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One Westbere Road Limited

One Westbere Road Limited is an active company incorporated on 20 August 2020 with the registered office located in London, Greater London. One Westbere Road Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12825853
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
290 Elgin Avenue
London
W9 1JS
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Jun 1938
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanderling Limited
Richard David Jonathan Album is a mutual person.
Active
32 Randolph Avenue Limited
Ashley Milton Limited is a mutual person.
Active
Craven Hill Company Limited
Urang Property Management Ltd is a mutual person.
Active
34 Beaufort Gardens Management Company Limited
Urang Property Management Ltd is a mutual person.
Active
89 Marylands Road Limited
Ashley Milton Limited is a mutual person.
Active
Sanderling Nominees Limited
Richard David Jonathan Album is a mutual person.
Active
Sweephome Property Management Limited
Ashley Milton Limited is a mutual person.
Active
280 Elgin Avenue Limited
Ashley Milton Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Ashley Milton Limited Resigned
1 Month Ago on 18 Sep 2025
Ashley Milton Limited Appointed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Urang Property Management Ltd Resigned
7 Months Ago on 31 Mar 2025
Mr Pak Ho Gordon Yam Details Changed
7 Months Ago on 24 Mar 2025
Richard David Jonathan Album (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Richard David Jonathan Album Resigned
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Ashley Milton Limited as a secretary on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Ashley Milton Limited as a secretary on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 290 Elgin Avenue London W9 1JS on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Urang Property Management Ltd as a secretary on 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 24 Apr 2025
Director's details changed for Mr Pak Ho Gordon Yam on 24 March 2025
Submitted on 25 Mar 2025
Cessation of Richard David Jonathan Album as a person with significant control on 12 September 2024
Submitted on 25 Mar 2025
Termination of appointment of Richard David Jonathan Album as a director on 12 September 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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