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Westfield Croydon Holdings (No.4) Limited

Westfield Croydon Holdings (No.4) Limited is an active company incorporated on 18 February 2023 with the registered office located in London, Greater London. Westfield Croydon Holdings (No.4) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14673366
Private limited company
Age
2 years 6 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 18 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield White City LP Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Acquisitions Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield UK Property Development Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Stratford City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.31M
Total Liabilities
-£20.68M
Net Assets
-£3.37M
Debt Ratio (%)
119%
Latest Activity
Samuel Gaetan Renoux Appointed
3 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
3 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Scott Cameron Parsons Resigned
7 Months Ago on 27 Jan 2025
Vincent Andre Pierre-Luc Labesse Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
9 Months Ago on 28 Nov 2024
Mr Scott Cameron Parsons Details Changed
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Memorandum and Articles of Association
Submitted on 22 May 2023
Repayment History
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