West Streatham Building Company,Limited

Company Name	West Streatham Building Company,Limited
Company Status	Active
Company Number	00187705
Category	Private Limited Company
Incorporation Date	9 February 1923(99 years, 10 months ago)

Business Activity

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

Directors

Director Name	Quentin George Hicks
Date of Birth	April 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(86 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Mr Christopher William Watts
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(86 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Toni Adele Dyson
Date of Birth	February 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(93 years, 10 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Leslie George Hicks
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(69 years, 9 months after company formation)
Appointment Duration	24 years (resigned 23 November 2016)
Role	Accountant
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Director Name	Harry Alan Watts
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(69 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	Northwood Lodge High Park Avenue East Horsley KT24 5DE

Director Name	John Field Voulstaker Watts
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(69 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 26 June 2012)
Role	Retired
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Secretary Name	Leslie George Hicks
Nationality	British
Status	Resigned
Appointed	08 November 1992(69 years, 9 months after company formation)
Appointment Duration	21 years (resigned 07 November 2013)
Role	Company Director
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Secretary Name	Robert Frederick William Musselbrook
Nationality	British
Status	Resigned
Appointed	27 November 2013(90 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 2019)
Role	Company Director
Correspondence Address	105 Mitcham Lane Streatham London SW16 6LY

Contact

Telephone	020 88198618
Telephone region	London

Location

Registered Address	105 Mitcham Lane Streatham London SW16 6LY
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,104
Net Worth	£913,940
Cash	£8,986
Current Liabilities	£36,398

Accounts

Latest Accounts	31 March 2021 (1 year, 8 months ago)
Next Accounts Due	31 December 2022 (1 month from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 October 2022 (1 month, 2 weeks ago)
Next Return Due	31 October 2023 (11 months from now)

Charges

3 February 1972	Delivered 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 1968	Delivered 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 1968	Delivered 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 1968	Delivered 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 1968	Delivered 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 1968	Delivered 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 1968	Delivered 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 1968	Delivered 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 1968	Delivered 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

1 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
17 November 2021	Confirmation statement made on 8 November 2021 with updates (7 pages)
3 November 2021	Director's details changed for Quentin George Hicks on 3 November 2021 (2 pages)
26 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
18 November 2020	Confirmation statement made on 8 November 2020 with updates (6 pages)
16 December 2019	Confirmation statement made on 8 November 2019 with updates (8 pages)
5 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
25 November 2019	Termination of appointment of Robert Frederick William Musselbrook as a secretary on 30 October 2019 (1 page)
4 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (19 pages)
27 December 2017	Full accounts made up to 31 March 2017 (19 pages)
17 November 2017	Confirmation statement made on 18 November 2017 with no updates (4 pages)
17 November 2017	Confirmation statement made on 18 November 2017 with no updates (4 pages)
22 December 2016	Appointment of Toni Adele Dyson as a director on 1 December 2016 (3 pages)
22 December 2016	Appointment of Toni Adele Dyson as a director on 1 December 2016 (3 pages)
13 December 2016	Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages)
13 December 2016	Full accounts made up to 31 March 2016 (13 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (9 pages)
13 December 2016	Termination of appointment of Leslie George Hicks as a director on 23 November 2016 (2 pages)
13 December 2016	Full accounts made up to 31 March 2016 (13 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (9 pages)
3 December 2015	Annual return made up to 8 November 2015 Statement of capital on 2015-12-03 GBP 5,000 (14 pages)
3 December 2015	Full accounts made up to 31 March 2015 (13 pages)
3 December 2015	Annual return made up to 8 November 2015 Statement of capital on 2015-12-03 GBP 5,000 (14 pages)
3 December 2015	Full accounts made up to 31 March 2015 (13 pages)
4 December 2014	Full accounts made up to 31 March 2014 (14 pages)
4 December 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 March 2014 (14 pages)
4 December 2014	Annual 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 2013	Appointment of Robert Frederick William Musselbrook as a secretary (3 pages)
18 December 2013	Termination of appointment of Leslie Hicks as a secretary (2 pages)
18 December 2013	Appointment of Robert Frederick William Musselbrook as a secretary (3 pages)
18 December 2013	Termination of appointment of Leslie Hicks as a secretary (2 pages)
3 December 2013	Full accounts made up to 31 March 2013 (15 pages)
3 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Full accounts made up to 31 March 2012 (15 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
3 December 2012	Full accounts made up to 31 March 2012 (15 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (15 pages)
17 July 2012	Termination of appointment of John Watts as a director (2 pages)
17 July 2012	Termination of appointment of John Watts as a director (2 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
28 November 2011	Full accounts made up to 31 March 2011 (14 pages)
28 November 2011	Full accounts made up to 31 March 2011 (14 pages)
29 November 2010	Full accounts made up to 31 March 2010 (14 pages)
29 November 2010	Annual return made up to 8 November 2010 (15 pages)
29 November 2010	Annual return made up to 8 November 2010 (15 pages)
29 November 2010	Full accounts made up to 31 March 2010 (14 pages)
29 November 2010	Annual return made up to 8 November 2010 (15 pages)
24 December 2009	Annual return made up to 8 November 2009 (16 pages)
24 December 2009	Annual return made up to 8 November 2009 (16 pages)
24 December 2009	Annual return made up to 8 November 2009 (16 pages)
8 December 2009	Full accounts made up to 31 March 2009 (15 pages)
8 December 2009	Full accounts made up to 31 March 2009 (15 pages)
18 November 2009	Director's details changed for Christopher William Watts on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr John Field Voulstaker Watts on 30 October 2009 (3 pages)
18 November 2009	Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Christopher William Watts on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Quentin George Hicks on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr John Field Voulstaker Watts on 30 October 2009 (3 pages)
18 November 2009	Secretary's details changed for Leslie George Hicks on 30 October 2009 (3 pages)
22 April 2009	Director appointed quentin george hicks (2 pages)
22 April 2009	Director appointed quentin george hicks (2 pages)
21 April 2009	Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page)
21 April 2009	Appointment terminated director harry watts (1 page)
21 April 2009	Director appointed christopher william watts (2 pages)
21 April 2009	Director and secretary's change of particulars / leslie hicks / 16/04/2009 (1 page)
21 April 2009	Appointment terminated director harry watts (1 page)
21 April 2009	Director appointed christopher william watts (2 pages)
11 December 2008	Return made up to 08/11/08; full list of members (10 pages)
11 December 2008	Director's change of particulars / john watts / 08/11/2008 (1 page)
11 December 2008	Return made up to 08/11/08; full list of members (10 pages)
11 December 2008	Director's change of particulars / john watts / 08/11/2008 (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (15 pages)
3 December 2008	Full accounts made up to 31 March 2008 (15 pages)
30 November 2007	Full accounts made up to 31 March 2007 (15 pages)
30 November 2007	Return made up to 08/11/07; no change of members (9 pages)
30 November 2007	Full accounts made up to 31 March 2007 (15 pages)
30 November 2007	Return made up to 08/11/07; no change of members (9 pages)
27 November 2006	Full accounts made up to 31 March 2006 (15 pages)
27 November 2006	Return made up to 08/11/06; change of members (7 pages)
27 November 2006	Full accounts made up to 31 March 2006 (15 pages)
27 November 2006	Return made up to 08/11/06; change of members (7 pages)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
16 December 2005	Full accounts made up to 31 March 2005 (15 pages)
12 December 2005	Return made up to 08/11/05; full list of members (16 pages)
12 December 2005	Return made up to 08/11/05; full list of members (16 pages)
18 November 2004	Full accounts made up to 31 March 2004 (15 pages)
18 November 2004	Return made up to 08/11/04; full list of members (13 pages)
18 November 2004	Full accounts made up to 31 March 2004 (15 pages)
18 November 2004	Return made up to 08/11/04; full list of members (13 pages)
21 November 2003	Full accounts made up to 31 March 2003 (15 pages)
21 November 2003	Return made up to 08/11/03; full list of members (13 pages)
21 November 2003	Full accounts made up to 31 March 2003 (15 pages)
21 November 2003	Return made up to 08/11/03; full list of members (13 pages)
26 November 2002	Return made up to 08/11/02; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
26 November 2002	Return made up to 08/11/02; full list of members; amend 363(288) ‐ Director's particulars changed (13 pages)
18 November 2002	Full accounts made up to 31 March 2002 (14 pages)
18 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 November 2002	Full accounts made up to 31 March 2002 (14 pages)
18 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 November 2001	Full accounts made up to 31 March 2001 (14 pages)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
26 November 2001	Full accounts made up to 31 March 2001 (14 pages)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
22 November 2000	Full accounts made up to 31 March 2000 (14 pages)
22 November 2000	Return made up to 08/11/00; full list of members (13 pages)
22 November 2000	Full accounts made up to 31 March 2000 (14 pages)
22 November 2000	Return made up to 08/11/00; full list of members (13 pages)
23 June 2000	Registered 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 2000	Registered 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 1999	Full accounts made up to 31 March 1999 (14 pages)
29 November 1999	Full accounts made up to 31 March 1999 (14 pages)
23 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 November 1998	Full accounts made up to 31 March 1998 (14 pages)
18 November 1998	Return made up to 08/11/98; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 March 1998 (14 pages)
18 November 1998	Return made up to 08/11/98; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 March 1997 (14 pages)
2 December 1997	Return made up to 08/11/97; change of members (6 pages)
2 December 1997	Full accounts made up to 31 March 1997 (14 pages)
2 December 1997	Return made up to 08/11/97; change of members (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (15 pages)
26 November 1996	Full accounts made up to 31 March 1996 (15 pages)
25 November 1996	Return made up to 08/11/96; no change of members (4 pages)
25 November 1996	Return made up to 08/11/96; no change of members (4 pages)
10 November 1995	Full accounts made up to 31 March 1995 (15 pages)
10 November 1995	Return made up to 08/11/95; full list of members (6 pages)
10 November 1995	Full accounts made up to 31 March 1995 (15 pages)
10 November 1995	Return made up to 08/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 February 1923	Incorporation (19 pages)
9 February 1923	Incorporation (19 pages)

West Streatham Building Company,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London