Westbirch Limited in Berners Road ISLINGTON - N1 0PW

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Westbirch Limited ISLINGTON

Westbirch started in year 2012 as Private Limited Company with registration number 08298407. The Westbirch company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in Islington at 4 Aztec Row. Postal code: N1 0PW.

Westbirch Limited Address / Contact

Office Address	4 Aztec Row
Office Address2	Berners Road
Town	Islington
Post code	N1 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08298407
Date of Incorporation	Mon, 19th Nov 2012
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

John S.

Position: Director

Appointed: 19 November 2012

Betsy S.

Position: Secretary

Appointed: 19 November 2012

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2012

Resigned: 19 November 2012

Suzanne A.

Position: Director

Appointed: 19 November 2012

Resigned: 19 November 2012

C & P Registrars Limited

Position: Corporate Director

Appointed: 19 November 2012

Resigned: 19 November 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 095	3 976	6 635	2 333
Current Assets	1 958	8 348	12 192	5 489
Debtors	863	4 372	5 557	3 156
Net Assets Liabilities	459 372	438 651	339 838	167 354
Other Debtors	863	4 372	4 576	3 156

Other
Average Number Employees During Period	1	1
Bank Borrowings Overdrafts	285 000	285 000	290 252	290 227
Corporation Tax Payable		1 000
Corporation Tax Recoverable			981
Creditors	285 000	285 000	290 252	290 227
Dividends Paid	35 000	94 101	87 603	88 187
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		76 895		-75 000
Investment Property	828 105	905 000	905 000	830 000
Investment Property Fair Value Model	828 105	905 000	905 000	830 000
Net Current Assets Liabilities	-82 244	-171 212	-274 910	-372 419
Other Creditors	28 352	177 928	285 684	375 629
Profit Loss	-141 255	73 380	-11 210	-84 297
Provisions For Liabilities Balance Sheet Subtotal	1 489	10 137
Total Assets Less Current Liabilities	745 861	733 788	630 090	457 581
Trade Creditors Trade Payables	850	632	1 418	2 279

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, October 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, September 2023	dissolution	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, September 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
CH01	On Tue, 31st May 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 31st May 2022 filed on: 21st, June 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 19th Nov 2019 filed on: 5th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (13 pages)
CH01	On Mon, 30th Jul 2018 director's details were changed filed on: 1st, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 30th Jul 2018 filed on: 1st, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 19th Nov 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015	accounts	Free Download (11 pages)
CH01	On Sun, 21st Dec 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
CH01	On Sun, 21st Dec 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
CH03	On Sun, 21st Dec 2014 secretary's details were changed filed on: 22nd, December 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 100.00 GBP	capital
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, October 2014	resolution
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (10 pages)
MR01	Registration of charge 082984070001 filed on: 5th, February 2014	mortgage	Free Download (17 pages)
MR01	Registration of charge 082984070002 filed on: 5th, February 2014	mortgage	Free Download (20 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 100.00 GBP	capital
SH01	Capital declared on Thu, 11th Apr 2013: 88.00 GBP filed on: 5th, July 2013	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Apr 2013: 75.00 GBP filed on: 5th, July 2013	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Apr 2013: 87.00 GBP filed on: 5th, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2013	resolution
AD01	Company moved to new address on Wed, 12th Dec 2012. Old Address: 40 Southdown Avenue Hanwell London W7 2AQ England filed on: 12th, December 2012	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 11th Dec 2012. Old Address: 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom filed on: 11th, December 2012	address	Free Download (1 page)
AP03	New secretary appointment on Tue, 11th Dec 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
TM02	Tue, 11th Dec 2012 - the day secretary's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
TM01	Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012	officers	Free Download (1 page)
AP01	On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 11th, December 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, December 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2012	incorporation	Free Download (38 pages)

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