Westow Hill Properties Limited in London, SE19 3RW

Description

Data updated on: 01-11-2023

05959654 is a reg. no. assigned to Westow Hill Properties Limited. This firm was registered as a Private Limited Company on Mon, 9th Oct 2006. This firm has existed in this business for eighteen years. This enterprise can be gotten hold of in 67 Westow Street in London. The postal code assigned to this location is SE19 3RW. The enterprise's registered with SIC code 68100 - Buying and selling of own real estate. 31st March 2022 is the last time when account status updates were reported.

Our info about the firm's members suggests the existence of two directors: Sharon K. and Stephen K. who became members of the Management Board on Tue, 21st Nov 2023 and Mon, 9th Oct 2006.

The companies that control this firm are: Iar Real Estate Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Norwood, SE19 3RW and was registered as a PSC under the registration number 12566954.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-238 831	-280 587	-168 659	-37 649	442 537

Balance Sheet
Cash Bank In Hand	1 413	6 997	40 253	71 469	477 166
Cash Bank On Hand					477 166	62 849	58 934	22 813	54 109	14 641	11 297	7 099
Current Assets	2 255 890	6 997	41 771	71 469	477 166	64 589	64 003	24 552	82 253	60 634	104 290	54 168
Debtors			1 518			1 740	5 069	1 739	28 144	45 993	92 993	47 069
Net Assets Liabilities					1 249 771	1 224 353	1 294 584	1 350 790	1 382 252	1 344 688	1 437 577	1 490 207
Net Assets Liabilities Including Pension Asset Liability	-238 831	-280 587	-168 659	-37 649	442 537
Other Debtors									25 000	25 000	91 254	47 069
Stocks Inventory	2 254 477
Tangible Fixed Assets		2 331 034	2 481 034	2 058 357	1 690 712

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-239 831	-281 587	-169 659	-38 649	441 537
Shareholder Funds	-238 831	-280 587	-168 659	-37 649	442 537

Other Financial Data
Amounts Owed To Group Undertakings											475 000	503 146
Average Number Employees During Period						1	1
Bank Borrowings					600 000	550 000	500 000	450 000	475 000
Bank Borrowings Overdrafts					600 000	550 000	500 000	450 000	475 000	475 000	46 667	36 668
Creditors					1 542 368	1 347 069	1 294 569	1 198 431	1 223 431	596 500	685 494	582 742
Creditors Due After One Year	2 494 721	2 618 258	2 682 069	2 167 069	1 542 371
Creditors Due Within One Year		360	9 395	406	182 970
Investment Property					2 600 000	2 600 000	2 600 000	2 600 000	2 600 000	2 025 000	2 100 000	2 100 000
Investment Property Fair Value Model					2 600 000	2 600 000	2 600 000	2 600 000	2 600 000	2 025 000	2 100 000
Net Current Assets Liabilities	2 255 890	6 637	32 376	71 063	294 196	63 331	63 143	23 211	67 174	-31 093	-581 204	-528 574
Number Shares Allotted		1 000		1 000	1 000
Other Creditors					942 368	797 069	794 569	748 431	748 431	121 500	124 539	3 640
Other Remaining Borrowings					942 368	797 069	794 569	748 431	748 431	121 500
Other Taxation Social Security Payable					112 145				13 174	25 038	39 288	39 288
Par Value Share		1		1	1
Provisions For Liabilities Balance Sheet Subtotal					102 057	91 909	73 990	73 990	73 990	66 969	81 219	81 219
Secured Debts	965 621	1 003 158	975 000	925 000	600 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		2 331 034
Tangible Fixed Assets Cost Or Valuation		2 331 034	2 481 034	2 058 357	1 690 712
Tangible Fixed Assets Disposals				422 677	367 645
Total Assets Less Current Liabilities	2 255 890	2 337 671	2 513 410	2 129 420	1 984 908	2 663 331	2 663 143	2 623 211	2 667 174	1 993 907	1 518 796	1 571 426
Trade Debtors Trade Receivables						1 740	5 069	1 739	3 144	1 739	1 739
Disposals Investment Property Fair Value Model										650 000

Company staff

Sharon K.

Role: Director

Appointed: 21 November 2023

Latest update: 2 March 2024

Role: Corporate Nominee Director

Appointed: 09 October 2006

Resigned: 09 October 2006

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 2 March 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 09 October 2006

Resigned: 09 October 2006

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 2 March 2024

People with significant control

Iar Real Estate Ltd

Address: 67 Westow Street Upper Norwood, London, SE19 3RW, England

Legal authority England & Wales

Legal form Private Limited By Shares

Country registered England

Place registered England & Wales

Registration number 12566954

Notified on 25 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Navana Holdings Limited

Address: 52 - 54 Gracechurch Street Upper Norwood, London, EC3 0EH, England

Legal authority England And Wales

Legal form Private Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 11152269

Notified on 19 January 2021

Ceased on 25 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

International Assets & Resources Limited

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 04056898

Notified on 2 August 2018

Ceased on 19 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lygon Property Investments Limited

Address: 28 Queen Elizabeth Drive Southgate, London, N14 6RD, England

Legal authority England And Wales

Legal form Private Limited By Shares

Country registered England And Wales

Place registered England Wales

Registration number 06510195

Notified on 2 August 2018

Ceased on 2 August 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

International Assets & Resources Ltd

Address: 67 Westow Street, London, SE19 3RW, England

Legal authority England & Wales

Legal form Limited Company

Country registered Wales

Place registered Cardiff, Wales

Registration number 04056898

Notified on 6 April 2016

Ceased on 1 August 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Lygon Property Investments Ltd

Address: 14 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS, England

Legal authority England & Wales

Legal form Limited Company

Country registered Wales

Place registered Cardiff, Wales

Registration number 06510195

Notified on 6 April 2016

Ceased on 1 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 3 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	3 April 2013

Westow Hill Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon K.

Stephen K.

Edward C.

Harry F.

Nigel S.

Nigel S.

Douglas Nominees Limited

M W Douglas & Company Limited

People with significant control

Iar Real Estate Ltd

Navana Holdings Limited

International Assets & Resources Limited

Lygon Property Investments Limited

International Assets & Resources Ltd

Lygon Property Investments Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode