Westside Estates Limited in 30 City Road LONDON - EC1Y 2AB

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Westside Estates Limited LONDON

Westside Estates started in year 2003 as Private Limited Company with registration number 04982596. The Westside Estates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

At present there are 6 directors in the the company, namely Peter K., David P. and Ephraim K. and others. In addition one secretary - William B. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Westside Estates Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982596
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Peter K.

Position: Director

Appointed: 02 December 2003

David P.

Position: Director

Appointed: 02 December 2003

Ephraim K.

Position: Director

Appointed: 02 December 2003

Trevor P.

Position: Director

Appointed: 02 December 2003

Mark P.

Position: Director

Appointed: 02 December 2003

Anthony K.

Position: Director

Appointed: 02 December 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 12 December 2003

Michael K.

Position: Secretary

Appointed: 02 December 2003

Resigned: 18 February 2013

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 12 December 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Flodrive Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Real London Properties (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02685691
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Real London Properties (Uk) Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03357507
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on April 3, 2024 filed on: 3rd, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on April 3, 2024 filed on: 3rd, April 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, November 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 18th, January 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 14th, January 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 23rd, December 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, November 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 2, 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 2, 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 2, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (10 pages)
AR01	Annual return made up to December 2, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 2, 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 2, 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to December 2, 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 9th, December 2009	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 13th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 13th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to February 11, 2005 filed on: 11th, February 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/05 to 30/04/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/04/04 filed on: 15th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY filed on: 12th, August 2004	address	Free Download (1 page)
287	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY filed on: 12th, August 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 6th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 6th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on December 12, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 27th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on December 12, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 27th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 22nd, December 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

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