Westglade Estates Ltd. Head office in London. Check Director.

Westglade Estates Ltd, London

Westglade Estates Ltd is a private limited company. Situated at 113 Brent Street, London NW4 2DX, the above-mentioned 22 years old company was incorporated on 2001-07-20 and is officially categorised as "renting and operating of housing association real estate" (SIC code: 68201).
2 directors can be found in the enterprise: Barry A. (appointed on 14 February 2011), Naomi A. (appointed on 27 July 2001).

About
Name: Westglade Estates Ltd
Number: 04256606
Incorporation date: 2001-07-20
End of financial year: 25 December


Address:	113 Brent Street London NW4 2DX
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Bana One Limited

12 October 2023

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Management Limited

15 December 2020 - 12 October 2023

Address	843 Finchley Road, London, NW11 8NA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06477402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bana One Limited

6 April 2016 - 15 December 2020

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Westglade Estates Ltd confirmation statement filing is 2024-07-05. The last confirmation statement was submitted on 2023-06-21. The date for the next annual accounts filing is 25 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Bana One Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brent Street, NW4 2DX London. Morgan Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Finchley Road, NW11 8NA London. Bana One Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brent Street, NW4 2DX London.

Company filing

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Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 25th December 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Monday 25th December 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, May 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 18th, December 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Monday 26th December 2016 to Sunday 25th December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 27th December 2015 to Saturday 26th December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th July 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 28th December 2014 to Saturday 27th December 2014 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Sunday 29th December 2013 to Saturday 28th December 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, March 2014 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 20th, January 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th December 2010 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Wednesday 29th December 2010 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, July 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (4 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 20th, October 2005 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
363a	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (5 pages)
363a	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 23rd, April 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 23rd, April 2004 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (8 pages)
363a	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (11 pages)
363s	Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 8th, August 2001 \| accounts	Free Download (1 page)

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