90 West Hill Management Company Limited

Company Registration Number: 05757569

Company registered in England and Wales

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90 West Hill Management Company Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1678 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05757569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £8£0£0£0£8£8£8£8
Current Assets £0£8£8£8£3,531£8,044£1,736£1,310
of which Cash £0£0£0£0£3,531£8,044£1,736£1,310
Total Assets £8£8£8£8£3,539£8,052£1,744£1,318
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£8£8£8£3,531£8,044£1,736£1,310
Total Net Worth £8£8£8£8£3,539£8,052£1,744£1,318

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 February 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BOYCE, Patrick Robert

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Piano Tuner And Technician

    Month of birth: May 1956

    Flat 4
    90 West Hill Putney
    London
    SW15 2UJ

  • DICKENS, Timothy David

    Director

    Appointed on 1 January 2017

     

    Nationality: English

    Occupation: None

    Month of birth: November 1981

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    England

  • FERNIE, Elisabeth Ann

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1957

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • KENNEDY, Donovan Ainsley

    Director

    Appointed on 1 October 2011

     

    Nationality: German

    Occupation: None

    Month of birth: June 1977

    Flat 8
    90 West Hill
    Putney
    London
    SW15 2UJ
    England

  • FERNIE, Elisabeth Ann

    Secretary

    Appointed on 22 November 2013

    Resigned on 17 February 2015

    Flat 1 90
    West Hill
    Putney
    London
    SW15 2UJ
    United Kingdom

  • FERNIE, Hannah

    Secretary

    Appointed on 29 June 2011

    Resigned on 18 October 2013

    90
    West Hill
    Putney
    London
    SW15 2UJ
    England

  • HUNT, Felicity Anne

    Secretary

    Appointed on 5 April 2006

    Resigned on 29 June 2011

    Flat 6, 90 West Hill
    Putney
    London
    SW15 2UJ

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 27 March 2006

    Resigned on 5 April 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BIRCH, Helena

    Director

    Appointed on 22 November 2013

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1948

    Flat 5 90
    West Hill
    Putney
    London
    SW15 2UJ
    Uk

  • FERNIE, Hannah Elisabeth

    Director

    Appointed on 1 October 2011

    Resigned on 18 October 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1981

    90
    West Hill
    Putney
    London
    SW15 2UJ
    England

  • HENCHER, Felicity Anne

    Director

    Appointed on 5 April 2006

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Transport Manager

    Month of birth: June 1978

    Flat 6, 90 West Hill
    Putney
    London
    SW15 2UJ

  • LANE, Rachel

    Director

    Appointed on 5 April 2006

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1968

    Flat One
    90 West Hill
    London
    SW15 2UJ

  • ZUGIC, Jasmina, Dr

    Director

    Appointed on 5 April 2006

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Academic

    Month of birth: November 1960

    Flat 5
    90 West Hill Putney
    London
    SW15 2UJ

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 27 March 2006

    Resigned on 5 April 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 21 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6917DUZ. Transaction: MzE3ODUzNTg0NWFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMPHL. Transaction: MzE3MjY4OTUzNGFkaXF6a2N4.

  3. 8 February 2017 Appointment of Mr Timothy David Dickens as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: A5ZH5EFX. Transaction: MzE2ODQ3MTQ4MWFkaXF6a2N4.

  4. 5 January 2017 Appointment of Elisabeth Ann Fernie as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: A5MCGFPS. Transaction: MzE2NTQ2ODQzM2FkaXF6a2N4.

  5. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YQ9V. Transaction: MzE2NDg1MzgzOGFkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X591H4FM. Transaction: MzE1MDYyMTIxNGFkaXF6a2N4.

  7. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCNY2X. Transaction: MzEzNDI4ODE4OGFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of Helena Birch as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4GYE7WB. Transaction: MzEzMTk3MDQ5OWFkaXF6a2N4.

  9. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AO8FE. Transaction: MzEyMDIzMTkyNWFkaXF6a2N4.

  10. 23 February 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP04. Barcode: X41TUTKP. Transaction: MzExNzg5NTA4NGFkaXF6a2N4.

  11. 23 February 2015 Termination of appointment of Elisabeth Ann Fernie as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41TUTK1. Transaction: MzExNzg5NTA2NWFkaXF6a2N4.

  12. 23 February 2015 Registered office address changed from 90 West Hill Putney London SW15 2UJ to 94 Park Lane Croydon Surrey CR0 1JB on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TUT6Z. Transaction: MzExNzg5NDkzMWFkaXF6a2N4.

  13. 5 December 2014 Termination of appointment of Felicity Anne Hencher as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3M2MGKO. Transaction: MzExMjg5NTU0MmFkaXF6a2N4.

  14. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1IJMW. Transaction: MzExMDc1NjE5MmFkaXF6a2N4.

  15. 14 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHH3U. Transaction: MzA5ODE3OTIyNmFkaXF6a2N4.

  16. 30 December 2013 Appointment of Helena Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NN0CYX. Transaction: MzA5MTYyOTE2MmFkaXF6a2N4.

  17. 30 December 2013 Appointment of Elisabeth Ann Fernie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2NM0H6Z. Transaction: MzA5MTYyODg2NGFkaXF6a2N4.

  18. 30 December 2013 Director's details changed for Felicity Anne Hunt on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: A2NN0CZD. Transaction: MzA5MTYyODY0MWFkaXF6a2N4.

  19. 30 December 2013 Termination of appointment of Hannah Fernie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NN0CZL. Transaction: MzA5MTYyODYxMWFkaXF6a2N4.

  20. 30 December 2013 Termination of appointment of Hannah Fernie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NN0D6W. Transaction: MzA5MTYyODU0NGFkaXF6a2N4.

  21. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCO1L. Transaction: MzA5MTE1MjMwOGFkaXF6a2N4.

  22. 19 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE14A. Transaction: MzA3NjUzNjQ3MmFkaXF6a2N4.

  23. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBWA28. Transaction: MzA2NTcxMTE3MmFkaXF6a2N4.

  24. 18 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X173743V. Transaction: MzA1NjA2MjY0MGFkaXF6a2N4.

  25. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK9RQZV1. Transaction: MzA0ODYzMzkxMmFkaXF6a2N4.

  26. 10 October 2011 Appointment of Mr Donovan Ainsley Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2S3QY4Z. Transaction: MzA0NTIwNzU3MGFkaXF6a2N4.

  27. 10 October 2011 Appointment of Hannah Elisabeth Fernie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2S3PY4Y. Transaction: MzA0NTIwNzM3MWFkaXF6a2N4.

  28. 15 July 2011 Appointment of Hannah Fernie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUEINVSA. Transaction: MzA0MDUyMzE3NWFkaXF6a2N4.

  29. 7 July 2011 Termination of appointment of Felicity Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY4RXVGB. Transaction: MzA0MDA2NDA0M2FkaXF6a2N4.

  30. 7 July 2011 Registered office address changed from Flat 6 90 West Hill Putney London SW15 2UJ on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: AY4RVVG9. Transaction: MzA0MDA2Mzg4MmFkaXF6a2N4.

  31. 22 June 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XZ32GV6I. Transaction: MzAzOTE3MDk4NWFkaXF6a2N4.

  32. 9 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LB0HHRH2. Transaction: MzAzMTkzMTU1MmFkaXF6a2N4.

  33. 21 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XKMSUJCK. Transaction: MzAxMzk4NTgyN2FkaXF6a2N4.

  34. 21 April 2010 Director's details changed for Patrick Robert Boyce on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKMSSJCI. Transaction: MzAxMzk3NzA4NmFkaXF6a2N4.

  35. 21 April 2010 Director's details changed for Felicity Anne Hunt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKMSTJCJ. Transaction: MzAxMzk3NzA4N2FkaXF6a2N4.

  36. 10 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8QR2HAS. Transaction: MzAwOTE2MTgyMGFkaXF6a2N4.

  37. 30 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9YKA9FM. Transaction: MjAzMTgzMjQ5NWFkaXF6a2N4.

  38. 16 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CRR917. Transaction: MjAzMDcxMzIxMWFkaXF6a2N4.

  39. 21 August 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC412FH. Transaction: MjAxMTUzNzU3OGFkaXF6a2N4.

  40. 30 May 2008 Appointment terminated director rachel lane [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SZB03J. Transaction: MjAwNjMwOTE3OGFkaXF6a2N4.

  41. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMDY0M2FkaXF6a2N4.

  42. 23 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMwNjQ4MmFkaXF6a2N4.

  43. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzNjM2MGFkaXF6a2N4.

  44. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIxNDk5MGFkaXF6a2N4.

  45. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUyMDkwM2FkaXF6a2N4.

  46. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyMjc5MWFkaXF6a2N4.

  47. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3NDI1N2FkaXF6a2N4.

  48. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxMTE4MGFkaXF6a2N4.

  49. 27 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0OTc4OGFkaXF6a2N4.

  50. 27 April 2006 Registered office changed on 27/04/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcwOTI5M2FkaXF6a2N4.

  51. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODgzNzk3MWFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:47:17 +0100