| Company Name | West Hill Sanderstead Limited |
|---|---|
| Director | Alastair Richard Morris |
| Company Status | Active |
| Company Number | 08949435 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alastair Richard Morris |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
| Director Name | Mr Gary John Johnson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | Australia |
| Correspondence Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 70 at £1 | Gary John Johnson 70.00% Ordinary A |
|---|---|
| 30 at £1 | Alastair Richard Morris 30.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 6 May 2020 | Delivered on: 7 May 2020 Persons entitled: Lendinvest Btl LTD Classification: A registered charge Particulars: Flat 13, 1 west hill, south croydon, CR2 0SB. Outstanding |
|---|---|
| 6 May 2020 | Delivered on: 7 May 2020 Persons entitled: Lendinvest Btl LTD Classification: A registered charge Particulars: Flat 1, 1 west hill, south croydon, CR2 0SB. Outstanding |
| 4 October 2017 | Delivered on: 13 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: L/H property k/a flat 13, 1 west hill, south croydon. Outstanding |
| 4 October 2017 | Delivered on: 13 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: L/H property k/a flat 1, 1 west hill, south croydon. Outstanding |
| 30 July 2014 | Delivered on: 12 August 2014 Persons entitled: Business Lending Residential Funding Limited Classification: A registered charge Particulars: F/H 1 west hill south croydon t/no SY106615. Outstanding |
| 30 July 2014 | Delivered on: 12 August 2014 Persons entitled: Business Lending Residential Funding Limited Classification: A registered charge Outstanding |
Filing History
| 25 September 2023 | Termination of appointment of Kim Jannette Stevenson as a director on 19 September 2023 (1 page) |
|---|---|
| 11 August 2023 | Appointment of Ms Kim Jannette Stevenson as a director on 1 August 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 11 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 10 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 7 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 11 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 7 May 2020 | Registration of charge 089494350005, created on 6 May 2020 (4 pages) |
| 7 May 2020 | Registration of charge 089494350006, created on 6 May 2020 (4 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 29 January 2020 | Termination of appointment of Gary John Johnson as a director on 3 May 2019 (1 page) |
| 29 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 9 September 2019 | Change of details for Mr Alastair Richard Morris as a person with significant control on 3 May 2019 (2 pages) |
| 9 September 2019 | Cessation of Gary John Johnson as a person with significant control on 3 May 2019 (1 page) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 21 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 23 December 2017 | Satisfaction of charge 089494350001 in full (4 pages) |
| 23 December 2017 | Satisfaction of charge 089494350001 in full (4 pages) |
| 13 October 2017 | Registration of charge 089494350003, created on 4 October 2017 (10 pages) |
| 13 October 2017 | Registration of charge 089494350004, created on 4 October 2017 (9 pages) |
| 13 October 2017 | Registration of charge 089494350003, created on 4 October 2017 (10 pages) |
| 13 October 2017 | Registration of charge 089494350004, created on 4 October 2017 (9 pages) |
| 10 October 2017 | Satisfaction of charge 089494350002 in full (4 pages) |
| 10 October 2017 | Satisfaction of charge 089494350002 in full (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 26 July 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 26 July 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 12 August 2014 | Registration of charge 089494350002, created on 30 July 2014 (21 pages) |
| 12 August 2014 | Registration of charge 089494350001, created on 30 July 2014 (38 pages) |
| 12 August 2014 | Registration of charge 089494350002, created on 30 July 2014 (21 pages) |
| 12 August 2014 | Registration of charge 089494350001, created on 30 July 2014 (38 pages) |
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
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| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
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| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
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