Founded in 2016, Westbury Ave Freehold, classified under reg no. 10060052 is an active company. Currently registered at 105 Seven Sisters Road N7 7QR, London the company has been in the business for eight years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has 8 directors, namely Bethany V., Nicolo A. and Zuleika K. and others. Of them, Nicholas R., Thomas D., Alexandra R., Karen L., Sophie L. have been with the company the longest, being appointed on 26 September 2019 and Bethany V. and Nicolo A. have been with the company for the least time - from 19 January 2023. As of 14 May 2024, there were 5 ex directors - Hayley D., Clare D. and others listed below. There were no ex secretaries.
| Office Address | 105 Seven Sisters Road |
| Town | London |
| Post code | N7 7QR |
| Country of origin | United Kingdom |
| Registration Number | 10060052 |
| Date of Incorporation | Sun, 13th Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Karen L. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Thomas D. This PSC has significiant influence or control over the company,. Then there is Eva C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen L.
| Notified on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
Thomas D.
| Notified on | 6 August 2020 |
| Ceased on | 17 November 2023 |
| Nature of control: |
significiant influence or control |
Eva C.
| Notified on | 12 March 2017 |
| Ceased on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 1 388 |
| Other | |||||||
| Creditors | 1 288 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 15th, March 2024 |
confirmation statement | Free Download (4 pages) |
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