35 West Hill Management Company Limited

Company Registration Number: 06216224

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.
35 West Hill Management Company Limited is a Private Company Limited by Guarantee first registered on 17 April 2007. Its current registered address is in London.

Registered Address

2 ST THOMAS MEWS
WEST HILL
LONDON
ENGLAND
SW18 1AX

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

All companies at SW18 1AX

Registration Data

Company Number

06216224

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£625£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£625£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£625£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHIELE, Martin John

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1983

    2 St Thomas Mews
    West Hill
    London
    SW18 1AX
    England

  • DABELL, Katherine Sarah

    Secretary

    Appointed on 17 April 2007

    Resigned on 31 March 2012

    Park Farm House
    Lullington
    Frome
    Somerset
    BA11 2PF

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    82 St John Street
    London
    EC1M 4JN

  • BOOKALLIL, Nicola Jane

    Director

    Appointed on 14 December 2012

    Resigned on 3 August 2013

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1981

    2
    St Thomas Mews
    35 West Hill
    London
    SW18 1AX
    England

  • DABELL, Matthew Geoffrey James

    Director

    Appointed on 17 April 2007

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Developer

    Month of birth: August 1963

    Park Farm House
    Lullington
    Frome
    Somerset
    BA11 2PF

  • HOARE, Karen Sarah

    Director

    Appointed on 14 December 2012

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1961

    4
    St Thomas Mews
    West Hill
    London
    SW18 1AX
    England

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 20/01/2017.

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. 5 May 2016 Annual return made up to 17 April 2016 no member list [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP1Z7. Transaction: MzE0Nzg5OTk2OWFkaXF6a2N4.

  2. 5 May 2016 Registered office address changed from 4 West Hill London SW18 1AX to 2 st Thomas Mews West Hill London SW18 1AX on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CP1VS. Transaction: MzE0Nzg2Mjk2MmFkaXF6a2N4.

  3. 5 May 2016 Appointment of Mr Martin John Schiele as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56CP1YZ. Transaction: MzE0Nzg2Mjk2M2FkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Karen Sarah Hoare as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56CP1XN. Transaction: MzE0Nzg2Mjk2MGFkaXF6a2N4.

  5. 26 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P30K2. Transaction: MzE0NzIwMTA1OWFkaXF6a2N4.

  6. 17 May 2015 Annual return made up to 17 April 2015 no member list [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47MHZVM. Transaction: MzEyMzI3NzgxOWFkaXF6a2N4.

  7. 1 May 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46H39XK. Transaction: MzEyMjM5NTYzOGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 17 April 2014 no member list [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3BBF0S1. Transaction: MzEwMzEwODg5OGFkaXF6a2N4.

  9. 7 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35BWQ1K. Transaction: MzA5Nzc5NDgzN2FkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from 2 St Thomas Mews 35 West Hill London SW18 1AX United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWOC8. Transaction: MzA5Nzc5NDQyNmFkaXF6a2N4.

  11. 3 August 2013 Termination of appointment of Nicola Bookallil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DZS08I. Transaction: MzA4MjY4MDMzM2FkaXF6a2N4.

  12. 3 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DZRZWW. Transaction: MzA4MjY4MDI3NWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 17 April 2013 no member list [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUTBD. Transaction: MzA3NzU3Njg4OWFkaXF6a2N4.

  14. 17 December 2012 Registered office address changed from Park Farm House Lullington Somerset B11 2PF on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NRYMZS. Transaction: MzA2OTQyNzUxOWFkaXF6a2N4.

  15. 14 December 2012 Termination of appointment of Matthew Dabell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NRYLNM. Transaction: MzA2OTQyNzIwOWFkaXF6a2N4.

  16. 14 December 2012 Appointment of Mrs Nicola Jane Bookallil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRYLGR. Transaction: MzA2OTQyNzE4MWFkaXF6a2N4.

  17. 14 December 2012 Appointment of Mrs Karen Sarah Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRYIPD. Transaction: MzA2OTQyNjYxN2FkaXF6a2N4.

  18. 31 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GGMO9M. Transaction: MzA2MzMxNDEzMGFkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 17 April 2012 no member list [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT816W. Transaction: MzA1OTczNzI5MGFkaXF6a2N4.

  20. 25 June 2012 Termination of appointment of Katherine Dabell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BT816O. Transaction: MzA1OTczNzE4MWFkaXF6a2N4.

  21. 17 May 2011 Annual return made up to 17 April 2011 no member list [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XMZEQU7N. Transaction: MzAzNzI4NjY2NGFkaXF6a2N4.

  22. 17 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMZEUU7R. Transaction: MzAzNzI4NjYxM2FkaXF6a2N4.

  23. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X784IPWJ. Transaction: MzAyODY4ODgxOGFkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 17 April 2010 no member list [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XSRX0JSO. Transaction: MzAxNTEwMjgxNWFkaXF6a2N4.

  25. 22 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5M6KAVW. Transaction: MjAzNTUzODQyMmFkaXF6a2N4.

  26. 30 April 2009 Annual return made up to 17/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2XR9GM. Transaction: MjAzMTg4NTQ0OWFkaXF6a2N4.

  27. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADWOM6JI. Transaction: MjAyMzQzMTc0NWFkaXF6a2N4.

  28. 22 April 2008 Annual return made up to 17/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDZ4Z29. Transaction: MjAwMzc0NjQ5N2FkaXF6a2N4.

  29. 21 April 2008 Secretary's change of particulars / katherine dabell / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVE00Z27. Transaction: MjAwMzc0NjQwN2FkaXF6a2N4.

  30. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIwMTg5NmFkaXF6a2N4.

  31. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIwMjQyMmFkaXF6a2N4.

  32. 13 December 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE5MTEzMmFkaXF6a2N4.

  33. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxNDU4MWFkaXF6a2N4.

  34. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2NDYxMWFkaXF6a2N4.

  35. 15 November 2007 Registered office changed on 15/11/07 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2NDU3MGFkaXF6a2N4.

  36. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTEzNzIxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.