kreeger on 1 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Stephen Wasserman on 1 March 2016 (2 pages) |
| 5 March 2016 | Satisfaction of charge 074331290001 in full (4 pages) |
| 5 March 2016 | Satisfaction of charge 074331290003 in full (4 pages) |
| 5 March 2016 | Satisfaction of charge 074331290002 in full (4 pages) |
| 5 March 2016 | Satisfaction of charge 074331290004 in full (4 pages) |
| 5 March 2016 | Satisfaction of charge 074331290003 in full (4 pages) |
| 5 March 2016 | Satisfaction of charge 074331290001 in full (4 pages) |
| 5 March 2016 | Satisfaction of charge 074331290004 in full (4 pages) |
| 5 March 2016 | Satisfaction of charge 074331290002 in full (4 pages) |
| 12 November 2015 | Director's details changed for Mr Stephen Wasserman on 7 November 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Director's details changed for Mr Stephen Wasserman on 7 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Duncan Kreeger on 7 November 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Duncan Kreeger on 7 November 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of David Simon Kreeger as a director on 6 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of David Simon Kreeger as a director on 6 November 2015 (1 page) |
| 14 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 14 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 November 2014 | Registered office address changed from 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 November 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Termination of appointment of Mark David Abrahams as a director on 8 August 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of Mark David Abrahams as a director on 8 August 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of Mark David Abrahams as a director on 8 August 2014 (2 pages) |
| 20 February 2014 | Registration of charge 074331290004 (18 pages) |
| 20 February 2014 | Registration of charge 074331290003 (26 pages) |
| 20 February 2014 | Registration of charge 074331290003 (26 pages) |
| 20 February 2014 | Registration of charge 074331290004 (18 pages) |
| 19 February 2014 | Registered office address changed from 25 Harley Street London W1G 9BR on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 25 Harley Street London W1G 9BR on 19 February 2014 (1 page) |
| 24 December 2013 | Registration of charge 074331290002 (26 pages) |
| 24 December 2013 | Registration of charge 074331290001 (17 pages) |
| 24 December 2013 | Registration of charge 074331290001 (17 pages) |
| 24 December 2013 | Registration of charge 074331290002 (26 pages) |
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 31 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 27 April 2012 | Director's details changed for Mr David Simon Kreeger on 24 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mr Mark David Abrahams on 24 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mr David Simon Kreeger on 24 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mr Mark David Abrahams on 24 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mr Duncan Kreeger on 24 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mr Duncan Kreeger on 24 April 2012 (2 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Director's details changed for Mr Stephen Wasserman on 26 July 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mr Stephen Wasserman on 26 July 2011 (2 pages) |
| 8 November 2010 | Incorporation
|
| 8 November 2010 | Incorporation
|