63 Westwick Gardens Limited

General information

Name:

63 Westwick Gardens Ltd

Office Address:

49 Prothero Road SW6 7LY London

Number: 09223223

Incorporation date: 2014-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

63 Westwick Gardens is a company registered at SW6 7LY London at 49 Prothero Road. The enterprise was set up in 2014 and is registered as reg. no. 09223223. The enterprise has been on the British market for six years now and the state is active. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to 2018-09-30 and the latest confirmation statement was submitted on 2019-09-17.

Given the firm's constant development, it was necessary to choose more directors: Diane M. and Andrew M. who have been participating in joint efforts for six years to promote the success of this specific firm.

Executives with significant control over the firm are: Andrew M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Diane M.

Role: Director

Appointed: 17 September 2014

Latest update: 30 April 2020

Andrew M.

Role: Director

Appointed: 17 September 2014

Latest update: 30 April 2020

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Diane M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 01 October 2020
Confirmation statement last made up date 17 September 2019
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-09-17
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage
Free Download
Confirmation statement with no updates Tue, 17th Sep 2019 (CS01)
filed on: 30th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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