69 Westow Hill Limited

Company Registration Number: 08270320

Company registered in England and Wales

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69 Westow Hill Limited is a Private Company Limited by Shares first registered on 26 October 2012. Its current registered address is in London.

Registered Address

101 BRIAR AVENUE
LONDON
SW16 3AG

There are 8 companies currently registered at this postcode, including this one.

All companies at SW16 3AG

Registration Data

Company Number

08270320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2012

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 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAWAT, Joanna Maria

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Self Employed Writer

    Month of birth: August 1969

    101
    Briar Avenue
    Streatham
    London
    SW16 3AG
    United Kingdom

  • KELLEHER, David

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1968

    40
    Glentham Road
    London
    SW13 9JD
    England

  • WHELAN, Thomas James

    Director

    Appointed on 18 May 2015

     

    Nationality: English

    Occupation: None

    Month of birth: October 1967

    Flat 5 69
    Westow Hill
    Crystal Palace
    London
    SE19 1TX
    Uk

  • KELLEHER, David

    Secretary

    Appointed on 26 October 2012

    Resigned on 1 July 2014

    40
    Glentham Road
    London
    SW13 9JD
    United Kingdom

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 1 July 2014

    Resigned on 1 July 2015

    1
    Sherman Road
    Bromley
    Kent
    BR1 3JH
    Uk

  • ADAMS, Laurence Douglas

    Director

    Appointed on 26 October 2012

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

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

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Latest Filings

  1. 12 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AIILAY. Transaction: MzE4MDM2MTYwNWFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JHYX. Transaction: MzE2MTIyNjcyNmFkaXF6a2N4.

  3. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B07WDS. Transaction: MzE1MjY2MDU0NmFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4NFDBEX. Transaction: MzEzODcxODYxNGFkaXF6a2N4.

  5. 31 December 2015 Registered office address changed from 101 Briar Avenue Briar Avenue Norbury London SW16 3AG England to 101 Briar Avenue London SW16 3AG on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFDB5V. Transaction: MzEzODcxODUxM2FkaXF6a2N4.

  6. 31 December 2015 Registered office address changed from C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH to 101 Briar Avenue London SW16 3AG on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFD6JM. Transaction: MzEzODcxNzM0OWFkaXF6a2N4.

  7. 17 November 2015 Termination of appointment of Acorn Estate Management as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4KD80JK. Transaction: MzEzNTM0MDg4OGFkaXF6a2N4.

  8. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6EN1E. Transaction: MzEyNjcwMjQ5MGFkaXF6a2N4.

  9. 30 May 2015 Appointment of Thomas James Whelan as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A47TOQOO. Transaction: MzEyMzg3NzI0M2FkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFIGL4. Transaction: MzExMzE5NjUyNmFkaXF6a2N4.

  11. 10 December 2014 Director's details changed for David Kellsher on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MFI882. Transaction: MzExMzE5NDM0NmFkaXF6a2N4.

  12. 2 September 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3FKDOCR. Transaction: MzEwNjY4Njg0N2FkaXF6a2N4.

  13. 2 September 2014 Registered office address changed from 40 Glentham Road London SW13 9JD to C/O Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKDG95. Transaction: MzEwNjY4NTA0NmFkaXF6a2N4.

  14. 14 July 2014 Termination of appointment of David Kelleher as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: A3BHQIS1. Transaction: MzEwMzU5OTM1MmFkaXF6a2N4.

  15. 14 July 2014 Appointment of Acorn Estate Management as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: A3BHQIS9. Transaction: MzEwMzU5OTM1NGFkaXF6a2N4.

  16. 12 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYR83S. Transaction: MzA4ODYyMTUxMWFkaXF6a2N4.

  17. 12 November 2013 Secretary's details changed for David Kellsher on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X2KYR83K. Transaction: MzA4ODYyMTM2MmFkaXF6a2N4.

  18. 15 October 2013 Appointment of David Kellsher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2IV1OOP. Transaction: MzA4NzAwMjc2OWFkaXF6a2N4.

  19. 15 October 2013 Appointment of David Kellsher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IV1OLU. Transaction: MzA4NzAwMjQ3OGFkaXF6a2N4.

  20. 15 October 2013 Registered office address changed from Flat 4 69 Westow Hill Upper Norwood London SE19 1TX United Kingdom on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: A2IV1OLE. Transaction: MzA4NzAwMjM0NmFkaXF6a2N4.

  21. 10 October 2013 Appointment of Joanna Maria Blawat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IKPCI8. Transaction: MzA4Njc2NjEwN2FkaXF6a2N4.

  22. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3MzQ3NmFkaXF6a2N4.

  23. 29 October 2012 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJNJ2R. Transaction: MzA2NjYyMTM1OGFkaXF6a2N4.

  24. 26 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KBZVC8. Transaction: MzA2NjUyNjE4NmFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 10:16:42 +0100