105 West Hill Road Management Limited

Company Registration Number: 02938423

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.
105 West Hill Road Management Limited is a Private Company Limited by Guarantee first registered on 13 June 1994. Its current registered address is in London.

Registered Address

105 WEST HILL ROAD
SOUTHFIELDS
LONDON
SW18 5HR

There are 4 companies currently registered at this postcode, including this one.

All companies at SW18 5HR

Registration Data

Company Number

02938423

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,427£2,090£757£1,169£407£4,399
of which Cash £3,427£2,090£757£617£327£3,839
Total Assets £3,427£2,090£757£1,169£407£4,399
Current Liabilities £3,113£0£0£0£0£0
Net Current Assets £314£2,090£757£1,169£407£4,399
Total Net Worth £314£2,090£757£1,169£0£0

Previous Names

No previous names

Company Officers

  • BUSH, Andrew

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Associate - Financial Services

    Month of birth: August 1981

    105 West Hill Road
    Southfields
    London
    SW18 5HR

  • HOLLOWAY, Mark James

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1974

    105d
    West Hill Road
    London
    SW18 5HR
    United Kingdom

  • TOWHILL, Jennifer Louise

    Director

    Appointed on 5 June 1998

     

    Nationality: British

    Occupation: Therapist

    Month of birth: February 1957

    105a West Hill Road
    London
    SW18 5HR

  • DANIELS, Philip James

    Secretary

    Appointed on 13 June 1994

    Resigned on 12 February 1999

    105b West Hill Road
    Southfields
    London
    SW18 5HR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 June 1994

    Resigned on 13 June 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JONES, Karen Mary

    Secretary

    Appointed on 13 June 1994

    Resigned on 28 April 2015

    105c West Hill Road
    London
    SW18 5HR

  • DANIELS, Philip James

    Director

    Appointed on 13 June 1994

    Resigned on 12 February 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1967

    105b West Hill Road
    Southfields
    London
    SW18 5HR

  • DOBBIE, Eleanor

    Director

    Appointed on 10 October 2005

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1981

    Flat D 105 West Hill Road
    London
    SW18 5HR

  • DOYLE, Betty June

    Nominee Director

    Appointed on 13 June 1994

    Resigned on 13 June 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 13 June 1994

    Resigned on 13 June 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JONES, Karen Mary

    Director

    Appointed on 13 June 1994

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Rgn Rcnt

    Month of birth: January 1952

    105c West Hill Road
    London
    SW18 5HR

  • PRADIER, Alexandra Mary

    Director

    Appointed on 13 June 1994

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    Flat A 105 West Hill Road
    Southfields
    London
    SW18 5HR

  • RUDLAND, James

    Director

    Appointed on 14 May 1999

    Resigned on 12 April 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1974

    105d West Hill Road
    London
    SW18 5HR

  • SHORLAND-BALL, Timothy

    Director

    Appointed on 27 April 1999

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Royal Navy Officer

    Month of birth: September 1974

    105b West Hill Road
    London
    SW18 5HR

  • SKELHORN, Richard Woodrup

    Director

    Appointed on 30 July 2012

    Resigned on 28 February 2016

    Nationality: British

    Occupation: It & Sif Strategy Architecture & Portfolio Mngmt

    Month of birth: July 1978

    105 West Hill Road
    Southfields
    London
    SW18 5HR

  • SMITH, William George Stewart

    Director

    Appointed on 16 May 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1969

    105 West Hill Road
    London
    SW18 5HR

  • TOWNSEND, Lucy Emma Antonia

    Director

    Appointed on 10 October 2005

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Conference Mgr

    Month of birth: January 1969

    105 West Hill Road
    London
    SW18 5HR

  • WELTON, Simone Margeurite

    Director

    Appointed on 13 June 1994

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1957

    Flat D 105 West Hill Road
    London
    SW18 5HR

This information was most recently updated 05/03/2017.

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. 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACX4BS. Transaction: MzE1MjE2MTA4OWFkaXF6a2N4.

  2. 22 May 2016 Termination of appointment of Richard Woodrup Skelhorn as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X57ILK29. Transaction: MzE0OTEwNTc3N2FkaXF6a2N4.

  3. 12 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52MWG3C. Transaction: MzE0Mzk0MjQxM2FkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 13 June 2015 no member list [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYISPS. Transaction: MzEyNjQ2Mzg2NGFkaXF6a2N4.

  5. 11 May 2015 Appointment of Mr Andrew Bush as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X471SI21. Transaction: MzEyMjg1NDQxOGFkaXF6a2N4.

  6. 4 May 2015 Termination of appointment of Karen Mary Jones as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM02. Barcode: X46OQPAH. Transaction: MzEyMjQ4NDMxOGFkaXF6a2N4.

  7. 2 May 2015 Termination of appointment of Karen Mary Jones as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46JOQR4. Transaction: MzEyMjQ1ODQwMGFkaXF6a2N4.

  8. 1 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JR7ZWW. Transaction: MzExMDU3MDI0NmFkaXF6a2N4.

  9. 5 July 2014 Annual return made up to 13 June 2014 no member list [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMXLK. Transaction: MzEwMzIzMTE5MWFkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GNTVL. Transaction: MzA5NzA1MjA1OWFkaXF6a2N4.

  11. 9 July 2013 Appointment of Mr Richard Woodrup Skelhorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C72WEI. Transaction: MzA4MTE3ODA1NWFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 13 June 2013 no member list [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72WOH. Transaction: MzA4MTE3ODEyNWFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L20TOSSG. Transaction: MzA3MTkxOTU1NmFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 13 June 2012 no member list [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8N22. Transaction: MzA2MDQ4NjI2M2FkaXF6a2N4.

  15. 9 July 2012 Termination of appointment of Lucy Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CO8N1Y. Transaction: MzA2MDQzMTgyN2FkaXF6a2N4.

  16. 7 July 2012 Termination of appointment of Lucy Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CO8MWH. Transaction: MzA2MDQzMTgwM2FkaXF6a2N4.

  17. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L14NW9VC. Transaction: MzA1NDIwMDIxNmFkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 13 June 2011 no member list [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XY1KXV3B. Transaction: MzAzOTAyNDM3NWFkaXF6a2N4.

  19. 20 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LBS0MQXX. Transaction: MzAzMDgwMTEzOGFkaXF6a2N4.

  20. 20 January 2011 Appointment of Mark James Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LBS0XQX8. Transaction: MzAzMDgwMDg0N2FkaXF6a2N4.

  21. 24 November 2010 Termination of appointment of Eleanor Dobbie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LFDY8PCK. Transaction: MzAyNzUyMTgzNmFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 13 June 2010 no member list [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XSMVZM8Z. Transaction: MzAyMDY5OTE4NWFkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Jennifer Louise Towhill on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSMVXM8X. Transaction: MzAyMDY5ODkzMmFkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Karen Mary Jones on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSMVWM8W. Transaction: MzAyMDY5ODk0MmFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Lucy Emma Antonia Townsend on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSMVYM8Y. Transaction: MzAyMDY5ODk0NGFkaXF6a2N4.

  26. 3 August 2010 Director's details changed for Eleanor Dobbie on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XSMVVM8V. Transaction: MzAyMDY5ODkzN2FkaXF6a2N4.

  27. 17 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LR8T7IBD. Transaction: MzAxMTY1NTM5NmFkaXF6a2N4.

  28. 2 July 2009 Annual return made up to 13/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0X8B69. Transaction: MjAzNjMwMjMwNmFkaXF6a2N4.

  29. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2VR893I. Transaction: MjAzMTAyOTE0OWFkaXF6a2N4.

  30. 23 June 2008 Annual return made up to 13/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93DC0TR. Transaction: MjAwNzY5Mjg0OWFkaXF6a2N4.

  31. 8 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1Njc0OWFkaXF6a2N4.

  32. 18 June 2007 Annual return made up to 13/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxNDQyN2FkaXF6a2N4.

  33. 30 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1OTU2N2FkaXF6a2N4.

  34. 13 July 2006 Annual return made up to 13/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzNTQzMGFkaXF6a2N4.

  35. 8 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MzI1MDI3MWFkaXF6a2N4.

  36. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDczNjg3MWFkaXF6a2N4.

  37. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NDUwOGFkaXF6a2N4.

  38. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQwMDQ5MmFkaXF6a2N4.

  39. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk3MjM0M2FkaXF6a2N4.

  40. 21 June 2005 Annual return made up to 13/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMzNjA4OWFkaXF6a2N4.

  41. 22 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3OTc4ODMyNWFkaXF6a2N4.

  42. 25 June 2004 Annual return made up to 13/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2NDU1NWFkaXF6a2N4.

  43. 1 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM3NTIzMGFkaXF6a2N4.

  44. 3 July 2003 Annual return made up to 13/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUzOTQyOGFkaXF6a2N4.

  45. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg1MzcwOWFkaXF6a2N4.

  46. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI4MTEzOWFkaXF6a2N4.

  47. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY5MTU5MGFkaXF6a2N4.

  48. 2 July 2002 Annual return made up to 13/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1Mzg4NmFkaXF6a2N4.

  49. 14 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MjEyMjMwNWFkaXF6a2N4.

  50. 21 June 2001 Annual return made up to 13/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwNTAzNmFkaXF6a2N4.

  51. 22 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk1MjIwOGFkaXF6a2N4.

  52. 26 June 2000 Annual return made up to 13/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyNTU1NmFkaXF6a2N4.

  53. 22 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NTc5ODEyMGFkaXF6a2N4.

  54. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3Njg1NmFkaXF6a2N4.

  55. 2 July 1999 Annual return made up to 13/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NjgxM2FkaXF6a2N4.

  56. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5NTEyMGFkaXF6a2N4.

  57. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEwMTg4MWFkaXF6a2N4.

  58. 24 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNjcyNzY4OGFkaXF6a2N4.

  59. 17 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyMzE1OGFkaXF6a2N4.

  60. 26 June 1998 Annual return made up to 13/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2OTQwOWFkaXF6a2N4.

  61. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI2MTMxNGFkaXF6a2N4.

  62. 21 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk1MTgyMGFkaXF6a2N4.

  63. 11 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExODcyMTYzMmFkaXF6a2N4.

  64. 1 September 1997 Annual return made up to 13/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxMzU3MGFkaXF6a2N4.

  65. 2 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NjgxMjE0MmFkaXF6a2N4.

  66. 21 June 1996 Annual return made up to 13/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0ODgxM2FkaXF6a2N4.

  67. 14 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MjMzMjI1NGFkaXF6a2N4.

  68. 17 August 1995 Annual return made up to 13/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4MTAyMGFkaXF6a2N4.

  69. 27 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzg2OTU4NmFkaXF6a2N4.

  70. 27 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTc2MzM3NWFkaXF6a2N4.

  71. 27 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzEwMTA2NWFkaXF6a2N4.

  72. 27 June 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTk3MDg1OWFkaXF6a2N4.

  73. 27 June 1994 Registered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDA0OTk4NjY2OGFkaXF6a2N4.

  74. 13 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI0MzIzNGFkaXF6a2N4.

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