33 to 37 (Odd) Westbury Lane Management Company Limited

Company Registration Number: 06251625

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.
33 to 37 (Odd) Westbury Lane Management Company Limited is a Private Company Limited by Shares first registered on 17 May 2007. Its current registered address is in Buckhurst Hill, Essex.

Registered Address

33 WESTBURY LANE
BUCKHURST HILL
ESSEX
IG9 5PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06251625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • CLARKE, Robert James

    Director

    Appointed on 28 June 2015

     

    Nationality: British

    Occupation: Householder

    Month of birth: December 1970

    33
    Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PJ

  • COMPTON, Andrew Peter

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1966

    33
    Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PJ

  • GRIKITIS, Anne Valda

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1958

    33
    Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PJ

  • MORGAN, Helen Ruth

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Consultant Pharmacist

    Month of birth: August 1968

    33
    Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PJ

  • GRIKITIS, Anne Valda

    Secretary

    Appointed on 17 May 2007

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Civil Servant

    33 Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PJ

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 May 2007

    Resigned on 17 May 2007

    41 Chalton Street
    London
    NW1 1JD

  • BHARAT, Khanna

    Director

    Appointed on 15 July 2008

    Resigned on 1 January 2016

    Nationality: Indian

    Occupation: Risk Specialist

    Month of birth: November 1974

    35
    Westbury Lane
    Buckhurst Hill
    Essex
    IG9 5PJ

  • BOND, Martyn

    Director

    Appointed on 17 May 2007

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Hunters Moon
    Wellington Hill
    Loughton
    Essex
    IG10 4AH

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 May 2007

    Resigned on 17 May 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 July 2016 Appointment of Miss Helen Ruth Morgan as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B83MGG. Transaction: MzE1MjkwMTM0MGFkaXF6a2N4.

  2. 14 July 2016 Appointment of Mr Andrew Peter Compton as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B83MCZ. Transaction: MzE1MjkwMTMwNWFkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Anne Valda Grikitis as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5A7MQ0Q. Transaction: MzE1MjAwODIzOGFkaXF6a2N4.

  4. 30 June 2016 Appointment of Ms Anne Valda Grikitis as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5A7MQ1M. Transaction: MzE1MjAwODIwOGFkaXF6a2N4.

  5. 30 June 2016 Director's details changed for Mr Robert James Clarke on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5A7KZNV. Transaction: MzE1MjAwNTMzOWFkaXF6a2N4.

  6. 31 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5866FPT. Transaction: MzE0OTc1NTMwMmFkaXF6a2N4.

  7. 31 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ90G8. Transaction: MzE0MDg5MDE5OWFkaXF6a2N4.

  8. 31 January 2016 Termination of appointment of Khanna Bharat as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4ZQ91G9. Transaction: MzE0MDg4OTU1NWFkaXF6a2N4.

  9. 28 June 2015 Appointment of Mr Robert James Clarke as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: AP01. Barcode: X4AIQN7U. Transaction: MzEyNjAyODI3MGFkaXF6a2N4.

  10. 25 June 2015 Director's details changed for Mr Khanna Bharat on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X4AB2G9L. Transaction: MzEyNTg4NzkxNWFkaXF6a2N4.

  11. 25 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X484QZYP. Transaction: MzEyMzgzODA5M2FkaXF6a2N4.

  12. 14 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41928LV. Transaction: MzExNzI3ODAwN2FkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN5SP. Transaction: MzEwMTI0MTIyMmFkaXF6a2N4.

  14. 15 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31SEZOQ. Transaction: MzA5NDU3NjMwOGFkaXF6a2N4.

  15. 2 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFDNE. Transaction: MzA3OTAyOTMyNmFkaXF6a2N4.

  16. 17 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22F0I2Z. Transaction: MzA3Mjk1MjYxMGFkaXF6a2N4.

  17. 24 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQMEDM. Transaction: MzA1OTY2NjA4OWFkaXF6a2N4.

  18. 5 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X122DUUJ. Transaction: MzA1MTkxMDkwM2FkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XX90AV08. Transaction: MzAzODkwOTcxN2FkaXF6a2N4.

  20. 27 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVNF7S0T. Transaction: MzAzMjk1NDQzNmFkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X8RFAKRW. Transaction: MzAxNzM2ODIxMmFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Mr Khanna Bharat on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X8RF9KRV. Transaction: MzAxNzM2Nzg4MWFkaXF6a2N4.

  23. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV5T0HT0. Transaction: MzAxMDI4MzM4NmFkaXF6a2N4.

  24. 16 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5P0AQC. Transaction: MjAzNTEwOTQwMWFkaXF6a2N4.

  25. 16 June 2009 Director's change of particulars / bharat kwanna / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5OZAQA. Transaction: MjAzNTEwNTg1MGFkaXF6a2N4.

  26. 16 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XY9UU866. Transaction: MjAyODIwMDcyMWFkaXF6a2N4.

  27. 28 August 2008 Director appointed bharat kwanna [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4OS2M7. Transaction: MjAxMjAxNjMwN2FkaXF6a2N4.

  28. 23 July 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6AD01NR. Transaction: MjAwOTU1MjYzMWFkaXF6a2N4.

  29. 16 July 2008 Appointment terminated director martyn bond [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ODY1GZ. Transaction: MjAwOTE0MzEzMWFkaXF6a2N4.

  30. 16 July 2008 Registered office changed on 16/07/2008 from 147 high road loughton essex IG10 4LY [View PDF]

    Category: Address. Type: 287. Barcode: A9ODZ1G0. Transaction: MjAwOTE0MzEwMGFkaXF6a2N4.

  31. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY4MDQyMmFkaXF6a2N4.

  32. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMDU2MWFkaXF6a2N4.

  33. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1MjI5OGFkaXF6a2N4.

  34. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NTg3MGFkaXF6a2N4.

  35. 17 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2ODA0MWFkaXF6a2N4.

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