22 Westcroft Square Management Company Limited

Company Registration Number: 02489659

Company registered in England and Wales

Approximate Location Map
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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.
22 Westcroft Square Management Company Limited is a Private Company Limited by Shares first registered on 5 April 1990. Its current registered address is in London.

Registered Address

13 WILMINGTON AVENUE
CHISWICK
LONDON
W4 3HA

There are 12 companies currently registered at this postcode, including this one.

All companies at W4 3HA

Registration Data

Company Number

02489659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • RUST, David

    Secretary

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Television Producer

    13 Wilmington Avenue
    London
    W4 3HA

  • LOCKWOOD, James Thomas

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1976

    22 Westcroft Square
    London
    W6 0TD

  • MORRIS, Jonathan Cooper

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Flat 3 22 Westcroft Square
    London
    W6 0TD

  • RUST, David

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1963

    13 Wilmington Avenue
    London
    W4 3HA

  • GADD, John Peter

    Secretary

    Resigned on 18 November 2003

    22 Westcroft Square
    London
    W6 0TD

  • GADD, John Peter

    Director

    Appointed on 18 January 1999

    Resigned on 18 November 2003

    Nationality: Swedish

    Occupation: Uk Manager Medical Company

    Month of birth: June 1961

    22 Westcroft Square
    London
    W6 0TD

  • HUCKER, Jeremy Charles

    Director

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: March 1955

    22 Westcroft Square
    London
    W6 0TD

  • JOHNSON, Helen Clare

    Director

    Appointed on 18 January 1999

    Resigned on 5 April 2005

    Nationality: British

    Occupation: It Tech Support

    Month of birth: August 1966

    22 Westcroft Square
    London
    W6 0TD

  • SIMONS, Katrina Rosalie

    Director

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: February 1962

    22 Westcroft Square
    London
    W6 0TD

This information was most recently updated 24/09/2017.

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. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JQPL. Transaction: MzE3MjA0NTM3OGFkaXF6a2N4.

  2. 9 March 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X61TFBE5. Transaction: MzE3MDc4MDQ2NmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567JFQO. Transaction: MzE0NzcwMjYxMWFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8DKR. Transaction: MzE0MDYzMDQyNGFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5BCX. Transaction: MzEyMDg4MDg1MGFkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IV2N. Transaction: MzExNjMzMzUyNWFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JR6MX. Transaction: MzA5ODAzMjY0MWFkaXF6a2N4.

  8. 18 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3203VQB. Transaction: MzA5NDcwNzkzOGFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26T19E9. Transaction: MzA3NjY1OTcyNWFkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9FBUA. Transaction: MzA3MDM4OTA0MmFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X185WWN6. Transaction: MzA1NjkzNDYzMWFkaXF6a2N4.

  12. 1 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NN894. Transaction: MzA1MTcxOTc3MWFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XPPIEUEF. Transaction: MzAzNzY3Mzc4NmFkaXF6a2N4.

  14. 25 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVIDSRY4. Transaction: MzAzMjkxODUyMWFkaXF6a2N4.

  15. 5 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XRFATJQF. Transaction: MzAxNDkwMjIzOWFkaXF6a2N4.

  16. 5 May 2010 Director's details changed for James Thomas Lockwood on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XRFARJQD. Transaction: MzAxNDkwMTM3NmFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Jonathan Cooper Morris on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XRFASJQE. Transaction: MzAxNDkwMTM3OGFkaXF6a2N4.

  18. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTBTXGRY. Transaction: MzAwNzMzMjI3MmFkaXF6a2N4.

  19. 12 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU5W9S5. Transaction: MjAzMjcxMTU0MGFkaXF6a2N4.

  20. 5 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A94138ON. Transaction: MjAyOTkxOTU2N2FkaXF6a2N4.

  21. 8 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNZIYPG. Transaction: MjAwMjg5NDExOGFkaXF6a2N4.

  22. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwNzQyNmFkaXF6a2N4.

  23. 19 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE0MDgwMGFkaXF6a2N4.

  24. 6 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxNjYwMmFkaXF6a2N4.

  25. 21 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIxNTgwM2FkaXF6a2N4.

  26. 31 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTMyNjA0NmFkaXF6a2N4.

  27. 18 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5NzQzNWFkaXF6a2N4.

  28. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA2OTU4MWFkaXF6a2N4.

  29. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE2MTI3M2FkaXF6a2N4.

  30. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAzODk2NmFkaXF6a2N4.

  31. 7 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc1NTIzNmFkaXF6a2N4.

  32. 2 July 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDQ5OTgwOWFkaXF6a2N4.

  33. 29 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5NzgxOWFkaXF6a2N4.

  34. 29 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk0MjU5MmFkaXF6a2N4.

  35. 6 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MzgwMGFkaXF6a2N4.

  36. 19 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDI4NTE4NWFkaXF6a2N4.

  37. 8 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MTUwNmFkaXF6a2N4.

  38. 4 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTI1Mzg2MmFkaXF6a2N4.

  39. 9 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxNDk1NWFkaXF6a2N4.

  40. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTAxNTU1OGFkaXF6a2N4.

  41. 18 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM0NzQ1MWFkaXF6a2N4.

  42. 14 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNTU2ODgzMWFkaXF6a2N4.

  43. 18 May 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxMjgyN2FkaXF6a2N4.

  44. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkyOTYzOGFkaXF6a2N4.

  45. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1NjA2OGFkaXF6a2N4.

  46. 23 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxODI4OTg0N2FkaXF6a2N4.

  47. 8 May 1998 Return made up to 05/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyOTQwN2FkaXF6a2N4.

  48. 19 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMTI4ODc4M2FkaXF6a2N4.

  49. 7 May 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1OTg0MGFkaXF6a2N4.

  50. 25 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNDYzMzM3OWFkaXF6a2N4.

  51. 9 May 1996 Return made up to 05/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MjQwMWFkaXF6a2N4.

  52. 26 February 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzOTk4Mjg4NWFkaXF6a2N4.

  53. 30 May 1995 Return made up to 05/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0OTE1NmFkaXF6a2N4.

  54. 27 February 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MDc2ODg5MWFkaXF6a2N4.

  55. 30 June 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMjY2MzYzMGFkaXF6a2N4.

  56. 23 June 1994 Return made up to 05/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3ODgwM2FkaXF6a2N4.

  57. 12 May 1993 Return made up to 05/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzkwNDg3NGFkaXF6a2N4.

  58. 2 March 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NTU2NTA3NmFkaXF6a2N4.

  59. 2 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY3NzAxOGFkaXF6a2N4.

  60. 13 August 1992 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MTU2OWFkaXF6a2N4.

  61. 30 June 1992 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDg3OTYwOGFkaXF6a2N4.

  62. 11 September 1991 Return made up to 04/04/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDE3ODcxMWFkaXF6a2N4.

  63. 5 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTY1NDIwN2FkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:03:42 +0100