Westfen Limited

Active07010204 Private limited company
Incorporated
5 September 2009 (17 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
2 Esther Close
Winchmore Hill
London
N21 1AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2019
British
Born April 1971 (55)
Director · Appointed 30 September 2014
British
Born April 1948 (78)
Officer history (12 former)
5 September 2023
Resigned Charalambous, Demetrios as Director
17 November 2022
Resigned Charalambous, Eleni as Director
17 November 2022
Resigned Charalambous, Eleni as Secretary
20 June 2019
Appointed Charalambous, Demetrios as Director
20 June 2019
Appointed Charalambous, Melitsa Maria as Director
30 September 2014
Appointed Charalambous, Valerie Dorothy as Director
30 September 2014
Resigned Charalambous, Melitsa Maria as Director
13 March 2013
Resigned Charalambous, Valerie Dorothy as Director
25 November 2012
Appointed Charalambous, Melitsa Maria as Director
15 September 2012
Resigned Charalambous, Melitsa Maria as Director
5 September 2011
Resigned Incorporate Secretariat Limited as Corporate Secretary
7 October 2009
Appointed Charalambous, Eleni as Secretary
7 October 2009
Resigned Charalambous, Melitsa Maria as Director
7 October 2009
Appointed Charalambous, Melitsa Maria as Director
7 October 2009
Appointed Charalambous, Melitsa Maria as Director
7 October 2009
Appointed Charalambous, Valerie Dorothy as Director
6 October 2009
Resigned Charalambous, Eleni as Director
6 October 2009
Resigned Charalambous, Eleni as Director
6 October 2009
Appointed Charalambous, Eleni as Director
6 October 2009
Resigned Charalambous, Eleni as Director
6 October 2009
Appointed Charalambous, Eleni as Director
6 October 2009
Appointed Charalambous, Eleni as Director
6 October 2009
Resigned Clifford, Michael Anthony, Mr. as Director
6 October 2009
Appointed Charalambous, Eleni as Director
5 September 2009
Appointed Clifford, Michael Anthony, Mr. as Director
5 September 2009
Appointed Incorporate Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02051975
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1948 (78)
Former controllers (1)
6 January 2023
Ceased Eleni Charalambous — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,225,467
Cash
£661,807
Employees
3
Debt Ratio
64%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,611,156 £2,547,013 £2,467,920 £2,471,461 £2,225,467
Balance sheet detail
20252024202320222021
Fixed Assets£5,423,942£5,782,927£5,802,920£5,873,957£5,741,166
Current Assets£790,146£631,768£463,038£362,274£431,608
Debtors£128,339£77,529£82,408£59,651£123,582
Cash£661,807£554,239£380,630£302,623£308,026
Creditors (> 1 year)£3,588,958£3,451,402£3,313,846£3,176,282£3,175,911
Net Current Assets£647,236£496,392£330,317£240,704£301,255
Net Assets£2,225,467£2,471,461£2,467,920£2,547,013£2,611,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 September 2025
24 September 2025Confirmation statement with no updates23 September 2025
8 May 2025Total exemption full accounts30 September 2024
25 September 2024Confirmation statement with no updates23 September 2024
29 April 2024Total exemption full accounts30 September 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?