167 West End Lane Limited

Company Name	167 West End Lane Limited
Company Status	Active
Company Number	01142698
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 1973(50 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony Dunstan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cavendish Place Deerhurst Road London NW2 4DQ

Director Name	Colin Maurice Newman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 1997(23 years, 9 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Watling Street Bletchley Milton Keynes Bucks MK2 2BU

Secretary Name	Anthony Dunstan
Nationality	British
Status	Current
Appointed	24 November 1999(26 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Place Deerhurst Road London NW2 4DQ

Director Name	Paul Robert Livingston
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 May 2021(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wedderburn House 1 Wedderburn Road London County (Optional) NW3 5QR

Director Name	Mr Michael Donald Crossman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 November 1999)
Role	Editor
Correspondence Address	167 West End Lane London NW6 2LG

Director Name	Mr David Weiland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 October 1996)
Role	Ind Film Producer
Correspondence Address	167 West End Lane London NW6 2LG

Secretary Name	David Simon Weiland
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 August 1996)
Role	Company Director
Correspondence Address	Flat 1 West End Lane London NW6 4NU

Secretary Name	Mr Michael Donald Crossman
Nationality	British
Status	Resigned
Appointed	05 August 1996(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 1999)
Role	Editor
Correspondence Address	167 West End Lane London NW6 2LG

Director Name	Thomas Attree
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(28 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 August 2009)
Role	Chartered Accountant
Correspondence Address	Flat 3 167 West End Lane London NW6 2LG

Director Name	Riga Wangyal
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 March 2002(28 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 November 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Filmer Road Leagrave Luton Bedfordshire LU4 9BX

Director Name	Simon Knezevic
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2009(35 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 October 2017)
Role	Client Services Manager
Country of Residence	England
Correspondence Address	14 Liddell Gardens London NW10 3QD

Location

Registered Address	Wedderburn House 1 Wedderburn Road London County (Optional) NW3 5QR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£43,856
Cash	£2,195
Current Liabilities	£3,492

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 30 September 2022 (6 pages)
7 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 30 September 2021 (6 pages)
12 November 2021	Termination of appointment of Riga Wangyal as a director on 8 November 2021 (1 page)
4 October 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
10 June 2021	Appointment of Paul Robert Livingston as a director on 30 May 2021 (2 pages)
1 April 2021	Director's details changed for Colin Maurice Newman on 1 April 2021 (2 pages)
26 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 30 September 2019 (6 pages)
18 November 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Wedderburn House 1 Wedderburn Road London County (Optional) NW3 5QR on 18 November 2019 (1 page)
7 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
18 January 2019	Director's details changed for Riga Wangyal on 18 January 2019 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
2 November 2017	Termination of appointment of Simon Knezevic as a director on 23 October 2017 (2 pages)
2 November 2017	Termination of appointment of Simon Knezevic as a director on 23 October 2017 (2 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 September 2015	Director's details changed for Simon Knezevic on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Colin Maurice Newman on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anthony Dunstan on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Anthony Dunstan on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Colin Maurice Newman on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Anthony Dunstan on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Simon Knezevic on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Anthony Dunstan on 29 September 2015 (1 page)
6 August 2015	Annual return made up to 1 August 2015 no member list (6 pages)
6 August 2015	Annual return made up to 1 August 2015 no member list (6 pages)
6 August 2015	Annual return made up to 1 August 2015 no member list (6 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015 (1 page)
19 August 2014	Director's details changed for Riga Wangyal on 1 August 2014 (2 pages)
19 August 2014	Annual return made up to 1 August 2014 no member list (6 pages)
19 August 2014	Annual return made up to 1 August 2014 no member list (6 pages)
19 August 2014	Director's details changed for Riga Wangyal on 1 August 2014 (2 pages)
19 August 2014	Annual return made up to 1 August 2014 no member list (6 pages)
19 August 2014	Director's details changed for Anthony Dunstan on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Anthony Dunstan on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Riga Wangyal on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Anthony Dunstan on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Simon Knezevic on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Simon Knezevic on 1 August 2014 (2 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 August 2013	Annual return made up to 1 August 2013 (16 pages)
8 August 2013	Annual return made up to 1 August 2013 (16 pages)
8 August 2013	Annual return made up to 1 August 2013 (16 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 August 2012	Annual return made up to 1 August 2012 (16 pages)
13 August 2012	Annual return made up to 1 August 2012 (16 pages)
13 August 2012	Annual return made up to 1 August 2012 (16 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
30 August 2011	Annual return made up to 1 August 2011 (16 pages)
30 August 2011	Annual return made up to 1 August 2011 (16 pages)
30 August 2011	Annual return made up to 1 August 2011 (16 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 September 2010	Annual return made up to 1 August 2010 (16 pages)
2 September 2010	Annual return made up to 1 August 2010 (16 pages)
2 September 2010	Annual return made up to 1 August 2010 (16 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 June 2010	Director's details changed for Colin Maurice Newman on 10 February 2010 (3 pages)
18 June 2010	Director's details changed for Colin Maurice Newman on 10 February 2010 (3 pages)
30 March 2010	Director's details changed for Colin Newman on 10 February 2010 (3 pages)
30 March 2010	Director's details changed for Colin Newman on 10 February 2010 (3 pages)
29 August 2009	Appointment terminated director thomas attree (1 page)
29 August 2009	Appointment terminated director thomas attree (1 page)
29 August 2009	Director appointed simon knezevic (2 pages)
29 August 2009	Director appointed simon knezevic (2 pages)
19 August 2009	Annual return made up to 01/08/09 (6 pages)
19 August 2009	Annual return made up to 01/08/09 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 September 2008	Annual return made up to 01/08/08 (5 pages)
16 September 2008	Annual return made up to 01/08/08 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 August 2007	Annual return made up to 01/08/07 (5 pages)
29 August 2007	Annual return made up to 01/08/07 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2006	Annual return made up to 01/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 September 2006	Annual return made up to 01/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 August 2005	Annual return made up to 01/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 August 2005	Annual return made up to 01/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 August 2004	Annual return made up to 01/08/04 (5 pages)
23 August 2004	Annual return made up to 01/08/04 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 May 2004	Registered office changed on 10/05/04 from: 167 west end lane kilburn london NW6 2LG (1 page)
10 May 2004	Annual return made up to 01/08/03 (5 pages)
10 May 2004	Registered office changed on 10/05/04 from: 167 west end lane kilburn london NW6 2LG (1 page)
10 May 2004	Annual return made up to 01/08/03 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
30 August 2002	Annual return made up to 01/08/02 (4 pages)
30 August 2002	Annual return made up to 01/08/02 (4 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 August 2001	Annual return made up to 01/08/01 (3 pages)
14 August 2001	Annual return made up to 01/08/01 (3 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 August 2000	Annual return made up to 01/08/00 (3 pages)
7 August 2000	Annual return made up to 01/08/00 (3 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
27 August 1999	Annual return made up to 01/08/99 (4 pages)
27 August 1999	Annual return made up to 01/08/99 (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
23 September 1998	Annual return made up to 01/08/98 (4 pages)
23 September 1998	Annual return made up to 01/08/98 (4 pages)
13 July 1998	Full accounts made up to 30 September 1997 (7 pages)
13 July 1998	Full accounts made up to 30 September 1997 (7 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Annual return made up to 01/08/97 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Director resigned (4 pages)
21 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (3 pages)
21 August 1997	Annual return made up to 01/08/97 363(287) ‐ Registered office changed on 21/08/97 363(288) ‐ Director resigned (4 pages)
21 August 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 30 September 1996 (7 pages)
18 July 1997	Full accounts made up to 30 September 1996 (7 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
1 August 1996	Annual return made up to 01/08/96 (4 pages)
1 August 1996	Annual return made up to 01/08/95 (4 pages)
1 August 1996	Full accounts made up to 30 September 1995 (7 pages)
1 August 1996	Annual return made up to 01/08/95 (4 pages)
1 August 1996	Full accounts made up to 30 September 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

167 West End Lane Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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