West End Travel Limited

Company Name	West End Travel Limited
Company Status	Active
Company Number	01046948
Category	Private Limited Company
Incorporation Date	21 March 1972(52 years, 1 month ago)
Previous Name	James Vance Travel (West End) Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	David Kershman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	4-6 Canfield Place London NW6 3BT

Director Name	Mr David Benjamin Segel
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Canfield Place London NW6 3BT

Director Name	Gillian Segel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Travel Agent
Correspondence Address	4-6 Canfield Place London NW6 3BT

Secretary Name	Gillian Segel
Nationality	British
Status	Current
Appointed	29 August 1992(20 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	4-6 Canfield Place London NW6 3BT

Director Name	Jeremy Ellis Segel
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(29 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Canfield Place London NW6 3BT

Contact

Website	westendtravel.co.uk
Email address	[email protected]
Telephone	020 76296299
Telephone region	London

Location

Registered Address	4-6 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

39.6k at £1	Mr David Benjamin Segel 56.50% Ordinary
10.5k at £1	Mr Jeremy Ellis Segel 15.00% Ordinary
10.5k at £1	Mrs Miriam Segel 15.00% Ordinary
8.8k at £1	Mrs Gillian Segel 12.50% Ordinary
700 at £1	Mr David Kershman 1.00% Ordinary

Financials

Year	2014
Net Worth	£646,134
Cash	£549,892
Current Liabilities	£864,571

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

14 November 2014	Delivered on: 18 November 2014 Persons entitled: Jeremy Ellis Segel Gillian Segel David Benjamin Segel Nss Trustees Limited Classification: A registered charge Outstanding
27 January 2010	Delivered on: 30 January 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re west end travel limited business premium account 83468941. Outstanding
21 December 1989	Delivered on: 11 January 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or fryer travel international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 November 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
18 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
22 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
7 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
11 August 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
29 October 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
7 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
5 June 2019	Audited abridged accounts made up to 31 March 2019 (7 pages)
13 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 March 2018 (18 pages)
11 September 2017	Change of details for Mr David Benjamin Segel as a person with significant control on 1 July 2016 (2 pages)
11 September 2017	Change of details for Mr David Benjamin Segel as a person with significant control on 1 July 2016 (2 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
7 August 2017	Full accounts made up to 31 March 2017 (16 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016	Director's details changed for Jeremy Ellis Segel on 1 September 2016 (2 pages)
5 September 2016	Director's details changed for Jeremy Ellis Segel on 1 September 2016 (2 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 70,000 (6 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 70,000 (6 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 November 2014	Registration of charge 010469480003, created on 14 November 2014 (37 pages)
18 November 2014	Registration of charge 010469480003, created on 14 November 2014 (37 pages)
15 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 70,000 (5 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 70,000 (5 pages)
5 March 2014	Auditor's resignation (1 page)
5 March 2014	Auditor's resignation (1 page)
3 March 2014	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
11 September 2013	Director's details changed for Gillian Segel on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for David Kershman on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for David Kershman on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr David Benjamin Segel on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr David Benjamin Segel on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Jeremy Ellis Segel on 11 September 2013 (2 pages)
11 September 2013	Secretary's details changed for Gillian Segel on 11 September 2013 (1 page)
11 September 2013	Director's details changed for Jeremy Ellis Segel on 11 September 2013 (2 pages)
11 September 2013	Secretary's details changed for Gillian Segel on 11 September 2013 (1 page)
11 September 2013	Director's details changed for Gillian Segel on 11 September 2013 (2 pages)
2 September 2013	Registered office address changed from Suite B 4-6 Canfield Place Finchley Road London NW6 3BT on 2 September 2013 (2 pages)
2 September 2013	Registered office address changed from Suite B 4-6 Canfield Place Finchley Road London NW6 3BT on 2 September 2013 (2 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 70,000 (8 pages)
2 September 2013	Registered office address changed from Suite B 4-6 Canfield Place Finchley Road London NW6 3BT on 2 September 2013 (2 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 70,000 (8 pages)
19 August 2013	Registered office address changed from Barratt House 341 Oxford Street London W1C 2LE England on 19 August 2013 (2 pages)
19 August 2013	Registered office address changed from Barratt House 341 Oxford Street London W1C 2LE England on 19 August 2013 (2 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
16 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
31 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
31 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 August 2012	Director's details changed for Gillian Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for David Kershman on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for David Kershman on 1 January 2012 (2 pages)
20 August 2012	Secretary's details changed for Gillian Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Jeremy Ellis Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Gillian Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for David Kershman on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Mr David Benjamin Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Jeremy Ellis Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Mr David Benjamin Segel on 1 January 2012 (2 pages)
20 August 2012	Secretary's details changed for Gillian Segel on 1 January 2012 (2 pages)
20 August 2012	Secretary's details changed for Gillian Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Gillian Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Mr David Benjamin Segel on 1 January 2012 (2 pages)
20 August 2012	Director's details changed for Jeremy Ellis Segel on 1 January 2012 (2 pages)
28 June 2012	Registered office address changed from Barratt House 341 Oxford St London W1R 1HB on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from Barratt House 341 Oxford St London W1R 1HB on 28 June 2012 (1 page)
28 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 70,000 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 70,000 (3 pages)
20 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 70,000 (3 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for David Benjamin Segel on 27 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Gillian Segel on 2 September 2010 (2 pages)
2 September 2010	Secretary's details changed for Gillian Segel on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Jeremy Ellis Segel on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for David Kershman on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for David Kershman on 27 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Gillian Segel on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Gillian Segel on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Gillian Segel on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for David Benjamin Segel on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Jeremy Ellis Segel on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Gillian Segel on 2 September 2010 (2 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 60,000.00 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 60,000.00 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 60,000.00 (2 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 September 2007	Return made up to 29/08/07; full list of members (3 pages)
17 September 2007	Return made up to 29/08/07; full list of members (3 pages)
13 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
6 September 2006	Return made up to 29/08/06; full list of members (3 pages)
6 September 2006	Return made up to 29/08/06; full list of members (3 pages)
31 August 2005	Return made up to 29/08/05; full list of members (3 pages)
31 August 2005	Return made up to 29/08/05; full list of members (3 pages)
29 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 November 2004	Full accounts made up to 31 March 2004 (16 pages)
29 November 2004	Full accounts made up to 31 March 2004 (16 pages)
31 August 2004	Return made up to 29/08/04; full list of members (3 pages)
31 August 2004	Return made up to 29/08/04; full list of members (3 pages)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
2 September 2003	Return made up to 29/08/03; full list of members (3 pages)
2 September 2003	Return made up to 29/08/03; full list of members (3 pages)
14 August 2003	Full accounts made up to 31 March 2003 (16 pages)
14 August 2003	Full accounts made up to 31 March 2003 (16 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
20 August 2002	Return made up to 29/08/02; full list of members (8 pages)
20 August 2002	Return made up to 29/08/02; full list of members (8 pages)
3 September 2001	Return made up to 29/08/01; full list of members (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
24 August 2000	Return made up to 29/08/00; full list of members (7 pages)
24 August 2000	Return made up to 29/08/00; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
1 September 1999	Return made up to 29/08/99; full list of members (7 pages)
1 September 1999	Return made up to 29/08/99; full list of members (7 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 September 1998	Return made up to 29/08/98; full list of members (7 pages)
9 September 1998	Return made up to 29/08/98; full list of members (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
18 September 1996	Return made up to 29/08/96; full list of members (7 pages)
18 September 1996	Return made up to 29/08/96; full list of members (7 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
14 September 1995	Return made up to 29/08/95; full list of members (16 pages)
14 September 1995	Return made up to 29/08/95; full list of members (16 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 March 1972	Certificate of incorporation (1 page)
21 March 1972	Certificate of incorporation (1 page)

West End Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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