190 West Limited

Company Registration Number: 04621808

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.
190 West Limited is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in London.

Registered Address

3-190 WEST HILL
LONDON
SW15 3SH

There are 13 companies currently registered at this postcode, including this one.

All companies at SW15 3SH

Registration Data

Company Number

04621808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117£117£117£117£117£101£100
of which Cash £117£117£117£117£117£101£100
Total Assets £117£117£117£117£117£101£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £117£117£117£117£117£101£100
Total Net Worth £17£17£17£17£17£1£0

Previous Names

No previous names

Company Officers

  • CLOKE, Benjamin James

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1975

    3-190
    West Hill
    London
    SW15 3SH

  • DRUCE, Peter Noel

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1961

    3 190 West Hill
    Putney
    London
    SW15 3SH

  • GOODLUCK, Fausat Abike

    Director

    Appointed on 20 May 2014

     

    Nationality: Malaysian

    Occupation: Opthalmologist

    Month of birth: May 1976

    3-190
    West Hill
    London
    SW15 3SH

  • JOHNSON, Martin

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    Flat 1a
    190 West Hill
    London
    SW15 3SH
    England

  • MORRIS, Paul Forbes

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Network Engineer

    Month of birth: February 1976

    3-190
    West Hill
    London
    SW15 3SH

  • DRUCE, Peter Noel

    Secretary

    Appointed on 19 December 2002

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Business Analyst

    3 190 West Hill
    Putney
    London
    SW15 3SH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    31 Corsham Street
    London
    N1 6DR

  • DODD, Michael

    Director

    Appointed on 19 December 2002

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1963

    Flat 2 190 West Hill
    Putney
    London
    SW15 3SH

  • LUTTER, Matthew Justin

    Director

    Appointed on 4 November 2004

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Banker

    Month of birth: February 1965

    Apartment 12 3-6-7 Shiroganedai
    Minato Ku
    Tokyo
    105-0071
    FOREIGN
    Japan

  • VISRAM, Anil Haider

    Director

    Appointed on 20 May 2014

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    3-190
    West Hill
    London
    SW15 3SH

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    31 Corsham Street
    London
    N1 6DR

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

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.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAGVK0. Transaction: MzE2NTY2NDg5MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJOTF. Transaction: MzE1ODQ1MDA5OGFkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of Peter Druce as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X50YLQ2X. Transaction: MzE0MjEwOTMwMmFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGIGI. Transaction: MzEzOTc1ODc5MWFkaXF6a2N4.

  5. 14 January 2016 Termination of appointment of Anil Haider Visram as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4YKGIKX. Transaction: MzEzOTc1ODY3NmFkaXF6a2N4.

  6. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXWXY3. Transaction: MzEzMDk0NzQwOGFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VWVS. Transaction: MzExNDYwODExMmFkaXF6a2N4.

  8. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSII62. Transaction: MzEwNzg3NTA0MmFkaXF6a2N4.

  9. 30 May 2014 Appointment of Mr Anil Haider Visram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39083QE. Transaction: MzEwMTAwODI2NmFkaXF6a2N4.

  10. 30 May 2014 Appointment of Mr Paul Forbes Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907X3T. Transaction: MzEwMTAwNjY5MGFkaXF6a2N4.

  11. 30 May 2014 Appointment of Fausat Abike Goodluck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907P6P. Transaction: MzEwMTAwNDcyNmFkaXF6a2N4.

  12. 30 May 2014 Appointment of Mr Benjamin James Cloke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907M2H. Transaction: MzEwMTAwMzk1M2FkaXF6a2N4.

  13. 30 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJTR4. Transaction: MzA5MTYyOTI0OWFkaXF6a2N4.

  14. 30 December 2013 Registered office address changed from 2-190 West Hill Putney London SW15 3SH on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCJTQW. Transaction: MzA5MTYyOTA4NGFkaXF6a2N4.

  15. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWB95. Transaction: MzA4NTY3NDYyM2FkaXF6a2N4.

  16. 2 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V75U. Transaction: MzA3MDM0MDcxNWFkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNRU1. Transaction: MzA2NDg3NTMzMGFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1TU1. Transaction: MzA1MDU5MDE5OWFkaXF6a2N4.

  19. 11 November 2011 Termination of appointment of Michael Dodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB70VZ5E. Transaction: MzA0NzAwOTI0N2FkaXF6a2N4.

  20. 11 November 2011 Appointment of Mr Martin Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB6TPZ50. Transaction: MzA0NzAwODc2NGFkaXF6a2N4.

  21. 16 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHMEHQUF. Transaction: MzAzMDQ5ODY0MWFkaXF6a2N4.

  22. 16 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XHMBNQUI. Transaction: MzAzMDQ5ODUzN2FkaXF6a2N4.

  23. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYRTNLOB. Transaction: MzAxOTUzNjExMGFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XQ34HH80. Transaction: MzAwODcyODg0NGFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Michael Dodd on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XQ34GH8Z. Transaction: MzAwODcyODc3NWFkaXF6a2N4.

  26. 23 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5I0CF7I. Transaction: MzAwMzQ3NjM2M2FkaXF6a2N4.

  27. 8 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XGZ9T6CW. Transaction: MjAyMjgwOTkzNGFkaXF6a2N4.

  28. 7 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPUK6BX. Transaction: MjAyMjY5NzIxN2FkaXF6a2N4.

  29. 15 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY4NDE2MGFkaXF6a2N4.

  30. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4Mzc3M2FkaXF6a2N4.

  31. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyMTQyNGFkaXF6a2N4.

  32. 21 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzc5ODM4MmFkaXF6a2N4.

  33. 29 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2OTQ5MGFkaXF6a2N4.

  34. 6 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTU0MjMxNWFkaXF6a2N4.

  35. 23 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA4MzIxMGFkaXF6a2N4.

  36. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcxNDgyN2FkaXF6a2N4.

  37. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4MTI4NGFkaXF6a2N4.

  38. 11 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0MjI3NmFkaXF6a2N4.

  39. 4 January 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTc2ODg1OGFkaXF6a2N4.

  40. 22 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTM5NjcwNGFkaXF6a2N4.

  41. 5 August 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxNDU0NGFkaXF6a2N4.

  42. 20 July 2004 Ad 07/07/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM1MTQ3M2FkaXF6a2N4.

  43. 1 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMTk0NzEyMGFkaXF6a2N4.

  44. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcwNDQ0MWFkaXF6a2N4.

  45. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA4OTk5M2FkaXF6a2N4.

  46. 25 February 2003 Registered office changed on 25/02/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc4ODk4MGFkaXF6a2N4.

  47. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1Njc5NWFkaXF6a2N4.

  48. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc1NTkxMWFkaXF6a2N4.

  49. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk2NDQ5NWFkaXF6a2N4.

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