WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13426589 |
| 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 CLIFF MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall & Rittner 13b, St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Trevor Greenhalgh as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Durley Road Development Llp as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Toby Alexander Marden as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Frank Edwin Everett as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Agnes Cecile Keltie as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Bacon as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Branch as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Wilson as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Toby Alexander Marden on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Frank Edwin Everett on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Soho Square London W1D 3QR United Kingdom to C/O Rendall & Rittner 13B, St. George Wharf London SW8 2LE on Jun 22, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b United Kingdom |
| 199834990001 | ||||||||||
| BACON, Roger | Director | 13b, St. George Wharf SW8 2LE London C/O Rendall & Rittner England | England | British | 308792890001 | |||||||||
| BRANCH, Ian | Director | 13b, St. George Wharf SW8 2LE London C/O Rendall & Rittner England | England | British | 241078440001 | |||||||||
| GREENHALGH, Trevor | Director | 13b, St. George Wharf SW8 2LE London C/O Rendall & Rittner England | England | British | 314783830001 | |||||||||
| KELTIE, Agnes Cecile | Director | 13b, St. George Wharf SW8 2LE London C/O Rendall & Rittner England | England | French | 308793630001 | |||||||||
| WILSON, Jacqueline | Director | 13b, St. George Wharf SW8 2LE London C/O Rendall & Rittner England | England | British | 308635610001 | |||||||||
| EVERETT, Joseph Frank Edwin | Director | 13b, St. George Wharf SW8 2LE London C/O Rendall & Rittner England | United Kingdom | British | 273165830001 | |||||||||
| MARDEN, Toby Alexander | Director | 13b, St. George Wharf SW8 2LE London C/O Rendall & Rittner England | England | British | 219287240001 |
Who are the persons with significant control of WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Durley Road Development Llp | May 28, 2021 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WEST CLIFF MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2023 | 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