WESTEND DJ LIMITED

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

    Company NameWESTEND DJ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04230033
    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 WESTEND DJ LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WESTEND DJ LIMITED located?

    Registered Office Address
    970 North Circular Road
    London
    NW2 7JR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTEND DJ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for WESTEND DJ LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for WESTEND DJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gavin James as a director on Jul 30, 2024

    2 pagesAP01

    Notification of A&M Electronics Limited as a person with significant control on Jun 25, 2024

    2 pagesPSC02

    Director's details changed for Mr Dilip Kumar Patel on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Mr Hussain Mohammed on Jul 01, 2024

    2 pagesCH01

    Secretary's details changed for Mr Dilip Kumar Patel on Jul 01, 2024

    1 pagesCH03

    Termination of appointment of Christopher Frank Sweeney as a director on Jun 25, 2024

    1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dilip Kumar Sanger as a director on Apr 05, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 07, 2017 with no updates

    3 pagesCS01

    Notification of Dilip Patel as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Hussain Mohammed as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Who are the officers of WESTEND DJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dilip Kumar
    970 North Circular Road
    London
    NW2 7JR
    Secretary
    970 North Circular Road
    London
    NW2 7JR
    BritishEngineer35706020003
    JAMES, Gavin
    970 North Circular Road
    London
    NW2 7JR
    Director
    970 North Circular Road
    London
    NW2 7JR
    EnglandBritishDirector325602210001
    MOHAMMED, Hussain
    970 North Circular Road
    London
    NW2 7JR
    Director
    970 North Circular Road
    London
    NW2 7JR
    EnglandBritishCo Director28237050001
    PATEL, Dilip Kumar
    970 North Circular Road
    London
    NW2 7JR
    Director
    970 North Circular Road
    London
    NW2 7JR
    EnglandBritishEngineer35706020003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SANGER, Dilip Kumar
    22 Nigel Road
    E7 8AN London
    Director
    22 Nigel Road
    E7 8AN London
    EnglandBritishSales Manager76781280001
    SWEENEY, Christopher Frank
    247a Harvist Road
    NW6 6HH London
    Director
    247a Harvist Road
    NW6 6HH London
    United KingdomBritishSales Manager76781340001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WESTEND DJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A&M Electronics Limited
    970 North Circular Road
    NW2 7JR London
    970
    United Kingdom
    Jun 25, 2024
    970 North Circular Road
    NW2 7JR London
    970
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01848416
    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.
    Mr Dilip Kumar Patel
    970 North Circular Road
    London
    NW2 7JR
    Apr 06, 2016
    970 North Circular Road
    London
    NW2 7JR
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hussain Mohammed
    970 North Circular Road
    London
    NW2 7JR
    Apr 06, 2016
    970 North Circular Road
    London
    NW2 7JR
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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