| Company Name | Westland Green Developments Limited |
|---|---|
| Directors | Ann Patricia Verona and Marc Simon Verona |
| Company Status | Active |
| Company Number | 08547529 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2013(10 years, 10 months 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 | Mrs Ann Patricia Verona |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cosmopolitan House 2 Phipp Street London EC2A 4BP |
| Director Name | Mr Marc Simon Verona |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cosmopolitan House 2 Phipp Street London EC2A 4BP |
| Secretary Name | Mr David Philip Holton |
|---|---|
| Status | Current |
| Appointed | 29 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cosmopolitan House 2 Phipp Street London EC2A 4BP |
Location
| Registered Address | 10a (Basement) Christina Street London EC2A 4PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ann Verona 50.00% Ordinary |
|---|---|
| 50 at £1 | Marc Verona 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,689 |
| Cash | £3,446 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 11 May 2023 | Registered office address changed from Cosmopolitan House 2 Phipp Street London EC2A 4BP to 10a (Basement) Christina Street London EC2A 4PA on 11 May 2023 (1 page) |
| 3 October 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 30 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 2 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 4 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 3 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 4 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 5 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 5 June 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 29 May 2013 | Incorporation
|
| 29 May 2013 | Incorporation
|