Factorwest Limited in Harben Parade FINCHLEY ROAD

Factorwest Limited FINCHLEY ROAD

Factorwest started in year 1990 as Private Limited Company with registration number 02504488. The Factorwest company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Finchley Road at Harben House. Postal code: NW3 6LH.

The firm has one director. Alastair K., appointed on 19 January 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Factorwest Limited Address / Contact

Office Address	Harben House
Office Address2	Harben Parade
Town	Finchley Road
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02504488
Date of Incorporation	Tue, 22nd May 1990
Industry	Residents property management
End of financial Year	31st December
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 31 August 2005

Alastair K.

Position: Director

Appointed: 19 January 2004

Julie Z.

Position: Director

Appointed: 14 August 2012

Resigned: 15 November 2019

Balthazar F.

Position: Director

Appointed: 15 August 2005

Resigned: 18 October 2012

Hugh J.

Position: Secretary

Appointed: 19 November 2003

Resigned: 31 August 2005

Miranda W.

Position: Director

Appointed: 18 August 2003

Resigned: 07 April 2006

Leasehold Management Services Ltd

Position: Corporate Secretary

Appointed: 15 May 2003

Resigned: 19 November 2003

Gregory P.

Position: Secretary

Appointed: 23 May 2000

Resigned: 19 November 2003

Gregory P.

Position: Director

Appointed: 23 May 2000

Resigned: 02 August 2004

Ijs Property Management Limited

Position: Corporate Secretary

Appointed: 10 November 1999

Resigned: 15 May 2003

Alistair M.

Position: Secretary

Appointed: 21 September 1998

Resigned: 04 December 1999

Alistair M.

Position: Director

Appointed: 21 September 1998

Resigned: 04 December 1999

Ina T.

Position: Secretary

Appointed: 13 August 1998

Resigned: 21 September 1998

Alexandra D.

Position: Director

Appointed: 29 May 1998

Resigned: 23 September 2003

Paul D.

Position: Secretary

Appointed: 08 April 1998

Resigned: 13 August 1998

David A.

Position: Director

Appointed: 14 November 1996

Resigned: 29 May 1998

Anthony R.

Position: Secretary

Appointed: 03 February 1993

Resigned: 08 April 1998

Eugene H.

Position: Director

Appointed: 03 February 1993

Resigned: 14 November 1996

Paul D.

Position: Director

Appointed: 31 May 1992

Resigned: 13 August 1998

Liza R.

Position: Secretary

Appointed: 31 May 1992

Resigned: 03 February 1993

Michael K.

Position: Director

Appointed: 31 May 1992

Resigned: 03 February 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Acre Properties (1988) Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Alastair K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Acre Properties (1988) Ltd

20 Exhibition House Addison Bridge Place, London, W14 8XP, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	12649845
Notified on	28 January 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Alastair K.

Notified on	6 April 2016
Ceased on	28 January 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	26 093	16 844	9 147	15 537

Balance Sheet
Debtors	32 041	22 648	14 476	2 924
Cash Bank In Hand				13 082
Current Assets			14 476	16 006
Net Assets Liabilities Including Pension Asset Liability			9 147	15 537

Reserves/Capital
Called Up Share Capital	9	9	9	9
Profit Loss Account Reserve	26 084	16 835	9 138	15 528
Shareholder Funds	26 093	16 844	9 147	15 537

Other
Creditors Due Within One Year	5 948	5 804	5 329	469
Net Current Assets Liabilities	26 093	16 844	9 147	15 537
Number Shares Allotted		9	9
Par Value Share		1	1
Share Capital Allotted Called Up Paid	9	9	9
Total Assets Less Current Liabilities	26 093	16 844	9 147	15 537

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 8th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 8th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 10th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 10th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 10th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 10th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 4th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 4th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 24th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 24th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 13th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 13th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 1st, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 1st, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/05/31 filed on: 27th, October 1994	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 8th, September 1993	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 8th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 24th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/05/31 filed on: 24th, September 1992	accounts
AA	Full accounts for the period ending 1991/05/31 filed on: 24th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 24th, February 1992	accounts

Factorwest Limited FINCHLEY ROAD

Factorwest Limited Address / Contact

Company Information / Profile

Company staff

Stardata Business Services Limited

Alastair K.

Julie Z.

Balthazar F.

Hugh J.

Miranda W.

Leasehold Management Services Ltd

Gregory P.

Gregory P.

Ijs Property Management Limited

Alistair M.

Alistair M.

Ina T.

Alexandra D.

Paul D.

David A.

Anthony R.

Eugene H.

Paul D.

Liza R.

Michael K.

People with significant control

Annual reports financial information

Company filings

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