West Ten Investments

Company Name	West Ten Investments
Directors	Stanley Warren Laufer and Beverly Gloria Saffrin
Company Status	Active
Company Number	00719164
Category	Private Unlimited Company
Incorporation Date	26 March 1962(62 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stanley Warren Laufer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British,Israeli
Status	Current
Appointed	31 January 1992(29 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Country of Residence	Israel
Correspondence Address	120 Golden Beach Herzlia Pitvach Israel

Secretary Name	Mr Stanley Warren Laufer
Nationality	British,Israeli
Status	Current
Appointed	31 January 1992(29 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	120 Golden Beach Herzlia Pitvach Israel

Director Name	Mrs Beverly Gloria Saffrin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(57 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore M HA7 3BY

Director Name	Isaac Cohen
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 September 2001)
Role	Retired
Correspondence Address	8 Darenth Road London N16 6EJ

Director Name	Mr David Raymond Saffrin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 29 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Stanmore Hill Stanmore Middlesex HA7 3BY

Location

Registered Address	Bishops House Monkville Avenue London NW11 0AH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2005
Net Worth	£624,888
Cash	£49,153
Current Liabilities	£53,208

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

15 July 1969	Delivered on: 5 August 1969 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 56 chesterton road, kensington. Outstanding

Filing History

15 March 2023	Compulsory strike-off action has been discontinued (1 page)
8 March 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
22 December 2021	Registered office address changed from 342 Regents Park Road London N3 2LJ England to Bishops House Monkville Avenue London NW11 0AH on 22 December 2021 (1 page)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
19 January 2021	Registered office address changed from 116 Stanmore Hill Stanmore Middx HA7 3BY to 342 Regents Park Road London N3 2LJ on 19 January 2021 (1 page)
19 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
2 January 2020	Notification of Beverley Gloria Saffrin as a person with significant control on 30 July 2018 (2 pages)
2 January 2020	Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018 (1 page)
8 August 2019	Appointment of Mrs Beverly Gloria Saffrin as a director on 31 July 2019 (2 pages)
7 January 2019	Termination of appointment of David Raymond Saffrin as a director on 29 July 2018 (1 page)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
8 March 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (5 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr David Raymond Saffrin on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stanley Warren Laufer on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr David Raymond Saffrin on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stanley Warren Laufer on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stanley Warren Laufer on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr David Raymond Saffrin on 1 October 2009 (2 pages)
7 February 2009	Return made up to 28/12/08; full list of members (10 pages)
7 February 2009	Return made up to 28/12/08; full list of members (10 pages)
23 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2007	Return made up to 28/12/06; full list of members (7 pages)
7 January 2007	Return made up to 28/12/06; full list of members (7 pages)
12 January 2006	Return made up to 28/12/05; full list of members (7 pages)
12 January 2006	Return made up to 28/12/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 15/01/05; full list of members (5 pages)
19 January 2005	Return made up to 15/01/05; full list of members (5 pages)
26 January 2004	Return made up to 15/01/04; full list of members (7 pages)
26 January 2004	Return made up to 15/01/04; full list of members (7 pages)
23 January 2003	Return made up to 15/01/03; full list of members (7 pages)
23 January 2003	Return made up to 15/01/03; full list of members (7 pages)
22 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 January 2001	Return made up to 15/01/01; full list of members (7 pages)
21 January 2001	Return made up to 15/01/01; full list of members (7 pages)
26 January 2000	Return made up to 31/01/00; full list of members (7 pages)
26 January 2000	Return made up to 31/01/00; full list of members (7 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
9 February 1999	Return made up to 31/01/99; no change of members (4 pages)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 February 1998	Return made up to 31/01/98; no change of members (4 pages)
10 February 1997	Return made up to 31/01/97; full list of members (6 pages)
10 February 1997	Return made up to 31/01/97; full list of members (6 pages)
19 February 1996	Return made up to 31/01/96; no change of members (6 pages)
19 February 1996	Return made up to 31/01/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
24 November 1992	Full accounts made up to 31 March 1991 (6 pages)
24 November 1992	Full accounts made up to 31 March 1991 (6 pages)
26 March 1962	Incorporation (14 pages)
26 March 1962	Incorporation (14 pages)

West Ten Investments

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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