WI

WEST INDIA QUAY (FREEHOLD) LTD

Active

Company number 05144095

Cambridge, England · Incorporated 3 June 2004

2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HEAVENLY HOMES LIMITED · 3 June 2004 – 13 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
23 March 2024
Next due
23 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
23 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Gazette Filings Brought Up To Date
Gazette
3 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Gazette Filings Brought Up To Date
Gazette
8 March 2016 View
Gazette Notice Compulsory
Gazette
23 February 2016 View
Gazette Filings Brought Up To Date
Gazette
7 October 2015 View
Gazette Notice Compulsory
Gazette
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2013 View
Appoint Person Director Company With Name
Officers
24 February 2013 View
Appoint Person Director Company With Name
Officers
17 February 2013 View
Appoint Person Director Company With Name
Officers
16 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
27 March 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
16 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Capital
24 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2007 View
Legacy
Accounts
16 August 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Address
17 November 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Certificate Change Of Name Company
Change Of Name
13 July 2004 View
Legacy
Address
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Incorporation Company
Incorporation
3 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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