THE NEW WEST END COMPANY
Overview
| Company Name | THE NEW WEST END COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04039488 |
| 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 THE NEW WEST END COMPANY?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE NEW WEST END COMPANY located?
| Registered Office Address | 3rd Floor, Heddon House 149-151 Regent Street W1B 4JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEW WEST END COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE NEW WEST END COMPANY?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for THE NEW WEST END COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin David Gafsen as a director on Mar 09, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olivier Percetti as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hugh Charles Milward as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sandeep Bhalla as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Jackson as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katherine Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin David Gafsen as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Registered office address changed from Heddon House Regent Street London W1B 4JD England to 3rd Floor, Heddon House 149-151 Regent Street London W1B 4JD on Sep 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Appointment of Mrs Amelia Mary Bright as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Gilles Raynor as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Seti Muloki as a secretary on Mar 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew Shields as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Malcolm Williams on Apr 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Dee Corsi as a secretary on Mar 21, 2023 | 1 pages | TM02 | ||
Termination of appointment of Peter Rogers as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Matthew Owen as a director on May 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Geoffrey Harding-Roots as a director on May 25, 2022 | 1 pages | TM01 | ||
Who are the officers of THE NEW WEST END COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULOKI, Seti | Secretary | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | 311035810001 | |||||||
| BERENDJI, Sacha Mark | Director | 5 Merchant Square West W2 1AS London 5 Merchant Square, Paddington England | England | British | 208219800001 | |||||
| BHALLA, Sandeep | Director | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | England | British | 333000490001 | |||||
| BRIGHT, Amelia Mary | Director | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | England | British | 284958670001 | |||||
| COURTAULD, Toby Augustine | Director | Cavendish Square W1G 0PW London 33 | United Kingdom | British | 46882260005 | |||||
| EASTER, Giles Robert | Director | Farm Street W1J 5RH London 27 England | England | British | 201608710002 | |||||
| OWEN, Charles Matthew | Director | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | England | British | 331027760001 | |||||
| PATEL, Jayesh | Director | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | England | British | 203742050002 | |||||
| PERCETTI, Olivier | Director | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | England | French | 262841130001 | |||||
| ROMERO, Manuel Criado | Director | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | England | Spanish | 209152060002 | |||||
| WALL, Meave | Director | 149-151 Regent Street W1B 4JD London 3rd Floor, Heddon House United Kingdom | England | Irish | 245220170001 | |||||
| WILLIAMS, Paul Malcolm | Director | Savile Row W1S 2ER London 25 England | United Kingdom | British | 10072820003 | |||||
| CORSI, Dee | Secretary | Regent Street W1B 4JD London Heddon House England | 214675240001 | |||||||
| GLASS, Anna Caroline | Secretary | Kings Avenue PO19 8EA Chichester 23 West Sussex | British | 3303960002 | ||||||
| SPORLE, Sydney Frederik | Secretary | Heathman Street Nether Wallop SO20 8EW Stockbridge Mill Cottage Hampshire United Kingdom | British | 136486300001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane WC2A 1LF London | 900020220001 | |||||||
| BARRY PURSSELL, Andrew David | Director | 2 Bernays Close HA7 4BA Stanmore Middlesex | British | 110291590001 | ||||||
| BAX, William Robert | Director | Regent Street W1B 4JD London Heddon House England | United Kingdom | British | 160323420004 | |||||
| BOND, Anna Clare | Director | Regent Street W1B 4JD London Heddon House England | United Kingdom | British | 205477240005 | |||||
| BURNS, John David | Director | Flat 3 33/36 Chester Square SW1W 9HT London | United Kingdom | British | 9820610002 | |||||
| BURNS, John David | Director | Flat 3 33/36 Chester Square SW1W 9HT London | United Kingdom | British | 9820610002 | |||||
| CAPLAN, Andrew Eliot | Director | Boots Uk 1 Thane Road NG2 3AA Nottingham 1 Thane Road England | United Kingdom | British | 189607980001 | |||||
| CLARKE, Giles Andrew | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 162346270001 | |||||
| COLLINS, Jeremy David Marven | Director | Regent Street W1B 4JD London Heddon House England | United Kingdom | British | 85787750001 | |||||
| COOKSEY, James Richard Campbell | Director | Regent Street W1B 4JD London Heddon House England | United Kingdom | British | 138157860002 | |||||
| CURTIS, Sarah-Jane | Director | 26 Vallance Road N22 7UB London | United Kingdom | British | 57607200001 | |||||
| CURTIS, Sarah-Jane | Director | 26 Vallance Road N22 7UB London | United Kingdom | British | 57607200001 | |||||
| DAVIS, Robert Jonathan, Cllr | Director | 8 Bentinck Street W1U 2BJ London | England | British | 2753180001 | |||||
| DILLON, Malachy William | Director | 126 Chatsworth Road NW2 5QU London | United Kingdom | British | 73082710001 | |||||
| DOHERTY, Peter Anthony | Director | 79b Dorothy Road SW11 2JJ London | England | British | 75613710003 | |||||
| DUFFY, Hugh Brian | Director | 320 Regent Street W1B 3BE London Morley House | United Kingdom | British | 149032320002 | |||||
| FAHY, Enda | Director | St. Johns Wood Park NW8 6RA London 47 Sheringham | United Kingdom | Irish | 133542190001 | |||||
| FEATHER, Robert | Director | Regent Street W1B 4JD London Heddon House England | England | British | 242136250001 | |||||
| FENWICK, Adam | Director | Regent Street W1B 4JD London Heddon House England | England | British | 152883790001 | |||||
| FENWICK, Mark Anthony | Director | 23 Carlyle Square SW3 6EY London | United Kingdom | British | 6423730003 |
What are the latest statements on persons with significant control for THE NEW WEST END COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 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