43 West End Road Management Company Limited

Company Registration Number: 06960294

Company registered in England and Wales

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43 West End Road Management Company Limited is a Private Company Limited by Shares first registered on 13 July 2009. Its current registered address is in London.

Registered Address

105 SEVEN SISTERS ROAD
ARGYLE COURT
LONDON
N7 7QP

There are 165 companies currently registered at this postcode, including this one.

All companies at N7 7QP

Registration Data

Company Number

06960294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2009

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £5£5£5£5£5£5
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • CHARLES, Andrea Helena

    Secretary

    Appointed on 6 November 2012

     

    105
    Seven Sisters Road
    Argyle Court
    London
    N7 7QP
    United Kingdom

  • CHARLES, Andrea Helena

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1979

    105
    Seven Sisters Road
    Argyle Court
    London
    N7 7QP
    United Kingdom

  • FENTON, Ernst Derek

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    43a
    West End Road
    Morecambe
    Lancashire
    LA4 4DJ

  • FENTON, Theresa Lesley

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    43a
    West End Road
    Morecambe
    Lancashire
    LA4 4DJ

  • GROOTENDORST, Paul Gerard

    Secretary

    Appointed on 13 July 2009

    Resigned on 6 November 2012

    Flat 3
    196
    14 Park Street
    Morecambe
    Lancashire
    LA4 9AD

  • GROOTENDORST, Paul Gerard

    Director

    Appointed on 13 July 2009

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Flat 3
    PO BOX 196
    14 Park Street
    Morecambe
    Lancashire
    LA4 9AD

  • MICHIELSEN, Eric Germaine

    Director

    Appointed on 13 July 2009

    Resigned on 1 October 2009

    Nationality: Belgian

    Occupation: Property Developer

    Month of birth: March 1961

    Flat 3
    14 Park Street
    Morecambe
    Lancashire
    LA4 6BN

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

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7AU8. Transaction: MzE1NjUyNjI3MWFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSLT5. Transaction: MzE0NzU4MjMzNmFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE7WRL. Transaction: MzEzMjM4ODIyMGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIEBD. Transaction: MzEyMjM0MjczNGFkaXF6a2N4.

  5. 13 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzIwNzM5NGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3MFJG7L. Transaction: MzExMzIwNzI0NGFkaXF6a2N4.

  7. 11 November 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQ2NzgzNGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X24H7. Transaction: MzA5OTIwODA3NWFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2I0K52C. Transaction: MzA4NjA2NjIwN2FkaXF6a2N4.

  10. 1 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjA2ODU1MGFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0K10W. Transaction: MzA4NjA2MjkxM2FkaXF6a2N4.

  12. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTk0MDQ3NmFkaXF6a2N4.

  13. 6 November 2012 Appointment of Mrs Andrea Helena Charles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4BU8H. Transaction: MzA2NzA1MTg4N2FkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of Paul Grootendorst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BU9L. Transaction: MzA2NzA1MTg1NWFkaXF6a2N4.

  15. 6 November 2012 Termination of appointment of Paul Grootendorst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4BTHM. Transaction: MzA2NzA1MTYxMmFkaXF6a2N4.

  16. 6 November 2012 Appointment of Mrs Andrea Helena Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4BSK1. Transaction: MzA2NzA1MTIyOGFkaXF6a2N4.

  17. 30 October 2012 Director's details changed for Paul Gerard Grootendorst on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM8DYR. Transaction: MzA2NjY4MDk2MmFkaXF6a2N4.

  18. 26 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKTHN. Transaction: MzA2MTQyOTI4NGFkaXF6a2N4.

  19. 26 July 2012 Secretary's details changed for Paul Gerard Grootendorst on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X1DYKTHF. Transaction: MzA2MTQyOTA3M2FkaXF6a2N4.

  20. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHMX7. Transaction: MzA1NjY1NjA2MWFkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XHK38WPU. Transaction: MzA0MjEwMjg2NWFkaXF6a2N4.

  22. 15 August 2011 Registered office address changed from Flat 3 14 Park Street Morecambe Lancashire LA4 6BN on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XHK37WPT. Transaction: MzA0MjEwMjc5N2FkaXF6a2N4.

  23. 12 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XLN8XU26. Transaction: MzAzNzEwMTYzOWFkaXF6a2N4.

  24. 6 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XTXS3MAE. Transaction: MzAyMDg3MjM1MWFkaXF6a2N4.

  25. 8 December 2009 Appointment of Theresa Lesley Fenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OUAFFY. Transaction: MzAwNDUxNjc4NWFkaXF6a2N4.

  26. 8 December 2009 Appointment of Ernst Derek Fenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OUCFF0. Transaction: MzAwNDUxNjUwNGFkaXF6a2N4.

  27. 8 December 2009 Termination of appointment of Eric Michielsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2OUBFFZ. Transaction: MzAwNDUxNjQ4OGFkaXF6a2N4.

  28. 13 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVA45BFE. Transaction: MjAzNjk5NDA4OGFkaXF6a2N4.

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