Westland 2009 Limited in 4 Thomas More Square LONDON - E1W 1YW

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Westland 2009 Limited LONDON

Westland 2009 started in year 2009 as Private Limited Company with registration number 07035421. The Westland 2009 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

The company has 2 directors, namely Sammy I., Nazik G.. Of them, Nazik G. has been with the company the longest, being appointed on 30 September 2009 and Sammy I. has been with the company for the least time - from 27 June 2017. As of 13 May 2024, there were 2 ex directors - Philip H., Christopher I. and others listed below. There were no ex secretaries.

Westland 2009 Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07035421
Date of Incorporation	Wed, 30th Sep 2009
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Sammy I.

Position: Director

Appointed: 27 June 2017

Nazik G.

Position: Director

Appointed: 30 September 2009

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 30 September 2009

City Executor & Trustee Company Limited

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 30 September 2009

Philip H.

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2009

Christopher I.

Position: Director

Appointed: 30 September 2009

Resigned: 27 September 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Nazik E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nazik E.

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	175 111	100 405	63 198	52 160
Current Assets	591 091	516 394	544 739	592 295
Debtors	415 980	415 989	481 541	540 135
Net Assets Liabilities	3 361 211	3 341 338	3 363 748	3 381 105
Other Debtors	376 371	373 477	423 688	465 352
Property Plant Equipment	4 622	3 467	2 597	1 948

Other
Accumulated Depreciation Impairment Property Plant Equipment	32 237	33 392	34 262	34 911
Average Number Employees During Period		2	2	2
Corporation Tax Payable	23 562	4 636	22 880	43 885
Corporation Tax Recoverable	39 609	39 609	57 853	74 783
Creditors	41 157	29 334	58 586	88 136
Fixed Assets	2 956 639	3 016 798	3 015 928	3 015 279
Increase From Depreciation Charge For Year Property Plant Equipment		1 155	870	649
Investment Property	2 952 017	3 013 331	3 013 331	3 013 331
Investment Property Fair Value Model	2 952 017	3 013 331	3 013 331
Net Current Assets Liabilities	549 934	487 060	486 153	504 159
Other Creditors	17 171	12 920	14 000	22 629
Other Taxation Social Security Payable	424	11 778	21 706	21 622
Property Plant Equipment Gross Cost	36 859	36 859	36 859
Provisions For Liabilities Balance Sheet Subtotal	145 362	162 520	138 333	138 333
Total Assets Less Current Liabilities	3 506 573	3 503 858	3 502 081	3 519 438
Trade Debtors Trade Receivables		2 903
Transfers To From Retained Earnings Increase Decrease In Equity	2 144 701

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, January 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 30th September 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 30th September 2022 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, May 2022	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 30th September 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 30th September 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 30th September 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 30th September 2018 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 30th September 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (11 pages)
AP01	New director appointment on Tuesday 27th June 2017. filed on: 28th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 30th September 2016 filed on: 15th, 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: 7th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (3 pages)
SH01	2304185.00 GBP is the capital in company's statement on Friday 4th December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (3 pages)
SH01	2304185.00 GBP is the capital in company's statement on Wednesday 17th December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
SH01	2304185.00 GBP is the capital in company's statement on Wednesday 13th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th September 2011 with full list of members filed on: 7th, November 2012	annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 7th, November 2012	restoration	Free Download (3 pages)
AR01	Annual return made up to Sunday 30th September 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2012	incorporation	Free Download (7 pages)
SH01	2304185.00 GBP is the capital in company's statement on Friday 1st October 2010 filed on: 7th, November 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, November 2012	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, November 2012	accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, May 2012	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, January 2012	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Thursday 30th September 2010 to Friday 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, March 2011	gazette	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 23rd March 2011 filed on: 23rd, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 30th September 2010 with full list of members filed on: 23rd, March 2011	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, March 2011	gazette	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Monday 30th November 2009 filed on: 19th, January 2011	capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011	officers	Free Download (3 pages)
CH01	On Wednesday 30th September 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th November 2009. filed on: 4th, November 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 4th November 2009 filed on: 4th, November 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th November 2009 filed on: 4th, November 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 4th November 2009 filed on: 4th, November 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, September 2009	incorporation	Free Download (12 pages)

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