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WESTBRIDGE INVESTMENTS LIMITED

Learn more about WESTBRIDGE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

WESTBRIDGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00697537
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.06
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.09.07
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.11.30
FAMILY MANAGEMENT
MORTGAGE - Outstanding on 1971.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, C/O LIEBERMAN & CO, 11C GROSVENOR WAY, LONDON, E5 9ND
Form type: AD01
Date: 2015.09.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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06/07/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, ROOM 406 TRIUMPH HOUSE, 189 REGENT STREET, LONDON W1B 4AT
Form type: 287
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 28/12/94
Form type: ELRES
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/12/94
Form type: ELRES
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92
Form type: 363(287)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.25

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Company directors and board members:

PHILIP HERZOG (current)
Secretary, 1991.12.12
5 DURLEY ROAD , LONDON
N16 5JW
PHILIP HERZOG (current)
Director, COMPANY DIRECTOR, 1991.12.12
5 DURLEY ROAD , LONDON
N16 5JW
ALEXANDER KLEIN (current)
Director, 1991.12.12
260 REGENTS PARK ROAD , LONDON
N3 3HN
Date 2012.03.31
Fixed Assets £ 6,936
Tangible Fixed Assets £ 6,936
Current Assets £ 58,317
Debtors £ 1,896
Shareholder Funds £ 58,805
Profit Loss Account Reserve £ 47,116
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 58,805
Total Assets Less Current Liabilities £ 58,805
Net Current Assets Liabilities £ 51,869
Cash Bank In Hand £ 56,421
Tangible Fixed Assets Cost Or Valuation £ 6,936

Companies near to WESTBRIDGE INVESTMENTS ltd.

Information about the Private Limited Company WESTBRIDGE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data