WEST HOUSE (MANAGEMENT) LIMITED
Overview
| Company Name | WEST HOUSE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01284998 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WEST HOUSE (MANAGEMENT) LIMITED located?
| Registered Office Address | 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST HOUSE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST HOUSE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for WEST HOUSE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Gledhill as a director on Dec 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Colin Radcliffe as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Elizabeth Betsy Newell as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Marwa Elborai as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jmw Barnard Management Limited on Jul 08, 2019 | 1 pages | CH04 | ||
Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on Jul 15, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Appointment of Mrs Elizabeth Betsy Newell as a director on May 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of WEST HOUSE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Abingdon Road W8 6AH London 17 England |
| 172803430002 | ||||||||||
| ELBORAI, Marwa | Director | Abingdon Road W8 6AH London 17 England | England | British | Solicitor | 302975910001 | ||||||||
| RADCLIFFE, Colin | Director | Campden Hill Road W8 7AR London 118 Campden Hill England | England | British | Interior Designer | 329945350001 | ||||||||
| SBAMPATO, Giorgio | Director | 28028 Madrid Francisco Silvela 50-50-C Spain | United Kingdom | Italian | Financial Analyst | 35197950002 | ||||||||
| SUCHANTI, Vineet | Director | Madina Tower Jumeriah Lake Towers 03 Dubai Flat No. 1102 United Arab Emirates | United Kingdom | Indian | Business | 146237680001 | ||||||||
| JENSEN, Kristine Raunstrup | Secretary | Flat 3 118 Campden Hill Road W8 7AR London | British | 121673170001 | ||||||||||
| MILLER-STIRLING, John David Bradshaw, Exors Of The Late | Secretary | Flats 5 & 6 118 Campden Hill Road W8 7AR London | British | 22948440001 | ||||||||||
| A MANSELL & CO LTD | Secretary | Merton Road SW18 5LE London 483 United Kingdom | 131416820001 | |||||||||||
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Kensington High Street W8 6SH London 181 United Kingdom |
| 172803430002 | ||||||||||
| BALL, Deborah Jean | Director | Via Fratelli Bronzetti Milan 20129 8 Italy | United Kingdom | American | Journalist | 113728150003 | ||||||||
| CARSON, Benjamin Paul | Director | Flat 3-4 118 Campden Hill Road W8 7AR London | United Kingdom | British | Property Investor | 164249990001 | ||||||||
| CARSON, Jamie Anthony | Director | 118 Campden Hill Road Flat 3-4 W8 7AR London | British | Property Investor | 109811250001 | |||||||||
| CUSACK, Sean Jason | Director | 14 Ravenscourt Square Hammersmith W6 0TW London | British | Property Developer | 79594730001 | |||||||||
| DUFRIEN, Dorothy Margaret | Director | Flats 3 & 4 118 Campden Hill Road W8 7AR London | British | Married Woman | 22948390001 | |||||||||
| DUFRIEN, Paul Louis | Director | Flats 3 & 4 118 Campden Hill Road W8 7AR London | British | Art Dealer | 22948420001 | |||||||||
| ELSWORTH, Holly | Director | Flat 7 118 Campden Hill Road W8 7AR London | Australian | Fashion Property | 93999370001 | |||||||||
| EVANS, Barnaby St John | Director | 118 Campden Hill Road W8 7AR London | British | Barristar-At-Law | 22948430001 | |||||||||
| GLEDHILL, Richard John | Director | Abingdon Road W8 6AH London 17 England | England | British | Company Director | 206124690001 | ||||||||
| HINE, Paul | Director | 118 Campden Hill Road W8 7AR London Flat 2 United Kingdom | United Kingdom | British | Education Consultant | 150660370002 | ||||||||
| JENSEN, Kristine Raunstrup | Director | Flat 3 118 Campden Hill Road W8 7AR London | United Kingdom | British | Married Woman | 121673170001 | ||||||||
| JENSEN, Lars Bjorn Dupont | Director | Flat 3 118 Campden Hill Road W8 7AR London | United Kingdom | British | Fund Manager | 141231410001 | ||||||||
| JENSEN, Philip Bailey | Director | Flat 7 118 Campden Hill Road W8 7AR London | British | Medical Consultant | 22948460001 | |||||||||
| MILLER-STIRLING, John David Bradshaw, Exors Of The Late | Director | Flats 5 & 6 118 Campden Hill Road W8 7AR London | United Kingdom | British | Retired Insurance Consultant | 22948440001 | ||||||||
| MILLER-STIRLING, Tessa | Director | Flats 5 & 6 118 Campden Hill Road W8 7AR London | British | Retired Secretary | 22948400001 | |||||||||
| NAYLOR, Ruth Dianne | Director | Flat 1 The Limes Linden Gardens W8 London | England | British | Solicitor | 37600710005 | ||||||||
| NEWELL, Elizabeth Betsy | Director | Abingdon Road W8 6AH London 17 England | England | British | Retired Teacher | 230477130001 | ||||||||
| ROYLE, Elizabeth | Director | Flat 2 118 Campden Hill Road W8 7AR London | British | Retired Secretary | 22948410001 | |||||||||
| ROYLE, Timothy John | Director | Laurel Close WS13 6TT Lichfield 7 Staffs | United Kingdom | British | Retired | 146353230001 | ||||||||
| SABEY, Darren Michael | Director | 118 Campden Hill Road W8 7AR London | British | Software Consultant | 103533820001 | |||||||||
| SPIRING, Karl Reuben | Director | 118 Campden Hill Road W8 7AR London | British | Helicopter Pilot | 100559530001 | |||||||||
| WATSON, Erica Margaret | Director | Flat 8 118 Campden Hill Road W8 7AR London | British | Bbc Studies Manager | 22948450002 |
What are the latest statements on persons with significant control for WEST HOUSE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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