WEST END PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Registered office address changed from Chiswick View 300-320 Acton Lane Chiswick London W4 5DJ to C/O Acara Management Ltd Old Deer Park 187 Kew Road Richmond TW9 2AZ on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Richard Graham Berry on 2024-07-10 |
| 11/03/2411 March 2024 | Appointment of Ms Jennifer Mary Wearden as a director on 2024-03-11 |
| 11/03/2411 March 2024 | Appointment of Acara Management Limited as a secretary on 2024-03-11 |
| 11/03/2411 March 2024 | Termination of appointment of Jennifer Mary Wearden as a secretary on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Termination of appointment of James Stephen Parry as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/12/191 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER |
| 01/12/191 December 2019 | DIRECTOR APPOINTED MR JAMES STEPHEN PARRY |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/07/1517 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR RICHARD GRAHAM BERRY |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MS PATRICIA MARIA JOHANNA LUMSDEN WALKER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGINS |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARLICK |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/08/115 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY SOPHIE LYONS |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LINCOLN WIGGINS / 12/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GARLICK / 12/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SECRETARY APPOINTED MS JENNIFER MARY WEARDEN |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY GEMMA DOWSON |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MISS SOPHIE JANE LYONS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 12/07/05; CHANGE OF MEMBERS |
| 19/07/0519 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 15A HANOVER STREET LONDON W1R 9HG |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | £ NC 100/1000 04/02/00 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 04/02/00 |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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