Founded in 2015, Westwood House Developments, classified under reg no. 09893109 is an active company. Currently registered at Thorne Lancaster Parker Venture House W1B 5DF, London the company has been in the business for nine years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on Tue, 29th Nov 2022.
The firm has 2 directors, namely Catherine K., Christopher K.. Of them, Christopher K. has been with the company the longest, being appointed on 27 November 2015 and Catherine K. has been with the company for the least time - from 18 January 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Thorne Lancaster Parker Venture House |
| Office Address2 | 27-29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 09893109 |
| Date of Incorporation | Fri, 27th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Thu, 29th Aug 2024 (122 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 18 January 2016
Position: Director
Appointed: 27 November 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Catherine K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah K. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 535 | 82 842 | 5 543 | 9 588 | 6 441 | 3 349 | |
| Current Assets | 19 709 | 95 016 | 24 573 | 24 908 | 9 588 | ||
| Debtors | 16 174 | 12 174 | 19 030 | 24 908 | |||
| Net Assets Liabilities | 139 636 | 20 636 | 7 117 | 13 919 | 22 488 | 38 602 | 276 732 |
| Other Debtors | 16 174 | 12 174 | 14 030 | 24 908 | |||
| Other | |||||||
| Accrued Liabilities Deferred Income | 12 276 | 18 839 | 14 917 | 15 397 | 15 397 | ||
| Additional Provisions Increase From New Provisions Recognised | 190 000 | ||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -225 000 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 67 284 | 16 407 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 77 865 | 477 | |||||
| Corporation Tax Payable | 435 | 4 214 | 6 845 | ||||
| Creditors | 829 865 | 1 850 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 | 1 900 000 |
| Investment Property | 1 143 540 | 2 150 000 | 2 217 284 | 2 233 691 | 2 233 691 | 2 233 691 | 2 233 691 |
| Investment Property Fair Value Model | 1 143 540 | 2 150 000 | 2 217 284 | 2 233 691 | 2 233 691 | ||
| Net Current Assets Liabilities | -139 039 | -54 364 | -85 167 | -94 772 | -86 203 | -70 089 | -56 959 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 794 | 794 | 97 464 | 100 364 | 80 439 | 56 919 | 38 066 |
| Other Remaining Borrowings | 650 000 | 650 000 | 650 000 | 650 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Provisions | 35 000 | 225 000 | 225 000 | 225 000 | 225 000 | 225 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 35 000 | 225 000 | 225 000 | 225 000 | 225 000 | 225 000 | |
| Total Assets Less Current Liabilities | 1 004 501 | 2 095 636 | 2 132 117 | 2 138 919 | 2 147 488 | 2 163 602 | 2 176 732 |
| Trade Creditors Trade Payables | 134 360 | 128 992 | |||||
| Trade Debtors Trade Receivables | 5 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 2nd Feb 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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