167 West End Lane Limited

Company Registration Number: 01142698

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
167 West End Lane Limited is a Private Company Limited by Guarantee first registered on 31 October 1973. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

01142698

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £43,218£43,218£43,218£43,218£43,218
Current Assets £4,130£5,954£9,496£4,711£5,217
of which Cash £2,195£5,036£8,074£3,877£3,083
Total Assets £47,348£49,172£52,714£47,929£48,435
Current Liabilities £3,492£2,667£2,406£1,550£1,242
Net Current Assets £638£3,287£7,090£3,161£3,975
Total Net Worth £43,856£46,505£50,308£46,379£47,193

Previous Names

No previous names

Company Officers

  • DUNSTAN, Anthony

    Secretary

    Appointed on 24 November 1999

     

    Nationality: British

    Occupation: Company Director

    3
    Cavendish Place
    Deerhurst Road
    London
    NW2 4DQ
    England

  • DUNSTAN, Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    3
    Cavendish Place
    Deerhurst Road
    London
    NW2 4DQ
    England

  • KNEZEVIC, Simon

    Director

    Appointed on 11 August 2009

     

    Nationality: Australian

    Occupation: Client Services Manager

    Month of birth: October 1973

    14
    Liddell Gardens
    London
    NW10 3QD
    England

  • NEWMAN, Colin Maurice

    Director

    Appointed on 2 August 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1947

    Unit 6
    James Way
    Bletchley
    Milton Keynes
    MK1 1SU
    England

  • WANGYAL, Riga

    Director

    Appointed on 8 March 2002

     

    Nationality: Tibetan

    Occupation: Manager

    Month of birth: January 1946

    2 Filmer Road
    Leagrave
    Luton
    Bedfordshire
    LU4 9BX

  • CROSSMAN, Michael Donald

    Secretary

    Appointed on 5 August 1996

    Resigned on 24 November 1999

    167 West End Lane
    London
    NW6 2LG

  • WEILAND, David Simon

    Secretary

    Resigned on 5 August 1996

    Flat 1 West End Lane
    London
    NW6 4NU

  • ATTREE, Thomas

    Director

    Appointed on 8 March 2002

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1975

    Flat 3 167 West End Lane
    London
    NW6 2LG

  • CROSSMAN, Michael Donald

    Director

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Editor

    Month of birth: September 1955

    167 West End Lane
    London
    NW6 2LG

  • WEILAND, David

    Director

    Resigned on 22 October 1996

    Nationality: British

    Occupation: Ind Film Producer

    Month of birth: March 1963

    167 West End Lane
    London
    NW6 2LG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1J8KY. Transaction: MzE1NDcyOTcxNmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A3DRMZ. Transaction: MzE1MTg5Nzc2NWFkaXF6a2N4.

  3. 29 September 2015 Director's details changed for Simon Knezevic on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYEV7L. Transaction: MzEzMTk3NTc2MWFkaXF6a2N4.

  4. 29 September 2015 Director's details changed for Colin Maurice Newman on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYEUFL. Transaction: MzEzMTk3NTQ3OWFkaXF6a2N4.

  5. 29 September 2015 Director's details changed for Anthony Dunstan on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYETC8. Transaction: MzEzMTk3NTIzOGFkaXF6a2N4.

  6. 29 September 2015 Secretary's details changed for Anthony Dunstan on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH03. Barcode: X4GYEOVD. Transaction: MzEzMTk3NDI2OGFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7BIIZ. Transaction: MzEyODU0MjA4NmFkaXF6a2N4.

  8. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L46GIRG8. Transaction: MzEyMjczNDAyNWFkaXF6a2N4.

  9. 1 May 2015 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5BU3. Transaction: MzEyMjQxNzMzMmFkaXF6a2N4.

  10. 19 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMP2SB. Transaction: MzEwNTgzMjUyN2FkaXF6a2N4.

  11. 19 August 2014 Director's details changed for Anthony Dunstan on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EMP2OG. Transaction: MzEwNTgzMjQyMmFkaXF6a2N4.

  12. 19 August 2014 Director's details changed for Riga Wangyal on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EMP2S3. Transaction: MzEwNTgzMjQyN2FkaXF6a2N4.

  13. 19 August 2014 Director's details changed for Simon Knezevic on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3EMP2RV. Transaction: MzEwNTgzMjQyM2FkaXF6a2N4.

  14. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYITPD. Transaction: MzEwMzE3ODYzNmFkaXF6a2N4.

  15. 8 August 2013 Annual return made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: A2EAFG4G. Transaction: MzA4Mjk2MDI4MWFkaXF6a2N4.

  16. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFW7KA. Transaction: MzA4MDkyMDMzMmFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: A1F05X7E. Transaction: MzA2MjMzNDExMWFkaXF6a2N4.

  18. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IP63. Transaction: MzA2MDIzNzE4MWFkaXF6a2N4.

  19. 30 August 2011 Annual return made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: AG7SIWZ2. Transaction: MzA0MjkyNDcwNGFkaXF6a2N4.

  20. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZX3OVD5. Transaction: MzAzOTc2NDU2MWFkaXF6a2N4.

  21. 2 September 2010 Annual return made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AIJBBMVE. Transaction: MzAyMjU1NDc5MWFkaXF6a2N4.

  22. 12 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6QC5LHP. Transaction: MzAxOTMwOTc4MmFkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Colin Maurice Newman on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: AFT24KX5. Transaction: MzAxNzgzNjA1NmFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Colin Newman on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: AQ1NQILH. Transaction: MzAxMjUwMDc0MWFkaXF6a2N4.

  25. 29 August 2009 Director appointed simon knezevic [View PDF]

    Category: Officers. Type: 288a. Barcode: A7VS0CS8. Transaction: MjA0MDI4NjAxMGFkaXF6a2N4.

  26. 29 August 2009 Appointment terminated director thomas attree [View PDF]

    Category: Officers. Type: 288b. Barcode: A7VS1CS9. Transaction: MjA0MDI4NjAwMGFkaXF6a2N4.

  27. 19 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACKJSCIB. Transaction: MjAzOTUzNjQ0OGFkaXF6a2N4.

  28. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30WYBZS. Transaction: MjAzODMyNjUxM2FkaXF6a2N4.

  29. 16 September 2008 Annual return made up to 01/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGILY33X. Transaction: MjAxMzQ3NDk3MWFkaXF6a2N4.

  30. 26 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALVHY0V0. Transaction: MjAwNzkyNTgyMWFkaXF6a2N4.

  31. 29 August 2007 Annual return made up to 01/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk5ODQ3OWFkaXF6a2N4.

  32. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNDg4OWFkaXF6a2N4.

  33. 6 September 2006 Annual return made up to 01/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY4NTIxNmFkaXF6a2N4.

  34. 5 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4Mzc3MGFkaXF6a2N4.

  35. 31 August 2005 Annual return made up to 01/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4OTgyNWFkaXF6a2N4.

  36. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMxMzE3NmFkaXF6a2N4.

  37. 23 August 2004 Annual return made up to 01/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg3NzQ3OWFkaXF6a2N4.

  38. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU4NDAyNWFkaXF6a2N4.

  39. 10 May 2004 Annual return made up to 01/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0MzgwNmFkaXF6a2N4.

  40. 10 May 2004 Registered office changed on 10/05/04 from: 167 west end lane kilburn london NW6 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM0NTQ0MWFkaXF6a2N4.

  41. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzIxNTQ4MmFkaXF6a2N4.

  42. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4MzQ2NmFkaXF6a2N4.

  43. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMzNTk3NGFkaXF6a2N4.

  44. 30 August 2002 Annual return made up to 01/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyODc5N2FkaXF6a2N4.

  45. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MzIwMzI1M2FkaXF6a2N4.

  46. 14 August 2001 Annual return made up to 01/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzNzI0M2FkaXF6a2N4.

  47. 20 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQ1MDQ2OWFkaXF6a2N4.

  48. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkxNjA1MGFkaXF6a2N4.

  49. 23 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMjE1NjAxN2FkaXF6a2N4.

  50. 7 August 2000 Annual return made up to 01/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MDM2NmFkaXF6a2N4.

  51. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1MjU4N2FkaXF6a2N4.

  52. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4NTI2NmFkaXF6a2N4.

  53. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE4NzExOWFkaXF6a2N4.

  54. 27 August 1999 Annual return made up to 01/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk4NzcwMmFkaXF6a2N4.

  55. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NjM4NDk3NWFkaXF6a2N4.

  56. 23 September 1998 Annual return made up to 01/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxMDE2NGFkaXF6a2N4.

  57. 13 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NjAzNTU5MGFkaXF6a2N4.

  58. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU5NTAzMmFkaXF6a2N4.

  59. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM0NzIwNWFkaXF6a2N4.

  60. 21 August 1997 Annual return made up to 01/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgzNjg2NWFkaXF6a2N4.

  61. 18 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzODY5NTYwNmFkaXF6a2N4.

  62. 24 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYyOTU5M2FkaXF6a2N4.

  63. 24 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAwODQ4MGFkaXF6a2N4.

  64. 1 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzQ0NDI5M2FkaXF6a2N4.

  65. 1 August 1996 Annual return made up to 01/08/96

    Category: Annual return. Type: 363s. Transaction: MTQ0NjU2MDc5YWRpcXprY3g.

  66. 1 August 1996 Annual return made up to 01/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2NTYwMGFkaXF6a2N4.

  67. 1 August 1996 Annual return made up to 01/08/95

    Category: Annual return. Type: 363s. Transaction: MTEzOTY1NjAwYWRpcXprY3g.

  68. 17 July 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3ODM2NjM5MGFkaXF6a2N4.

  69. 3 August 1994 Annual return made up to 01/08/94

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0Mzg2OGFkaXF6a2N4.

  70. 19 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2OTc4MjcwOWFkaXF6a2N4.

  71. 23 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0NzQzNTU2MWFkaXF6a2N4.

  72. 23 July 1993 Annual return made up to 01/08/93

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwMTA2OGFkaXF6a2N4.

  73. 12 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNzQzMTU0OWFkaXF6a2N4.

  74. 8 August 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExODI4ODE0NGFkaXF6a2N4.

  75. 8 August 1991 Annual return made up to 01/08/91

    Category: Annual return. Type: 363a. Transaction: MDEyMzIxNTUwM2FkaXF6a2N4.

  76. 30 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTAzMTUwMmFkaXF6a2N4.

  77. 30 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk1MzIxNmFkaXF6a2N4.

  78. 30 October 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4MjM0MDkwMGFkaXF6a2N4.

  79. 30 October 1990 Annual return made up to 01/08/89

    Category: Annual return. Type: 363. Transaction: MDAzMDYxNzE2OWFkaXF6a2N4.

  80. 30 October 1990 Annual return made up to 01/08/89

    Category: Annual return. Type: 363. Transaction: MzA2MTcxNjlhZGlxemtjeA.

  81. 30 October 1990 Annual return made up to 22/10/90

    Category: Annual return. Type: 363. Transaction: MDAyMzkyNzE5NGFkaXF6a2N4.

  82. 30 October 1990 Annual return made up to 22/10/90

    Category: Annual return. Type: 363. Transaction: MjM5MjcxOTRhZGlxemtjeA.

  83. 27 October 1989 Annual return made up to 21/01/89

    Category: Annual return. Type: 363. Transaction: MDEyNjQzNzA0N2FkaXF6a2N4.

  84. 6 October 1988 Annual return made up to 07/04/88

    Category: Annual return. Type: 363. Transaction: MDA2ODcyMjY4MWFkaXF6a2N4.

  85. 6 October 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExOTU4MTE2M2FkaXF6a2N4.

  86. 29 January 1988 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE1MTI3MTA1OWFkaXF6a2N4.

  87. 23 November 1987 Annual return made up to 31/03/87

    Category: Annual return. Type: 363. Transaction: MDE0NjYyNDk4N2FkaXF6a2N4.

  88. 23 November 1987 Annual return made up to 31/03/87

    Category: Annual return. Type: 363. Transaction: MTQ2NjI0OTg3YWRpcXprY3g.

  89. 23 November 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDA3NDg4MjYxOGFkaXF6a2N4.

  90. 23 November 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: NzQ4ODI2MThhZGlxemtjeA.

  91. 1 October 1987 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDA2NzAxNjc2MWFkaXF6a2N4.

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