Active
Company Information for 10 WEST BOROUGH LIMITED
1 HIGHLEVER ROAD, LONDON, W10 6PP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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10 WEST BOROUGH LIMITED | |
Legal Registered Office | |
1 HIGHLEVER ROAD LONDON W10 6PP Other companies in W10 | |
Company Number | 07046487 | |
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Company ID Number | 07046487 | |
Date formed | 2009-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 20:14:15 |
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Officer | Role | Date Appointed |
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KATE MILNE |
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ROBIN WARWICK EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BEXTON |
Company Secretary | ||
IAN LESLIE CAMPBELL BEXTON |
Director | ||
BEXTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSTITUTE OF ECONOMIC AFFAIRS (THE) | Director | 2017-03-07 | CURRENT | 1963-03-29 | Active | |
WORLD TRAVEL PARTNERS LIMITED | Director | 2017-01-11 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
QC TRUSTEES LIMITED | Director | 2015-03-26 | CURRENT | 2005-12-19 | Active | |
GREAT JAMES ESTATES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
GOODWIN PALMES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-08-30 | |
KITCHENER PROPERTIES LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
LATIS HOMES LIMITED | Director | 2011-10-14 | CURRENT | 2011-05-03 | Active | |
141 CHURCH ROAD LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
ENNISMORE GARDENS LIMITED | Director | 2008-10-20 | CURRENT | 2005-08-26 | Dissolved 2015-12-15 | |
CRESTA HOMES (HODDESDON) LIMITED | Director | 2005-07-03 | CURRENT | 2004-08-10 | Dissolved 2018-01-16 | |
SABRE FUND MANAGEMENT GROUP LIMITED | Director | 2004-05-19 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
SABRE FUND MANAGEMENT LIMITED | Director | 2004-05-19 | CURRENT | 1982-11-04 | Liquidation | |
EIGER CAPITAL LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-11 | Dissolved 2014-01-02 | |
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED | Director | 2002-01-17 | CURRENT | 2000-04-04 | Dissolved 2014-11-18 | |
MAXIM FUND MANAGEMENT LIMITED | Director | 2001-05-10 | CURRENT | 2000-05-09 | Active | |
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED | Director | 2000-09-18 | CURRENT | 1998-03-30 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070464870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070464870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070464870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070464870002 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070464870001 | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070464870001 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEXTON | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBIN WARWICK EDWARDS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN BEXTON | |
AP03 | Appointment of Kate Milne as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BEXTON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 24 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9HP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Satisfied | B3 LIVING LIMITED |
Creditors Due Within One Year | 2011-11-01 | £ 821,638 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 WEST BOROUGH LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 100 |
Current Assets | 2011-11-01 | £ 100 |
Fixed Assets | 2011-11-01 | £ 750,000 |
Shareholder Funds | 2011-11-01 | £ 71,538 |
Tangible Fixed Assets | 2011-11-01 | £ 750,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 10 WEST BOROUGH LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |