Westbury Residential Limited
- Active
- Incorporated on 1 Feb 2011
Reg Address: 200 New Kings Road, London SW6 4NF, England
- Summary The company with name "Westbury Residential Limited" is a ltd and located in 200 New Kings Road, London SW6 4NF. Westbury Residential Limited is currently in active status and it was incorporated on 1 Feb 2011 (13 years 7 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Westbury Residential Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Anthony Cleaver | Director | 27 Oct 2020 | British | Active |
| 2 | Paul Anthony Cleaver | Director | 27 Oct 2020 | British | Active |
| 3 | Alison Mooney | Director | 6 May 2011 | British | Active |
| 4 | Paul Rayden | Director | 1 Feb 2011 | British | Resigned 27 Oct 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Urang Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 27 Oct 2020 | - | Active |
| 2 | Mr Paul Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Ceased 27 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Westbury Residential Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 15 Apr 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Extended | 6 Feb 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 29 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 1 Aug 2022 | Download PDF 5 Pages |
| 6 | Accounts - Micro Entity | 23 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF 3 Pages |
| 8 | Confirmation Statement - Updates | 10 Feb 2021 | Download PDF 4 Pages |
| 9 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 27 Oct 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Oct 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Oct 2020 | Download PDF 1 Pages |
| 14 | Accounts - Micro Entity | 12 Mar 2020 | Download PDF 5 Pages |
| 15 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 17 Apr 2019 | Download PDF 5 Pages |
| 17 | Confirmation Statement - No Updates | 4 Feb 2019 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 15 May 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 8 Feb 2018 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 11 Jan 2018 | Download PDF 5 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 9 May 2017 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Small | 17 Mar 2017 | Download PDF 5 Pages |
| 23 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 14 Mar 2016 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 6 May 2015 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2015 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 20 May 2014 | Download PDF 7 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2014 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 16 May 2013 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2013 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 25 May 2012 | Download PDF 8 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 13 May 2011 | Download PDF 3 Pages |
| 35 | Resolution | 13 May 2011 | Download PDF 26 Pages |
| 36 | Accounts - Change Account Reference Date Company Current Shortened | 10 Feb 2011 | Download PDF 2 Pages |
| 37 | Incorporation - Company | 1 Feb 2011 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Urang Cleaning Limited Mutual People: Paul Anthony Cleaver | Active |
| 2 | 108 Finborough Road Limited Mutual People: Paul Anthony Cleaver | Active |
| 3 | Old Flour Mill Freehold Co Ltd Mutual People: Paul Anthony Cleaver | Active |
| 4 | Ugh Property Limited Mutual People: Paul Anthony Cleaver | Active |
| 5 | 1 Courtnell Street Limited Mutual People: Paul Anthony Cleaver | Active |