WESTMOUNT REAL ESTATE LTD

Overview

Company Name	WESTMOUNT REAL ESTATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08423914
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMOUNT REAL ESTATE LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WESTMOUNT REAL ESTATE LTD located?

Registered Office Address	15a Walm Lane Willesden Green NW2 5SJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTMOUNT REAL ESTATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WESTMOUNT REAL ESTATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2025
Next Confirmation Statement Due	Jan 07, 2026
Next Confirmation Statement Made Up To	Dec 24, 2024
Overdue	No

What are the latest filings for WESTMOUNT REAL ESTATE LTD?

Filings
Date	Description	Document	Type
Dec 30, 2024	Confirmation statement made on Dec 24, 2024 with updates	5 pages	CS01

Dec 17, 2024	Registered office address changed from C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL England to 15a Walm Lane Willesden Green London NW2 5SJ on Dec 17, 2024	1 pages	AD01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 24, 2023 with updates	4 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 24, 2021 with updates	5 pages	CS01

Dec 24, 2021	Change of details for Mr Simon Richard Conway Smith as a person with significant control on Dec 21, 2021	2 pages	PSC04

Dec 23, 2021	Director's details changed for Mr Simon Richard Conway Smith on Dec 21, 2021	2 pages	CH01

Dec 22, 2021	Change of details for Mr Simon Richard Conway Smith as a person with significant control on Dec 21, 2021	2 pages	PSC04

Dec 22, 2021	Change of details for Mr George Thomas Walsh-Waring as a person with significant control on Dec 21, 2021	2 pages	PSC04

Dec 22, 2021	Director's details changed for Mr George Thomas Walsh-Waring on Dec 21, 2021	2 pages	CH01

Dec 17, 2021	Notification of George Walsh-Waring as a person with significant control on Dec 14, 2021	2 pages	PSC01

Dec 17, 2021	Termination of appointment of Ian David Harris as a director on Dec 14, 2021	1 pages	TM01

Dec 17, 2021	Appointment of Mr George Thomas Walsh-Waring as a director on Dec 14, 2021	2 pages	AP01

Dec 17, 2021	Cessation of Ian David Harris as a person with significant control on Dec 14, 2021	1 pages	PSC07

Dec 14, 2021	Confirmation statement made on Nov 29, 2021 with updates	5 pages	CS01

Dec 14, 2021	Notification of Ian David Harris as a person with significant control on Nov 12, 2021	2 pages	PSC01

Dec 14, 2021	Notification of Simon Richard Conway Smith as a person with significant control on Nov 12, 2021	2 pages	PSC01

Dec 14, 2021	Withdrawal of a person with significant control statement on Dec 14, 2021	2 pages	PSC09

Dec 14, 2021	Termination of appointment of Simon Mark Farnsworth as a director on Nov 12, 2021	1 pages	TM01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 06, 2021	Registered office address changed from C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY England to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on Dec 06, 2021	1 pages	AD01

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of WESTMOUNT REAL ESTATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Simon Richard Conway Paul Street EC2A 4NE London 3rd Floor 86-90 England	Feb 28, 2013		Director	Paul Street EC2A 4NE London 3rd Floor 86-90 England	United Kingdom	British	1967-4	Surveyor	176220160002
WALSH-WARING, George Thomas Paul Street EC2A 4NE London 3rd Floor 86-90 England	Dec 14, 2021		Director	Paul Street EC2A 4NE London 3rd Floor 86-90 England	England	British	1966-4	Director	276116280001
FARNSWORTH, Simon Mark Paul Street EC2A 4NE London 3rd Floor 86-90 England	Oct 18, 2013	Nov 12, 2021	Director	Paul Street EC2A 4NE London 3rd Floor 86-90 England	United Kingdom	British	1967-9	Director	96165320008
HARRIS, Ian David Paul Street EC2A 4NE London 3rd Floor 86-90 England	Oct 18, 2013	Dec 14, 2021	Director	Paul Street EC2A 4NE London 3rd Floor 86-90 England	England	British	1968-6	Chartered Surveyor	182862420001
JONES, Helen Mary Sutherland House 3 Lloyds Avenue EC3N 3DS London Suite 405 United Kingdom	Jul 16, 2013	Oct 04, 2017	Director	Sutherland House 3 Lloyds Avenue EC3N 3DS London Suite 405 United Kingdom	England	British	1955-4	None	89204450003
KING, Giles Edward Ayliffe Paul Street EC2A 4NE London 3rd Floor 86-90 England	Oct 18, 2013	Nov 23, 2018	Director	Paul Street EC2A 4NE London 3rd Floor 86-90 England	United Kingdom	British	1966-11	Director	95362600002
REAVLEY, Martin John Sutherland House 3 Lloyds Avenue EC3N 3DS London Suite 405 United Kingdom	Jul 16, 2013	Oct 04, 2017	Director	Sutherland House 3 Lloyds Avenue EC3N 3DS London Suite 405 United Kingdom	United Kingdom	British	1954-11	None	106502570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMOUNT REAL ESTATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Thomas Walsh-Waring Paul Street EC2A 4NE London 3rd Floor 86-90 England	Dec 14, 2021	Paul Street EC2A 4NE London 3rd Floor 86-90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian David Harris 8 Devonshire Square EC2M 4PL London C/O Aidhan And Partners England	Nov 12, 2021	8 Devonshire Square EC2M 4PL London C/O Aidhan And Partners England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Richard Conway Smith Paul Street EC2A 4NE London 3rd Floor 86-90 England	Nov 12, 2021	Paul Street EC2A 4NE London 3rd Floor 86-90 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Richard Conway Smith Sutherland House 3 Lioyds Avenue EC3N 3DS London C/O Aidhan Accountancy United Kingdom	Apr 06, 2016	Sutherland House 3 Lioyds Avenue EC3N 3DS London C/O Aidhan Accountancy United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WESTMOUNT REAL ESTATE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 27, 2018	Nov 12, 2021	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

View Detailed Information on Persons with Significant Control Statements

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