63 Westwick Gardens started in year 2014 as Private Limited Company with registration number 09223223. The 63 Westwick Gardens company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 63 Westwick Gardens. Postal code: W14 0BS.
The firm has 2 directors, namely Andrew M., Diane M.. Of them, Andrew M., Diane M. have been with the company the longest, being appointed on 17 September 2014. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 63 Westwick Gardens |
| Town | London |
| Post code | W14 0BS |
| Country of origin | United Kingdom |
| Registration Number | 09223223 |
| Date of Incorporation | Wed, 17th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 17 September 2014
Position: Director
Appointed: 17 September 2014
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Diane M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Diane M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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