WEST END PROPERTIES PLC

WEST END PROPERTIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST END PROPERTIES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02049597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST END PROPERTIES PLC?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEST END PROPERTIES PLC located?

    Registered Office Address
    1 Garrick Way
    NW4 1TA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST END PROPERTIES PLC?

    Previous Company Names
    Company NameFromUntil
    WEST END PROPERTIES LIMITEDAug 26, 1986Aug 26, 1986

    What are the latest accounts for WEST END PROPERTIES PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for WEST END PROPERTIES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 1 Garrick Way London NW4 1TA on Nov 27, 2023

    1 pagesAD01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Change of details for Regents Park Estates Limited as a person with significant control on Oct 25, 2022

    2 pagesPSC05

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 17, 2019

    1 pagesAD01

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Director's details changed for Joshua Adam Bentley on Nov 04, 2016

    2 pagesCH01

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of WEST END PROPERTIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Joshua Adam
    Moreland Court
    Finchley Road
    NW2 2PL London
    32
    United Kingdom
    Secretary
    Moreland Court
    Finchley Road
    NW2 2PL London
    32
    United Kingdom
    150743720001
    BENTLEY, Joshua Adam
    Moreland Court
    Finchley Road
    NW2 2PL London
    32
    United Kingdom
    Director
    Moreland Court
    Finchley Road
    NW2 2PL London
    32
    United Kingdom
    United KingdomBritish135613000002
    BENTLEY, Simon Anthony
    Garrick Way
    NW4 1TA London
    1
    United Kingdom
    Director
    Garrick Way
    NW4 1TA London
    1
    United Kingdom
    EnglandBritish160497700001
    BENTLEY, Joshua Adam
    Glenwood House
    5 Cedars Close
    NW4 1TR London
    Secretary
    Glenwood House
    5 Cedars Close
    NW4 1TR London
    British107726940002
    LEW, Jacob Stephen
    Welbeck Mansions
    Inglewood Road
    NW6 1QX London
    Flat 4c
    United Kingdom
    Secretary
    Welbeck Mansions
    Inglewood Road
    NW6 1QX London
    Flat 4c
    United Kingdom
    British131264200001
    MILLER, Julia
    58 Howard Road
    NW2 6DR London
    Secretary
    58 Howard Road
    NW2 6DR London
    British98711800001
    PATWARDHAN, Ravindra Vishwanath
    17 Harebell Drive
    CM8 2XB Witham
    Essex
    Secretary
    17 Harebell Drive
    CM8 2XB Witham
    Essex
    British1797560001
    BENTLEY, Simon Anthony
    Glen Wood House
    5 Cedars Close
    NW4 1TR London
    Director
    Glen Wood House
    5 Cedars Close
    NW4 1TR London
    United KingdomBritish3007630001
    CORIN, Melvyn
    Mount Cottage Parson Street
    Hendon
    NW4 1QX London
    Director
    Mount Cottage Parson Street
    Hendon
    NW4 1QX London
    United KingdomBritish13574740001
    GARBACZ, David
    18 Downage
    NW4 1AH London
    Director
    18 Downage
    NW4 1AH London
    United KingdomBritish99593910001
    HOFBAUER, Michael Hugo
    30 Grosvenor Gardens
    NW11 0HG London
    Director
    30 Grosvenor Gardens
    NW11 0HG London
    United KingdomBritish141468690001
    INGLE, Ashok Shridhar
    370-386 High Road
    HA9 6AX Wembley
    Middlesex
    Director
    370-386 High Road
    HA9 6AX Wembley
    Middlesex
    British2281470001
    LEW, Jacob Stephen
    Welbeck Mansions
    Inglewood Road
    NW6 1QX London
    Flat 4c
    United Kingdom
    Director
    Welbeck Mansions
    Inglewood Road
    NW6 1QX London
    Flat 4c
    United Kingdom
    EnglandBritish131264200001
    SHREAD, David
    Inkford Lodge
    Alcester Road
    B47 6AP Wythall
    The Coach House
    Director
    Inkford Lodge
    Alcester Road
    B47 6AP Wythall
    The Coach House
    United KingdomBritish53945220005

    Who are the persons with significant control of WEST END PROPERTIES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moreland Court
    Finchley Road
    NW2 2PL London
    Flat 32
    United Kingdom
    Apr 06, 2016
    Moreland Court
    Finchley Road
    NW2 2PL London
    Flat 32
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number1759971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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