Westwood Investment (UK) Limited. Head office in Watford. Check Director.

Westwood Investment (UK) Limited, Watford

Westwood Investment (Uk) Limited is a private limited company. Situated at 1St Floor, 23-33 The Parade, Watford WD17 1LQ, the aforementioned 12 years old company was incorporated on 2011-12-02 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Mansu K. (appointed on 27 January 2022).

About
Name: Westwood Investment (UK) Limited
Number: 07868921
Incorporation date: 2011-12-02
End of financial year: 31 March


Address:	1st Floor 23-33 The Parade Watford WD17 1LQ
SIC code:	56101 - Licensed restaurants 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jrc Capital Limited

5 March 2020

Address	Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11127277
Nature of control:	25-50% shares

Cuiying L.

6 April 2016 - 5 March 2020

Nature of control:	right to appoint and remove directors

Jrc Investment Limited

1 July 2016 - 6 November 2017

Address	East Asia Chambers P.O. Box 901,, Road Town, Tortola, British Virgin Islands
Legal authority	Law Of British Virgin Islands
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Registry
Registration number	1601464
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	226,114	756,220	552,211	850,951	1,216,042	906,644	1,166,894	512,884
Fixed Assets	883,864	771,846	682,315	606,545	552,214	492,579	449,611	410,766
Total Assets Less Current Liabilities	1,021,100	1,427,996	1,099,674	1,179,352	1,690,924	1,580,520	1,289,612	401,597
Shareholder Funds	-358,476	-330,095	-	-	-	-	-	-

The deadline for Westwood Investment (Uk) Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was submitted on 2023-01-25. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Jrc Capital Limited has 1/2 or less of shares. The corporate PSC can be found at 1A Kings Road, SW19 8PL London. Jrc Investment Limited has 1/2 or less of shares. The corporate PSC can be found at P.o. Box 901,, Road Town.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 25th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 29th Jul 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Kings House 1a Kings Road London SW19 8PL on Mon, 28th Feb 2022 to 1st Floor 23-33 the Parade Watford WD17 1LQ filed on: 28th, February 2022 \| address	Free Download (1 page)
AP01	On Thu, 27th Jan 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Jan 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 29th Jul 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, December 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, December 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 2nd Sep 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 17th Aug 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 28th Jun 2020 filed on: 28th, June 2020 \| officers	Free Download (1 page)
AP01	On Sun, 28th Jun 2020 new director was appointed. filed on: 28th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 5th Mar 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 5th Mar 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 13th Mar 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 3rd Dec 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 4th Sep 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 17th Sep 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 12th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 5th Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 24th, December 2017 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 6th Nov 2017 filed on: 6th, November 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 5th Jun 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 6th Feb 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 1st, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 1000.00 GBP capital
CH01	On Tue, 22nd Sep 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 14th, July 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 14th Jul 2015: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 10th Jul 2014. Old Address: First Floor 66 Shaftesbury Avenue London W1D 6LX England filed on: 10th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 1000.00 GBP capital
MR01	Registration of charge 078689210001 filed on: 13th, June 2014 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 078689210002 filed on: 13th, June 2014 \| mortgage	Free Download (26 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 26th Jul 2013. Old Address: Kings House 1a King Road Wimbledon Surrey SW19 8PL England filed on: 26th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 23rd, February 2013 \| annual return	Free Download (3 pages)
CH01	On Tue, 12th Jun 2012 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2011 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted incorporation

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