84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-04-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-04-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 07/08/237 August 2023 | Change of details for Mihir Pravin Shah as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Secretary's details changed for Mihir Pravin Shah on 2023-08-07 |
| 07/08/237 August 2023 | Director's details changed for Mihir Pravin Shah on 2023-08-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-04-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-09 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Termination of appointment of James Clifford Kermode Teare as a director on 2021-12-03 |
| 14/12/2114 December 2021 | Appointment of Nicholas James Piper as a director on 2021-11-11 |
| 14/12/2114 December 2021 | Cessation of James Clifford Kermode Teare as a person with significant control on 2021-12-03 |
| 14/12/2114 December 2021 | Termination of appointment of Hong Quang Le as a director on 2021-12-02 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MIHIR PRAVIN SHAH / 18/11/2019 |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CLIFFORD KERMODE TEARE |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MIHIR PRAVIN SHAH / 18/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIHIR PRAVIN SHAH / 18/11/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 09/08/179 August 2017 | DIRECTOR APPOINTED HONG QUANG LE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/08/1528 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY SHY JACKSON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHY JACKSON |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MIHIR PRAVIN SHAH |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O SHY JACKSON 84 84 WEST END LANE FLAT B LONDON NW6 2LX ENGLAND |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MIHIR PRAVIN SHAH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 84 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LX |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/09/123 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/08/1130 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHY SHLOMO YECHIEL JACKSON / 29/08/2011 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHY JACKSON / 29/08/2011 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/09/103 September 2010 | 09/08/10 NO CHANGES |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATE, DIRECTOR SIMON LAPPIN LOGGED FORM |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LAPPIN |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 15/07/0715 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 27/04/07; CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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