WEST SQUARE GARAGES LIMITED
Overview
| Company Name | WEST SQUARE GARAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03358139 |
| 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 SQUARE GARAGES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WEST SQUARE GARAGES LIMITED located?
| Registered Office Address | 15 West Square SE11 4SN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST SQUARE GARAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUMBEROPEN PROPERTY MANAGEMENT LIMITED | Apr 22, 1997 | Apr 22, 1997 |
What are the latest accounts for WEST SQUARE GARAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WEST SQUARE GARAGES LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for WEST SQUARE GARAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Termination of appointment of Geoffrey Charles Gillham as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Notification of Sun-Hi Sheila Howat as a person with significant control on Dec 09, 2020 | 2 pages | PSC01 | ||
Appointment of Ms Sun-Hi Sheila Howat as a secretary on Dec 09, 2020 | 2 pages | AP03 | ||
Registered office address changed from C/O Mr G C Gillham 12 West Square London SE11 4SN to 15 West Square London SE11 4SN on Dec 11, 2020 | 1 pages | AD01 | ||
Termination of appointment of Geoffrey Charles Gillham as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||
Appointment of Ms Sun-Hi Sheila Howat as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Cessation of Geoffrey Charles Gillham as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Notification of Anne Tansey as a person with significant control on Dec 12, 2017 | 2 pages | PSC01 | ||
Appointment of Ms Anne Tansey as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Charles Alan Lloyd Fitzwilliams as a director on Aug 12, 2008 | 2 pages | AP01 | ||
Who are the officers of WEST SQUARE GARAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWAT, Sun-Hi Sheila | Secretary | West Square SE11 4SN London 15 United Kingdom | 277556500001 | |||||||
| FITZWILLIAMS, Benjamin Charles Alan Lloyd, Dr | Director | West Square SE11 4SN London 18 | United Kingdom | British | Anaesthetist | 167561350001 | ||||
| HOWAT, Sun-Hi Sheila | Director | West Square SE11 4SN London 15 United Kingdom | United Kingdom | British | Retired | 277556450001 | ||||
| TANSEY, Anne | Director | West Square SE11 4SN London 17 England | England | British | Self Employed | 241169870001 | ||||
| ADLER, John Charles | Secretary | Flat B 22 Brechin Place SW7 4QA London | British | Solicitor | 54245950001 | |||||
| BARTON, Nicola Jane | Secretary | 6 West Square SE11 4SN London | British | Insurance Broker | 119367880001 | |||||
| GILLHAM, Geoffrey Charles | Secretary | West Square SE11 4SN London 12 England | 185392590001 | |||||||
| GREENGRASS, John Francis | Secretary | 18 West Square SE11 4SN London | British | Managment Consultant | 68283930001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADLER, John Charles | Director | Flat B 22 Brechin Place SW7 4QA London | United Kingdom | British | Solicitor | 54245950001 | ||||
| BARRETT, Michael David | Director | 155 Defoe House Barbican EC2Y 8DN London | England | British | Solicitor | 23378560002 | ||||
| BARTON, Mark Francis | Director | 6 West Square SE11 4SN London | England | British | It Manager | 71854770001 | ||||
| BARTON, Nicola Jane | Director | 6 West Square SE11 4SN London | England | British | Insurance Broker | 119367880001 | ||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Tax Consultant | 43237950002 | ||||
| GILLHAM, Geoffrey Charles | Director | West Square SE11 4SN London 12 England | England | British | Retired | 185392610001 | ||||
| GREENGRASS, John Francis | Director | 18 West Square SE11 4SN London | United Kingdom | British | Managment Consultant | 68283930001 | ||||
| GREENGRASS, John Francis | Director | 18 West Square SE11 4SN London | United Kingdom | British | Management Consultant | 68283930001 | ||||
| HULF, Robin Anthony | Director | West Square SE11 4SN London 7 England | United Kingdom | British | Consultant | 42782430003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WEST SQUARE GARAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sun-Hi Sheila Howat | Dec 09, 2020 | West Square SE11 4SN London 15 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Anne Tansey | Dec 12, 2017 | West Square SE11 4SN London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Charles Gillham | Apr 06, 2016 | c/o MR G C GILLHAM West Square SE11 4SN London 12 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Benjamin Charles Alan Lloyd Fitzwilliams | Apr 06, 2016 | West Square SE11 4SN London 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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