66 WESTON PARK COMPANY LIMITED

Company Name
66 WESTON PARK COMPANY LIMITED

Legal Registered Office
66 WESTON PARK LONDON N8 9TD Other companies in WD6

Company Number		04273529
Company ID Number		04273529
Date formed		2001-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/11/2023
Account next due		29/08/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		MICRO ENTITY

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Company Officers of 66 WESTON PARK COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE LESLEY SINCLAIR	Company Secretary	2001-08-20
ELIZABETH JANE ROGERS	Director	2017-02-03
JOANNA CATHERINE SINCLAIR	Director	2015-08-11
SUZANNE LESLEY SINCLAIR	Director	2002-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN BRENNAN	Director	2013-03-08	2017-02-03
CHARLOTTE MARIE GEORGETTE WANDER	Director	2002-07-31	2015-08-10
GURPREET KAUR SAINI	Director	2006-07-21	2013-03-08
JASON HARVEY PERKINS	Director	2001-08-20	2006-07-21
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-08-20	2001-08-20
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-08-20	2001-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUZANNE LESLEY SINCLAIR	EMPTY HAND LIMITED	Company Secretary	2002-07-31	CURRENT	2002-07-31	Active
SUZANNE LESLEY SINCLAIR	EMPTY HAND LIMITED	Director	2002-07-31	CURRENT	2002-07-31	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.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-08-31		Previous accounting period shortened from 30/11/23 TO 29/11/23
2023-08-25		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-10	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-30	AP01	DIRECTOR APPOINTED MR JACK OJARI
2021-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK OJARI
2021-09-29	PSC07	CESSATION OF SUZANNE LESLEY SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEATINGE
2021-07-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KEATINGE
2021-07-28	TM02	Termination of appointment of Suzanne Lesley Sinclair on 2021-07-28
2021-07-28	AP03	Appointment of Mr Christopher Michael Keatinge as company secretary on 2021-07-28
2021-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA CATHERINE BULPIN
2021-07-20	PSC07	CESSATION OF JOANNA CATHERINE BULPIN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-07-10	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CH01	Director's details changed for Miss Joanna Catherine Sinclair on 2019-11-23
2020-06-23	PSC04	Change of details for Miss Joanna Catherine Sinclair as a person with significant control on 2019-11-23
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-07-06	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-14	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE ROGERS
2017-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/17 FROM C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts WD6 4RN
2017-08-30	PSC07	CESSATION OF MICHAEL JOHN BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRENNAN
2017-03-03	AP01	DIRECTOR APPOINTED MS ELIZABETH JANE ROGERS
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-28	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-08-28	AP01	DIRECTOR APPOINTED MISS JOANNA CATHERINE SINCLAIR
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARIE GEORGETTE WANDER
2015-07-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-08-29	CH01	Director's details changed for Charlotte Marie Georgette Wander on 2013-09-13
2014-05-31	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/13 FROM 66 Weston Park Crouch End London N8 9TD
2013-07-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	AP01	DIRECTOR APPOINTED MICHAEL JOHN BRENNAN
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GURPREET SAINI
2012-11-01	AR01	20/08/12 FULL LIST
2012-03-28	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	20/08/11 FULL LIST
2011-03-21	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	20/08/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE GEORGETTE WANDER / 20/08/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GURPREET KAUR SAINI / 20/08/2010
2010-05-28	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-10-05	AR01	20/08/09 FULL LIST
2009-02-18	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-09-03	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-26	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-09-18	288b	DIRECTOR RESIGNED
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-01	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-01	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-18	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-09	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02
2002-09-06	88(2)R	AD 31/07/02--------- £ SI 2@1
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-09-05	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-09-05	288a	NEW DIRECTOR APPOINTED
2002-09-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-10-23	288b	DIRECTOR RESIGNED
2001-10-23	288a	NEW DIRECTOR APPOINTED
2001-10-23	288a	NEW SECRETARY APPOINTED
2001-10-23	288b	SECRETARY RESIGNED
2001-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 66 WESTON PARK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 66 WESTON PARK 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

66 WESTON PARK COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2013-11-30	£ 12,206
Creditors Due Within One Year	2012-11-30	£ 12,176
Creditors Due Within One Year	2012-11-30	£ 12,176
Creditors Due Within One Year	2011-11-30	£ 12,122

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 66 WESTON PARK COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 0
Cash Bank In Hand	2012-11-30	£ 0
Current Assets	2013-11-30	£ 1,002
Current Assets	2012-11-30	£ 1,390
Current Assets	2012-11-30	£ 1,390
Debtors	2013-11-30	£ 0
Debtors	2012-11-30	£ 0
Tangible Fixed Assets	2013-11-30	£ 9,178
Tangible Fixed Assets	2012-11-30	£ 9,178
Tangible Fixed Assets	2012-11-30	£ 9,178
Tangible Fixed Assets	2011-11-30	£ 9,178

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 66 WESTON PARK COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 66 WESTON PARK COMPANY LIMITED

Trademarks

We have not found any records of 66 WESTON PARK COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 66 WESTON PARK 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 (68320 - Management of real estate on a fee or contract basis) as 66 WESTON PARK COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 66 WESTON PARK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 66 WESTON PARK 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 66 WESTON PARK COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-12-05 08:43:55
Primary Source:	Companies House

Company Overview

Company Officers of 66 WESTON PARK COMPANY LIMITED

Related Directorships