WEST STREATHAM BUILDING COMPANY,LIMITED
Overview
| Company Name | WEST STREATHAM BUILDING COMPANY,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00187705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST STREATHAM BUILDING COMPANY,LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEST STREATHAM BUILDING COMPANY,LIMITED located?
| Registered Office Address | Ramsbury House 20-22 High Street RG17 0NF Hungerford West Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST STREATHAM BUILDING COMPANY,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WEST STREATHAM BUILDING COMPANY,LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
What are the latest filings for WEST STREATHAM BUILDING COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Notification of Ukl Bidco Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 27, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3-4 Charnham Street Hungerford RG17 0ER England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher William Watts as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael George Howard as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Quentin George Hicks as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toni Adele Dyson as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 105 Mitcham Lane Streatham London SW16 6LY to 3-4 Charnham Street Hungerford RG17 0ER on Dec 12, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Jennifer Ellen Kidston as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Rupert George Martyn Spice as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Gordon Nottage Palmer as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Michael George Howard as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of WEST STREATHAM BUILDING COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDSTON, Jennifer Ellen | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 316985380001 | |||||
| PALMER, George Gordon Nottage | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 280670980001 | |||||
| SPICE, Rupert George Martyn | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | 316985300001 | |||||
| HICKS, Leslie George | Secretary | 105 Mitcham Lane Streatham SW16 6LY London | British | 31430080004 | ||||||
| MUSSELBROOK, Robert Frederick William | Secretary | Mitcham Lane SW16 6LY Streatham 105 London England | British | 183729140001 | ||||||
| DYSON, Toni Adele | Director | Charnham Street RG17 0ER Hungerford 3-4 England | England | British | 141582750001 | |||||
| HICKS, Leslie George | Director | 105 Mitcham Lane Streatham SW16 6LY London | British | 31430080004 | ||||||
| HICKS, Quentin George | Director | Charnham Street RG17 0ER Hungerford 3-4 England | United Kingdom | British | 67593690001 | |||||
| HOWARD, Michael George | Director | Mitcham Lane Streatham SW16 6LY London 105 United Kingdom | England | British | 308826040001 | |||||
| WATTS, Christopher William | Director | Charnham Street RG17 0ER Hungerford 3-4 England | England | British | 94462210001 | |||||
| WATTS, Harry Alan | Director | Northwood Lodge High Park Avenue KT24 5DE East Horsley | British | 20015410003 | ||||||
| WATTS, John Field Voulstaker | Director | 105 Mitcham Lane Streatham SW16 6LY London | British | 31430090002 |
Who are the persons with significant control of WEST STREATHAM BUILDING COMPANY,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukl Bidco Limited | Feb 08, 2024 | 20-22 High Street RG17 0NF Hungerford Ramsbury House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WEST STREATHAM BUILDING COMPANY,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | Feb 08, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0