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Home > England & Wales Companies > 135 WEST END LANE MANAGEMENT COMPANY LIMITED
Company Information for

135 WEST END LANE MANAGEMENT COMPANY LIMITED

51 BRENT STREET, LONDON, ENGLAND, NW4 2EA,
Company Registration Number
03780193
Private Limited Company
Active

Company Overview

About 135 West End Lane Management Company Ltd
135 WEST END LANE MANAGEMENT COMPANY LIMITED was founded on 1999-06-01 and has its registered office in London. The organisation's status is listed as "Active". 135 West End Lane Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
135 WEST END LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
51 BRENT STREET
LONDON
ENGLAND
NW4 2EA
Other companies in NW1
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 135 WEST END LANE MANAGEMENT COMPANY LIMITED

Company Officers of 135 WEST END LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ORLA BYRNE
Director 2015-06-01
ANDREW MCLEAN
Director 2016-06-26
MARTIN SCOTT
Director 2000-01-28
HOWARD SIMLER
Director 2015-06-01
SOLDEL PROPERTY CO LTD
Director 2000-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO ASTENGO
Director 2000-01-28 2015-06-01
DOROTHY ELIZABETH SCHWARZ
Director 2000-01-28 2015-06-01
JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS.
Company Secretary 2014-08-01 2015-06-01
BRIDGEFORD & CO LTD
Company Secretary 2011-01-10 2014-04-11
ALESSANDRO ASTENGO
Company Secretary 2002-02-15 2011-01-10
CLAIRE ROSALIND GRABINER
Director 2003-06-30 2008-08-15
MALCOLM VICTOR MORGAN
Director 1999-06-01 2002-02-15
MARTIN SCOTT
Company Secretary 2000-01-28 2002-02-15
JANET ENID MORGAN
Company Secretary 1999-06-01 2000-01-28
L & A REGISTRARS LIMITED
Nominated Director 1999-06-01 1999-06-01
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-06-01 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH GREEN CLASSIC FREIGHT LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
GARY KENNETH GREEN PRECISION CARGO SERVICES LIMITED Director 1992-03-30 CURRENT 1990-03-30 Active
MARTIN SCOTT RIVER ACQUISITION LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-27AR0101/06/16 FULL LIST
2016-06-27AP01DIRECTOR APPOINTED MR ANDREW MCLEAN
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM REGENT HOUSE PRATT MEWS LONDON NW1 0AD
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-02AR0101/06/15 FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MR HOWARD SIMLER
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS.
2015-06-02AP01DIRECTOR APPOINTED MISS ORLA BYRNE
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY SCHWARZ
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ASTENGO
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SCHWARZ / 20/08/2014
2014-08-05AP03SECRETARY APPOINTED MR JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS.
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-15AR0101/06/14 FULL LIST
2014-07-15TM02APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20AR0101/06/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-15AR0101/06/12 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-09AR0101/06/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-25AP04CORPORATE SECRETARY APPOINTED BRIDGEFORD & CO LTD
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY ALESSANDRO ASTENGO
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O ALEX ASTENGO 135D WEST END LANE WEST HAMPSTEAD LONDON NW6 2PH
2010-09-01AR0101/06/10 FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 9 FOUNTAIN COURT SERPENTINE NORTH BLUNDELLSANDS MERSEYSIDE L23 6TL
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLDEL PROPERTY CO LTD / 01/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT / 01/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SCHWARZ / 01/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ASTENGO / 01/06/2010
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRO ASTENGO / 01/08/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-24363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE GRABINER
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 54 CRANFIELD ROAD LIVERPOOL L23 9TZ
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-07363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-02363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 135 WEST END LANE LONDON NW6 2PH
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-06-28288bDIRECTOR RESIGNED
2002-06-28363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-04363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-20DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/01
2001-03-19363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2001-02-27GAZ1FIRST GAZETTE
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288bSECRETARY RESIGNED
1999-06-06288bDIRECTOR RESIGNED
1999-06-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 135 WEST END LANE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-02-27
Fines / Sanctions
No fines or sanctions have been issued against 135 WEST END LANE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
135 WEST END LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 5
Shareholder Funds 2011-07-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 135 WEST END LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 WEST END LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 135 WEST END LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 WEST END LANE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 135 WEST END LANE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party135 WEST END LANE MANAGEMENT COMPANY LIMITEDEvent Date2001-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 135 WEST END LANE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 135 WEST END LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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