135 WEST END LANE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Gabriella Lubinsky as a director on 2025-05-31 |
| 10/06/2510 June 2025 | Appointment of Mr Benjamin James Crampton as a director on 2025-03-15 |
| 09/06/259 June 2025 | Appointment of Mr Elliott Rhys Almeida as a director on 2025-05-03 |
| 23/05/2523 May 2025 | Termination of appointment of Si Liang as a director on 2024-10-30 |
| 23/05/2523 May 2025 | Termination of appointment of Kim Tjung Jong as a director on 2024-10-30 |
| 23/04/2523 April 2025 | Termination of appointment of Alex Simler as a director on 2025-03-27 |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-06-30 |
| 17/07/2417 July 2024 | Termination of appointment of Howard Simler as a director on 2023-11-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-01 with updates |
| 17/07/2417 July 2024 | Appointment of Mr Alex Simler as a director on 2023-11-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Director's details changed for Mr Howard Simler on 2023-05-31 |
| 23/06/2323 June 2023 | Appointment of Mrs Gabriella Lubinsky as a director on 2022-06-02 |
| 23/06/2323 June 2023 | Director's details changed for Mr Andrew Mclean on 2023-05-31 |
| 23/06/2323 June 2023 | Director's details changed for Mr Martin Scott on 2023-05-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/02/211 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ORLA BYRNE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR KIM TJUNG JONG |
| 25/10/1825 October 2018 | CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS SI LIANG |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SOLDEL PROPERTY CO LTD |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 51 BRENT STREET LONDON NW4 2EA ENGLAND |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR ANDREW MCLEAN |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM REGENT HOUSE PRATT MEWS LONDON NW1 0AD |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS. |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR HOWARD SIMLER |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MISS ORLA BYRNE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ASTENGO |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SCHWARZ |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SCHWARZ / 20/08/2014 |
| 05/08/145 August 2014 | SECRETARY APPOINTED MR JAKE NEWMAN TRADING AS JAKE NEWMA PROPERTY CONSULTANTS. |
| 15/07/1415 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/06/1215 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALESSANDRO ASTENGO |
| 25/02/1125 February 2011 | CORPORATE SECRETARY APPOINTED BRIDGEFORD & CO LTD |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O ALEX ASTENGO 135D WEST END LANE WEST HAMPSTEAD LONDON NW6 2PH |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 9 FOUNTAIN COURT SERPENTINE NORTH BLUNDELLSANDS MERSEYSIDE L23 6TL |
| 01/09/101 September 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO ASTENGO / 01/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SCHWARZ / 01/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCOTT / 01/06/2010 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLDEL PROPERTY CO LTD / 01/06/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRO ASTENGO / 01/08/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE GRABINER |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 54 CRANFIELD ROAD LIVERPOOL L23 9TZ |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 135 WEST END LANE LONDON NW6 2PH |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FIRST GAZETTE |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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