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Company Information for 135 WEST END LANE MANAGEMENT COMPANY LIMITED
51 BRENT STREET, LONDON, ENGLAND, NW4 2EA,
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Company Registration Number
 03780193 Private Limited Company
Active |
| Company Name | |
|---|---|
| 135 WEST END LANE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 51 BRENT STREET LONDON ENGLAND NW4 2EA Other companies in NW1 | |
| Company Number | 03780193 | |
|---|---|---|
| Company ID Number | 03780193 | |
| Date formed | 1999-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-06-01 | |
| Return next due | 2018-06-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-09 18:48:33 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ORLA BYRNE |
||
ANDREW MCLEAN |
||
MARTIN SCOTT |
||
HOWARD SIMLER |
||
SOLDEL PROPERTY CO LTD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALESSANDRO ASTENGO |
Director | ||
DOROTHY ELIZABETH SCHWARZ |
Director | ||
JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS. |
Company Secretary | ||
BRIDGEFORD & CO LTD |
Company Secretary | ||
ALESSANDRO ASTENGO |
Company Secretary | ||
CLAIRE ROSALIND GRABINER |
Director | ||
MALCOLM VICTOR MORGAN |
Director | ||
MARTIN SCOTT |
Company Secretary | ||
JANET ENID MORGAN |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLASSIC FREIGHT LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
| PRECISION CARGO SERVICES LIMITED | Director | 1992-03-30 | CURRENT | 1990-03-30 | Active | |
| RIVER ACQUISITION LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 01/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MCLEAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM REGENT HOUSE PRATT MEWS LONDON NW1 0AD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 01/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HOWARD SIMLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS. | |
| AP01 | DIRECTOR APPOINTED MISS ORLA BYRNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SCHWARZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ASTENGO | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SCHWARZ / 20/08/2014 | |
| AP03 | SECRETARY APPOINTED MR JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS. | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 01/06/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP04 | CORPORATE SECRETARY APPOINTED BRIDGEFORD & CO LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALESSANDRO ASTENGO | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O ALEX ASTENGO 135D WEST END LANE WEST HAMPSTEAD LONDON NW6 2PH | |
| AR01 | 01/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 9 FOUNTAIN COURT SERPENTINE NORTH BLUNDELLSANDS MERSEYSIDE L23 6TL | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLDEL PROPERTY CO LTD / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SCHWARZ / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ASTENGO / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRO ASTENGO / 01/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE GRABINER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 54 CRANFIELD ROAD LIVERPOOL L23 9TZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/05 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/03 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 135 WEST END LANE LONDON NW6 2PH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/03/01 | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
| Proposal to Strike Off | 2001-02-27 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 135 WEST END LANE MANAGEMENT COMPANY LIMITED
| Shareholder Funds | 2012-07-01 | £ 5 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 135 WEST END LANE MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 135 WEST END LANE MANAGEMENT COMPANY LIMITED | Event Date | 2001-02-27 |
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