About

Registered Number: 05303929
Date of Incorporation: 03/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 48 Lower Ground Floor, Castlewood Road, London, N16 6DW

 

Established in 2004, Westline Estates Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PENEOIKT, David Menashe 27 April 2007 17 June 2008 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 February 2018
PSC01 - N/A 06 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 01 July 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
353 - Register of members 18 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 20 March 2008
395 - Particulars of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
395 - Particulars of a mortgage or charge 26 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 03 January 2006
225 - Change of Accounting Reference Date 09 June 2005
287 - Change in situation or address of Registered Office 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
287 - Change in situation or address of Registered Office 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 03 December 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 January 2008 Outstanding

N/A

Debenture 18 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.