52 West End Lane (Freehold) Limited

Company Registration Number: 04837195

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.
52 West End Lane (Freehold) Limited is a Private Company Limited by Shares first registered on 18 July 2003. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

04837195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Surveyor

    Gunsfield Lodge
    Comptons Drive
    Plaitford
    Hampshire
    SO51 6ES

  • IL, Elysia

    Director

    Appointed on 20 April 2005

     

    Nationality: British

    Occupation: None

    Month of birth: November 1983

    Flat 7 52 West End Lane
    West Hampstead
    London
    NW6 2NE

  • LEONORI, Anna

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • ROMEROWSKI, Eric

    Director

    Appointed on 26 June 2010

     

    Nationality: French

    Occupation: Management Consultant

    Month of birth: January 1967

    TPS ESTATES (MANAGEMENT) LTD
    Gunsfield Lodge
    Compton Drive
    Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • BRIGGS, Elizabeth Ann

    Secretary

    Appointed on 27 July 2003

    Resigned on 22 September 2004

    Flat 1 The Hamptons
    52 West End Lane
    London
    NW6 2NE

  • STL SECRETARIES LTD

    Secretary

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • BRIGGS HARVEY, Elizabeth

    Director

    Appointed on 22 September 2004

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Banker

    Month of birth: March 1976

    Flat 1 52 West End Lane
    West Hampstead
    London
    NW6 2NE

  • DAVIES, Jeremy Huw

    Director

    Appointed on 25 October 2004

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Banking

    Month of birth: March 1976

    Flat 2
    52 West End Lane
    London
    NW6 2WE

  • JONES, Mary Ellen

    Director

    Appointed on 27 July 2003

    Resigned on 22 September 2004

    Nationality: Usa

    Occupation: Housewife

    Month of birth: March 1968

    52 West End Lane
    Flat 2
    London
    NW6 2NE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 18 July 2003

    Resigned on 18 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 01/08/2017.

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. 22 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62RJ7MA. Transaction: MzE3MTcxNDM2MWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWVQQ. Transaction: MzE1MzM5MTA0MWFkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D6K63. Transaction: MzE0NDcyMTA4NWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C44LMZ. Transaction: MzEyNzQ2MTU2NmFkaXF6a2N4.

  5. 20 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KMD9D. Transaction: MzExOTU4NTQ5MmFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEB5CQ. Transaction: MzEwMzk5NDA4M2FkaXF6a2N4.

  7. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343MVUW. Transaction: MzA5NjcwMTIzOWFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78RCR. Transaction: MzA4MTk4OTE4OWFkaXF6a2N4.

  9. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NIQPC. Transaction: MzA3NTAwMTkzNmFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLU4B. Transaction: MzA2MTA3NTE1NGFkaXF6a2N4.

  11. 19 July 2012 Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road London SW15 2TG on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGLU43. Transaction: MzA2MTA3MDQ4M2FkaXF6a2N4.

  12. 26 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15IAIWO. Transaction: MzA1NDczNDIwOWFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9ODVW1Z. Transaction: MzA0MDg5MjAxM2FkaXF6a2N4.

  14. 6 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9VBTT20. Transaction: MzAzNTE2MDAwMWFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X562AN29. Transaction: MzAyMjU4OTQ4MWFkaXF6a2N4.

  16. 2 September 2010 Director's details changed for Elysia Il on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X5629N28. Transaction: MzAyMjU4OTQyNWFkaXF6a2N4.

  17. 29 June 2010 Appointment of Mr Eric Romerowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUQ2L9B. Transaction: MzAxODU0OTc5OGFkaXF6a2N4.

  18. 29 June 2010 Appointment of Ms Anna Leonori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYE4HL8N. Transaction: MzAxODQ4MTY2NGFkaXF6a2N4.

  19. 28 June 2010 Termination of appointment of Jeremy Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYDVML8I. Transaction: MzAxODQ4MTI4N2FkaXF6a2N4.

  20. 14 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0V2SD9L. Transaction: MjA0MTI2Mjg4N2FkaXF6a2N4.

  21. 29 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDC7BY0. Transaction: MjAzODEzMDE5MGFkaXF6a2N4.

  22. 29 July 2009 Appointment terminated director elizabeth briggs harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XYDCDBY6. Transaction: MjAzODEzMTU4NmFkaXF6a2N4.

  23. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFMW4A77. Transaction: MjAzMzg1NDg0NGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 18/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATN5I2BQ. Transaction: MjAxMTMzMDg5NmFkaXF6a2N4.

  25. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6JEIZZT. Transaction: MjAwNjE1MzEzOGFkaXF6a2N4.

  26. 25 July 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3OTI3MmFkaXF6a2N4.

  27. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg1MTY0N2FkaXF6a2N4.

  28. 8 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4ODAwNmFkaXF6a2N4.

  29. 24 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MTM4MWFkaXF6a2N4.

  30. 12 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNDQ1MGFkaXF6a2N4.

  31. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1MTc1M2FkaXF6a2N4.

  32. 3 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTYyNTEyOGFkaXF6a2N4.

  33. 6 April 2005 Registered office changed on 06/04/05 from: 179-181 north end road london W14 9WL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgzODE3MmFkaXF6a2N4.

  34. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY4OTYxMWFkaXF6a2N4.

  35. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyMjA4MWFkaXF6a2N4.

  36. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEwNzczNGFkaXF6a2N4.

  37. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg5NDY4OWFkaXF6a2N4.

  38. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1ODg2MGFkaXF6a2N4.

  39. 8 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5MzA0OWFkaXF6a2N4.

  40. 28 September 2004 Registered office changed on 28/09/04 from: flat 2 52 west end lane london NW6 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU3MjQ5MGFkaXF6a2N4.

  41. 15 April 2004 Ad 03/03/04--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc5NTUzN2FkaXF6a2N4.

  42. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0NjA4NWFkaXF6a2N4.

  43. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4NTMxOGFkaXF6a2N4.

  44. 9 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAzOTcwOWFkaXF6a2N4.

  45. 9 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwMzQ0OWFkaXF6a2N4.

  46. 18 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg1OTU2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.