Company NameWestbury Residential Limited
DirectorsAlison Mooney and Paul Anthony Cleaver
Company StatusActive
Company Number07512671
CategoryPrivate Limited Company
Incorporation Date1 February 2011(13 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAlison Mooney
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2011(3 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 De Walden Court 85-89 New Cavendish Street
London
W1W 6XD
Director NameMr Paul Anthony Cleaver
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2020(9 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address200 New Kings Road
London
SW6 4NF
Director NameMr Paul Rayden
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDe Walden Court 85-89 New Cavendish Street
London
W1W 6XD

Contact

Websitewestburyresidential.co.uk
Email address[email protected]
Telephone020 76121255
Telephone regionLondon

Location

Registered Address200 New Kings Road
London
SW6 4NF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

67 at £1Paul Rayden
67.00%
Ordinary
23 at £1Clive Rayden
23.00%
Ordinary
10 at £1Alison Mooney
10.00%
Ordinary

Financials

Year2014
Net Worth-£2,301
Cash£17,677
Current Liabilities£33,518

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

29 September 2023Micro company accounts made up to 30 September 2022 (3 pages)
28 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
1 August 2022Micro company accounts made up to 30 September 2021 (5 pages)
28 April 2022Confirmation statement made on 15 April 2022 with updates (4 pages)
22 February 2022Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to 200 New Kings Road London SW6 4NF on 22 February 2022 (1 page)
23 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
5 May 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
10 February 2021Confirmation statement made on 10 February 2021 with updates (4 pages)
8 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
27 October 2020Appointment of Mr Paul Anthony Cleaver as a director on 27 October 2020 (2 pages)
27 October 2020Termination of appointment of Paul Rayden as a director on 27 October 2020 (1 page)
27 October 2020Cessation of Paul Rayden as a person with significant control on 27 October 2020 (1 page)
27 October 2020Notification of Urang Group Limited as a person with significant control on 27 October 2020 (2 pages)
12 March 2020Micro company accounts made up to 30 September 2019 (5 pages)
10 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
17 April 2019Micro company accounts made up to 30 September 2018 (5 pages)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 May 2018Director's details changed for Mr Paul Rayden on 10 May 2018 (2 pages)
8 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
11 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
11 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
9 May 2017Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
9 May 2017Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages)
17 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
16 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(26 pages)
13 May 2011Appointment of Alison Mooney as a director (3 pages)
13 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(26 pages)
13 May 2011Appointment of Alison Mooney as a director (3 pages)
10 February 2011Current accounting period shortened from 28 February 2012 to 30 September 2011 (2 pages)
10 February 2011Current accounting period shortened from 28 February 2012 to 30 September 2011 (2 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)