Introduction
Watch Company
W
WESTOW VIEW LTD
WESTOW VIEW LTD is an active company incorporated on 11 June 2020 with the registered office located in Sittingbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. WESTOW VIEW LTD was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
12664321
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
HARVEST HILL ROAD DEVELOPMENTS LTD
From: 11 June 2020To: 25 February 2021
Address
Drmg House Cremers Road Sittingbourne, ME10 3US,
Previous Addresses
67 Westow Street London SE19 3RW England
From: 6 September 2023To: 5 February 2026
52-54 Gracechurch Street London EC3V 0EH England
From: 24 April 2023To: 6 September 2023
67 Westow Street Upper Norwood London SE19 3RW England
From: 11 June 2020To: 24 April 2023
29 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
14
Officers
6
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
CHRYSOSTOMOU, Chrysostomos
ActiveLondonSE19 3RW
Born May 1958
Director
Appointed 24 Jan 2025
CHRYSOSTOMOU, Chrysostomos
LondonSE19 3RW
Born May 1958
Director
24 Jan 2025
Active
CALLAGHAN, Edward David Fitzgerald
ResignedLondonEC3V 0EH
Born August 1977
Director
Appointed 29 Apr 2022
Resigned 01 Sept 2023
CALLAGHAN, Edward David Fitzgerald
LondonEC3V 0EH
Born August 1977
Director
29 Apr 2022
Resigned 01 Sept 2023
Resigned
CALLAGHAN, Edward David Fitzgerald
ResignedLondonEC3V 0EH
Born August 1977
Director
Appointed 10 Jan 2022
Resigned 10 Jan 2022
CALLAGHAN, Edward David Fitzgerald
LondonEC3V 0EH
Born August 1977
Director
10 Jan 2022
Resigned 10 Jan 2022
Resigned
FENNER, Harry Michael Frederick
ResignedLondonEC3V 0EH
Born September 1989
Director
Appointed 29 Apr 2022
Resigned 01 Sept 2023
FENNER, Harry Michael Frederick
LondonEC3V 0EH
Born September 1989
Director
29 Apr 2022
Resigned 01 Sept 2023
Resigned
FENNER, Harry Michael Frederick
ResignedUpper Norwood, LondonSE19 3RW
Born September 1989
Director
Appointed 11 Jun 2020
Resigned 10 Jan 2022
FENNER, Harry Michael Frederick
Upper Norwood, LondonSE19 3RW
Born September 1989
Director
11 Jun 2020
Resigned 10 Jan 2022
Resigned
KATANKA, Sharon Birna Stephensdottir
ResignedUpper Norwood, LondonSE19 3RW
Born December 1973
Director
Appointed 30 Mar 2023
Resigned 24 Jan 2025
KATANKA, Sharon Birna Stephensdottir
Upper Norwood, LondonSE19 3RW
Born December 1973
Director
30 Mar 2023
Resigned 24 Jan 2025
Resigned
KATANKA, Stephen Alan
ResignedUpper NorwoodSE19 3RW
Born March 1948
Director
Appointed 10 Jan 2022
Resigned 24 Jan 2025
KATANKA, Stephen Alan
Upper NorwoodSE19 3RW
Born March 1948
Director
10 Jan 2022
Resigned 24 Jan 2025
Resigned
SHUTE, Matthew James
ResignedUpper Norwood, LondonSE19 3RW
Born August 1970
Director
Appointed 02 Sept 2021
Resigned 24 Jan 2025
SHUTE, Matthew James
Upper Norwood, LondonSE19 3RW
Born August 1970
Director
02 Sept 2021
Resigned 24 Jan 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Westow Street, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2024
Mudaka Properties Limited
Westow Street, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2024
Active
Iar Real Estate Ltd
CeasedUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Sept 2023
Ceased 12 Feb 2024
Iar Real Estate Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Sept 2023
Ceased 12 Feb 2024
Ceased
Upper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2023
Ceased 27 Sept 2023
International Assets & Resources Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2023
Ceased 27 Sept 2023
Ceased
Navana Real Estate Ltd
CeasedUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Apr 2022
Ceased 11 Sept 2023
Navana Real Estate Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Apr 2022
Ceased 11 Sept 2023
Ceased
Upper NorwoodSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Sept 2021
Ceased 19 Apr 2022
International Assets & Resources Limited
Upper NorwoodSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Sept 2021
Ceased 19 Apr 2022
Ceased
Sacul Investments Ltd
CeasedSwissland Hill, Dormans ParkRH19 2NH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2021
Ceased 21 Mar 2022
Sacul Investments Ltd
Swissland Hill, Dormans ParkRH19 2NH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2021
Ceased 21 Mar 2022
Ceased
Navana Holdings Limited
CeasedUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2020
Ceased 21 Sept 2021
Navana Holdings Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2020
Ceased 21 Sept 2021
Ceased
Filing History
70
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2026
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2025
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
13 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
19 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
22 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
11 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2022
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2021
9 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2021
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
22 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2021
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2020