2 Westcroft Square Limited

Company Registration Number: 03812202

Company registered in England and Wales

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2 Westcroft Square Limited is a Private Company Limited by Shares first registered on 19 July 1999.

Registered Address

2 WESTCROFT SQUARE
LONDON
W6 0TB

There are 5 companies currently registered at this postcode, including this one.

All companies at W6 0TB

Registration Data

Company Number

03812202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £18,396£18,387£20,168£20,168£20,168£20,168£20,168£20,168£20,168£20,168£20,168£20,168
Current Assets £1,296£1,648£8,968£1,762£1,821£3,737£1,614£1,467£1,494£1,394£4,067£2,502
of which Cash £437£846£8,092£395£573£2,217£419£362£562£496£3,215£1,733
Total Assets £19,692£20,035£29,136£21,930£21,989£23,905£21,782£21,635£21,662£21,562£24,235£22,670
Current Liabilities £30£965£10,619£3,791£2,244£4,151£4,283£1,522£1,522£1,322£2,788£2,663
Net Current Assets £1,266£683£-1,651£-2,029£-423£-414£-2,669£-55£-28£72£1,279£-161
Total Net Worth £19,662£19,070£18,517£18,139£19,745£19,754£17,499£20,113£20,140£20,240£21,447£20,007

Previous Names

No previous names

Company Officers

  • OLIVER, Amanda Dale

    Director

    Appointed on 3 September 1999

     

    Nationality: British

    Occupation: Investor Relations Consultant

    Month of birth: October 1964

    2b Westcroft Square
    London
    W6 0TB

  • THIRKELL-WHITE, Jestyn Noel

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Brand Manager At A Bank

    Month of birth: September 1968

    13
    Hornweg
    Kuesnacht
    8700
    Switzerland

  • BREGENZER, Deborah Elizabeth

    Secretary

    Appointed on 19 July 1999

    Resigned on 14 November 2013

    13 Hornweg
    Kusnacht
    8700
    Switzerland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    26
    Church Street
    London
    NW8 8EP

  • ABER, Mark Barrington

    Director

    Appointed on 19 July 1999

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Oil Marketing

    Month of birth: December 1967

    Flat B 2 Westcroft Square
    London
    W6 0TB

  • BREGENZER, Deborah Elizabeth

    Director

    Appointed on 19 July 1999

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    13 Hornweg
    Kusnacht
    8700
    Switzerland

  • CRADDOCK, Joanna

    Director

    Appointed on 19 July 1999

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Conference Manager

    Month of birth: August 1969

    1 Manor Cottages
    Heronsgate Road
    Chorleywood
    Hertfordshire
    WD3 5BJ

  • PETERS, Pearl Ann

    Director

    Appointed on 19 July 1999

    Resigned on 19 July 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1948

    Flat C
    2 Westcroft Square
    London
    W6 0TB

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

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Latest Filings

  1. 1 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63FGBJ6. Transaction: MzE3MjYxOTAwNWFkaXF6a2N4.

  2. 9 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4GU3. Transaction: MzE1MjYxMDA3OWFkaXF6a2N4.

  3. 28 March 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53PYYHK. Transaction: MzE0NDk4MjA4MWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7Z63. Transaction: MzEyNjk1NDc3OGFkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Mr Jestyn Noel Thirkell-White on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4BJ7Z08. Transaction: MzEyNjk0Mzg2M2FkaXF6a2N4.

  6. 19 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45O3YL7. Transaction: MzEyMTQ2NzAwNWFkaXF6a2N4.

  7. 6 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ54K2. Transaction: MzEwMzIzNTY0NWFkaXF6a2N4.

  8. 12 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33ISY56. Transaction: MzA5NjE1NzQxMmFkaXF6a2N4.

  9. 14 November 2013 Termination of appointment of Deborah Bregenzer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L42AZF. Transaction: MzA4ODgwMDQyMmFkaXF6a2N4.

  10. 14 November 2013 Termination of appointment of Deborah Bregenzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZCSZ. Transaction: MzA4ODc2OTc4NWFkaXF6a2N4.

  11. 14 November 2013 Appointment of Mr Jestyn Noel Thirkell-White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3YVA8. Transaction: MzA4ODc2MzgyMmFkaXF6a2N4.

  12. 27 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHM96A. Transaction: MzA4MjI2ODgwMmFkaXF6a2N4.

  13. 11 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23M6GMW. Transaction: MzA3NDI3NTM3NmFkaXF6a2N4.

  14. 22 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLR4EO. Transaction: MzA2MTE3NjM0N2FkaXF6a2N4.

  15. 23 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EU8Y. Transaction: MzA1NjI5MDE0OGFkaXF6a2N4.

  16. 10 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5GETVP9. Transaction: MzA0MDE1Nzc5N2FkaXF6a2N4.

  17. 17 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEWJ3U66. Transaction: MzAzNzMwMTM2M2FkaXF6a2N4.

  18. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XRC5ZLH6. Transaction: MzAxOTA1NTE1M2FkaXF6a2N4.

  19. 7 July 2010 Director's details changed for Deborah Elizabeth Bregenzer on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XRC5XLH4. Transaction: MzAxOTA1NTA2MmFkaXF6a2N4.

  20. 7 July 2010 Director's details changed for Amanda Dale Oliver on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XRC5YLH5. Transaction: MzAxOTA1NTAwOGFkaXF6a2N4.

  21. 2 June 2010 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: ATL7VK7H. Transaction: MzAxNjc2NTk5M2FkaXF6a2N4.

  22. 2 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATL7XK7J. Transaction: MzAxNjc2NTkxMGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIVXBR5. Transaction: MjAzNzcwNjg3NGFkaXF6a2N4.

  24. 14 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYPG29UK. Transaction: MjAzMjk0NTgwNGFkaXF6a2N4.

  25. 14 November 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AI7R94RU. Transaction: MjAxODAyNDk2NmFkaXF6a2N4.

  26. 29 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSFN1S0. Transaction: MjAwOTgxNzg1MmFkaXF6a2N4.

  27. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6HC202D. Transaction: MjAwNjE3NzEyOWFkaXF6a2N4.

  28. 11 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2Mzg3NmFkaXF6a2N4.

  29. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NTM5NmFkaXF6a2N4.

  30. 21 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNjIwNGFkaXF6a2N4.

  31. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxODAzNGFkaXF6a2N4.

  32. 29 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTY3NDYxMGFkaXF6a2N4.

  33. 28 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzUzNzUxOGFkaXF6a2N4.

  34. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY3ODU4MmFkaXF6a2N4.

  35. 2 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxMzczMGFkaXF6a2N4.

  36. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzYwNTU1NmFkaXF6a2N4.

  37. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzMzMzMWFkaXF6a2N4.

  38. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4OTU4M2FkaXF6a2N4.

  39. 21 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjIwNzc3OGFkaXF6a2N4.

  40. 7 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNjIwMmFkaXF6a2N4.

  41. 29 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NjIxODQ5MGFkaXF6a2N4.

  42. 25 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2NDU5NGFkaXF6a2N4.

  43. 6 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNzUxMDg5NGFkaXF6a2N4.

  44. 12 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4MDk1NmFkaXF6a2N4.

  45. 19 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA3NTk2NmFkaXF6a2N4.

  46. 11 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2NTQ4OWFkaXF6a2N4.

  47. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0ODcxMGFkaXF6a2N4.

  48. 4 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDUxNTA3MGFkaXF6a2N4.

  49. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEyNzE4N2FkaXF6a2N4.

  50. 5 August 1999 Ad 23/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE1NTQ5NWFkaXF6a2N4.

  51. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE1ODUyMGFkaXF6a2N4.

  52. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU1ODM0NGFkaXF6a2N4.

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