Westlane Properties Limited in London, E8 4AU

Description

Data updated on: 01-11-2023

This firm known as Westlane Properties was started on Mon, 21st Jun 1999 as a Private Limited Company. The firm's office can be gotten hold of in London on 505a Kingsland Road. Assuming you need to get in touch with this firm by mail, the post code is E8 4AU. The official registration number for Westlane Properties Limited is 03792495. The firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-21.

Concerning the following business, the full extent of director's tasks have so far been carried out by George D. who was assigned to lead the company on Mon, 28th Jun 1999. What is more, the director's efforts are often assisted with by a secretary - Caroline D., who was selected by this business in June 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	951 788	955 607	928 278	1 170 937	1 761 309	1 693 528

Balance Sheet
Cash Bank On Hand							187	378	2 498	1 200	293	18 556
Current Assets	465 104	428 639	380 814	247 668	233 218		34 815	3 204 710	2 858	1 560	40 369	18 556
Debtors	464 213	426 933	380 772	243 210	233 218		34 628	564	360	360	40 076
Net Assets Liabilities						1 354 324	1 017 897	1 068 403	-92 166	-61 074	22 547	-10 323
Other Debtors										360	40 076
Property Plant Equipment						633	394	315	252	202	162	148 197
Total Inventories								3 203 768
Cash Bank In Hand	891	1 706	42	4 458
Net Assets Liabilities Including Pension Asset Liability	951 788	955 607	928 278	1 170 937	1 761 309
Tangible Fixed Assets	1 930	1 544	1 235	988	2 125 791	5 022 278

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	80 766	84 585	57 256	49 915	65 287	-2 494
Shareholder Funds	951 788	955 607	928 278	1 170 937	1 761 309	1 693 528

Other Financial Data
Accrued Liabilities Deferred Income						5 881	5 521	5 521	5 521	5 521	5 521	23 992
Accumulated Depreciation Impairment Property Plant Equipment						15 215	15 454	15 533	15 596	15 646	15 687	19 841
Additions Other Than Through Business Combinations Property Plant Equipment												152 190
Average Number Employees During Period								1	1	1	1	1
Bank Borrowings Overdrafts						2 823 542	3 037 418	2 913 071	861 281	821 774	767 857	660 036
Corporation Tax Payable						11 874
Creditors						2 823 542	3 037 418	2 913 071	861 281	821 774	767 857	660 036
Fixed Assets	1 301 930	1 301 544	1 301 235	1 550 988	2 125 791	5 022 278	5 265 485	5 937 834	2 734 002	2 733 952	2 733 912	2 881 947
Increase From Depreciation Charge For Year Property Plant Equipment							239	79	63	50	40	4 154
Investment Property						5 021 645	5 265 091	5 937 519	2 733 750	2 733 750	2 733 750	2 733 750
Investment Property Fair Value Model								2 733 750	2 733 750	2 733 750	2 733 750
Net Current Assets Liabilities	253 231	244 021	182 217	131 488	101 817	-2 216 855	-878 033	-1 605 854	-1 614 381	-1 622 746	-1 593 002	-1 771 042
Number Shares Issued Fully Paid							2	2
Other Creditors						367 227	748 952	1 430 435	1 416 022	1 438 419	1 453 289	1 589 036
Other Taxation Social Security Payable												360
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						15 848	15 848	15 848	15 848	15 848	15 848	168 038
Provisions For Liabilities Balance Sheet Subtotal						339 204	332 137	350 506	350 506	350 506	350 506	461 192
Total Assets Less Current Liabilities	1 555 161	1 545 565	1 483 452	1 682 476	2 227 608	2 805 423	4 387 452	4 331 980	1 119 621	1 111 206	1 140 910	1 110 905
Trade Creditors Trade Payables							41 650	52 423	77 279	61 949	52 709	42 170
Creditors Due After One Year	603 373	589 958	555 174	511 539	466 299	1 111 895
Creditors Due Within One Year	211 873	184 618	198 597	116 180	131 401	2 216 855
Number Shares Allotted		2	2	2	2	2
Instalment Debts Due After5 Years		589 958	555 174
Investments Fixed Assets	1 300 000	1 300 000	1 300 000	1 550 000
Revaluation Reserve	871 020	871 020	871 020	1 121 020	1 696 020	1 696 020
Secured Debts	645 134	631 645	42 666
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	15 848	15 848	15 848	15 848	2 140 848
Tangible Fixed Assets Depreciation	13 918	14 304	14 613	14 860	15 057
Tangible Fixed Assets Depreciation Charged In Period		386	309	247	197
Tangible Fixed Assets Increase Decrease From Revaluations					575 000

Company staff

Caroline D.

Role: Secretary

Appointed: 28 June 1999

Latest update: 15 February 2024

George D.

Role: Director

Appointed: 28 June 1999

Latest update: 15 February 2024

People with significant control

The companies that control the firm are as follows: George Dennison Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Vicarage Lane, E15 4HF and was registered as a PSC under the registration number 12232097. George D. owns over 3/4 of company shares.

George Dennison Holdings Limited

Address: 1 Vicarage Lane, London, E15 4HF, England

Legal authority English

Legal form Ltd

Country registered Uk

Place registered Companies House

Registration number 12232097

Notified on 6 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

George D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 29 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	29 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	5 March 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 29 May 2014
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	29 May 2014

Westlane Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline D.

George D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

George Dennison Holdings Limited

George D.

Accounts Documents

Company filings

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