West Ruislip(Block H)Management Company Limited

Company Name	West Ruislip(Block H)Management Company Limited
Director	Peter Bramah
Company Status	Active
Company Number	01914396
Category	Private Limited Company
Incorporation Date	16 May 1985(38 years, 11 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	Mr Peter Bramah
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(18 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	News Broadcasting
Country of Residence	United Kingdom
Correspondence Address	36 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA

Secretary Name	Timothy Michael Taylor
Nationality	British
Status	Current
Appointed	11 August 2011(26 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Ronald Thomas Chambers
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 December 1995)
Role	Financial Services Assistant
Correspondence Address	20 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA

Director Name	Nicholas Roylance
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 February 1999)
Role	Accounts Manager
Correspondence Address	24 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA

Director Name	Harry Smallman
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 March 2000)
Role	Retired
Correspondence Address	35 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA

Director Name	Clinton Arthur Warn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 1997)
Role	Sales Consultant
Correspondence Address	30 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA

Secretary Name	Mr David Norman Hawkins
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT

Director Name	Sharon Avril Shepperd
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 2003)
Role	Personal Assistant
Correspondence Address	34 Tayfield Close Uxbridge Middlesex UB10 8XA

Director Name	Derek James Sylvester
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2003)
Role	Retired
Correspondence Address	32 Tayfield Close Uxbridge Middlesex UB10 8XA

Director Name	Alan Tinker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 October 2002)
Role	Retired Chartered Accountant
Correspondence Address	28 Tayfield Close Uxbridge Middlesex UB10 8XA

Director Name	Brian James Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2003)
Role	Controller
Correspondence Address	5 Honeycroft Hill Uxbridge Middlesex UB10 9NQ

Secretary Name	John King
Nationality	British
Status	Resigned
Appointed	23 May 2000(15 years after company formation)
Appointment Duration	7 years (resigned 01 June 2007)
Role	Company Director
Correspondence Address	5 West Hatch Manor Ruislip Middlesex HA4 8QY

Director Name	Louise Jane Armour
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2004)
Role	Personnel Mgr
Correspondence Address	23 Tayfield Close Ickenham Uxbridge Middlesex UB10 8XA

Secretary Name	Mr Simon Guy Lloyd Zehetmayr
Nationality	British
Status	Resigned
Appointed	01 June 2007(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Towers Road Hatch End Pinner Middlesex HA5 4SQ

Secretary Name	Benn Robert Thompson
Nationality	British
Status	Resigned
Appointed	04 November 2009(24 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2011)
Role	Company Director
Correspondence Address	108b Alexandra Park Road Muswell Hill London N10 2AE

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Colin Robert Spiers & Moira Spiers 5.56% Ordinary
1 at £1	Dean David Waller 5.56% Ordinary
1 at £1	Harinder Singh 5.56% Ordinary
1 at £1	J.f. Gold 5.56% Ordinary
1 at £1	Kanwal Krishan Varma & Premalta Varma 5.56% Ordinary
1 at £1	Maral Dadourian 5.56% Ordinary
1 at £1	Michael Richard Brooks 5.56% Ordinary
1 at £1	Nicholas Roylance 5.56% Ordinary
1 at £1	Nisha Lal & Sanjay Lal 5.56% Ordinary
1 at £1	Peter Allan Bramah 5.56% Ordinary
1 at £1	R.p. Damani 5.56% Ordinary
1 at £1	Roger Buckley 5.56% Ordinary
1 at £1	Sarah Elizabeth Alexander 5.56% Ordinary
1 at £1	Sharon Costello 5.56% Ordinary
1 at £1	Sohel Rajgara 5.56% Ordinary
1 at £1	Weerakkody & Mirrissa Weerakkody 5.56% Ordinary
2 at £1	Samantha Tracey Phillips 11.11% Ordinary

Financials

Year	2014
Net Worth	£11,023
Cash	£11,674
Current Liabilities	£2,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 December 2022	Confirmation statement made on 24 November 2022 with updates (5 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
12 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 June 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 18 (5 pages)
16 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 18 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 18 (5 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 18 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 18 (5 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 18 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Director's details changed for Peter Bramah on 24 November 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Peter Bramah on 24 November 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
9 September 2011	Termination of appointment of Benn Thompson as a secretary (1 page)
9 September 2011	Termination of appointment of Benn Thompson as a secretary (1 page)
30 August 2011	Registered office address changed from C/O C/O Wilson Hawkins Property Management Limited 33-35 High Street Harrow on the Hill Middlesex HA1 3HT on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from C/O C/O Wilson Hawkins Property Management Limited 33-35 High Street Harrow on the Hill Middlesex HA1 3HT on 30 August 2011 (2 pages)
22 August 2011	Appointment of Timothy Michael Taylor as a secretary (3 pages)
22 August 2011	Appointment of Timothy Michael Taylor as a secretary (3 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
14 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
22 December 2009	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 22 December 2009 (2 pages)
12 November 2009	Appointment of Benn Robert Thompson as a secretary (3 pages)
12 November 2009	Termination of appointment of Simon Zehetmayr as a secretary (2 pages)
12 November 2009	Termination of appointment of Simon Zehetmayr as a secretary (2 pages)
12 November 2009	Appointment of Benn Robert Thompson as a secretary (3 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 24/11/08; no change of members (6 pages)
4 February 2009	Return made up to 24/11/08; no change of members (6 pages)
16 January 2009	Director's change of particulars / peter bramah / 09/12/2008 (1 page)
16 January 2009	Secretary's change of particulars / simon zehetmayr / 09/12/2008 (1 page)
16 January 2009	Director's change of particulars / peter bramah / 09/12/2008 (1 page)
16 January 2009	Secretary's change of particulars / simon zehetmayr / 09/12/2008 (1 page)
3 October 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 December 2007	Return made up to 24/11/07; full list of members (5 pages)
12 December 2007	Return made up to 24/11/07; full list of members (5 pages)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
27 November 2006	Return made up to 24/11/06; full list of members (5 pages)
27 November 2006	Return made up to 24/11/06; full list of members (5 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 January 2006	Return made up to 24/11/05; full list of members (5 pages)
18 January 2006	Return made up to 24/11/05; full list of members (5 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
24 November 2004	Return made up to 24/11/04; full list of members (6 pages)
24 November 2004	Return made up to 24/11/04; full list of members (6 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
15 December 2003	Return made up to 24/11/03; full list of members (15 pages)
15 December 2003	Return made up to 24/11/03; full list of members (15 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Memorandum and Articles of Association (5 pages)
27 February 2003	Memorandum and Articles of Association (5 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 February 2002	Location of register of members (1 page)
22 February 2002	Location of register of members (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 December 2001	Return made up to 24/11/01; full list of members (15 pages)
14 December 2001	Return made up to 24/11/01; full list of members (15 pages)
26 October 2001	Full accounts made up to 31 March 2000 (10 pages)
26 October 2001	Full accounts made up to 31 March 2000 (10 pages)
1 October 2001	Registered office changed on 01/10/01 from: harben house harben parade, finchley road london NW3 6LH (1 page)
1 October 2001	Registered office changed on 01/10/01 from: harben house harben parade, finchley road london NW3 6LH (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page)
24 January 2001	Return made up to 24/11/00; full list of members (13 pages)
24 January 2001	Return made up to 24/11/00; full list of members (13 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
24 November 1999	Return made up to 24/11/99; full list of members (13 pages)
24 November 1999	Return made up to 24/11/99; full list of members (13 pages)
23 September 1999	Full accounts made up to 31 March 1999 (10 pages)
23 September 1999	Full accounts made up to 31 March 1999 (10 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
30 November 1998	Return made up to 24/11/98; full list of members (6 pages)
30 November 1998	Return made up to 24/11/98; full list of members (6 pages)
25 September 1998	Full accounts made up to 31 March 1998 (11 pages)
25 September 1998	Full accounts made up to 31 March 1998 (11 pages)
13 May 1998	Registered office changed on 13/05/98 from: 2 waterloo court 10 theed street london SE1 8ST (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 2 waterloo court 10 theed street london SE1 8ST (1 page)
10 December 1997	Return made up to 24/11/97; change of members (6 pages)
10 December 1997	Return made up to 24/11/97; change of members (6 pages)
13 July 1997	Full accounts made up to 31 March 1997 (11 pages)
13 July 1997	Full accounts made up to 31 March 1997 (11 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
6 December 1996	Return made up to 24/11/96; change of members (6 pages)
6 December 1996	Return made up to 24/11/96; change of members (6 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
6 December 1995	Return made up to 24/11/95; full list of members (6 pages)
6 December 1995	Return made up to 24/11/95; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
16 May 1985	Incorporation (11 pages)
16 May 1985	Incorporation (11 pages)

West Ruislip(Block H)Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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