93 West End Lane Management Company Limited

Company Registration Number: 03351792

Company registered in England and Wales

Approximate Location Map
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93 West End Lane Management Company Limited is a Private Company Limited by Shares first registered on 14 April 1997. Its current registered address is in Watford, Hertfordshire.

Registered Address

18 C P HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8HP

There are 33 companies currently registered at this postcode, including this one.

All companies at WD25 8HP

Registration Data

Company Number

03351792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£4£0£0£0£4
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£4£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • BARWICK, Neil

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Publishing Director

    Month of birth: July 1971

    Flat 4
    93
    West End Lane
    London
    NW6 4SY
    England

  • EPSTEIN, Eitan

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    121 Warwick Avenue
    London
    W9 2PP

  • DAVIES, David Mark

    Secretary

    Appointed on 10 March 1998

    Resigned on 1 November 2003

    Flat 93 West End Lane
    London
    NW6 4SY

  • GOLDING, Katherine Louise

    Secretary

    Appointed on 31 October 2003

    Resigned on 21 August 2008

    Flat 4
    93 West End Lane
    London
    NW6 4SY

  • MARIETTE, Claire Pascale Suzanne

    Secretary

    Appointed on 21 August 2008

    Resigned on 1 March 2013

    Flat 4
    93 West End Lane
    West Hampstead
    London
    NW6 4SY

  • PARK, Andrew

    Secretary

    Appointed on 19 November 1997

    Resigned on 10 March 1998

    35 Park Place
    Ealing
    London
    W5 5NQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1997

    Resigned on 19 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DAVIES, David Mark

    Director

    Appointed on 3 August 1999

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    Flat 93 West End Lane
    London
    NW6 4SY

  • FARIDIAN, John

    Director

    Appointed on 22 January 2003

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Lcturer

    Month of birth: November 1967

    145 Hanover Road
    Harlesden
    London
    NW10 3DN

  • GOLDING, Benjamin Joseph

    Director

    Appointed on 31 October 2003

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1978

    Flat 4
    93 West End Lane
    London
    NW6 4SY

  • KELVIN, Carl George Leslie Steven

    Director

    Appointed on 20 August 1999

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1960

    Marshlands 37 Colvestone Crescent
    London
    E8 2LG

  • LEWIS, Jonathan Matthew

    Director

    Appointed on 21 August 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1974

    Flat 4
    93 Westend Lane
    West Hampstead
    London
    NW6 4SY

  • PHYTHIAN, David Thomas

    Director

    Appointed on 10 March 1998

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1961

    93 West End Lane
    London
    NW6 4SY

  • SEAL, David Stephen

    Director

    Appointed on 19 November 1997

    Resigned on 10 March 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    50 West Hill Way
    Totteridge
    London
    N20 8QS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 April 1997

    Resigned on 19 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L6YWWB. Transaction: MzE2MzU2NDE0NWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X556MDUY. Transaction: MzE0NjUzNjg5NmFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKF16R. Transaction: MzEzOTc0MjAyNGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X466ES4W. Transaction: MzEyMjAyMTYzMWFkaXF6a2N4.

  5. 9 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCW7EW. Transaction: MzExMzEyNTc4MWFkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOMVF. Transaction: MzA5OTY1NjM1NmFkaXF6a2N4.

  7. 24 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HKWG9F. Transaction: MzA4NTY3NjIwNWFkaXF6a2N4.

  8. 1 July 2013 Appointment of Mr Neil Barwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXZ7U. Transaction: MzA4MDc2OTEzNWFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X29GPWWW. Transaction: MzA3ODkyODI0MWFkaXF6a2N4.

  10. 30 May 2013 Termination of appointment of Jonathan Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GPWWO. Transaction: MzA3ODkyNzg5NmFkaXF6a2N4.

  11. 30 May 2013 Termination of appointment of Claire Mariette as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29GPWWG. Transaction: MzA3ODkyNzg5MGFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GTI5ER. Transaction: MzA2MzYzNDQzNWFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X183AWA2. Transaction: MzA1Njg1ODQ4MGFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHNPUZO7. Transaction: MzA0ODE0NDUxMGFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XEI2PTGT. Transaction: MzAzNTk1NjgyMmFkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGHOIQQG. Transaction: MzAzMDMwMTkwM2FkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XLBO7JDK. Transaction: MzAxNDA4MzQ0NmFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Jonathan Matthew Lewis on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLBO6JDJ. Transaction: MzAxNDA4MjgxNGFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Eitan Epstein on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLBO5JDI. Transaction: MzAxNDA4MjgxM2FkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP7Q8GUT. Transaction: MzAwNzY1MzQ1M2FkaXF6a2N4.

  21. 6 August 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12RRC60. Transaction: MjAzODcyNTgyNmFkaXF6a2N4.

  22. 29 June 2009 Registered office changed on 29/06/2009 from 93 west end lane london NW6 [View PDF]

    Category: Address. Type: 287. Barcode: A17NBB2T. Transaction: MjAzNjA2MzY5MGFkaXF6a2N4.

  23. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASYGJ7PV. Transaction: MjAyNzAzNzQ3N2FkaXF6a2N4.

  24. 26 August 2008 Appointment terminated secretary katherine golding [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0SI2HU. Transaction: MjAxMTc3MTY1MGFkaXF6a2N4.

  25. 26 August 2008 Secretary appointed claire pascale suzanne mariette [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0SJ2HV. Transaction: MjAxMTc3MTE4MmFkaXF6a2N4.

  26. 26 August 2008 Director appointed jonathan matthew lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AR0SK2HW. Transaction: MjAxMTc3MTA4OGFkaXF6a2N4.

  27. 26 August 2008 Appointment terminated director benjamin golding [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0SL2HX. Transaction: MjAxMTc3MTA2M2FkaXF6a2N4.

  28. 22 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKXLZ2V. Transaction: MjAwMzc5ODY4MWFkaXF6a2N4.

  29. 22 April 2008 Secretary's change of particulars / katherine moll / 02/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKXKZ2U. Transaction: MjAwMzc5Nzk2OGFkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDExN2FkaXF6a2N4.

  31. 23 May 2007 Return made up to 14/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg0Nzk2OGFkaXF6a2N4.

  32. 23 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1NDg3OGFkaXF6a2N4.

  33. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4MDY3NWFkaXF6a2N4.

  34. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0NTc2OGFkaXF6a2N4.

  35. 17 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyNzYwNGFkaXF6a2N4.

  36. 17 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzMjkxOWFkaXF6a2N4.

  37. 9 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4NzgyNGFkaXF6a2N4.

  38. 18 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUyOTE4OGFkaXF6a2N4.

  39. 8 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3NzA3M2FkaXF6a2N4.

  40. 24 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQ5Nzg4MmFkaXF6a2N4.

  41. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAxODMyMmFkaXF6a2N4.

  42. 19 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAwMzYwMGFkaXF6a2N4.

  43. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg0NTczM2FkaXF6a2N4.

  44. 19 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4OTAzM2FkaXF6a2N4.

  45. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI1NDMxOWFkaXF6a2N4.

  46. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUwNDc3OWFkaXF6a2N4.

  47. 8 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDYyMTAwNmFkaXF6a2N4.

  48. 7 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzODE0NGFkaXF6a2N4.

  49. 5 June 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTk0MjA5NGFkaXF6a2N4.

  50. 5 June 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxMjkwNGFkaXF6a2N4.

  51. 20 June 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExNjQzN2FkaXF6a2N4.

  52. 20 June 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk2NzI4MmFkaXF6a2N4.

  53. 29 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQxNjM1MWFkaXF6a2N4.

  54. 13 September 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTA4Mjk2N2FkaXF6a2N4.

  55. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1MTY4MWFkaXF6a2N4.

  56. 27 August 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUyODIyNWFkaXF6a2N4.

  57. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4OTMyN2FkaXF6a2N4.

  58. 17 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg2OTkwN2FkaXF6a2N4.

  59. 26 August 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0NDE2NGFkaXF6a2N4.

  60. 13 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcwNzYwMGFkaXF6a2N4.

  61. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkzMDk4MWFkaXF6a2N4.

  62. 13 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUwMjYxNGFkaXF6a2N4.

  63. 13 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA1NjIxNWFkaXF6a2N4.

  64. 4 February 1998 Ad 19/11/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ4NDgzNWFkaXF6a2N4.

  65. 16 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTcxNzQ0N2FkaXF6a2N4.

  66. 16 December 1997 Nc inc already adjusted 19/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODI1NDgyMGFkaXF6a2N4.

  67. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDgwNDYwOWFkaXF6a2N4.

  68. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA2MjI4N2FkaXF6a2N4.

  69. 26 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTQ4OTgwNmFkaXF6a2N4.

  70. 26 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU4NjQxMmFkaXF6a2N4.

  71. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkyMTk5M2FkaXF6a2N4.

  72. 26 November 1997 Registered office changed on 26/11/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgzNzUzMGFkaXF6a2N4.

  73. 26 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0NDEyNmFkaXF6a2N4.

  74. 26 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYwOTAyNWFkaXF6a2N4.

  75. 14 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ2NTc0NGFkaXF6a2N4.

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