135 West End Lane Management Company Limited

Company Registration Number: 03780193

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.
135 West End Lane Management Company Limited is a Private Company Limited by Shares first registered on 1 June 1999. Its current registered address is in London.

Registered Address

51 BRENT STREET
LONDON
ENGLAND
NW4 2EA

There are 134 companies currently registered at this postcode, including this one.

All companies at NW4 2EA

Registration Data

Company Number

03780193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BYRNE, Orla

    Director

    Appointed on 1 June 2015

     

    Nationality: Irish

    Occupation: Solictor

    Month of birth: September 1987

    135a
    West End Lane
    London
    NW6 2PH
    England

  • MCLEAN, Andrew

    Director

    Appointed on 26 June 2016

     

    Nationality: New Zealander

    Occupation: Project Manager

    Month of birth: September 1975

    135
    West End Lane
    London
    NW6 2PH
    United Kingdom

  • SCOTT, Martin

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    135 West End Lane
    London
    NW6 2PH

  • SIMLER, Howard

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Managing Ditector

    Month of birth: October 1943

    Anlaby
    Lindale
    London
    NW2 2NY
    England

  • SOLDEL PROPERTY CO LTD

    Corporate Director

    Appointed on 28 January 2000

     

    88
    Willifield Way
    London
    NW11 6YJ
    United Kingdom

  • ASTENGO, Alessandro

    Secretary

    Appointed on 15 February 2002

    Resigned on 10 January 2011

    A BACK OFFICE
    1st Floor Upper East Side
    31 Brickfield Road
    Woodstock
    Cape Town
    Western Cape
    7925
    South Africa

  • MORGAN, Janet Enid

    Secretary

    Appointed on 1 June 1999

    Resigned on 28 January 2000

    Nationality: British

    27 Blenheim Road
    London
    NW8 0LX

  • NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS., Jake

    Secretary

    Appointed on 1 August 2014

    Resigned on 1 June 2015

    Regent House
    Pratt Mews
    London
    NW1 0AD

  • SCOTT, Martin

    Secretary

    Appointed on 28 January 2000

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Solicitor

    135 West End Lane
    London
    NW6 2PH

  • BRIDGEFORD & CO LTD

    Corporate Secretary

    Appointed on 10 January 2011

    Resigned on 11 April 2014

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    31 Corsham Street
    London
    N1 6DR

  • ASTENGO, Alessandro

    Director

    Appointed on 28 January 2000

    Resigned on 1 June 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1972

    Regent House
    Pratt Mews
    London
    NW1 0AD
    England

  • GRABINER, Claire Rosalind

    Director

    Appointed on 30 June 2003

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Finchley House
    707 High Road
    Finchley
    London
    N12 0BT

  • MORGAN, Malcolm Victor

    Director

    Appointed on 1 June 1999

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1929

    27 Blenheim Road
    London
    NW8 0LX

  • SCHWARZ, Dorothy Elizabeth

    Director

    Appointed on 28 January 2000

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Greenacres
    Greenacres
    Peldon Road, Abberton
    Colchester
    Essex
    CO5 7NY
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6808NCP. Transaction: MzE3NzQ5ODkxM2FkaXF6a2N4.

  2. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OT735. Transaction: MzE3MTU4OTY5NWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24Z1E. Transaction: MzE1MTc0MjY4OWFkaXF6a2N4.

  4. 27 June 2016 Appointment of Mr Andrew Mclean as a director on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: AP01. Barcode: X5A24Z16. Transaction: MzE1MTc0MjUxMWFkaXF6a2N4.

  5. 23 June 2016 Registered office address changed from Regent House Pratt Mews London NW1 0AD to 51 Brent Street London NW4 2EA on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RTC37. Transaction: MzE1MTQ1ODYyOGFkaXF6a2N4.

  6. 7 June 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A57XDZZM. Transaction: MzE1MDA0NzM2NWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PQAUI. Transaction: MzEyNDM4MTYzM2FkaXF6a2N4.

  8. 2 June 2015 Appointment of Mr Howard Simler as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PPTWO. Transaction: MzEyNDM3Nzk0MmFkaXF6a2N4.

  9. 2 June 2015 Termination of appointment of Jake Newman Trading as Jake Newma Property Consultants. as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48PPK7N. Transaction: MzEyNDM3NDQ0MmFkaXF6a2N4.

  10. 2 June 2015 Appointment of Miss Orla Byrne as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PPHG1. Transaction: MzEyNDM3MzQ2N2FkaXF6a2N4.

  11. 1 June 2015 Termination of appointment of Dorothy Elizabeth Schwarz as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48N1UG3. Transaction: MzEyNDI4NzA1N2FkaXF6a2N4.

  12. 1 June 2015 Termination of appointment of Alessandro Astengo as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48N1UXD. Transaction: MzEyNDI4NzA5M2FkaXF6a2N4.

  13. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XMZ5L. Transaction: MzExOTk0NDM5NmFkaXF6a2N4.

  14. 20 August 2014 Director's details changed for Dorothy Elizabeth Schwarz on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3EPBF9N. Transaction: MzEwNTkyNzMxM2FkaXF6a2N4.

  15. 5 August 2014 Appointment of Mr Jake Newman Trading as Jake Newma Property Consultants. as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3DMI9X7. Transaction: MzEwNTA0NjAzMmFkaXF6a2N4.

  16. 15 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IQPU. Transaction: MzEwMzc4OTQwNGFkaXF6a2N4.

  17. 15 July 2014 Termination of appointment of Bridgeford & Co Ltd as a secretary on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM02. Barcode: X3C6IQPM. Transaction: MzEwMzc4OTM0MGFkaXF6a2N4.

  18. 15 July 2014 Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR to Regent House Pratt Mews London NW1 0AD on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6IQPE. Transaction: MzEwMzc4OTMzOWFkaXF6a2N4.

  19. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GM4H5. Transaction: MzA5NzAzODcwOGFkaXF6a2N4.

  20. 20 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHRVT. Transaction: MzA4MDEyODg3NmFkaXF6a2N4.

  21. 1 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27GGIF4. Transaction: MzA3NzI4NDg5OGFkaXF6a2N4.

  22. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B6260Z. Transaction: MzA1OTIyNzIzNWFkaXF6a2N4.

  23. 2 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X160E40G. Transaction: MzA1NTE1MDYzMWFkaXF6a2N4.

  24. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XV4LCUUH. Transaction: MzAzODYwMjQ2NGFkaXF6a2N4.

  25. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3XTWSN1. Transaction: MzAzNDI1MTg5MWFkaXF6a2N4.

  26. 25 February 2011 Appointment of Bridgeford & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4Q88RX8. Transaction: MzAzMjg4MzMyMGFkaXF6a2N4.

  27. 25 February 2011 Termination of appointment of Alessandro Astengo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4Q87RX7. Transaction: MzAzMjg4MzI0NWFkaXF6a2N4.

  28. 23 February 2011 Registered office address changed from C/O Alex Astengo 135D West End Lane West Hampstead London NW6 2PH on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: A5ROVRVB. Transaction: MzAzMjc1NzkwNWFkaXF6a2N4.

  29. 1 September 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X3X5KN09. Transaction: MzAyMjQ3OTU1MGFkaXF6a2N4.

  30. 1 September 2010 Registered office address changed from 9 Fountain Court Serpentine North Blundellsands Merseyside L23 6TL on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X3X5FN04. Transaction: MzAyMjQwNTc1M2FkaXF6a2N4.

  31. 31 August 2010 Director's details changed for Soldel Property Co Ltd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH02. Barcode: X3X5JN08. Transaction: MzAyMjQwNTc2NGFkaXF6a2N4.

  32. 31 August 2010 Director's details changed for Dorothy Elizabeth Schwarz on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X3X5HN06. Transaction: MzAyMjQwNTc1OWFkaXF6a2N4.

  33. 31 August 2010 Director's details changed for Martin Scott on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X3X5IN07. Transaction: MzAyMjQwNTc2MWFkaXF6a2N4.

  34. 31 August 2010 Director's details changed for Alessandro Astengo on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X3X5GN05. Transaction: MzAyMjQwNTc1NmFkaXF6a2N4.

  35. 31 August 2010 Secretary's details changed for Alessandro Astengo on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X3VHZN0Y. Transaction: MzAyMjQwMjM1MWFkaXF6a2N4.

  36. 29 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9N1GIPH. Transaction: MzAxMjQ1MDIwNGFkaXF6a2N4.

  37. 24 August 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MO2CMC. Transaction: MjAzOTc2NDkwNWFkaXF6a2N4.

  38. 24 August 2009 Appointment terminated director claire grabiner [View PDF]

    Category: Officers. Type: 288b. Barcode: X5MO1CMB. Transaction: MjAzOTc2MzEyOGFkaXF6a2N4.

  39. 1 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XHB92AAK. Transaction: MjAzNDA4MzQxNWFkaXF6a2N4.

  40. 5 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57XG0AW. Transaction: MjAwNjY3Mjg5NWFkaXF6a2N4.

  41. 5 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X57VP0A3. Transaction: MjAwNjY3MjI2MmFkaXF6a2N4.

  42. 3 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMTE4NmFkaXF6a2N4.

  43. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQxOTc0MWFkaXF6a2N4.

  44. 13 June 2007 Registered office changed on 13/06/07 from: 54 cranfield road liverpool L23 9TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM5NTQ4OGFkaXF6a2N4.

  45. 4 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwOTc3N2FkaXF6a2N4.

  46. 7 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNzAyN2FkaXF6a2N4.

  47. 17 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMjU0MTMxMmFkaXF6a2N4.

  48. 20 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyMzQ4OGFkaXF6a2N4.

  49. 20 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg0OTA4OWFkaXF6a2N4.

  50. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkyMDY1MWFkaXF6a2N4.

  51. 2 December 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzMjQ1MGFkaXF6a2N4.

  52. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0ODIwM2FkaXF6a2N4.

  53. 19 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA1ODQwM2FkaXF6a2N4.

  54. 19 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE1Mzk3MGFkaXF6a2N4.

  55. 23 May 2003 Registered office changed on 23/05/03 from: 135 west end lane london NW6 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQzMTU5NGFkaXF6a2N4.

  56. 1 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NjM5NTUxMGFkaXF6a2N4.

  57. 1 April 2003 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NTE2NjYwM2FkaXF6a2N4.

  58. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMxNTg4OGFkaXF6a2N4.

  59. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc1NDcxMWFkaXF6a2N4.

  60. 28 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzNjg4N2FkaXF6a2N4.

  61. 4 January 2002 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMzQ2NmFkaXF6a2N4.

  62. 2 October 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDkyMjgzNWFkaXF6a2N4.

  63. 20 March 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNjQ0ODQxMGFkaXF6a2N4.

  64. 19 March 2001 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMjcxN2FkaXF6a2N4.

  65. 27 February 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MTk4MDQ3NGFkaXF6a2N4.

  66. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU3NzI3NWFkaXF6a2N4.

  67. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzOTYzNGFkaXF6a2N4.

  68. 6 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0NzcyOGFkaXF6a2N4.

  69. 6 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczMDcxMGFkaXF6a2N4.

  70. 6 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY5MDY3M2FkaXF6a2N4.

  71. 6 February 2000 Ad 28/01/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA0MTQ4NmFkaXF6a2N4.

  72. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc2OTIwNGFkaXF6a2N4.

  73. 6 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA1NjYyNWFkaXF6a2N4.

  74. 6 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg5MzQ3NGFkaXF6a2N4.

  75. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc3NDI0NmFkaXF6a2N4.

  76. 6 June 1999 Registered office changed on 06/06/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM5Mjc2NWFkaXF6a2N4.

  77. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA5MzYyOWFkaXF6a2N4.

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