About

Registered Number: 08352052
Date of Incorporation: 08/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: C/O Vwv Llp, 24 King William Street, London, EC4R 9AT,

 

Westhill Assets No.1 Ltd was registered on 08 January 2013 and has its registered office in London, it's status is listed as "Active". There are 2 directors listed as Blackadders Llp, Buchan, Colin Alexander Mason for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Colin Alexander Mason 08 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKADDERS LLP 06 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 17 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2019
TM02 - Termination of appointment of secretary 06 August 2019
AP04 - Appointment of corporate secretary 06 August 2019
CS01 - N/A 08 January 2019
AD01 - Change of registered office address 10 December 2018
AA - Annual Accounts 23 November 2018
AP04 - Appointment of corporate secretary 11 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 28 October 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 31 January 2014
AD01 - Change of registered office address 18 December 2013
MR01 - N/A 13 November 2013
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
NEWINC - New incorporation documents 08 January 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.