300 West End Lane Management Company Limited

Company Registration Number: 03578409

Company registered in England and Wales

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300 West End Lane Management Company Limited is a Private Company Limited by Shares first registered on 9 June 1998. Its current registered address is in London.

Registered Address

300 WEST END LANE
LONDON
NW6 1LN

There are 19 companies currently registered at this postcode, including this one.

All companies at NW6 1LN

Registration Data

Company Number

03578409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1998

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,702£10,067£11,850£11,098£9,162£8,212£6,740£5,450£7,181£6,208£4,708£3,061
of which Cash £3,878£8,707£10,524£9,772£7,752£6,843£5,403£4,047£5,921£4,690£2,910£1,748
Total Assets £5,702£10,067£11,850£11,098£9,162£8,212£6,740£5,450£7,181£6,208£4,708£3,061
Current Liabilities £436£5,914£270£270£254£240£240£206£176£176£141£129
Net Current Assets £5,266£4,153£11,580£10,828£8,908£7,972£6,500£5,244£7,005£6,032£4,567£2,932
Total Net Worth £5,266£4,153£11,580£10,828£8,908£7,972£6,500£5,244£7,005£6,032£4,567£2,932

Previous Names

No previous names

Company Officers

  • BOTKAI, Gustav

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1936

    14 Buckingham Mansions
    West End Lane
    London
    NW6 1LR

  • CONNOR, Elaine Mary

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1974

    300
    West End Lane
    London
    NW6 1LN
    United Kingdom

  • PATEL, Urmesh Ishverlal

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1968

    300
    West End Lane
    London
    NW6 1LN

  • WOOLNOUGH, Mark Alexander

    Director

    Appointed on 16 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    300
    West End Lane
    London
    NW6 1LN
    United Kingdom

  • KOENIGSBERGER, Renate Ursula, Dr

    Secretary

    Appointed on 9 June 1998

    Resigned on 30 November 2009

    Garden Flat 300 West End Lane
    London
    NW6 1LN

  • PATEL, Urmesh

    Secretary

    Appointed on 16 June 2013

    Resigned on 27 July 2015

    300
    West End Lane
    London
    NW6 1LN

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • KOENIGSBERGER, Renate Ursula, Dr

    Director

    Appointed on 9 June 1998

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1919

    Garden Flat 300 West End Lane
    London
    NW6 1LN

  • STEINITZ, Tamar

    Director

    Appointed on 16 June 2013

    Resigned on 13 June 2016

    Nationality: German

    Occupation: Lecturer

    Month of birth: June 1972

    300
    West End Lane
    London
    NW6 1LN
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R7IBC. Transaction: MzE3NzI2MDE1NWFkaXF6a2N4.

  2. 2 June 2017 Appointment of Miss Elaine Mary Connor as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67R5Y2Y. Transaction: MzE3NzI1ODI5MmFkaXF6a2N4.

  3. 5 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5L6XFLS. Transaction: MzE2MzU0OTExOGFkaXF6a2N4.

  4. 3 November 2016 Termination of appointment of Tamar Steinitz as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5J0DMO0. Transaction: MzE2MTE0MTc0OWFkaXF6a2N4.

  5. 5 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58J6C3V. Transaction: MzE1MDExNTEzMWFkaXF6a2N4.

  6. 11 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50IXBZC. Transaction: MzE0MTcxMDI2NGFkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of Urmesh Patel as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM02. Barcode: X4CMCQJ5. Transaction: MzEyNzk0MTY0OGFkaXF6a2N4.

  8. 28 July 2015 Appointment of Mr Urmesh Ishverlal Patel as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCQ8J. Transaction: MzEyNzk0MTU4NGFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49KX682. Transaction: MzEyNTE2MDQ5MmFkaXF6a2N4.

  10. 15 June 2015 Appointment of Mr Urmesh Patel as a secretary on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: AP03. Barcode: X49KX6A1. Transaction: MzEyNTE2MDQwNGFkaXF6a2N4.

  11. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZNSX. Transaction: MzExOTg0MTkxOWFkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMT0O. Transaction: MzEwMTYwNTE3NWFkaXF6a2N4.

  13. 18 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: X33Y8EXV. Transaction: MzA5NjQ0NTAxNmFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKOHE. Transaction: MzA3OTgzOTg3N2FkaXF6a2N4.

  15. 16 June 2013 Appointment of Mr Mark Alexander Woolnough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOKOH6. Transaction: MzA3OTgzOTgyNmFkaXF6a2N4.

  16. 16 June 2013 Appointment of Ms Tamar Steinitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOKO3L. Transaction: MzA3OTgzOTM0MmFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JM0FI1. Transaction: MzA2NTgxMzc1M2FkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ6OS. Transaction: MzA1ODgyNDA4MWFkaXF6a2N4.

  19. 8 June 2012 Registered office address changed from Garden Flat 300 West End Lane Hampstead London NW6 1LN on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZ47S. Transaction: MzA1ODgyMzIyMGFkaXF6a2N4.

  20. 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: X14PZXZE. Transaction: MzA1NDE4NTA1NmFkaXF6a2N4.

  21. 12 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XVTIFUX9. Transaction: MzAzODY4NTk2OGFkaXF6a2N4.

  22. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X31WVSM6. Transaction: MzAzNDExNDg4NGFkaXF6a2N4.

  23. 5 July 2010 Termination of appointment of Renate Koenigsberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9G7PLAQ. Transaction: MzAxODg2Njc3NGFkaXF6a2N4.

  24. 25 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XK67LK76. Transaction: MzAxNjE1MjUwMGFkaXF6a2N4.

  25. 24 May 2010 Director's details changed for Dr Renate Ursula Koenigsberger on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XK67KK75. Transaction: MzAxNjExNDAzN2FkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Gustav Botkai on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XK67JK74. Transaction: MzAxNjExNDAzNmFkaXF6a2N4.

  27. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8AEEIMB. Transaction: MzAxMjMwNzY2NGFkaXF6a2N4.

  28. 7 January 2010 Termination of appointment of Renate Koenigsberger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZHZDGFK. Transaction: MzAwNjUxNzEyNmFkaXF6a2N4.

  29. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUXG9ZQ. Transaction: MjAzMzMzNzM2OWFkaXF6a2N4.

  30. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A71FH8TF. Transaction: MjAzMDMwMzU1NGFkaXF6a2N4.

  31. 26 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VFOZYU. Transaction: MjAwNjAzMjQxOWFkaXF6a2N4.

  32. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWV89YXD. Transaction: MjAwMzU1NzYyMGFkaXF6a2N4.

  33. 12 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMxMTE3OGFkaXF6a2N4.

  34. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyODc1MmFkaXF6a2N4.

  35. 30 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5MzA4MWFkaXF6a2N4.

  36. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzMjg2NGFkaXF6a2N4.

  37. 26 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzNDU5N2FkaXF6a2N4.

  38. 21 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ0ODgwMWFkaXF6a2N4.

  39. 2 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MTg0NGFkaXF6a2N4.

  40. 1 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MjU2MTgwM2FkaXF6a2N4.

  41. 19 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4ODAyN2FkaXF6a2N4.

  42. 20 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTgxNTgxNmFkaXF6a2N4.

  43. 20 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk3OTY0NmFkaXF6a2N4.

  44. 27 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM2OTUyMGFkaXF6a2N4.

  45. 4 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1ODgyMWFkaXF6a2N4.

  46. 15 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNDM3OTgxNmFkaXF6a2N4.

  47. 9 August 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgxMDc5N2FkaXF6a2N4.

  48. 28 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5NjQxMGFkaXF6a2N4.

  49. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwNTQzOWFkaXF6a2N4.

  50. 2 July 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg3OTI3NmFkaXF6a2N4.

  51. 21 August 1998 Ad 09/06/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDMwNjQ1OWFkaXF6a2N4.

  52. 17 July 1998 Registered office changed on 17/07/98 from: 300 west end lane london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMzNTU2OWFkaXF6a2N4.

  53. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4MTQzNWFkaXF6a2N4.

  54. 7 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ3NDk0NmFkaXF6a2N4.

  55. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgzNTIyNmFkaXF6a2N4.

  56. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc2NDYzMmFkaXF6a2N4.

  57. 24 June 1998 Registered office changed on 24/06/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMxMDk4NWFkaXF6a2N4.

  58. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE0NjU3M2FkaXF6a2N4.

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