84 West End Lane West Hampstead Management Limited

Company Registration Number: 05437639

Company registered in England and Wales

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84 West End Lane West Hampstead Management Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in London.

Registered Address

FLAT B
84 WEST END LANE
LONDON
NW6 2LX

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 2LX

Registration Data

Company Number

05437639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £20,862£20,862£20,862£20,862£20,862£981£0£975£0£975£975
Current Assets £791£1,477£1,951£1,000£1,471£1,236£3,296£2,326£3,929£1,052£617
of which Cash £791£1,477£1,951£1,000£1,471£1,236£3,296£2,326£3,929£1,052£617
Total Assets £21,653£22,339£22,813£21,862£22,333£2,217£3,296£3,301£3,929£2,027£1,592
Current Liabilities £303£299£295£309£294£392£1,886£275£1,815£928£240
Net Current Assets £488£1,178£1,656£691£1,177£844£1,410£2,051£2,114£124£377
Total Net Worth £21,350£22,040£22,518£21,553£22,039£1,825£2,385£3,026£3,089£1,099£1,352

Previous Names

No previous names

Company Officers

  • SHAH, Mihir Pravin

    Secretary

    Appointed on 27 September 2013

     

    Flat B
    84 West End Lane
    West Hampstead
    London
    NW6 2LX
    United Kingdom

  • SHAH, Mihir Pravin

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Flat B
    84 West End Lane
    West Hampstead
    London
    NW6 2LX
    United Kingdom

  • TEARE, James Clifford Kermode

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    Flat D
    84 West End Lane West Hampstead
    London
    NW6 2LX

  • JACKSON, Shy Shlomo Yechiel

    Secretary

    Appointed on 10 December 2007

    Resigned on 27 September 2013

    Flat B
    84 West End Lane
    West Hampstead
    London
    NW6 2LX

  • SAMRA, Tony Bimljit Singh

    Secretary

    Appointed on 27 April 2005

    Resigned on 8 October 2007

    84b West End Lane
    West Hampstead
    London
    NW6 2LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLRIGHT, Andrew Simon

    Director

    Appointed on 27 April 2005

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Risk Manager

    Month of birth: May 1972

    84d West End Lane
    West Hampstead
    London
    NW6 2LX

  • BUCHLER, Adam

    Director

    Appointed on 27 April 2005

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Property Finance

    Month of birth: January 1976

    84a West End Lane
    West Hampstead
    London
    NW6 2LX

  • JACKSON, Shy Shlomo Yechiel

    Director

    Appointed on 10 December 2007

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    Flat B
    84 West End Lane
    West Hampstead
    London
    NW6 2LX

  • LAPPIN, Simon

    Director

    Appointed on 19 June 2007

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1974

    Flat A 84 West End Lane
    West Hampstead
    London
    NW6 2LX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D40H57. Transaction: MzE4MzI2NjEyM2FkaXF6a2N4.

  2. 9 August 2017 Appointment of Hong Quang Le as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X6CGUAY3. Transaction: MzE4MjU2NjMxMWFkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW9JAW. Transaction: MzE2NzUzNTQ2MWFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1MCW. Transaction: MzE1OTk4MjA3NmFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8TNM. Transaction: MzE0MDYzNTU3M2FkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXJ8Z. Transaction: MzEyOTk4MzY5NmFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFW5A3. Transaction: MzExNTU5OTQ0NWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22IQA. Transaction: MzEwNjIxNjA4OWFkaXF6a2N4.

  9. 11 June 2014 Registered office address changed from C/O Shy Jackson 84 84 West End Lane Flat B London NW6 2LX England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39ST5IR. Transaction: MzEwMTcyNDU1OWFkaXF6a2N4.

  10. 11 June 2014 Appointment of Mihir Pravin Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39ST4RV. Transaction: MzEwMTcyNDQwMmFkaXF6a2N4.

  11. 11 June 2014 Appointment of Mihir Pravin Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ST4QJ. Transaction: MzEwMTcyNDMyOGFkaXF6a2N4.

  12. 11 June 2014 Termination of appointment of Shy Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39ST3O1. Transaction: MzEwMTcyNDA4NWFkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Shy Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ST3UA. Transaction: MzEwMTcyNDA4NGFkaXF6a2N4.

  14. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30227RF. Transaction: MzA5MzAzODM0MmFkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE2E2. Transaction: MzA4MzQ2MTg1MmFkaXF6a2N4.

  16. 19 August 2013 Registered office address changed from 84 West End Lane West Hampstead London NW6 2LX on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2EXE2DU. Transaction: MzA4MzQyODk4NGFkaXF6a2N4.

  17. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20OZ1SX. Transaction: MzA3MTU5ODQ4OWFkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPQZT. Transaction: MzA2MzM4ODM0OGFkaXF6a2N4.

  19. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114TF3L. Transaction: MzA1MTE2MTU1MmFkaXF6a2N4.

  20. 30 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XLSBHX32. Transaction: MzA0MjkyOTQ3NGFkaXF6a2N4.

  21. 30 August 2011 Director's details changed for Mr Shy Shlomo Yechiel Jackson on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH01. Barcode: XLSBGX31. Transaction: MzA0MjkyOTMxOGFkaXF6a2N4.

  22. 30 August 2011 Secretary's details changed for Shy Jackson on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH03. Barcode: XLSBFX30. Transaction: MzA0MjkyOTMxNWFkaXF6a2N4.

  23. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKRD2R3H. Transaction: MzAzMTA2Mzc4OGFkaXF6a2N4.

  24. 3 September 2010 Annual return made up to 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: AHDG5MW7. Transaction: MzAyMjY1NjQ2NGFkaXF6a2N4.

  25. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ734GND. Transaction: MzAwNzIwNDQ0OGFkaXF6a2N4.

  26. 2 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1Y2LB18. Transaction: MjAzNjM1Mzk5MWFkaXF6a2N4.

  27. 3 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7OC25BZ. Transaction: MjAxOTI2MjIyOWFkaXF6a2N4.

  28. 18 November 2008 Appointment terminate, director simon lappin logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCH54UM. Transaction: MjAxODI3MjY3MGFkaXF6a2N4.

  29. 17 November 2008 Appointment terminated director simon lappin [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCH74UO. Transaction: MjAxODE1OTYzN2FkaXF6a2N4.

  30. 6 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN2PZHP. Transaction: MjAwNDc0Nzk4MGFkaXF6a2N4.

  31. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU9DNXMW. Transaction: MjAwMDcyOTcwNWFkaXF6a2N4.

  32. 18 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1MTQyM2FkaXF6a2N4.

  33. 18 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0OTgzNWFkaXF6a2N4.

  34. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0ODE5N2FkaXF6a2N4.

  35. 15 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1NzkxM2FkaXF6a2N4.

  36. 11 July 2007 Return made up to 27/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4MDcxOWFkaXF6a2N4.

  37. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2MDg5N2FkaXF6a2N4.

  38. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1MDgxNmFkaXF6a2N4.

  39. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5MDI1NGFkaXF6a2N4.

  40. 30 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4NjU0M2FkaXF6a2N4.

  41. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU2NzUwMmFkaXF6a2N4.

  42. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU1NzMwMWFkaXF6a2N4.

  43. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEwNTM4OWFkaXF6a2N4.

  44. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwMDc2NGFkaXF6a2N4.

  45. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1MTk5NGFkaXF6a2N4.

  46. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwNTMzN2FkaXF6a2N4.

  47. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc3OTM2MWFkaXF6a2N4.

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54.198.247.44 Wed, 20 Sep 2017 00:04:52 +0100