WEST SQUARE GARAGES LIMITED

WEST SQUARE GARAGES LIMITED

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

    Company NameWEST SQUARE GARAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03358139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of WEST SQUARE GARAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NUMBEROPEN PROPERTY MANAGEMENT LIMITEDApr 22, 1997Apr 22, 1997

    What are the latest accounts for WEST SQUARE GARAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WEST SQUARE GARAGES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for WEST SQUARE GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Termination of appointment of Geoffrey Charles Gillham as a director on Dec 09, 2020

    1 pagesTM01

    Notification of Sun-Hi Sheila Howat as a person with significant control on Dec 09, 2020

    2 pagesPSC01

    Appointment of Ms Sun-Hi Sheila Howat as a secretary on Dec 09, 2020

    2 pagesAP03

    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 pagesAD01

    Termination of appointment of Geoffrey Charles Gillham as a secretary on Dec 09, 2020

    1 pagesTM02

    Appointment of Ms Sun-Hi Sheila Howat as a director on Dec 09, 2020

    2 pagesAP01

    Cessation of Geoffrey Charles Gillham as a person with significant control on Dec 09, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Notification of Anne Tansey as a person with significant control on Dec 12, 2017

    2 pagesPSC01

    Appointment of Ms Anne Tansey as a director on Dec 12, 2017

    2 pagesAP01

    Appointment of Mr Benjamin Charles Alan Lloyd Fitzwilliams as a director on Aug 12, 2008

    2 pagesAP01

    Who are the officers of WEST SQUARE GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWAT, Sun-Hi Sheila
    West Square
    SE11 4SN London
    15
    United Kingdom
    Secretary
    West Square
    SE11 4SN London
    15
    United Kingdom
    277556500001
    FITZWILLIAMS, Benjamin Charles Alan Lloyd, Dr
    West Square
    SE11 4SN London
    18
    Director
    West Square
    SE11 4SN London
    18
    United KingdomBritishAnaesthetist167561350001
    HOWAT, Sun-Hi Sheila
    West Square
    SE11 4SN London
    15
    United Kingdom
    Director
    West Square
    SE11 4SN London
    15
    United Kingdom
    United KingdomBritishRetired277556450001
    TANSEY, Anne
    West Square
    SE11 4SN London
    17
    England
    Director
    West Square
    SE11 4SN London
    17
    England
    EnglandBritishSelf Employed241169870001
    ADLER, John Charles
    Flat B 22 Brechin Place
    SW7 4QA London
    Secretary
    Flat B 22 Brechin Place
    SW7 4QA London
    BritishSolicitor54245950001
    BARTON, Nicola Jane
    6 West Square
    SE11 4SN London
    Secretary
    6 West Square
    SE11 4SN London
    BritishInsurance Broker119367880001
    GILLHAM, Geoffrey Charles
    West Square
    SE11 4SN London
    12
    England
    Secretary
    West Square
    SE11 4SN London
    12
    England
    185392590001
    GREENGRASS, John Francis
    18 West Square
    SE11 4SN London
    Secretary
    18 West Square
    SE11 4SN London
    BritishManagment Consultant68283930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADLER, John Charles
    Flat B 22 Brechin Place
    SW7 4QA London
    Director
    Flat B 22 Brechin Place
    SW7 4QA London
    United KingdomBritishSolicitor54245950001
    BARRETT, Michael David
    155 Defoe House
    Barbican
    EC2Y 8DN London
    Director
    155 Defoe House
    Barbican
    EC2Y 8DN London
    EnglandBritishSolicitor23378560002
    BARTON, Mark Francis
    6 West Square
    SE11 4SN London
    Director
    6 West Square
    SE11 4SN London
    EnglandBritishIt Manager71854770001
    BARTON, Nicola Jane
    6 West Square
    SE11 4SN London
    Director
    6 West Square
    SE11 4SN London
    EnglandBritishInsurance Broker119367880001
    ELLIS, Timothy John
    8 West Square
    SE11 4SN London
    Director
    8 West Square
    SE11 4SN London
    EnglandBritishTax Consultant43237950002
    GILLHAM, Geoffrey Charles
    West Square
    SE11 4SN London
    12
    England
    Director
    West Square
    SE11 4SN London
    12
    England
    EnglandBritishRetired185392610001
    GREENGRASS, John Francis
    18 West Square
    SE11 4SN London
    Director
    18 West Square
    SE11 4SN London
    United KingdomBritishManagment Consultant68283930001
    GREENGRASS, John Francis
    18 West Square
    SE11 4SN London
    Director
    18 West Square
    SE11 4SN London
    United KingdomBritishManagement Consultant68283930001
    HULF, Robin Anthony
    West Square
    SE11 4SN London
    7
    England
    Director
    West Square
    SE11 4SN London
    7
    England
    United KingdomBritishConsultant42782430003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of WEST SQUARE GARAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sun-Hi Sheila Howat
    West Square
    SE11 4SN London
    15
    London
    United Kingdom
    Dec 09, 2020
    West Square
    SE11 4SN London
    15
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Anne Tansey
    West Square
    SE11 4SN London
    17
    England
    Dec 12, 2017
    West Square
    SE11 4SN London
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Charles Gillham
    c/o MR G C GILLHAM
    West Square
    SE11 4SN London
    12
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Benjamin Charles Alan Lloyd Fitzwilliams
    West Square
    SE11 4SN London
    18
    England
    Apr 06, 2016
    West Square
    SE11 4SN London
    18
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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