63-77 Westfield Road Management Limited

Company Registration Number: 03884306

Company registered in England and Wales

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63-77 Westfield Road Management Limited is a Private Company Limited by Shares first registered on 26 November 1999. Its current registered address is in London.

Registered Address

204 NORTHFIELD AVENUE
EALING
LONDON
ENGLAND
W13 9SJ

There are 79 companies currently registered at this postcode, including this one.

All companies at W13 9SJ

Registration Data

Company Number

03884306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£8£8£8£8,452£7,109£6,655£5,189£3,643
of which Cash £0£0£0£0£0£0£0£7,373£6,037£2,085£1,348£1,281
Total Assets £0£0£0£0£8£8£8£8,452£7,109£6,655£5,189£3,643
Current Liabilities £0£0£0£0£0£0£0£2,465£1,928£1,375£2,728£1,358
Net Current Assets £0£0£0£0£8£8£8£5,987£5,181£5,280£2,461£2,285
Total Net Worth £0£0£0£0£8£8£8£5,987£5,181£5,280£2,461£2,285

Previous Names

No previous names

Company Officers

  • BRYANT, Andrew

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1973

    46
    Vicarage Lane
    Kings Langley
    Hertfordshire
    WD4 9HR
    United Kingdom

  • THOMAS, Donna Elizabeth

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Client Liaison Manager

    Month of birth: December 1972

    204
    Northfield Avenue
    Ealing
    London
    W13 9SJ
    England

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 23 October 2006

    Resigned on 26 November 2011

    50 Broadway
    London
    SW1H 0BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • WIGGINS, Michael Richard

    Director

    Appointed on 26 November 1999

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1961

    43 Fernwood Crescent
    Whetstone
    London
    N20 0RP

  • WILLIS, David Jonathan

    Director

    Appointed on 26 November 1999

    Resigned on 23 June 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1951

    5 Holwell Court
    Essendon
    Hertfordshire
    AL9 5RE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1999

    Resigned on 26 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 Director's details changed for Donna Elizabeth Thomas on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: CH01. Barcode: X5MVHPY1. Transaction: MzE2NTQ2NDE1OGFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMSSX. Transaction: MzE2MzI5NDYxMmFkaXF6a2N4.

  3. 28 November 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5KOMNYO. Transaction: MzE2MjkzNjgxMWFkaXF6a2N4.

  4. 11 February 2016 Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 204 Northfield Avenue Ealing London W13 9SJ on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50J0G9N. Transaction: MzE0MTc0NTQ5MGFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZY352Q. Transaction: MzE0MTEzMDA0NGFkaXF6a2N4.

  6. 24 August 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4EHW7EW. Transaction: MzEyOTU2NTEwNWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZMTN. Transaction: MzExNDAxNjAxMWFkaXF6a2N4.

  8. 22 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVJTC. Transaction: MzExMzk4MDQxNGFkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2N52PSZ. Transaction: MzA5MDgwOTU5OWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU92Y2. Transaction: MzA5MDM0MzYzNWFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7NEO2. Transaction: MzA2OTg2MDE1M2FkaXF6a2N4.

  12. 21 December 2012 Director's details changed for Mr Andrew Bryant on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1O7NENV. Transaction: MzA2OTg1OTIzNmFkaXF6a2N4.

  13. 12 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1JCNDFP. Transaction: MzA2NTc0NDU5NmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X10MSUE9. Transaction: MzA1MDc4MjE3NmFkaXF6a2N4.

  15. 16 January 2012 Director's details changed for Donna Elizabeth Thomas on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: X10MSUE1. Transaction: MzA1MDc2NTM2NmFkaXF6a2N4.

  16. 16 January 2012 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MSUUA. Transaction: MzA1MDc2NTQyNmFkaXF6a2N4.

  17. 16 January 2012 Director's details changed for Mr Andrew Bryant on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: X10MSUDT. Transaction: MzA1MDc2NTM2NWFkaXF6a2N4.

  18. 16 January 2012 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10MSUDL. Transaction: MzA1MDc2NTM1NGFkaXF6a2N4.

  19. 2 January 2012 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ36HF. Transaction: MzA0OTk1NTQ5MWFkaXF6a2N4.

  20. 7 June 2011 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: XU28YUSL. Transaction: MzAzODQ0MzU1OWFkaXF6a2N4.

  21. 27 April 2011 Director's details changed for Andrew Bryant on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGA6ITNR. Transaction: MzAzNjIwNzM3OGFkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XP9B2RHG. Transaction: MzAzMTg0NDM4NGFkaXF6a2N4.

  23. 15 October 2010 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNKV6O92. Transaction: MzAyNTI5NDQyOWFkaXF6a2N4.

  24. 16 July 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XKDG5LPP. Transaction: MzAxOTYxMDE4NWFkaXF6a2N4.

  25. 15 July 2010 Director's details changed for David Jonathan Willis on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XKDG4LPO. Transaction: MzAxOTYwOTg4N2FkaXF6a2N4.

  26. 15 July 2010 Director's details changed for Michael Richard Wiggins on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XKDG3LPN. Transaction: MzAxOTYwOTg4NWFkaXF6a2N4.

  27. 15 July 2010 Director's details changed for Donna Elizabeth Thomas on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XKDG2LPM. Transaction: MzAxOTYwOTg4NGFkaXF6a2N4.

  28. 15 July 2010 Director's details changed for Andrew Bryant on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XKDG1LPL. Transaction: MzAxOTYwOTg4M2FkaXF6a2N4.

  29. 1 July 2010 Termination of appointment of Michael Wiggins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9U67L9K. Transaction: MzAxODcyMDgyOWFkaXF6a2N4.

  30. 1 July 2010 Termination of appointment of David Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9U66L9J. Transaction: MzAxODcyMDcxMGFkaXF6a2N4.

  31. 16 April 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LPMMDJ6K. Transaction: MzAxMzY2NTg5NGFkaXF6a2N4.

  32. 6 April 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A8GDH8PP. Transaction: MjAyOTk5MTczMmFkaXF6a2N4.

  33. 28 January 2009 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: AGAWE6R7. Transaction: MjAyNDQxMzAxNmFkaXF6a2N4.

  34. 27 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG32V6RN. Transaction: MjAyNDMxMzM3OGFkaXF6a2N4.

  35. 7 March 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBGIXQX. Transaction: MjAwMTAwMTUzNWFkaXF6a2N4.

  36. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0AL4XEK. Transaction: MDE5MjU1ODg4MWFkaXF6a2N4.

  37. 11 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5Nzk2OGFkaXF6a2N4.

  38. 10 January 2007 Full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMTAyN2FkaXF6a2N4.

  39. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUzODYyNGFkaXF6a2N4.

  40. 30 March 2006 Full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwMTE0M2FkaXF6a2N4.

  41. 20 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI1MzU4NWFkaXF6a2N4.

  42. 12 August 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMTc3MGFkaXF6a2N4.

  43. 27 January 2005 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjYzNTI0MWFkaXF6a2N4.

  44. 13 November 2003 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg3MTEwMmFkaXF6a2N4.

  45. 14 February 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyODM0MGFkaXF6a2N4.

  46. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyMTg4OGFkaXF6a2N4.

  47. 3 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMyNDMwNWFkaXF6a2N4.

  48. 27 August 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODA3MTAzOGFkaXF6a2N4.

  49. 27 May 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5MDcxOGFkaXF6a2N4.

  50. 20 September 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjI1NjMwNGFkaXF6a2N4.

  51. 13 June 2001 Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA3MjE0NGFkaXF6a2N4.

  52. 22 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5ODY5NmFkaXF6a2N4.

  53. 14 September 2000 Accounting reference date extended from 30/11/00 to 24/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg3NDQwN2FkaXF6a2N4.

  54. 3 August 2000 Ad 30/06/00--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwOTY5MjQ5NGFkaXF6a2N4.

  55. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMxMzY0MmFkaXF6a2N4.

  56. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc0OTYwOWFkaXF6a2N4.

  57. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwMDk2OWFkaXF6a2N4.

  58. 8 December 1999 Registered office changed on 08/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTEyNzA0NmFkaXF6a2N4.

  59. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA2MDg2OWFkaXF6a2N4.

  60. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5Mzk5M2FkaXF6a2N4.

  61. 26 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ2MTg0NGFkaXF6a2N4.

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