127 West End Lane Management Co. Limited

Company Registration Number: 05612779

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.
127 West End Lane Management Co. Limited is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in London.

Registered Address

127 WEST END LANE
HAMPSTEAD
LONDON
NW6 2PD

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 2PD

Registration Data

Company Number

05612779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PETROPOLOUS, Penny

    Secretary

    Appointed on 4 November 2005

     

    Flat 1
    127 Westend Lane
    London
    NW6 2PD

  • IBRAHIM, Harith

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Computer Eng

    Month of birth: November 1954

    Flat 3 127 West End Lane
    London
    NW6 2PD

  • KEYAL, Ashish

    Director

    Appointed on 9 May 2015

     

    Nationality: Indian

    Occupation: Investment Banking

    Month of birth: October 1978

    127 West End Lane
    Hampstead
    London
    NW6 2PD

  • STL SECRETARIES LTD

    Secretary

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • CAREY, Julian Roger

    Director

    Appointed on 17 November 2008

    Resigned on 9 May 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1981

    Flat 6
    127 West End Lane
    London
    NW6 2PD
    United Kingdom

  • STL DIRECTORS LTD

    Director

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0L52B. Transaction: MzE2MTI0MDkwNWFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YF82E8. Transaction: MzEzOTU3OTI1MmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF827T. Transaction: MzEzOTU3OTE4N2FkaXF6a2N4.

  4. 26 August 2015 Appointment of Mr Ashish Keyal as a director on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: AP01. Barcode: X4EN1GEI. Transaction: MzEyOTc0MzYxN2FkaXF6a2N4.

  5. 26 August 2015 Termination of appointment of Julian Roger Carey as a director on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: TM01. Barcode: X4EN1G7L. Transaction: MzEyOTc0MzU5MGFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKJDO1. Transaction: MzEyOTY3MDgxNWFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: A4BL3TP6. Transaction: MzEyOTE2NjQyNmFkaXF6a2N4.

  8. 18 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4BL3TOY. Transaction: MzEyNzM2MjI1MmFkaXF6a2N4.

  9. 16 June 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyNDc4NDAzM2FkaXF6a2N4.

  10. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkzMDI4M2FkaXF6a2N4.

  11. 17 March 2014 Accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33VN9AJ. Transaction: MzA5NjM4MDI3MmFkaXF6a2N4.

  12. 21 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM21ER. Transaction: MzA4OTE2NjYyNGFkaXF6a2N4.

  13. 11 December 2012 Accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1NK2BYX. Transaction: MzA2OTIwODQ1MWFkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2ALM. Transaction: MzA2OTIwODA4MmFkaXF6a2N4.

  15. 30 July 2012 Accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8VPWI. Transaction: MzA2MTYyMzUxNGFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X96TCZ0G. Transaction: MzA0NjY3MDU1NWFkaXF6a2N4.

  17. 30 August 2011 Accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM112X4O. Transaction: MzA0Mjk0ODgyM2FkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X4191PKL. Transaction: MzAyODAzMTM3MGFkaXF6a2N4.

  19. 26 July 2010 Accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOI7OM0K. Transaction: MzAyMDE4MDU1NGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XYGN5ETA. Transaction: MzAwMjU0MjQ2M2FkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Mr Julian Carey on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYGN3ET8. Transaction: MzAwMjQ3MDg4MWFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Mr Harith Ibrahim on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYGN4ET9. Transaction: MzAwMjQ3MDg4MmFkaXF6a2N4.

  23. 14 September 2009 Accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBSYED9Y. Transaction: MjA0MTI2ODM4OGFkaXF6a2N4.

  24. 26 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80KG55F. Transaction: MjAxODgxNjc3M2FkaXF6a2N4.

  25. 18 November 2008 Director appointed mr julian roger carey [View PDF]

    Category: Officers. Type: 288a. Barcode: X5XT14WT. Transaction: MjAxODIxMzA5NWFkaXF6a2N4.

  26. 4 August 2008 Accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A29CK1VD. Transaction: MjAxMDIzMzk0OGFkaXF6a2N4.

  27. 4 August 2008 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: A2E8C1V6. Transaction: MjAxMDIyMDM1M2FkaXF6a2N4.

  28. 7 May 2008 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRM2ZHQ. Transaction: MjAwNDc2OTg2MGFkaXF6a2N4.

  29. 6 May 2008 Secretary's change of particulars / penny petropoolos / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYRM4ZHS. Transaction: MjAwNDc2OTczNmFkaXF6a2N4.

  30. 21 March 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyMDk4MGFkaXF6a2N4.

  31. 29 November 2005 Ad 04/11/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjA1ODcwMWFkaXF6a2N4.

  32. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk1NTM5M2FkaXF6a2N4.

  33. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkwMTE3OGFkaXF6a2N4.

  34. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwNjc0N2FkaXF6a2N4.

  35. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyNzkyN2FkaXF6a2N4.

  36. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAyNjkyNGFkaXF6a2N4.

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