1 Westmoreland Ltd is a private limited company situated at Grove House 3Rd Floor, 55 Lowlands Road, Harrow HA1 3AW. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 1 director.
Director Nikesh G., appointed on 23 March 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official data there was a name change on 2017-12-15 and their previous name was 1 Bowman Ltd..
The latest confirmation statement was sent on 2023-08-23 and the deadline for the subsequent filing is 2024-09-06. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Grove House 3rd Floor |
| Office Address2 | 55 Lowlands Road |
| Town | Harrow |
| Post code | HA1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 10931015 |
| Date of Incorporation | Thu, 24th Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 23 March 2023
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Nikesh G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Deepa G. This PSC owns 25-50% shares. Moving on, there is Priya G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Nikesh G.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% shares |
Deepa G.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% shares |
Priya G.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% shares |
| 1 Bowman | December 15, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 28 334 | 163 210 | 197 224 | 129 443 | |
| Net Assets Liabilities | 90 | 90 | 594 038 | 642 116 | 760 200 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 500 | 5 325 | ||
| Creditors | 28 331 | 305 672 | 291 608 | 221 798 | |
| Fixed Assets | 852 000 | 852 000 | 1 000 000 | ||
| Net Current Assets Liabilities | 3 | -142 462 | -94 384 | -92 355 | |
| Provisions For Liabilities Balance Sheet Subtotal | 114 000 | 114 000 | 142 120 | ||
| Total Assets Less Current Liabilities | 3 | 709 538 | 757 616 | 907 645 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | |||
| Number Shares Allotted | 90 | 90 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Grove House 3rd Floor 55 Lowlands Road Harrow HA1 3AW England on 22nd November 2023 to 2 Westglade Court Woodgrange Close Harrow HA3 0XQ filed on: 22nd, November 2023 |
address | Free Download (1 page) |
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