WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/04/245 April 2024 | Cessation of Andrew David Loftus as a person with significant control on 2024-03-11 |
| 05/04/245 April 2024 | Notification of Richard Ian Loftus as a person with significant control on 2024-03-11 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-12 with updates |
| 04/04/244 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOFTUS |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANOUSHKA LOFTUS |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LOFTUS |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JACOB LOFTUS |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MIRVIS |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CESSATION OF WEST HAMPSTEAD DEVELOPMENTS LTD AS A PSC |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID LOFTUS / 22/11/2018 |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID LOFTUS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROLE LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB NOAH LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CAREN LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SERA GISELLE HERSHAM-LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANOUSHKA FLORENCE LOFTUS / 17/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MIRVIS / 17/01/2019 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB NOAH LOFTUS / 13/11/2017 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED HANNAH LOFTUS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED ANOUSHKA FLORENCE LOFTUS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS NICOLA CAREN LOFTUS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS LINDA CAROLE LOFTUS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR JACOB NOAH LOFTUS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED SERA GISELLE HERSHAM-LOFTUS |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN LOFTUS / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/03/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MIRVIS / 22/02/2017 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/03/1624 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/05/158 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOFTUS |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED ISL WEST HAMPSTEAD LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 16/06/1416 June 2014 | CURREXT FROM 05/04/2014 TO 31/08/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LOFTUS / 12/03/2013 |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED DANIELLA B LOFTUS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED RICHARD IAN LOFTUS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR ANTHONY LOUIS LOFTUS |
| 16/05/1316 May 2013 | CURREXT FROM 31/03/2014 TO 05/04/2014 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED RACHEL GREEN |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MELANIE MIRVIS |
| 12/03/1312 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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