Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Westness 1000 Limited
- Incorporated
- 29 January 2002 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jonathan Clive MarksClementine Medina Marks
- Owned by
- Lady Clementine Medina Marks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Officers 2 active
Officer details are public data from the Companies House register.
Marks, Jonathan Clive
Director · Appointed 26 July 2002
British
Born October 1952 (74)
Marks, Clementine Medina, Lady
Director · Appointed 25 March 2002
British
Born March 1967 (59)
Officer history (3 former)
18 December 2017
26 July 2002
Appointed Marks, Jonathan Clive as Director
25 March 2002
Appointed Marks, Clementine Medina, Lady as Director
25 March 2002
25 March 2002
25 March 2002
29 January 2002
29 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lady Clementine Medina Marks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Cash
- £100
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £46,403 | £46,403 | £46,403 | £46,403 | £46,403 | |
| Debtors | £46,303 | £46,303 | £46,303 | £46,303 | £46,303 | |
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £254,160 | £254,160 | £254,160 | £254,160 | £254,160 | £254,160 |
| Net Current Assets | (£207,757) | (£207,757) | (£207,757) | (£207,757) | (£207,757) | |
| Shareholder Funds | (£207,757) | (£207,757) | (£207,757) | (£207,757) | (£207,757) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 27 April 2026 | Replacement filing of Confirmation Statement | 3 March 2017 | ||
| 17 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 9 October 2025 | Change of details for a person with significant control | |||
| 9 October 2025 | Director's details changed |
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