West Essex Investments Limited

Company Name	West Essex Investments Limited
Company Status	Dissolved
Company Number	00542221
Category	Private Limited Company
Incorporation Date	20 December 1954(69 years, 4 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Max Bloom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(42 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 02 July 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Secretary Name	Mr Daniel Max Bloom
Nationality	British
Status	Closed
Appointed	24 April 2008(53 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA

Director Name	Salome Bloom
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Mr Stanley Simon Bloom
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Secretary Name	Edna Beber
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	E3 Nugents Court St Thomas Drive Hatch End Middx HA5 4SR

Secretary Name	Salome Bloom
Nationality	British
Status	Resigned
Appointed	20 June 1991(36 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Contact

Website	thecityoflondonacademy.co.uk

Location

Registered Address	Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

125k at £1	City Of London Holdings & Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,000
Cash	£11,951
Current Liabilities	£325,151

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 November 1971	Delivered on: 23 November 1971 Persons entitled: National Westminster 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: 54 station road, forest gate e 7.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 November 1971	Delivered on: 23 November 1971 Persons entitled: National Westminster 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: 144 boundary rd. London E.13.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 October 1967	Delivered on: 13 November 1967 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 8, nugent terrace, london N.W.8. Outstanding
1 June 1964	Delivered on: 19 June 1964 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 436 lea bridge road leyton essex. Outstanding
9 April 1964	Delivered on: 22 April 1964 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 98 nightingale lane wanstead essex. Outstanding
4 March 1964	Delivered on: 19 March 1964 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 12. stanley rd., Woodford, london. E.18. Outstanding
3 September 1963	Delivered on: 17 September 1963 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 26. vicarage lane, stratford E.15. Outstanding

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
9 April 2019	Application to strike the company off the register (3 pages)
6 December 2018	Satisfaction of charge 6 in full (1 page)
6 December 2018	Satisfaction of charge 3 in full (1 page)
6 December 2018	Satisfaction of charge 7 in full (1 page)
6 December 2018	Satisfaction of charge 4 in full (1 page)
6 December 2018	Satisfaction of charge 5 in full (1 page)
6 December 2018	Satisfaction of charge 2 in full (1 page)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 July 2018	Satisfaction of charge 1 in full (1 page)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Statement of capital on 26 July 2017 GBP 125.000 (3 pages)
26 July 2017	Statement of capital on 26 July 2017 GBP 125.000 (3 pages)
11 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2017	Solvency Statement dated 13/06/17 (1 page)
11 July 2017	Solvency Statement dated 13/06/17 (1 page)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
29 June 2017	Notification of City of London Holdings & Investments Ltd as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Daniel Max Bloom as a person with significant control on 29 June 2017 (2 pages)
26 June 2017	Statement by Directors (1 page)
26 June 2017	Statement by Directors (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Memorandum and Articles of Association (23 pages)
11 August 2016	Memorandum and Articles of Association (23 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 125,000 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 125,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 125,000 (3 pages)
3 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 125,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 125,000 (3 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 125,000 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
17 July 2013	Termination of appointment of a director (1 page)
17 July 2013	Termination of appointment of a director (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Termination of appointment of Salome Bloom as a secretary (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a secretary (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a director (1 page)
5 July 2012	Termination of appointment of Salome Bloom as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Stanley Simon Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Salome Bloom on 20 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Secretary's details changed for Salome Bloom on 20 June 2010 (1 page)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
30 July 2010	Director's details changed for Mr Daniel Max Bloom on 20 June 2010 (2 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Mr Daniel Max Bloom on 20 June 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
7 July 2008	Return made up to 20/06/08; full list of members (4 pages)
7 July 2008	Director and secretary's change of particulars / daniel bloom / 20/06/2008 (1 page)
7 July 2008	Return made up to 20/06/08; full list of members (4 pages)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 August 2005	Return made up to 20/06/05; full list of members (2 pages)
5 August 2005	Return made up to 20/06/05; full list of members (2 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
30 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
30 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Nc inc already adjusted 18/12/00 (1 page)
2 August 2001	Return made up to 20/06/01; full list of members (7 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2001	Return made up to 20/06/01; full list of members (7 pages)
2 August 2001	Ad 18/12/00--------- Â£ si 122000@1 (2 pages)
2 August 2001	Nc inc already adjusted 18/12/00 (1 page)
2 August 2001	Ad 18/12/00--------- Â£ si 122000@1 (2 pages)
1 May 2001	Full accounts made up to 31 December 1999 (7 pages)
1 May 2001	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
18 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
18 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
31 March 2000	Full accounts made up to 31 March 1999 (9 pages)
31 March 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert road london E7 0NQ (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert road london E7 0NQ (1 page)
28 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 April 1999	Full accounts made up to 31 March 1998 (9 pages)
6 April 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
22 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
20 August 1998	Return made up to 20/06/98; full list of members (7 pages)
20 August 1998	Return made up to 20/06/98; full list of members (7 pages)
17 April 1998	Full accounts made up to 31 March 1997 (8 pages)
17 April 1998	Full accounts made up to 31 March 1997 (8 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
13 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
12 August 1997	Return made up to 20/06/97; full list of members (7 pages)
12 August 1997	Return made up to 20/06/97; full list of members (7 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
22 July 1996	Return made up to 20/06/96; no change of members (5 pages)
22 July 1996	Return made up to 20/06/96; no change of members (5 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
25 August 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

West Essex Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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