WL

WEST LONGSTANTON LIMITED

Active

Company number 04735640

London, England · Incorporated 15 April 2003

50 New Bond Street, London, W1S 1BJ, England

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Urban&Civic Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Small
Accounts
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2021 View
Accounts With Accounts Type Small
Accounts
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 December 2018 View
Accounts With Accounts Type Small
Accounts
15 November 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 February 2017 View
Termination Director Company With Name Termination Date
Officers
12 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Small
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Secretary Company With Change Date
Officers
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Small
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Legacy
Mortgage
31 October 2009 View
Accounts With Accounts Type Small
Accounts
5 May 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Small
Accounts
8 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Accounts
14 September 2005 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
4 May 2004 View
Legacy
Mortgage
16 May 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Address
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Incorporation Company
Incorporation
15 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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