Westway Ventures Limited

Company Name	Westway Ventures Limited
Directors	Jesal Raj Patel and Vishal Shailesh Patel
Company Status	Active
Company Number	09221220
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 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 Jesal Raj Patel
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore HA7 4AA

Director Name	Mr Vishal Shailesh Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Prideview Place Church Road Stanmore HA7 4AA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Unit 1, Prideview Place Church Road Stanmore HA7 4AA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Mr Jesal Raj Patel 25.00% Ordinary
25 at £1	Mr Nilesh Raj Patel 25.00% Ordinary
25 at £1	Mr Priyen Shailesh Patel 25.00% Ordinary
25 at £1	Mr Vishal Shailesh Patel 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

11 March 2015	Delivered on: 13 March 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: F/H t/no:SGL75514 - 145, 147, 149 and 151 london road 2 montague road and site of an electricity sub-station montague road croydon. Outstanding
11 March 2015	Delivered on: 13 March 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
11 March 2015	Delivered on: 13 March 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

19 January 2021	Satisfaction of charge 092212200003 in full (1 page)
18 January 2021	Satisfaction of charge 092212200001 in full (1 page)
18 January 2021	Satisfaction of charge 092212200002 in full (1 page)
18 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Jesal Raj Patel on 7 November 2017 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
20 May 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 May 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
13 March 2015	Registration of charge 092212200002, created on 11 March 2015 (20 pages)
13 March 2015	Registration of charge 092212200003, created on 11 March 2015 (17 pages)
13 March 2015	Registration of charge 092212200002, created on 11 March 2015 (20 pages)
13 March 2015	Registration of charge 092212200001, created on 11 March 2015 (17 pages)
13 March 2015	Registration of charge 092212200001, created on 11 March 2015 (17 pages)
13 March 2015	Registration of charge 092212200003, created on 11 March 2015 (17 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
7 November 2014	Appointment of Vishal Shailesh Patel as a director (3 pages)
7 November 2014	Appointment of Vishal Shailesh Patel as a director (3 pages)
6 November 2014	Appointment of Jesal Raj Patel as a director (3 pages)
6 November 2014	Appointment of Jesal Raj Patel as a director (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 100 (3 pages)
29 October 2014	Termination of appointment of Barbara Kahan as a director on 22 October 2014 (1 page)
29 October 2014	Appointment of Mr Jesal Raj Patel as a director on 22 October 2014 (2 pages)
29 October 2014	Appointment of Mr Vishal Shailesh Patel as a director on 22 October 2014 (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 100 (3 pages)
29 October 2014	Termination of appointment of Barbara Kahan as a director on 22 October 2014 (2 pages)
29 October 2014	Appointment of Mr Vishal Shailesh Patel as a director on 22 October 2014 (2 pages)
29 October 2014	Termination of appointment of Barbara Kahan as a director on 22 October 2014 (2 pages)
29 October 2014	Termination of appointment of Barbara Kahan as a director on 22 October 2014 (1 page)
29 October 2014	Appointment of Mr Jesal Raj Patel as a director on 22 October 2014 (2 pages)
22 October 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 22 October 2014 (1 page)
16 September 2014	Incorporation (36 pages)
16 September 2014	Incorporation (36 pages)

Westway Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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