Westbrook Greenford Limited in Harrow MIDDLESEX - HA1 1BH

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Westbrook Greenford Limited MIDDLESEX

Founded in 2005, Westbrook Greenford, classified under reg no. 05613239 is an active company. Currently registered at Odeon House, 146 College Road HA1 1BH, Middlesex the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Philip P., appointed on 17 March 2021. There are currently no secretaries appointed. As of 15 June 2024, there were 3 ex directors - Valerie P., David C. and others listed below. There were no ex secretaries.

Westbrook Greenford Limited Address / Contact

Office Address	Odeon House, 146 College Road
Office Address2	Harrow
Town	Middlesex
Post code	HA1 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05613239
Date of Incorporation	Fri, 4th Nov 2005
Industry	Real estate agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Philip P.

Position: Director

Appointed: 17 March 2021

Valerie P.

Position: Director

Appointed: 22 November 2014

Resigned: 17 March 2021

Roxborough Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 November 2005

Resigned: 15 July 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

David C.

Position: Director

Appointed: 04 November 2005

Resigned: 28 February 2009

Philip P.

Position: Director

Appointed: 04 November 2005

Resigned: 22 November 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 November 2005

Resigned: 04 November 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Philip P. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Valerie P. This PSC owns 75,01-100% shares.

Philip P.

Notified on	7 July 2022
Nature of control:	75,01-100% shares

Valerie P.

Notified on	6 April 2016
Ceased on	7 July 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	59 587	59 195	46 840

Balance Sheet
Current Assets	112 057	80 557	63 406	50 440
Net Assets Liabilities			46 840	40 373
Cash Bank In Hand	86 057	62 025	38 927
Debtors	26 000	18 532	24 479
Net Assets Liabilities Including Pension Asset Liability	59 587	59 195	46 840
Tangible Fixed Assets	1	1	1

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	59 487	59 095	46 740
Shareholder Funds	59 587	59 195	46 840

Other
Creditors			16 567	13 119
Fixed Assets	1	1	1	3 052
Net Current Assets Liabilities	77 656	63 353	46 839	37 321
Total Assets Less Current Liabilities	77 657	63 354	46 840	40 373
Accruals Deferred Income	18 070	4 159
Creditors Due Within One Year	34 401	17 204	16 567

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 8th July 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 8th July 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to Friday 31st December 2021 filed on: 21st, November 2022	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Thursday 7th July 2022 filed on: 8th, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 8th July 2022 filed on: 8th, July 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thursday 7th July 2022 filed on: 8th, July 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 1st October 2021 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 17th March 2021. filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th March 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 4th November 2020 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 15th July 2020 filed on: 15th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 4th November 2019 filed on: 8th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 4th November 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 4th November 2017 filed on: 20th, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 4th November 2016 filed on: 9th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 25th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th November 2014	capital
TM01	Director's appointment was terminated on Saturday 22nd November 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Saturday 22nd November 2014. filed on: 25th, November 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th November 2013 filed on: 4th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th November 2012 filed on: 30th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th November 2011 filed on: 2nd, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th November 2010 filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Monday 30th November 2009 (was Thursday 31st December 2009). filed on: 3rd, June 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 1st, December 2009	accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th November 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 23rd, November 2009	officers	Free Download (2 pages)
288b	On Wednesday 25th March 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Period up to Thursday 6th November 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 19th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 9th November 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 14th, September 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
288a	On Tuesday 6th December 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288b	On Tuesday 22nd November 2005 Secretary resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd November 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On Tuesday 22nd November 2005 New secretary appointed filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On Tuesday 22nd November 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 4th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 2005	incorporation	Free Download (18 pages)

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