24 WESTWELL ROAD LIMITED

24 WESTWELL ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name24 WESTWELL ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07508071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 24 WESTWELL ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 24 WESTWELL ROAD LIMITED located?

    Registered Office Address
    24 Westwell Road
    Streatham
    SW16 5RT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24 WESTWELL ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 24 WESTWELL ROAD LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for 24 WESTWELL ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Change of details for Mr. Geoffrey Shaw as a person with significant control on Feb 10, 2017

    2 pagesPSC04

    Change of details for Mr. Geoffrey Shaw as a person with significant control on Feb 10, 2017

    2 pagesPSC04

    Change of details for Mr. Shaw Geoffrey as a person with significant control on Feb 10, 2017

    2 pagesPSC04

    Notification of Shaw Geoffrey as a person with significant control on Feb 10, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 09, 2025

    2 pagesPSC09

    Termination of appointment of David Adrian Close as a director on Nov 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Dr Revathy Durairaj on May 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Philip John Mckay as a director on Aug 23, 2019

    1 pagesTM01

    Appointment of Ms Eleanor Jordan Gallagher as a director on Aug 27, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Appointment of Miss Caroline Meer as a director on Nov 20, 2017

    2 pagesAP01

    Who are the officers of 24 WESTWELL ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURAIRAJ, Revathy, Dr.
    Ling Common Road
    North Wootton
    PE30 3RE King's Lynn
    17
    England
    Director
    Ling Common Road
    North Wootton
    PE30 3RE King's Lynn
    17
    England
    United KingdomBritishGeneral Practitioner164092420002
    GALLAGHER, Eleanor Jordan
    24 Westwell Road
    SW16 5RT London
    Flat 3
    England
    Director
    24 Westwell Road
    SW16 5RT London
    Flat 3
    England
    EnglandBritishTeacher262219110001
    MEER, Caroline
    Westwell Road
    Streatham
    SW16 5RT London
    24
    Director
    Westwell Road
    Streatham
    SW16 5RT London
    24
    EnglandBritishStage Manager245367660001
    SHAW, Geoffrey
    2
    24 Westwell Road
    SW16 5RT London
    Flat
    U K
    Director
    2
    24 Westwell Road
    SW16 5RT London
    Flat
    U K
    United KingdomBritishRetired Trade Union Official164116330001
    CLOSE, David Adrian
    F
    24 Westwell Road
    SW16 5RT Streatham
    Flat
    United Kingdom
    Director
    F
    24 Westwell Road
    SW16 5RT Streatham
    Flat
    United Kingdom
    EnglandBritishChartered Civil Engineer88477460001
    HUXLEY, Paul Edward
    Rockbourne House
    100 High Street
    GU34 1ER Alton
    C/O Downie & Gadban Solicitors
    United Kingdom
    Director
    Rockbourne House
    100 High Street
    GU34 1ER Alton
    C/O Downie & Gadban Solicitors
    United Kingdom
    United KingdomBritishNone20632290001
    MCKAY, Philip John
    3
    24 Westwell Road
    SW16 5RT Streatham
    Flat
    London
    United Kingdom
    Director
    3
    24 Westwell Road
    SW16 5RT Streatham
    Flat
    London
    United Kingdom
    United KingdomBritishShipping & Trading Operations164092480001

    Who are the persons with significant control of 24 WESTWELL ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Geoffrey Shaw
    24 Westwell Road
    SW16 5RT Streatham
    Flat 2
    London
    England
    Feb 10, 2017
    24 Westwell Road
    SW16 5RT Streatham
    Flat 2
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for 24 WESTWELL ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2017Feb 10, 2017The 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