17 West End Lane Limited

Company Registration Number: 04243894

Company registered in England and Wales

Approximate Location Map
Streetview
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.
17 West End Lane Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in London.

Registered Address

MR J BEVANS
50 FLAT 1
50 INDERWICK ROAD
LONDON
ENGLAND
N8 9LD

There are 6 companies currently registered at this postcode, including this one.

All companies at N8 9LD

Registration Data

Company Number

04243894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOYLE, Maurice John

    Secretary

    Appointed on 4 July 2001

     

    37
    Sea Park
    Malahide
    County Dublin
    IRISH
    Ireland

  • BEVANS, Andrew James

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1985

    17a
    West End Lane
    London
    NW6 4NU
    England

  • EBORALL, Edward James

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1985

    17b
    West End Lane
    London
    NW6 4NU
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • GUPTA, Sumeena

    Director

    Appointed on 13 June 2004

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1975

    44
    Westbury Lodge Close
    Pinner
    Middlesex
    HA5 3FG
    United Kingdom

  • HENRY, Fiona Joan Cecelia

    Director

    Appointed on 4 July 2001

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Teacher Carer

    Month of birth: August 1964

    17
    Vallis Way
    Ealing
    London
    W13 0DD

  • WALLS, Mark

    Director

    Appointed on 4 July 2001

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Facilities Management

    Month of birth: June 1956

    Garden Flat
    17 West End Lane
    London
    NW6 4NU

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 Appointment of Mr Edward James Eborall as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5DP98M0. Transaction: MzE1NTQ3NTMxOGFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1MH3V. Transaction: MzE1NDc3MzY0N2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYQG2. Transaction: MzE0NTI5NjgyOGFkaXF6a2N4.

  4. 16 March 2016 Registered office address changed from 17 Vallis Way West Ealing London W13 0DD to C/O Mr J Bevans 50 Flat 1 50 Inderwick Road London N8 9LD on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52S4L9D. Transaction: MzE0NDA2MjE0OWFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Fiona Joan Cecelia Henry as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X52HQUFT. Transaction: MzE0MzgzMjE0NWFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLRJM. Transaction: MzEyNzE0NTMwN2FkaXF6a2N4.

  7. 31 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: X44DEEEB. Transaction: MzEyMDM0MTQzMGFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBR402. Transaction: MzEwMzk1MzI1NWFkaXF6a2N4.

  9. 24 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: X34BD6EY. Transaction: MzA5Njg0ODU2NmFkaXF6a2N4.

  10. 6 March 2014 Appointment of Mr Andrew James Bevans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3338OMW. Transaction: MzA5NTgwMTkzOWFkaXF6a2N4.

  11. 17 October 2013 Termination of appointment of Sumeena Gupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J62CQP. Transaction: MzA4NzE1MTkxNGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC943S. Transaction: MzA4MTMxODgxNWFkaXF6a2N4.

  13. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KSHQZ. Transaction: MzA3NDgyOTAwNGFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAGIA. Transaction: MzA2MDg0NjY1NWFkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFJVD. Transaction: MzA1NDI0ODk5NGFkaXF6a2N4.

  16. 5 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XECYDWE8. Transaction: MzA0MTYzNDI3M2FkaXF6a2N4.

  17. 5 August 2011 Secretary's details changed for Maurice John Boyle on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH03. Barcode: XECYBWE6. Transaction: MzA0MTYxMTA5NmFkaXF6a2N4.

  18. 4 August 2011 Director's details changed for Fiona Joan Cecelia Henry on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: XECYCWE7. Transaction: MzA0MTYxMTA5OGFkaXF6a2N4.

  19. 4 August 2011 Registered office address changed from 17 Vallis Way Ealing London W13 0DD on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XECYAWE5. Transaction: MzA0MTYxMTA5NWFkaXF6a2N4.

  20. 31 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: ASQWKSUU. Transaction: MzAzNDgxNzE0OWFkaXF6a2N4.

  21. 12 November 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XXRS1P14. Transaction: MzAyNjg5Mjk0NGFkaXF6a2N4.

  22. 12 November 2010 Director's details changed for Sumeena Gupta on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXRRZP11. Transaction: MzAyNjg5Mjc3MGFkaXF6a2N4.

  23. 12 November 2010 Director's details changed for Fiona Joan Cecelia Henry on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XXRS0P13. Transaction: MzAyNjg5Mjc3NWFkaXF6a2N4.

  24. 14 September 2010 Registered office address changed from Garden Flat 17 West End Lane London NW6 4NU on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: ABEZ6NA1. Transaction: MzAyMzI5NDAxNmFkaXF6a2N4.

  25. 8 June 2010 Annual return made up to 29 June 2009 [View PDF]

    Action Date: 29 June 2009. Category: Annual return. Type: AR01. Barcode: ANQK0KJA. Transaction: MzAxNzE1MzI5NWFkaXF6a2N4.

  26. 16 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE2F2J6W. Transaction: MzAxMzY4MjUxNmFkaXF6a2N4.

  27. 4 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9H5Z8NZ. Transaction: MjAyOTkwMTE1OWFkaXF6a2N4.

  28. 20 August 2008 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARSE82FW. Transaction: MjAxMTUzNzE0NWFkaXF6a2N4.

  29. 20 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARYYE2FS. Transaction: MjAxMTUzNDM0NmFkaXF6a2N4.

  30. 19 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH0LGY5V. Transaction: MjAwMTc1NjkzMGFkaXF6a2N4.

  31. 2 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk4MDQxOWFkaXF6a2N4.

  32. 24 March 2007 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI4MDk5NWFkaXF6a2N4.

  33. 3 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwNjg5OWFkaXF6a2N4.

  34. 4 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: MDA5NTA5MzU2OGFkaXF6a2N4.

  35. 12 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkyMzI2M2FkaXF6a2N4.

  36. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU1MDUxNWFkaXF6a2N4.

  37. 17 May 2004 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5NDgyNmFkaXF6a2N4.

  38. 20 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQxMzA3OGFkaXF6a2N4.

  39. 3 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ1NzcyMGFkaXF6a2N4.

  40. 3 September 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4NjE4OGFkaXF6a2N4.

  41. 23 July 2001 Registered office changed on 23/07/01 from: 90 mill lane london NW6 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcyMDM4NmFkaXF6a2N4.

  42. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc2OTc4OGFkaXF6a2N4.

  43. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQxMDA5NmFkaXF6a2N4.

  44. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1MjUyNWFkaXF6a2N4.

  45. 8 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwMzAzN2FkaXF6a2N4.

  46. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgxNzQzMmFkaXF6a2N4.

  47. 8 July 2001 Registered office changed on 08/07/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ3NjQ2OWFkaXF6a2N4.

  48. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzk0ODE1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.