WEST INDIA QUAY (FREEHOLD) LTD

Active - Accounts Filed

General Information

NAME
WEST INDIA QUAY (FREEHOLD) LTD

COMPANY NUMBER
05144095

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
03/06/2004 (20 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
23/03/2023

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PREVIOUS NAMES
03/06/2004 13/07/2004
HEAVENLY HOMES LIMITED

REGISTERED ADDRESS

52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

Telephone: 02075179388
TPS: No

TRADING ADDRESSES

C/O Lee Baron Chartered Surveyors
85 Tottenham Court Road
London
W1T 4TQ

52-54 Gracechurch Street
LONDON
EC3V 0EH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.6k

50.92%

NET WORTH

£319.2k

3.26%

TOTAL LIABILITIES

£40.1k

60.55%

NET ASSETS

£319.2k

3.26%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEST INDIA QUAY (FREEHOLD) LTD	Active - Accounts Filed	View Report
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Katrina Ainslie Haley (915001129) has left the board
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Board Member Emma Jane Rubenstein (932281051) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEST INDIA QUAY (FREEHOLD) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WEST INDIA QUAY (FREEHOLD) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WEST INDIA QUAY (FREEHOLD) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.6k

50.92%

NET WORTH

£319.2k

3.26%

TOTAL LIABILITIES

£40.1k

60.55%

NET ASSETS

£319.2k

3.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMIE THOMAS KIRBY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QA REGISTRARS LIMITED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN JANE PERCY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. WRIGHT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CHRISTOPHER BROADWAY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN WELBORN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REHANNA ABDUL SAMEJA	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DENIS KAVANAGH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FAIRBAIRN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BJERNKLO	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATRINA AINSLIE HALEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN V. MARTIN	Owned: 3.77 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ENZO TESTA	Owned: 3.77 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL BERNARD HORNUNG & ROSLYN SCOTT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES PARKER & HANNAH MICHELLE PARKER-WEBB	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LEONG & HON LEE LEONG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM MICHAEL ROGAN & FREYA ALEXANDRA SANDERSON SANDERSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM RITCHIE & VICTORIA LOUISE RITCHIE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICAHEL SACHINIS & BARBARA STEIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JOHN SEBASTIAN & MATTHEW ANTONY SEBASTIAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETH CHEESEBOROUGH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL DOUGLAS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL VICTOR FLINTHAM & ROSALYN JANE CARLESS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI VICKRAM SINGH & SANJAY BHANDARI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER HOULIHAN & ALSION HOULIHAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CWR CAPITAL LTD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CHURCH & K.T. CHURCH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DALE MILLAR & SARAH JAYNE MARY MILLAR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY CLARE HOMER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MARTIN RUBENSTEIN & BEVERLY JOY RUBENSTEIN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY POTTS & MATHILDE ANNE JEANNE HELAINE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. LAWRIE & C.A. LAWRIE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY MULLINS & NICOLA CLAIR CHING	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINGSWAY LIMITED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RICHARD OXLEY & SUSAN OXLEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY PHILIP BROOKS & CAROLINE JANE BROOKS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN EDWARD RALPH & KAY SARA RALPH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL NORMAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JONES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE O'CONNELL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA LORENA MATTIA DUMONT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAN KULAH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITGEN K. SINGH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WILLIAMS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADAT MANAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANWAR HAQ & A. HAQ	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN MORTIMORE HENDERSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QA NOMINEES LIMITED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GULNAZ QUYYUM	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WHITE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ALAN NEWSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Enzo Testa 14/03/2011 - Present (13 years and 8 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 19	View Report
Ian Peter Barbour 18/12/2012 - Present (11 years and 11 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Ben Dobbs 21/04/2022 - Present (2 years and 6 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Emma Jane Rubenstein 26/04/2024 - Present (6 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael James Parker 26/04/2024 - Present (6 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEST INDIA QUAY (FREEHOLD) LTD	Active - Accounts Filed	View Report
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Katrina Ainslie Haley (915001129) has left the board
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: New Board Member Emma Jane Rubenstein (932281051) Appointed
Date: 10/05/2024	Event: New Board Member Michael James Parker (932281039) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/12/2023	Event: Peter John Welborn (906498013) has left the board
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Board Member Ben Dobbs (929962598) Appointed
Date: 05/09/2022	Event: Anthony Potts (917608809) has left the board
Date: 27/01/2022	Event: Martin James Sargeant (918334650) has left the board
Date: 01/01/2022	Event: New Accounts filed
Date: 13/12/2021	Event: Martin James Sargeant (918334650) has left the board
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: HAINES WATTS SERVICE CHARGE LIMITED (918558704) has left the board
Date: 15/02/2020	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: Change in Reg. Office
Date: 30/12/2016	Event: New Accounts filed
Date: 01/09/2016	Event: HAINES WATTS LUTON LIMITED (921233901) has left the board
Date: 01/09/2016	Event: New Company Secretary HAINES WATTS LUTON LIMITED (918558704) Appointed
Date: 21/08/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) has left the board
Date: 18/08/2016	Event: Carole Ann Gannon (906587529) has left the board
Date: 18/08/2016	Event: New Company Secretary HAINES WATTS LUTON LIMITED (921233901) Appointed
Date: 18/08/2016	Event: Change in Reg. Office
Date: 05/07/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 17/06/2015	Event: PKF LITTLEJOHN CORPORATE SERVICES LIMITED (918949892) has left the board
Date: 17/06/2015	Event: New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed
Date: 12/08/2014	Event: New Annual Return filed
Date: 23/07/2014	Event: LMG SERVICES LIMITED (913237856) has left the board
Date: 23/07/2014	Event: New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (918949892) Appointed
Date: 07/02/2014	Event: Change in Reg. Office
Date: 30/12/2013	Event: New Accounts filed
Date: 04/12/2013	Event: New Board Member Martin Sargeant (918334650) Appointed
Date: 05/07/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: New Accounts filed
Date: 27/02/2013	Event: New Board Member Anthony Potts (917608809) Appointed
Date: 20/02/2013	Event: New Board Member Ian Peter Barbour (900329236) Appointed

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WEST INDIA QUAY (FREEHOLD) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.6k

£319.2k

£40.1k

£319.2k

People Overview

5

14

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.6k

£319.2k

£40.1k

£319.2k

Accounts

People Overview

5

14

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™