WESTLAND FLATS LIMITED
Overview
| Company Name | WESTLAND FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07035261 |
| 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 WESTLAND FLATS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTLAND FLATS LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTLAND FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WESTLAND FLATS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | Yes |
What are the latest filings for WESTLAND FLATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Notification of Notting Hill Living Ltd as a person with significant control on Dec 05, 2022 | 2 pages | PSC02 | ||
Cessation of Christopher Isseyegh as a person with significant control on Dec 05, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Dean Peter Joseph Isseyegh on Oct 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Adam Isseyegh as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Isseyegh as a director on May 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Appointment of Mr Dean Peter Joseph Isseyegh as a director on Oct 13, 2016 | 2 pages | AP01 | ||
Who are the officers of WESTLAND FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSEYEGH, Adam Andrew Lawrence | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | None | 254062900001 | ||||
| ISSEYEGH, Dean Peter Joseph | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | British | Pa | 217085490002 | ||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| EL GOHAREY, Nazik Ibrahim | Director | 20 Palace Court W2 4HU London Flat 302 | United Kingdom | British | Company Director | 157043050001 | ||||
| HOLLINS, Philip Martin | Director | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London | United Kingdom | British | Chartered Accountant | 43764890003 | ||||
| ISSEYEGH, Christopher | Director | Bayswater Road W2 4RQ London Flat 36 Caroline House | United Kingdom | British | Company Director | 32534510003 | ||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
Who are the persons with significant control of WESTLAND FLATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Living Ltd | Dec 05, 2022 | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Isseyegh | May 26, 2016 | Caroline House Bayswater Road W2 4RQ London Flat 36 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTLAND FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | May 25, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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