Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
No. 1 West India Quay (Residential) Limited
- Incorporated
- 8 June 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 16 July 2019
British
Born October 1961 (65)
Officer history (12 former)
1 February 2026
1 February 2026
26 July 2019
16 July 2019
30 March 2015
21 June 2007
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2006
21 July 2005
1 August 2001
1 August 2001
1 August 2001
1 August 2001
1 August 2001
1 August 2001
1 August 2001
1 August 2001
8 June 2001
8 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03290047
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £1,702
- Current Ratio
- 4.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £317,366 | £257,717 | £261,358 | £208,533 | £293,184 | |
| Debtors | £315,664 | £256,703 | £260,163 | £203,736 | £292,213 | |
| Cash | £1,702 | £1,014 | £1,195 | £4,797 | £971 | |
| Creditors (< 1 year) | £66,279 | £34,482 | £44,884 | £52,879 | £16,608 | £116,647 |
| Net Current Assets | £251,087 | £223,235 | £208,479 | £191,925 | £176,537 | |
| Shareholder Funds | £251,087 | £223,235 | £208,479 | £191,925 | £176,537 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 13 August 2026 | Registered office address changed | |||
| 12 February 2026 | Appointment of a director |
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