West House (Management) Limited

Company Name	West House (Management) Limited
Company Status	Active
Company Number	01284998
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 1976(47 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Giorgio Sbampato
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	21 June 1993(16 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Francisco Silvela 50-50-C 28028 Madrid Spain

Director Name	Vineet Suchanti
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	16 September 2009(32 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Flat No. 1102 Madina Tower Jumeriah Lake Towers 03 Dubai United Arab Emirates

Director Name	Mr Richard John Gledhill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(39 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Elizabeth Betsy Newell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(40 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Ms Marwa Elborai
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	01 March 2015(38 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Dorothy Margaret Dufrien
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 December 2005)
Role	Married Woman
Correspondence Address	Flats 3 & 4 118 Campden Hill Road London W8 7AR

Director Name	Mr Paul Louis Dufrien
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 December 2005)
Role	Art Dealer
Correspondence Address	Flats 3 & 4 118 Campden Hill Road London W8 7AR

Director Name	Mr Barnaby St John Evans
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1993)
Role	Barristar-At-Law
Correspondence Address	118 Campden Hill Road London W8 7AR

Director Name	Miss Erica Margaret Watson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1993)
Role	Bbc Studies Manager
Correspondence Address	Flat 8 118 Campden Hill Road London W8 7AR

Director Name	Miss Elizabeth Royle
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 17 November 2008)
Role	Retired Secretary
Correspondence Address	Flat 2 118 Campden Hill Road London W8 7AR

Director Name	Philip Bailey Jensen
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 February 2003)
Role	Medical Consultant
Correspondence Address	Flat 7 118 Campden Hill Road London W8 7AR

Director Name	Exors Of The Late John David Bradshaw Miller-Stirling
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 June 2012)
Role	Retired Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Flats 5 & 6 118 Campden Hill Road London W8 7AR

Director Name	Mrs Tessa Miller-Stirling
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 December 2009)
Role	Retired Secretary
Correspondence Address	Flats 5 & 6 118 Campden Hill Road London W8 7AR

Secretary Name	Exors Of The Late John David Bradshaw Miller-Stirling
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flats 5 & 6 118 Campden Hill Road London W8 7AR

Director Name	Ms Ruth Dianne Naylor
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(17 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 17 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 The Limes Linden Gardens London W8

Director Name	Sean Jason Cusack
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(26 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 October 2003)
Role	Property Developer
Correspondence Address	14 Ravenscourt Square Hammersmith London W6 0TW

Director Name	Holly Elsworth
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2003(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2005)
Role	Fashion Property
Correspondence Address	Flat 7 118 Campden Hill Road London W8 7AR

Director Name	Karl Reuben Spiring
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(27 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 September 2009)
Role	Helicopter Pilot
Correspondence Address	118 Campden Hill Road London W8 7AR

Director Name	Darren Michael Sabey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2006)
Role	Software Consultant
Correspondence Address	118 Campden Hill Road London W8 7AR

Director Name	Benjamin Paul Carson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2007)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 3-4 118 Campden Hill Road London W8 7AR

Director Name	Jamie Anthony Carson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2007)
Role	Property Investor
Correspondence Address	118 Campden Hill Road Flat 3-4 London W8 7AR

Director Name	Deborah Jean Ball
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2006(29 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 March 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Via Fratelli Bronzetti Milan 20129 Italy

Director Name	Lars Bjorn Dupont Jensen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 118 Campden Hill Road London W8 7AR

Director Name	Kristine Raunstrup Jensen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2012)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 3 118 Campden Hill Road London W8 7AR

Secretary Name	Kristine Raunstrup Jensen
Nationality	British
Status	Resigned
Appointed	27 February 2008(31 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 118 Campden Hill Road London W8 7AR

Director Name	Timothy John Royle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Laurel Close Lichfield Staffs WS13 6TT

Director Name	Mr Paul Hine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(34 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2013)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 118 Campden Hill Road London W8 7AR

Secretary Name	A Mansell & Co Ltd (Corporation)
Status	Resigned
Appointed	01 July 2008(31 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 2009)
Correspondence Address	483 Merton Road London SW18 5LE

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Resigned
Appointed	15 July 2009(32 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 2015)
Correspondence Address	181 Kensington High Street London W8 6SH

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£38,307
Cash	£29,479
Current Liabilities	£802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

18 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 December 2022	Appointment of Ms Marwa Elborai as a director on 5 December 2022 (2 pages)
31 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 July 2019	Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 15 July 2019 (1 page)
15 July 2019	Secretary's details changed for Jmw Barnard Management Limited on 8 July 2019 (1 page)
20 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 May 2017	Appointment of Mrs Elizabeth Betsy Newell as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Elizabeth Betsy Newell as a director on 1 May 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
15 March 2016	Appointment of Mr Richard John Gledhill as a director on 1 March 2016 (2 pages)
15 March 2016	Appointment of Mr Richard John Gledhill as a director on 1 March 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 March 2015	Appointment of Jmw Barnard Management Ltd as a secretary on 1 March 2015 (2 pages)
23 March 2015	Appointment of Jmw Barnard Management Ltd as a secretary on 1 March 2015 (2 pages)
23 March 2015	Appointment of Jmw Barnard Management Ltd as a secretary on 1 March 2015 (2 pages)
17 March 2015	Termination of appointment of Deborah Jean Ball as a director on 2 March 2015 (1 page)
17 March 2015	Termination of appointment of Jmw Barnard Management Ltd as a secretary on 2 March 2015 (1 page)
17 March 2015	Termination of appointment of Jmw Barnard Management Ltd as a secretary on 2 March 2015 (1 page)
17 March 2015	Termination of appointment of Deborah Jean Ball as a director on 2 March 2015 (1 page)
17 March 2015	Termination of appointment of Jmw Barnard Management Ltd as a secretary on 2 March 2015 (1 page)
17 March 2015	Termination of appointment of Deborah Jean Ball as a director on 2 March 2015 (1 page)
9 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Termination of appointment of Paul Hine as a director (1 page)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
10 January 2014	Termination of appointment of Paul Hine as a director (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
1 February 2013	Annual return made up to 31 December 2012 no member list (6 pages)
31 January 2013	Termination of appointment of John Miller-Stirling as a director (1 page)
31 January 2013	Termination of appointment of John Miller-Stirling as a director (1 page)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 April 2012	Annual return made up to 31 December 2011 no member list (9 pages)
3 April 2012	Registered office address changed from 118 Campden Hill Road London W8 7AR United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 118 Campden Hill Road London W8 7AR United Kingdom on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 31 December 2011 no member list (9 pages)
3 April 2012	Registered office address changed from 118 Campden Hill Road London W8 7AR United Kingdom on 3 April 2012 (1 page)
2 April 2012	Appointment of Mr Paul Hine as a director (2 pages)
2 April 2012	Appointment of Mr Paul Hine as a director (2 pages)
26 March 2012	Termination of appointment of Lars Jensen as a director (1 page)
26 March 2012	Termination of appointment of Kristine Jensen as a director (1 page)
26 March 2012	Termination of appointment of Timothy Royle as a director (1 page)
26 March 2012	Termination of appointment of Kristine Jensen as a director (1 page)
26 March 2012	Termination of appointment of Lars Jensen as a director (1 page)
26 March 2012	Termination of appointment of Timothy Royle as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Director's details changed for Mr John David Bradshaw Miller-Stirling on 15 April 2010 (2 pages)
7 January 2011	Director's details changed for Mr John David Bradshaw Miller-Stirling on 15 April 2010 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (9 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (9 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 February 2010	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Giorgio Sbampato on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Kristine Jensen on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Timothy John Royle on 31 December 2009 (2 pages)
17 February 2010	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr John David Bradshaw Miller-Stirling on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Timothy John Royle on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Kristine Jensen on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Deborah Jean Ball on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr Giorgio Sbampato on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mr John David Bradshaw Miller-Stirling on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Lars Jensen on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Vineet Suchanti on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Deborah Jean Ball on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Lars Jensen on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Vineet Suchanti on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Giorgio Sbampato on 31 December 2009 (2 pages)
15 February 2010	Termination of appointment of Tessa Miller-Stirling as a director (1 page)
15 February 2010	Annual return made up to 31 December 2009 no member list (6 pages)
15 February 2010	Director's details changed for Vineet Suchanti on 31 December 2009 (2 pages)
15 February 2010	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2009 (2 pages)
15 February 2010	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr John David Bradshaw Miller-Stirling on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Timothy John Royle on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Deborah Jean Ball on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr Giorgio Sbampato on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Vineet Suchanti on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 no member list (6 pages)
15 February 2010	Termination of appointment of Tessa Miller-Stirling as a director (1 page)
15 February 2010	Director's details changed for Kristine Jensen on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Deborah Jean Ball on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Kristine Jensen on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Lars Jensen on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Lars Jensen on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Mr John David Bradshaw Miller-Stirling on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Timothy John Royle on 31 December 2009 (2 pages)
21 October 2009	Appointment of Timothy John Royle as a director (2 pages)
21 October 2009	Appointment of Timothy John Royle as a director (2 pages)
16 October 2009	Appointment of Vineet Suchanti as a director (1 page)
16 October 2009	Appointment of Vineet Suchanti as a director (1 page)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 September 2009	Appointment terminated director karl spiring (1 page)
23 September 2009	Appointment terminated director karl spiring (1 page)
22 July 2009	Secretary appointed jmw barnard management LTD (1 page)
22 July 2009	Secretary appointed jmw barnard management LTD (1 page)
21 April 2009	Appointment terminated secretary a mansell & co LTD (1 page)
21 April 2009	Appointment terminated secretary a mansell & co LTD (1 page)
21 April 2009	Registered office changed on 21/04/2009 from c/o a mansell + co LTD 483 merton road london SW18 5LE (1 page)
21 April 2009	Registered office changed on 21/04/2009 from c/o a mansell + co LTD 483 merton road london SW18 5LE (1 page)
6 January 2009	Annual return made up to 31/12/08 (4 pages)
6 January 2009	Annual return made up to 31/12/08 (4 pages)
6 January 2009	Director's change of particulars / deborah ball / 05/01/2009 (1 page)
6 January 2009	Director's change of particulars / deborah ball / 05/01/2009 (1 page)
5 January 2009	Appointment terminated director elizabeth royle (1 page)
5 January 2009	Appointment terminated director elizabeth royle (1 page)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Secretary appointed a mansell & co LTD (1 page)
8 July 2008	Appointment terminated secretary kristine jensen (1 page)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Secretary appointed a mansell & co LTD (1 page)
8 July 2008	Appointment terminated secretary kristine jensen (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 118 campden hill road london W8 7AR (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 118 campden hill road london W8 7AR (1 page)
3 March 2008	Appointment terminated secretary john miller-stirling (1 page)
3 March 2008	Secretary appointed kristine jensen (1 page)
3 March 2008	Appointment terminated secretary john miller-stirling (1 page)
3 March 2008	Secretary appointed kristine jensen (1 page)
26 February 2008	Annual return made up to 31/12/07 (4 pages)
26 February 2008	Annual return made up to 31/12/07 (4 pages)
26 February 2008	Director's change of particulars / giorgio sbampato / 30/06/2007 (1 page)
26 February 2008	Director's change of particulars / deborah ball / 30/06/2007 (1 page)
26 February 2008	Director's change of particulars / deborah ball / 30/06/2007 (1 page)
26 February 2008	Director's change of particulars / giorgio sbampato / 30/06/2007 (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 January 2007	Annual return made up to 31/12/06 (3 pages)
5 January 2007	Annual return made up to 31/12/06 (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 January 2006	Annual return made up to 31/12/05 (3 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Annual return made up to 31/12/05 (3 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
23 December 2004	Annual return made up to 31/12/04 (7 pages)
23 December 2004	Annual return made up to 31/12/04 (7 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
6 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
12 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
8 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
8 January 2003	Annual return made up to 31/12/02 (7 pages)
8 January 2003	Annual return made up to 31/12/02 (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 December 2001	Annual return made up to 31/12/01 (5 pages)
27 December 2001	Annual return made up to 31/12/01 (5 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 January 2001	Annual return made up to 31/12/00 (5 pages)
3 January 2001	Annual return made up to 31/12/00 (5 pages)
3 May 2000	Full accounts made up to 31 December 1999 (8 pages)
3 May 2000	Full accounts made up to 31 December 1999 (8 pages)
23 December 1999	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
23 December 1999	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
28 April 1999	Full accounts made up to 31 December 1998 (10 pages)
28 April 1999	Full accounts made up to 31 December 1998 (10 pages)
24 December 1998	Annual return made up to 31/12/98 (6 pages)
24 December 1998	Annual return made up to 31/12/98 (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (11 pages)
28 April 1998	Full accounts made up to 31 December 1997 (11 pages)
31 December 1997	Annual return made up to 31/12/97 (6 pages)
31 December 1997	Annual return made up to 31/12/97 (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 December 1996	Annual return made up to 31/12/96 (6 pages)
27 December 1996	Annual return made up to 31/12/96 (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Full accounts made up to 31 December 1995 (12 pages)
21 December 1995	Annual return made up to 31/12/95 (6 pages)
21 December 1995	Annual return made up to 31/12/95 (6 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 November 1976	Incorporation (16 pages)
4 November 1976	Incorporation (16 pages)

West House (Management) Limited

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