WH

WESTWOOD HOUSE DEVELOPMENTS LIMITED

Active

Company number 09893109

London, England · Incorporated 27 November 2015

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

Last updated on 10 April 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 November 2024
Next due
29 August 2026
Overdue by 4 weeks
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs. Catherine Mary Kay
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Sarah Louise Kay Wietzke
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Incorporation Company
Incorporation
27 November 2015 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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