66 Weston Park Company Limited

Company Registration Number: 04273529

Company registered in England and Wales

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66 Weston Park Company Limited is a Private Company Limited by Shares first registered on 20 August 2001. Its current registered address is in Elstree, Herts.

Registered Address

A U CHAUHAN LIMITED
5 THEOBALD COURT
THEOBALD STREET
ELSTREE
HERTS
WD6 4RN

There are 422 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

04273529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2001

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,062£13,350£13,230£12,394£13,240£0
Current Assets £1,110£960£1,002£1,390£913£975
of which Cash £101£142£207£500£363£447
Total Assets £14,172£14,310£14,232£13,784£14,153£975
Current Liabilities £12,230£12,224£12,206£12,176£12,122£12,104
Net Current Assets £-11,120£-11,264£-11,204£-10,786£-11,209£-11,129
Total Net Worth £1,942£2,086£2,026£1,608£2,031£-1,951

Previous Names

No previous names

Company Officers

  • SINCLAIR, Suzanne

    Secretary

    Appointed on 20 August 2001

     

    35 The Chine
    Muswell Hill
    London
    N10 3PX

  • BRENNAN, Michael John

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1967

    66
    Weston Park
    Crouch End
    London
    N8 9TD

  • SINCLAIR, Joanna Catherine

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1993

    A U CHAUHAN LIMITED
    5
    Theobald Court
    Theobald Street
    Elstree
    Herts
    WD6 4RN

  • SINCLAIR, Suzanne

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Actress Karate Instructor

    Month of birth: January 1958

    35 The Chine
    Muswell Hill
    London
    N10 3PX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PERKINS, Jason Harvey

    Director

    Appointed on 20 August 2001

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    66a Weston Park
    London
    N8 9TD

  • SAINI, Gurpreet Kaur

    Director

    Appointed on 21 July 2006

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Orthoptist

    Month of birth: July 1978

    66a Weston Park
    Crouch End
    London
    N8 9TD

  • WANDER, Charlotte Marie Georgette

    Director

    Appointed on 31 July 2002

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    25
    Beechdale
    London
    N21 3QE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKANDN. Transaction: MzE1NjI0MjE4MmFkaXF6a2N4.

  2. 27 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EA1VG0. Transaction: MzE1NjA3NjMyM2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYFWY. Transaction: MzEyOTk5MDE3NWFkaXF6a2N4.

  4. 28 August 2015 Appointment of Miss Joanna Catherine Sinclair as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4EPYDTF. Transaction: MzEyOTk4OTgwM2FkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Charlotte Marie Georgette Wander as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DK8H7L. Transaction: MzEyODgwNDkxM2FkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ATDB0Q. Transaction: MzEyNjM1MDU3MWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3O8H. Transaction: MzEwNjQyNzgyMmFkaXF6a2N4.

  8. 29 August 2014 Director's details changed for Charlotte Marie Georgette Wander on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X3FA3O89. Transaction: MzEwNjQyNzgxNWFkaXF6a2N4.

  9. 31 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X392U37S. Transaction: MzEwMTA3ODQ0MmFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8DBJ7. Transaction: MzA4NjI4NzI4OWFkaXF6a2N4.

  11. 3 October 2013 Registered office address changed from 66 Weston Park Crouch End London N8 9TD on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8DBIZ. Transaction: MzA4NjI4NDQyOWFkaXF6a2N4.

  12. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMPY3L. Transaction: MzA4MjMyNzY2NGFkaXF6a2N4.

  13. 2 May 2013 Appointment of Michael John Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DTP3S. Transaction: MzA3NzMzMzc5N2FkaXF6a2N4.

  14. 2 May 2013 Termination of appointment of Gurpreet Saini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27DTP40. Transaction: MzA3NzMzMzcxM2FkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRI0JU. Transaction: MzA2NjgzNTQ2N2FkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15NHGB7. Transaction: MzA1NDg5NTQ3N2FkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XYE0SY43. Transaction: MzA0NDkzOTU5N2FkaXF6a2N4.

  18. 21 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AX2DXSJU. Transaction: MzAzNDExMTkzOGFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X6YVWN7M. Transaction: MzAyMjg0NTQ3NGFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Gurpreet Kaur Saini on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X6YVUN7K. Transaction: MzAyMjg0NDg4MWFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Charlotte Marie Georgette Wander on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X6YVVN7L. Transaction: MzAyMjg0NDg4NWFkaXF6a2N4.

  22. 28 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARHF0KCT. Transaction: MzAxNjUyODI5NmFkaXF6a2N4.

  23. 5 October 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: XHI6RDU0. Transaction: MzAwMDA0MDY4N2FkaXF6a2N4.

  24. 18 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYDL47GX. Transaction: MjAyNjEzNjI5NmFkaXF6a2N4.

  25. 9 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAS22ZS. Transaction: MjAxMjk4OTQ2NWFkaXF6a2N4.

  26. 14 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMzYxNGFkaXF6a2N4.

  27. 3 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk2MDgwM2FkaXF6a2N4.

  28. 24 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNzg2MWFkaXF6a2N4.

  29. 26 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5NDQ2M2FkaXF6a2N4.

  30. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMyMzMzNmFkaXF6a2N4.

  31. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY5ODM1OGFkaXF6a2N4.

  32. 19 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwOTY0NGFkaXF6a2N4.

  33. 8 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUwOTIxNWFkaXF6a2N4.

  34. 1 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDY3ODc5MWFkaXF6a2N4.

  35. 1 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzMxNzEwM2FkaXF6a2N4.

  36. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM4Njk1MWFkaXF6a2N4.

  37. 1 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzMzQyMmFkaXF6a2N4.

  38. 18 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMzU4MmFkaXF6a2N4.

  39. 5 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NzY5ODE4NmFkaXF6a2N4.

  40. 9 April 2003 Accounting reference date extended from 31/08/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzI3NzYwNmFkaXF6a2N4.

  41. 6 September 2002 Ad 31/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc5MDc3NmFkaXF6a2N4.

  42. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5NjkxM2FkaXF6a2N4.

  43. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcwMDY2NWFkaXF6a2N4.

  44. 5 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1ODI1M2FkaXF6a2N4.

  45. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAxOTAwNmFkaXF6a2N4.

  46. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI2Nzc0M2FkaXF6a2N4.

  47. 23 October 2001 Registered office changed on 23/10/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk3MDk2OGFkaXF6a2N4.

  48. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0ODc3N2FkaXF6a2N4.

  49. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NzQzOGFkaXF6a2N4.

  50. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ4OTU5N2FkaXF6a2N4.

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