Company NameWest Streatham Building Company,Limited
Company StatusActive
Company Number00187705
CategoryPrivate Limited Company
Incorporation Date9 February 1923(98 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameQuentin George Hicks
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(86 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleInsurance Executive
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameMr Christopher William Watts
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(86 years, 1 month after company formation)
Appointment Duration12 years, 3 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameToni Adele Dyson
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(93 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameLeslie George Hicks
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(69 years, 9 months after company formation)
Appointment Duration24 years (resigned 23 November 2016)
RoleAccountant
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Director NameHarry Alan Watts
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(69 years, 9 months after company formation)
Appointment Duration16 years, 3 months (resigned 23 February 2009)
RoleCompany Director
Correspondence AddressNorthwood Lodge
High Park Avenue
East Horsley
KT24 5DE
Director NameJohn Field Voulstaker Watts
Date of BirthSeptember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(69 years, 9 months after company formation)
Appointment Duration19 years, 7 months (resigned 26 June 2012)
RoleRetired
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Secretary NameLeslie George Hicks
NationalityBritish
StatusResigned
Appointed08 November 1992(69 years, 9 months after company formation)
Appointment Duration21 years (resigned 07 November 2013)
RoleCompany Director
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY
Secretary NameRobert Frederick William Musselbrook
NationalityBritish
StatusResigned
Appointed27 November 2013(90 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 October 2019)
RoleCompany Director
Correspondence Address105 Mitcham Lane
Streatham
London
SW16 6LY

Contact

Telephone020 88198618
Telephone regionLondon

Location

Registered Address105 Mitcham Lane
Streatham
London
SW16 6LY
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£21,104
Net Worth£913,940
Cash£8,986
Current Liabilities£36,398

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return8 November 2020 (7 months, 2 weeks ago)
Next Return Due22 November 2021 (4 months, 4 weeks from now)

Charges

3 February 1972Delivered on: 21 February 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19, cunliffe st., S.W. 16.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due, etc.
Particulars: 23 cunliffe st. Sw 16.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst. Of charge
Secured details: All monies due, etc.
Particulars: 25 cunliffe st S.W. 16 442390.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due, etc.
Particulars: 19 cunliffe st, S.W.16 ln. 124590.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due, etc.
Particulars: 124, mitcham lane SW16. 50029.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due, etc.
Particulars: 19, 19A, 21 & 21A southfield rd action, ealing. Mx 312175.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due, etc.
Particulars: 19, 19A, 21 & 21A southfield rd acton, ealing. Ngl 26549.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due, etc.
Particulars: 98, pendle st, S.W. 16 ln 224875.
Outstanding
10 June 1968Delivered on: 19 June 1968
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All monies due, etc.
Particulars: 95, blegborough rd SW16, 170093.
Outstanding

Filing History

26 November 2020Accounts for a small company made up to 31 March 2020 (11 pages)
18 November 2020Confirmation statement made on 8 November 2020 with updates (6 pages)
16 December 2019Confirmation statement made on 8 November 2019 with updates (8 pages)
5 December 2019Accounts for a small company made up to 31 March 2019 (10 pages)
25 November 2019Termination of appointment of Robert Frederick William Musselbrook as a secretary on 30 October 2019 (1 page)
4 December 2018Accounts for a small company made up to 31 March 2018 (11 pages)
15 November 2018Confirmation statement made on 8 November 2018 with updates (3 pages)
27 December 2017Full accounts made up to 31 March 2017 (19 pages)
27 December 2017Full accounts made up to 31 March 2017 (19 pages)
17 November 2017Confirmation statement made on 18 November 2017 with no updates (4 pages)
17 November 2017Confirmation statement made on 18 November 2017 with no updates (4 pages)
22 December 2016Appointment of Toni Adele Dyson as a director on 1 December 2016 (3 pages)
22 December 2016Appointment of Toni Adele Dyson as a director on 1 December 2016 (3 pages)
13 December 2016Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages)
13 December 2016Full accounts made up to 31 March 2016 (13 pages)
13 December 2016Confirmation statement made on 8 November 2016 with updates (9 pages)
13 December 2016Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages)
13 December 2016Full accounts made up to 31 March 2016 (13 pages)
13 December 2016Confirmation statement made on 8 November 2016 with updates (9 pages)
3 December 2015Annual return made up to 8 November 2015
Statement of capital on 2015-12-03
  • GBP 5,000
(14 pages)
3 December 2015Full accounts made up to 31 March 2015 (13 pages)
3 December 2015Annual return made up to 8 November 2015
Statement of capital on 2015-12-03
  • GBP 5,000
(14 pages)
3 December 2015Full accounts made up to 31 March 2015 (13 pages)
4 December 2014Full accounts made up to 31 March 2014 (14 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
(17 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
(17 pages)
4 December 2014Full accounts made up to 31 March 2014 (14 pages)
4 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
(17 pages)
18 December 2013Appointment of Robert Frederick William Musselbrook as a secretary (3 pages)
18 December 2013Termination of appointment of Leslie Hicks as a secretary (2 pages)
18 December 2013Appointment of Robert Frederick William Musselbrook as a secretary (3 pages)
18 December 2013Termination of appointment of Leslie Hicks as a secretary (2 pages)
3 December 2013Full accounts made up to 31 March 2013 (15 pages)
3 December 2013Full accounts made up to 31 March 2013 (15 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,000
(15 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,000
(15 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,000
(15 pages)
3 December 2012Full accounts made up to 31 March 2012 (15 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
3 December 2012Full accounts made up to 31 March 2012 (15 pages)
3 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
17 July 2012Termination of appointment of John Watts as a director (2 pages)
17 July 2012Termination of appointment of John Watts as a director (2 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
6 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
28 November 2011Full accounts made up to 31 March 2011 (14 pages)
28 November 2011Full accounts made up to 31 March 2011 (14 pages)
29 November 2010Full accounts made up to 31 March 2010 (14 pages)
29 November 2010Annual return made up to 8 November 2010 (15 pages)
29 November 2010Annual return made up to 8 November 2010 (15 pages)
29 November 2010Full accounts made up to 31 March 2010 (14 pages)
29 November 2010Annual return made up to 8 November 2010 (15 pages)
24 December 2009Annual return made up to 8 November 2009 (16 pages)
24 December 2009Annual return made up to 8 November 2009 (16 pages)
24 December 2009Annual return made up to 8 November 2009 (16 pages)
8 December 2009Full accounts made up to 31 March 2009 (15 pages)
8 December 2009Full accounts made up to 31 March 2009 (15 pages)
18 November 2009Director's details changed for Christopher William Watts on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Mr John Field Voulstaker Watts on 30 October 2009 (3 pages)
18 November 2009Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Christopher William Watts on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009Director's details changed for Mr John Field Voulstaker Watts on 30 October 2009 (3 pages)
18 November 2009Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
22 April 2009Director appointed quentin george hicks (2 pages)
22 April 2009Director appointed quentin george hicks (2 pages)
21 April 2009Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page)
21 April 2009Appointment terminated director harry watts (1 page)
21 April 2009Director appointed christopher william watts (2 pages)
21 April 2009Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page)
21 April 2009Appointment terminated director harry watts (1 page)
21 April 2009Director appointed christopher william watts (2 pages)
11 December 2008Return made up to 08/11/08; full list of members (10 pages)
11 December 2008Director's change of particulars / john watts / 08/11/2008 (1 page)
11 December 2008Return made up to 08/11/08; full list of members (10 pages)
11 December 2008Director's change of particulars / john watts / 08/11/2008 (1 page)
3 December 2008Full accounts made up to 31 March 2008 (15 pages)
3 December 2008Full accounts made up to 31 March 2008 (15 pages)
30 November 2007Full accounts made up to 31 March 2007 (15 pages)
30 November 2007Return made up to 08/11/07; no change of members (9 pages)
30 November 2007Full accounts made up to 31 March 2007 (15 pages)
30 November 2007Return made up to 08/11/07; no change of members (9 pages)
27 November 2006Full accounts made up to 31 March 2006 (15 pages)
27 November 2006Return made up to 08/11/06; change of members (7 pages)
27 November 2006Full accounts made up to 31 March 2006 (15 pages)
27 November 2006Return made up to 08/11/06; change of members (7 pages)
16 December 2005Full accounts made up to 31 March 2005 (15 pages)
16 December 2005Full accounts made up to 31 March 2005 (15 pages)
12 December 2005Return made up to 08/11/05; full list of members (16 pages)
12 December 2005Return made up to 08/11/05; full list of members (16 pages)
18 November 2004Full accounts made up to 31 March 2004 (15 pages)
18 November 2004Return made up to 08/11/04; full list of members (13 pages)
18 November 2004Full accounts made up to 31 March 2004 (15 pages)
18 November 2004Return made up to 08/11/04; full list of members (13 pages)
21 November 2003Full accounts made up to 31 March 2003 (15 pages)
21 November 2003Return made up to 08/11/03; full list of members (13 pages)
21 November 2003Full accounts made up to 31 March 2003 (15 pages)
21 November 2003Return made up to 08/11/03; full list of members (13 pages)
26 November 2002Return made up to 08/11/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 November 2002Return made up to 08/11/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 November 2002Full accounts made up to 31 March 2002 (14 pages)
18 November 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 November 2002Full accounts made up to 31 March 2002 (14 pages)
18 November 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 November 2001Full accounts made up to 31 March 2001 (14 pages)
26 November 2001Return made up to 08/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
26 November 2001Full accounts made up to 31 March 2001 (14 pages)
26 November 2001Return made up to 08/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
22 November 2000Full accounts made up to 31 March 2000 (14 pages)
22 November 2000Return made up to 08/11/00; full list of members (13 pages)
22 November 2000Full accounts made up to 31 March 2000 (14 pages)
22 November 2000Return made up to 08/11/00; full list of members (13 pages)
23 June 2000Registered office changed on 23/06/00 from: 5TH floor, thames street block sir john lyon house 5 high timber street upper thames st, london EC4V 3NS (1 page)
23 June 2000Registered office changed on 23/06/00 from: 5TH floor, thames street block sir john lyon house 5 high timber street upper thames st, london EC4V 3NS (1 page)
29 November 1999Full accounts made up to 31 March 1999 (14 pages)
29 November 1999Full accounts made up to 31 March 1999 (14 pages)
23 November 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 November 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 November 1998Full accounts made up to 31 March 1998 (14 pages)
18 November 1998Return made up to 08/11/98; full list of members (6 pages)
18 November 1998Full accounts made up to 31 March 1998 (14 pages)
18 November 1998Return made up to 08/11/98; full list of members (6 pages)
2 December 1997Full accounts made up to 31 March 1997 (14 pages)
2 December 1997Return made up to 08/11/97; change of members (6 pages)
2 December 1997Full accounts made up to 31 March 1997 (14 pages)
2 December 1997Return made up to 08/11/97; change of members (6 pages)
26 November 1996Full accounts made up to 31 March 1996 (15 pages)
26 November 1996Full accounts made up to 31 March 1996 (15 pages)
25 November 1996Return made up to 08/11/96; no change of members (4 pages)
25 November 1996Return made up to 08/11/96; no change of members (4 pages)
10 November 1995Full accounts made up to 31 March 1995 (15 pages)
10 November 1995Return made up to 08/11/95; full list of members (6 pages)
10 November 1995Full accounts made up to 31 March 1995 (15 pages)
10 November 1995Return made up to 08/11/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
9 February 1923Incorporation (19 pages)
9 February 1923Incorporation (19 pages)