Three Westwood Hill Limited LONDON


Founded in 1960, Three Westwood Hill, classified under reg no. 00647600 is an active company. Currently registered at Flat 7 SE26 6BE, London the company has been in the business for sixty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 15 directors in the the company, namely Rebecca D., Joseph W. and Sophie B. and others. In addition one secretary - Lena D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Three Westwood Hill Limited Address / Contact

Office Address Flat 7
Office Address2 3 Westwood Hill
Town London
Post code SE26 6BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00647600
Date of Incorporation Thu, 21st Jan 1960
Industry Residents property management
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Rebecca D.

Position: Director

Appointed: 14 March 2022

Joseph W.

Position: Director

Appointed: 14 March 2022

Sophie B.

Position: Director

Appointed: 20 November 2020

Robert C.

Position: Director

Appointed: 20 November 2020

Lena D.

Position: Secretary

Appointed: 06 November 2020

Jennifer G.

Position: Director

Appointed: 06 October 2020

Vincenzo P.

Position: Director

Appointed: 02 January 2020

Derek P.

Position: Director

Appointed: 01 June 2016

Lena D.

Position: Director

Appointed: 14 August 2012

Shuba K.

Position: Director

Appointed: 05 June 2009

Carol E.

Position: Director

Appointed: 22 August 2008

Hannah W.

Position: Director

Appointed: 08 August 2006

Nannerl H.

Position: Director

Appointed: 04 July 2004

Andrew C.

Position: Director

Appointed: 10 October 2002

Marion A.

Position: Director

Appointed: 01 January 1996

Carol P.

Position: Director

Appointed: 31 December 1991

Charlotte Y.

Position: Director

Appointed: 03 September 2014

Resigned: 06 October 2019

Ross R.

Position: Director

Appointed: 03 September 2014

Resigned: 06 October 2020

Alexander P.

Position: Director

Appointed: 07 January 2012

Resigned: 02 January 2020

Priya K.

Position: Secretary

Appointed: 19 August 2009

Resigned: 20 November 2020

Christopher M.

Position: Director

Appointed: 01 October 2006

Resigned: 03 September 2014

Robert A.

Position: Director

Appointed: 28 February 2004

Resigned: 15 December 2011

Peter M.

Position: Director

Appointed: 28 February 2004

Resigned: 20 August 2008

Linda W.

Position: Director

Appointed: 28 August 2002

Resigned: 10 October 2006

Margaret R.

Position: Director

Appointed: 27 April 2001

Resigned: 28 February 2004

Nicholas T.

Position: Director

Appointed: 01 April 2001

Resigned: 27 August 2002

Priya K.

Position: Director

Appointed: 18 April 2000

Resigned: 14 March 2022

Gerald B.

Position: Director

Appointed: 01 April 2000

Resigned: 25 October 2011

Gerald B.

Position: Secretary

Appointed: 01 April 2000

Resigned: 19 August 2009

Sharon H.

Position: Director

Appointed: 01 June 1998

Resigned: 28 February 2004

Michael H.

Position: Director

Appointed: 01 June 1998

Resigned: 28 February 2004

Grace S.

Position: Director

Appointed: 01 January 1996

Resigned: 01 July 1998

Melissa H.

Position: Director

Appointed: 01 January 1996

Resigned: 26 August 2002

Margaret K.

Position: Director

Appointed: 01 January 1996

Resigned: 13 August 2012

Kyaw N.

Position: Director

Appointed: 01 January 1996

Resigned: 13 August 2012

Gillian T.

Position: Director

Appointed: 01 January 1996

Resigned: 20 June 2001

Stephen T.

Position: Director

Appointed: 01 January 1996

Resigned: 20 June 2001

Sylvia W.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1994

John B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 2000

Elizabeth W.

Position: Director

Appointed: 31 December 1991

Resigned: 10 October 2006

Caroline S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1994

Grace A.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1995

Jean R.

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 2000

Daisy M.

Position: Director

Appointed: 31 December 1991

Resigned: 07 July 1996

Gina M.

Position: Director

Appointed: 31 December 1991

Resigned: 27 February 1998

Lisa H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 August 2004

Ellen E.

Position: Director

Appointed: 31 December 1991

Resigned: 30 July 2007

Joyce D.

Position: Director

Appointed: 31 December 1991

Resigned: 04 February 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Lena D. The abovementioned PSC. The second entity in the PSC register is Priya K. This PSC .

Lena D.

Notified on 6 November 2020
Ceased on 6 November 2020
Nature of control: right to appoint and remove directors

Priya K.

Notified on 8 December 2016
Ceased on 6 November 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22 51422 269      
Balance Sheet
Current Assets21 10420 85924 80821 200625625625625
Net Assets Liabilities 22 26926 21822 6102 0352 0352 0352 035
Cash Bank In Hand20 25017 845      
Debtors1282 288      
Net Assets Liabilities Including Pension Asset Liability22 51422 269      
Reserves/Capital
Called Up Share Capital625625      
Profit Loss Account Reserve9 536-245      
Shareholder Funds22 51422 269      
Other
Average Number Employees During Period    13131515
Called Up Share Capital Not Paid Not Expressed As Current Asset   625625   
Fixed Assets1 4101 4101 4101 4101 4101 4101 4101 410
Net Current Assets Liabilities21 10420 85924 80820 575625625625625
Total Assets Less Current Liabilities22 51422 26926 21822 6102 0352 0352 0352 035
Current Asset Investments726726      
Other Aggregate Reserves1 4101 410      
Revaluation Reserve10 94320 479      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 5th, September 2023
Free Download (3 pages)

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