Westholme Estates Limited

Active03231958 Private limited company
Incorporated
31 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nasrin Moore
Accounts type
Micro entity
Region
Greater London
Address
115 Baker Street
115 Baker Street
London
W1U 6RT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2026
Last conf. stmt
31 July 2025

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 1996
British
Director · Appointed 31 July 1996
British
Born June 1954 (72)
Director · Appointed 31 July 1996
British
Born April 1961 (65)
Officer history (2 former)
31 July 1996
Appointed Moore, Philip Stephen as Secretary
31 July 1996
Appointed Moore, Nasrin as Director
31 July 1996
Appointed Moore, Philip Stephen as Director
31 July 1996
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
31 July 1996
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
31 July 1996
Appointed Blackfriar Directors Limited as Corporate Nominee Director
31 July 1996
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1954 (72)

Holdings 1

Companies where Westholme Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£672,199
Employees
2
Debt Ratio
61%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £667,762 £666,462 £723,378 £725,329 £672,199
Balance sheet detail
20252024202320212020
Fixed Assets£1,011,353£1,011,353£1,011,353£1,011,353£1,011,353
Current Assets£715,353£768,935£768,094£715,599£1,346,873
Creditors (< 1 year)£8,008£6,540
Creditors (> 1 year)£1,054,507£1,054,959£1,048,061£1,053,950£1,690,464
Net Current Assets£715,353£768,935£760,086£709,059£1,346,873
Net Assets£672,199£725,329£723,378£666,462£667,762
Shareholder Funds£672,199£725,329£723,378£666,462£667,762

Filings

Filing history not loaded yet. See it on Companies House

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