Westlin Water Lane Ltd

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Westlin Water Lane Ltd

09651263•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU
Website

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Incorporated

22/06/2015

Company Age

10 years

Directors

5

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Westlin Water Lane Ltd (09651263) is a private limited with share capital incorporated on 22/06/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/06/2015
E145HU
2 employees

Financial Overview

Total Assets

£12.65M

Liabilities

£20.7K

Net Assets

£12.63M

Turnover

£504.5K

Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

3
M
misha jane pierpoint
director
J
jorge manrique charro
director
K
khalid ahmed hayat
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Resolution
Category:Resolution
Date:07-03-2026
Memorandum Articles
Category:Incorporation
Date:26-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2022
Change Sail Address Company With New Address
Category:Address
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Resolution
Category:Resolution
Date:16-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Incorporation Company
Category:Incorporation
Date:22-06-2015

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered
6Th Floor, One London Wall, London, EC2Y5EB

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Contact

olympuscareservices.co.uk
5 Churchill Place 10Th Floor, London, E145HU