WEST ONE HOUSE LIMITED
Overview
| Company Name | WEST ONE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04167048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST ONE HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WEST ONE HOUSE LIMITED located?
| Registered Office Address | C/O Ashcroft Cameron Uk Limited Unit 16 The Mead Business Centre Mead Lane SG13 7BJ Hertford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST ONE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST ONE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for WEST ONE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ to C/O Ashcroft Cameron Uk Limited Unit 16 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ on May 29, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ashcroft Cameron Secretaries Limited on May 29, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEST ONE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | The Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 16 Herts United Kingdom |
| 62720590002 | ||||||||||
| PHILLIPS, Edward | Director | Church Lane Guilden Sutton CH3 7EW Chester Cherry Bank United Kingdom | United Kingdom | British | 108953130002 | |||||||||
| SHAH, Sarit | Director | 8 Conway Gardens HA9 8TR Wembley Middlesex | United Kingdom | British | 108953150001 | |||||||||
| WALDEN, Eric | Secretary | Bidders Lodge Blakesware Manor SG12 7RD Wareside Herts | British | 1946740001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABEHSERA, Albert | Director | Flat 54 48 Wells Street W1T 3PW London | British | 6372470002 | ||||||||||
| GREEN, Alan | Director | 37 Oakridge Avenue WD7 8EW Radlett Hertfordshire | United Kingdom | British | 75647290002 | |||||||||
| REINHOLD, Anneliese Yuille | Director | 73 West One House 36a Riding House Street W1W 7ER London | Australian | 78911240001 | ||||||||||
| SHAH, Dipa | Director | Flat 8 West One House 47 Wells Street W1T 3PN London | French | 75134640001 | ||||||||||
| SMEE, Richard Anthony | Director | 36 West One House 48 Wells Street W1T 3PW London | United Kingdom | British | 108953280001 | |||||||||
| WALDEN, Eric | Director | Bidders Lodge Blakesware Manor SG12 7RD Wareside Herts | United Kingdom | British | 1946740001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WEST ONE HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0