Company Profile
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MediumWestheath Projects Limited
06299519•Private Limited With Share Capital
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K3NB
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Incorporated
02/07/2007
Company Age
19 years
Directors
1
Employees
5
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Westheath Projects Limited (06299519) is a private limited with share capital incorporated on 02/07/2007 (19 years old) and registered in london, W1K3NB. The company operates under SIC code 96090 - other service activities n.e.c..
Westheath projects limited is a consumer services company based out of 38 berkeley square, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 02/07/2007
W1K3NB
5 employees
Financial Overview
Total Assets
£9.64M
Liabilities
£17.56M
Net Assets
£-7.92M
Est. Turnover
£3.41M
AI Estimated
Unreported
Cash
£18.4K
Key Metrics
5
Employees
1
Directors
2
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:15-09-2015
Resolution
Category:Resolution
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Address
Date:15-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2007
Incorporation Company
Category:Incorporation
Date:02-07-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/04/2027
Filing Date19/03/2026
Latest Accounts31/07/2025
Trading Addresses
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K 3Nb, W1K3NBRegistered
Related Companies
10
Contact
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K3NB