My West 5 Limited in Northwood LONDON

My West 5 Limited LONDON

My West 5 started in year 2014 as Private Limited Company with registration number 09250584. The My West 5 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 31 Grove Road. Postal code: HA6 2AP.

There is a single director in the firm at the moment - Murtaza A., appointed on 6 October 2014. In addition, a secretary was appointed - Yusra A., appointed on 6 October 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.

My West 5 Limited Address / Contact

Office Address	31 Grove Road
Office Address2	Northwood
Town	London
Post code	HA6 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09250584
Date of Incorporation	Mon, 6th Oct 2014
Industry	Other human health activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Yusra A.

Position: Secretary

Appointed: 06 October 2014

Murtaza A.

Position: Director

Appointed: 06 October 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Murtaza A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Murtaza A.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-30	2015-03-31	2016-03-30	2016-03-31	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	8 714	8 714	51 794	51 794	22 953	22 953	57 795	57 795	61 815	61 815	53 177	53 177	45 037	22 091	12 196
Net Assets Liabilities			39 375		18 922	18 922	30 966	30 966	44 051	44 051	46 198	46 198	40 655	16 558	30
Cash Bank In Hand	5 191	5 191		51 703
Debtors	3 523	3 523		91
Net Assets Liabilities Including Pension Asset Liability	64	64		39 375
Tangible Fixed Assets	1 288	1 288		1 888

Reserves/Capital
Called Up Share Capital	2	2		2
Profit Loss Account Reserve	62	62		39 373

Other
Average Number Employees During Period									2		2	2	1	1
Creditors			14 307		5 448	5 448	28 379	28 379	18 927	18 927	7 851	7 851	5 036	6 024	12 534
Fixed Assets			1 888		1 417	1 417	1 550	1 550	1 163	1 163	872	872	654	491	368
Net Current Assets Liabilities	-1 224	-1 224	37 487	37 487	17 505	17 505	29 416	29 416	42 888	42 888	45 326	45 326	40 001	16 067	-338
Total Assets Less Current Liabilities			39 375		18 922	18 922	30 966	30 966	44 051	44 051	46 198	46 198	40 655	16 558	30
Capital Employed	64	64		39 375
Creditors Due Within One Year	9 938	9 938		14 307
Number Shares Allotted		100		100
Number Shares Allotted Increase Decrease During Period		100
Par Value Share		0		0
Share Capital Allotted Called Up Paid	2	2		2
Tangible Fixed Assets Additions		1 718		1 230
Tangible Fixed Assets Cost Or Valuation		1 718		2 948
Tangible Fixed Assets Depreciation		430		1 060
Tangible Fixed Assets Depreciation Charged In Period		430		630
Value Shares Allotted Increase Decrease During Period		2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (1 page)
CH01	On Tue, 27th Sep 2022 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 27th Sep 2022 filed on: 29th, September 2022	persons with significant control	Free Download (2 pages)
CH03	On Tue, 27th Sep 2022 secretary's details were changed filed on: 29th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Aug 2022 filed on: 16th, August 2022	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 2 Dukes Ride Ickenham Uxbridge UB10 8DA England on Thu, 12th May 2022 to 31 Grove Road Northwood London HA6 2AP filed on: 12th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 11th, November 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Aug 2020 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 15th Aug 2018 filed on: 15th, August 2018	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 6th Oct 2017 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Flat 7 View Point 20 North Common Road London W5 2QB on Wed, 28th Dec 2016 to 2 Dukes Ride Ickenham Uxbridge UB10 8DA filed on: 28th, December 2016	address	Free Download (1 page)
CH01	On Wed, 28th Dec 2016 director's details were changed filed on: 28th, December 2016	officers	Free Download (2 pages)
CH03	On Wed, 28th Dec 2016 secretary's details were changed filed on: 28th, December 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 6th Oct 2016 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 31st, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 2.00 GBP	capital
AD01	Change of registered address from Viewpoint North Common Road London W5 2QB United Kingdom on Mon, 21st Dec 2015 to Flat 7 View Point 20 North Common Road London W5 2QB filed on: 21st, December 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation