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Westhill Assets No.1 Ltd

Westhill Assets No.1 Ltd is a dormant company incorporated on 8 January 2013 with the registered office located in London, Greater London. Westhill Assets No.1 Ltd was registered 12 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
08352052
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1954
Director • British • Lives in Scotland • Born in Feb 1950
PSC
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Mutual Companies
Carden Studios Limited
Hilary Anne Gilmour is a mutual person.
Active
Carden (Buchan Braes) Ltd
Hilary Anne Gilmour is a mutual person.
Active
Kilbowie Development Company Limited
Hilary Anne Gilmour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 14 Apr 2025
Colin Alexander Mason Buchan Resigned
7 Months Ago on 22 Jan 2025
Mrs Hilary Anne Gilmour Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Registered office address changed from Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT England to 128 City Road London EC1V 2NX on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 22 Jan 2025
Appointment of Mrs Hilary Anne Gilmour as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Colin Alexander Mason Buchan as a director on 22 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Sep 2023
Registered office address changed from C/O Veale Wasbroug Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT on 26 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 10 Feb 2023
Registered office address changed from Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbroug Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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