111 West End Lane Limited

Company Registration Number: 04587760

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.
111 West End Lane Limited is a Private Company Limited by Guarantee first registered on 12 November 2002. Its current registered address is in London.

Registered Address

OLIVIA MERENSTEIN
111B WEST END LANE
LONDON
NW6 4SY

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 4SY

Registration Data

Company Number

04587760

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£3£3
of which Cash £0£0£0£0£0
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MERENSTEIN, Olivia

    Secretary

    Appointed on 15 October 2014

     

    OLIVIA MERENSTEIN
    111b
    West End Lane
    London
    NW6 4SY
    England

  • BELFORD, Lisa Karen

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1981

    Flat C
    111 West End Lane, West Hampstead
    London
    NW6 4SY

  • MERENSTEIN, Olivia Louise

    Director

    Appointed on 15 October 2014

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: March 1988

    OLIVIA MERENSTEIN
    111b
    West End Lane
    London
    NW6 4SY
    England

  • TANG, Peter

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1986

    PETER TANG
    111a
    West End Lane
    London
    NW6 4SY
    England

  • HIRST, David Charles

    Secretary

    Appointed on 18 November 2002

    Resigned on 1 December 2006

    111b West End Lane
    London
    NW6 4SY

  • JACOBY, Dan

    Secretary

    Appointed on 14 October 2007

    Resigned on 1 December 2014

    Flat C
    92 Iverson Road
    London
    NW6 2HH
    England

  • JACOBY, Sarah

    Secretary

    Appointed on 1 December 2006

    Resigned on 14 October 2007

    Flat C, 111
    West End Lane
    London
    NW6 4SY

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 18 November 2002

    120 East Road
    London
    N1 6AA

  • HIRST, David Charles

    Director

    Appointed on 18 November 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1974

    111b West End Lane
    London
    NW6 4SY

  • JACOBY, Dan

    Director

    Appointed on 1 December 2006

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1952

    Flat B
    111 West End Lane West Hampstead
    London
    NW6 4SY

  • JACOBY, Sarah

    Director

    Appointed on 12 November 2003

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1980

    Flat C, 111
    West End Lane
    London
    NW6 4SY

  • JOSEPHS, Danny Adam

    Director

    Appointed on 18 November 2002

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1972

    111c West End Lane
    London
    NW6 4SY

  • MACLEAN, Susan Anne

    Director

    Appointed on 12 November 2003

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    Flat A
    111 West End Lane, West Hampstead
    London
    NW6 4SY

  • ROGERSON, Phillip

    Director

    Appointed on 18 November 2002

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1967

    111a West End Lane
    London
    NW6 4SY

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 November 2002

    Resigned on 18 November 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

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. 4 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KZHV. Transaction: MzE2MTIzOTc1OWFkaXF6a2N4.

  2. 3 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AFG6UO. Transaction: MzE1MjE3Njk3MmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 2 November 2015 no member list [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCWDIR. Transaction: MzEzNDQzNDQ3NmFkaXF6a2N4.

  4. 3 November 2015 Director's details changed for Miss Olivia Merenstein on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X4JCWD5T. Transaction: MzEzNDQzNDQ1N2FkaXF6a2N4.

  5. 3 November 2015 Director's details changed for Mr Peter Tang on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4JCWD61. Transaction: MzEzNDQzNDQ1OGFkaXF6a2N4.

  6. 3 November 2015 Secretary's details changed for Ms Olivia Merenstein on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH03. Barcode: X4JCWD5L. Transaction: MzEzNDQzNDQ1NmFkaXF6a2N4.

  7. 3 November 2015 Registered office address changed from Flat C 92 Iverson Road London NW6 2HH to C/O Olivia Merenstein 111B West End Lane London NW6 4SY on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCWD5D. Transaction: MzEzNDQzNDQ1NWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMY0G. Transaction: MzExMjUxNTk3MWFkaXF6a2N4.

  9. 1 December 2014 Termination of appointment of Dan Jacoby as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUMY08. Transaction: MzExMjUwODc4MmFkaXF6a2N4.

  10. 1 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3LUMYGX. Transaction: MzExMjUwODg1OGFkaXF6a2N4.

  11. 1 December 2014 Termination of appointment of Dan Jacoby as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LUMXYG. Transaction: MzExMjUwODc3N2FkaXF6a2N4.

  12. 1 December 2014 Registered office address changed from Jacoby Associates Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW to Flat C 92 Iverson Road London NW6 2HH on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMXY8. Transaction: MzExMjUwODc3MWFkaXF6a2N4.

  13. 16 October 2014 Secretary's details changed for Dan Jacoby on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH03. Barcode: X3ILM3K3. Transaction: MzEwOTU0Mjk2OGFkaXF6a2N4.

  14. 15 October 2014 Appointment of Ms Olivia Merenstein as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP03. Barcode: X3IJ3994. Transaction: MzEwOTUwMzAyN2FkaXF6a2N4.

  15. 15 October 2014 Termination of appointment of Susan Anne Maclean as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ2ZD6. Transaction: MzEwOTQ5MTE3MGFkaXF6a2N4.

  16. 15 October 2014 Appointment of Miss Olivia Merenstein as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ2Z6X. Transaction: MzEwOTQ5MDczMmFkaXF6a2N4.

  17. 15 October 2014 Appointment of Mr Peter Tang as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ2Y7S. Transaction: MzEwOTQ4OTkwNWFkaXF6a2N4.

  18. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJWL3F. Transaction: MzEwNDk4MDIzOGFkaXF6a2N4.

  19. 12 November 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTG0H. Transaction: MzA4ODY0NTAyOGFkaXF6a2N4.

  20. 30 November 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MRQSM9. Transaction: MzA2ODUxODQxM2FkaXF6a2N4.

  21. 30 November 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQQUA. Transaction: MzA2ODUxNzc5MGFkaXF6a2N4.

  22. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8VRZ9. Transaction: MzA2MTYyMzkzNWFkaXF6a2N4.

  23. 14 November 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBYRXZ81. Transaction: MzA0NzEzNDkyMGFkaXF6a2N4.

  24. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XEERWWEM. Transaction: MzA0MTYxNDQxOWFkaXF6a2N4.

  25. 1 December 2010 Annual return made up to 12 November 2010 no member list [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X43HHPKB. Transaction: MzAyODAzNTU5NGFkaXF6a2N4.

  26. 12 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1H6II8T. Transaction: MzAxMTM3NjIwN2FkaXF6a2N4.

  27. 18 November 2009 Annual return made up to 12 November 2009 no member list [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X3BZ9F20. Transaction: MzAwMzE1NjAzOGFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Susan Anne Maclean on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3BZ8F2Z. Transaction: MzAwMzE1NTUzMGFkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Dan Jacoby on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3BZ7F2Y. Transaction: MzAwMzE1NTUyOGFkaXF6a2N4.

  30. 18 November 2009 Director's details changed for Lisa Karen Belford on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3BZ6F2X. Transaction: MzAwMzE1NTUyN2FkaXF6a2N4.

  31. 2 December 2008 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X99WY5BP. Transaction: MjAxOTE0MDk3MmFkaXF6a2N4.

  32. 18 November 2008 Annual return made up to 12/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TI84WL. Transaction: MjAxODIxNzY1OWFkaXF6a2N4.

  33. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5TI64WJ. Transaction: MjAxODE2MTA2NGFkaXF6a2N4.

  34. 18 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5TI74WK. Transaction: MjAxODE2MTA2NmFkaXF6a2N4.

  35. 18 November 2008 Registered office changed on 18/11/2008 from flat 2 111 west end lane west hampstead london NW6 4SY [View PDF]

    Category: Address. Type: 287. Barcode: X5TI54WI. Transaction: MjAxODE2MTA2MmFkaXF6a2N4.

  36. 8 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzY3NWFkaXF6a2N4.

  37. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc3MzE5NWFkaXF6a2N4.

  38. 3 January 2008 Annual return made up to 12/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MTgwMWFkaXF6a2N4.

  39. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4Mjg0NmFkaXF6a2N4.

  40. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4Mjg0NWFkaXF6a2N4.

  41. 3 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2MDQ2NGFkaXF6a2N4.

  42. 29 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODg0OTQ0N2FkaXF6a2N4.

  43. 29 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODg0OTQ0OGFkaXF6a2N4.

  44. 29 November 2007 Registered office changed on 29/11/07 from: flat 3 111 west end lane london NW6 4SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg0OTQ0NmFkaXF6a2N4.

  45. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyNjUyNmFkaXF6a2N4.

  46. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyNDU5MWFkaXF6a2N4.

  47. 2 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzNzY3OGFkaXF6a2N4.

  48. 23 January 2007 Annual return made up to 12/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3MjYxNmFkaXF6a2N4.

  49. 23 January 2007 Registered office changed on 23/01/07 from: flat 2 111 west end lane london NW6 4SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUzOTA3MGFkaXF6a2N4.

  50. 23 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTIzOTIyOGFkaXF6a2N4.

  51. 23 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDc5NjgzM2FkaXF6a2N4.

  52. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzODAxMWFkaXF6a2N4.

  53. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwODM1NmFkaXF6a2N4.

  54. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUzOTM2N2FkaXF6a2N4.

  55. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4MzU1NWFkaXF6a2N4.

  56. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4MjA5NmFkaXF6a2N4.

  57. 11 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyNTI5N2FkaXF6a2N4.

  58. 23 December 2005 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwMzQ1NTEwMGFkaXF6a2N4.

  59. 12 December 2005 Annual return made up to 12/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM4ODkyNmFkaXF6a2N4.

  60. 3 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxODAxNjE2OGFkaXF6a2N4.

  61. 30 November 2004 Annual return made up to 12/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3MTA5MWFkaXF6a2N4.

  62. 16 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTAxMDEwM2FkaXF6a2N4.

  63. 14 February 2004 Annual return made up to 12/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMyNjg3MWFkaXF6a2N4.

  64. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUxMjE1NWFkaXF6a2N4.

  65. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcyNDYwNmFkaXF6a2N4.

  66. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcwMTk2M2FkaXF6a2N4.

  67. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzMDM5NmFkaXF6a2N4.

  68. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ5ODgzN2FkaXF6a2N4.

  69. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQwNzcyOWFkaXF6a2N4.

  70. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcxNTMzN2FkaXF6a2N4.

  71. 9 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTExNDQwM2FkaXF6a2N4.

  72. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA0NTQwOGFkaXF6a2N4.

  73. 9 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk2Njc3MGFkaXF6a2N4.

  74. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI3NzY4OGFkaXF6a2N4.

  75. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY2NDQ5NWFkaXF6a2N4.

  76. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODUyOTg2MGFkaXF6a2N4.

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