WEST ONE LOAN LIMITED
Overview
| Company Name | WEST ONE LOAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05385677 |
| 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 LOAN LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is WEST ONE LOAN LIMITED located?
| Registered Office Address | Third Floor The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST ONE LOAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WEST ONE LOAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for WEST ONE LOAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 053856770088, created on Oct 28, 2026 | 18 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 053856770087, created on Dec 12, 2024 | 18 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mark Preston as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Stewart as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Enra Specialist Finance Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on Sep 28, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2021
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Enra Group Limited as a person with significant control on Sep 10, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Wasserman as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Stephen Andrew Hogg as a director on Oct 11, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WEST ONE LOAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GESTETNER, Emily Henrietta | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | 138386390001 | |||||
| HOGG, Stephen Andrew | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | 258243310001 | |||||
| PRESTON, Mark | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | 306704810001 | |||||
| WATERS, Danny Stephen | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | 183804490001 | |||||
| KREEGER, Julia Shannon | Secretary | 1 Hampstead Close Bucknalls Drive AL2 3US Bricket Wood Hertfordshire | British | 22729930004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABRAHAMS, Mark David | Director | Penta Court Station Road WD6 1SL Borehamwood 3 Hertfordshire United Kingdom | England | British | 116409030001 | |||||
| BHODAY, Sarabjeet Singh | Director | Penta Court Station Road WD6 1SL Borehamwood 3 Hertfordshire United Kingdom | England | British | 162026690001 | |||||
| HUBERMAN, Paul Laurence | Director | Wildwood Road NW11 6UL London 15 United Kingdom | England | British | 3470530003 | |||||
| KREEGER, David Simon | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premiere House Hertfordshire England | England | British | 72977880002 | |||||
| KREEGER, Duncan | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premiere House Hertfordshire England | United Kingdom | British | 112472560001 | |||||
| STEWART, David | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | England | British | 189076730001 | |||||
| WASSERMAN, Stephen | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premiere House Hertfordshire England | United Kingdom | British | 134146640001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WEST ONE LOAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enra Specialist Finance Limited | Apr 06, 2016 | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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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