Company Information for 135 WEST END LANE MANAGEMENT COMPANY LIMITED
179 STATION ROAD, EDGWARE, HA8 7JX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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135 WEST END LANE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
179 STATION ROAD EDGWARE HA8 7JX Other companies in NW1 | |
Company Number | 03780193 | |
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Company ID Number | 03780193 | |
Date formed | 1999-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-15 10:51:25 |
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Officer | Role | Date Appointed |
---|---|---|
ORLA BYRNE |
||
ANDREW MCLEAN |
||
MARTIN SCOTT |
||
HOWARD SIMLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOLDEL PROPERTY CO LTD |
Director | ||
JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS. |
Company Secretary | ||
ALESSANDRO ASTENGO |
Director | ||
DOROTHY ELIZABETH SCHWARZ |
Director | ||
BRIDGEFORD & CO LTD |
Company Secretary | ||
ALESSANDRO ASTENGO |
Company Secretary | ||
CLAIRE ROSALIND GRABINER |
Director | ||
MARTIN SCOTT |
Company Secretary | ||
MALCOLM VICTOR MORGAN |
Director | ||
JANET ENID MORGAN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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 |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP04 | Appointment of Abc Block Management Ltd as company secretary on 2018-10-25 | |
AP01 | DIRECTOR APPOINTED MR KIM TJUNG JONG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOLDEL PROPERTY CO LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 51 Brent Street London NW4 2EA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Regent House Pratt Mews London NW1 0AD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD SIMLER | |
TM02 | Termination of appointment of Jake Newman Trading as Jake Newma Property Consultants. on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MISS ORLA BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SCHWARZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ASTENGO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Dorothy Elizabeth Schwarz on 2014-08-20 | |
AP03 | Appointment of Mr Jake Newman Trading as Jake Newma Property Consultants. as company secretary on 2014-08-01 | |
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |