West End Properties Plc

Company Name	West End Properties Plc
Directors	Joshua Adam Bentley and Simon Anthony Bentley
Company Status	Active - Proposal to Strike off
Company Number	02049597
Category	Public Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Previous Name	West End Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joshua Adam Bentley
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2010(23 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Moreland Court Finchley Road London NW2 2PL

Secretary Name	Joshua Adam Bentley
Status	Current
Appointed	12 April 2010(23 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	32 Moreland Court Finchley Road London NW2 2PL

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 2012(26 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Garrick Way London NW4 1TA

Director Name	Mr Ashok Shridhar Ingle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 19 January 1992)
Role	Company Director
Correspondence Address	370-386 High Road Wembley Middlesex HA9 6AX

Secretary Name	Mr Ravindra Vishwanath Patwardhan
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	17 Harebell Drive Witham Essex CM8 2XB

Director Name	Mr Michael Hugo Hofbauer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(5 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Grosvenor Gardens London NW11 0HG

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Melvyn Corin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2008)
Role	Property Agent Consultant
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Parson Street Hendon London NW4 1QX

Director Name	David Garbacz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Downage London NW4 1AH

Secretary Name	Julia Miller
Nationality	British
Status	Resigned
Appointed	27 August 2004(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 August 2005)
Role	Company Director
Correspondence Address	58 Howard Road London NW2 6DR

Secretary Name	Joshua Adam Bentley
Nationality	British
Status	Resigned
Appointed	19 August 2005(18 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2008)
Role	Company Director
Correspondence Address	Glenwood House 5 Cedars Close London NW4 1TR

Director Name	Jacob Stephen Lew
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4c Welbeck Mansions Inglewood Road London NW6 1QX

Director Name	Mr David Shread
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Inkford Lodge Alcester Road Wythall B47 6AP

Secretary Name	Jacob Stephen Lew
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4c Welbeck Mansions Inglewood Road London NW6 1QX

Location

Registered Address	1 Garrick Way London NW4 1TA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Regents Park Estates Limited 100.00% Ordinary
1 at £1	Simon Anthony Bentley 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months from now)

Filing History

27 November 2023	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 1 Garrick Way London NW4 1TA on 27 November 2023 (1 page)
21 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
9 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
1 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
27 October 2022	Change of details for Regents Park Estates Limited as a person with significant control on 25 October 2022 (2 pages)
13 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
15 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
17 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
4 November 2016	Director's details changed for Joshua Adam Bentley on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Joshua Adam Bentley on 4 November 2016 (2 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 (5 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 April 2015	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (6 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,000 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (5 pages)
1 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Appointment of Mr Simon Anthony Bentley as a director (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012	Appointment of Mr Simon Anthony Bentley as a director (2 pages)
24 September 2012	Termination of appointment of David Shread as a director (1 page)
24 September 2012	Termination of appointment of David Shread as a director (1 page)
10 November 2011	Director's details changed for Mr David Arthur Shread on 25 October 2011 (2 pages)
10 November 2011	Director's details changed for Mr David Arthur Shread on 25 October 2011 (2 pages)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
22 April 2010	Appointment of Joshua Adam Bentley as a secretary (1 page)
22 April 2010	Termination of appointment of Jacob Lew as a secretary (1 page)
22 April 2010	Termination of appointment of Jacob Lew as a director (1 page)
22 April 2010	Appointment of Joshua Adam Bentley as a director (2 pages)
22 April 2010	Termination of appointment of Jacob Lew as a director (1 page)
22 April 2010	Termination of appointment of Jacob Lew as a director (1 page)
22 April 2010	Appointment of Joshua Adam Bentley as a director (2 pages)
22 April 2010	Appointment of Joshua Adam Bentley as a secretary (1 page)
22 April 2010	Termination of appointment of Jacob Lew as a secretary (1 page)
22 April 2010	Termination of appointment of Jacob Lew as a director (1 page)
27 November 2009	Director's details changed for Mr David Arthur Shread on 25 October 2009 (2 pages)
27 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Jacob Stephen Lew on 25 October 2009 (2 pages)
27 November 2009	Director's details changed for Jacob Stephen Lew on 25 October 2009 (2 pages)
27 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr David Arthur Shread on 25 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 March 2009 (10 pages)
28 October 2009	Full accounts made up to 31 March 2009 (10 pages)
19 November 2008	Return made up to 25/10/08; full list of members (4 pages)
19 November 2008	Return made up to 25/10/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 March 2008 (10 pages)
23 October 2008	Full accounts made up to 31 March 2008 (10 pages)
18 June 2008	Appointment terminated secretary joshua bentley (1 page)
18 June 2008	Appointment terminated secretary joshua bentley (1 page)
18 June 2008	Appointment terminated director david garbacz (1 page)
18 June 2008	Appointment terminated director melvyn corin (1 page)
18 June 2008	Appointment terminated director simon bentley (1 page)
18 June 2008	Director appointed david shread (1 page)
18 June 2008	Director appointed jacob stephen lew (1 page)
18 June 2008	Appointment terminated director simon bentley (1 page)
18 June 2008	Director appointed jacob stephen lew (1 page)
18 June 2008	Director appointed david shread (1 page)
18 June 2008	Secretary appointed jacob stephen lew (1 page)
18 June 2008	Appointment terminated director david garbacz (1 page)
18 June 2008	Secretary appointed jacob stephen lew (1 page)
18 June 2008	Appointment terminated director melvyn corin (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 25/10/07; full list of members (2 pages)
1 November 2007	Return made up to 25/10/07; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 March 2007 (9 pages)
20 June 2007	Full accounts made up to 31 March 2007 (9 pages)
7 November 2006	Full accounts made up to 31 March 2006 (10 pages)
7 November 2006	Full accounts made up to 31 March 2006 (10 pages)
25 October 2006	Return made up to 25/10/06; full list of members (2 pages)
25 October 2006	Return made up to 25/10/06; full list of members (2 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Registered office changed on 09/11/05 from: lanmor house 370-386 high road, wembley middlesex HA9 6AX (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 November 2005	Registered office changed on 09/11/05 from: lanmor house 370-386 high road, wembley middlesex HA9 6AX (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2004	Return made up to 01/11/04; full list of members (7 pages)
15 November 2004	Return made up to 01/11/04; full list of members (7 pages)
14 October 2004	Auditor's statement (1 page)
14 October 2004	Balance Sheet (4 pages)
14 October 2004	Application for reregistration from private to PLC (1 page)
14 October 2004	Balance Sheet (4 pages)
14 October 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
14 October 2004	Declaration on reregistration from private to PLC (1 page)
14 October 2004	Re-registration of Memorandum and Articles (7 pages)
14 October 2004	Re-registration of Memorandum and Articles (7 pages)
14 October 2004	Declaration on reregistration from private to PLC (1 page)
14 October 2004	Auditor's statement (1 page)
14 October 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
14 October 2004	Application for reregistration from private to PLC (1 page)
14 October 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 October 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 September 2004	Ad 27/08/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 September 2004	Ad 27/08/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2004	Â£ nc 1000/100000 27/08/04 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 September 2004	Â£ nc 1000/100000 27/08/04 (1 page)
23 September 2004	New director appointed (2 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 November 2003	Return made up to 01/11/03; full list of members (6 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 November 2003	Return made up to 01/11/03; full list of members (6 pages)
14 November 2002	Return made up to 01/11/02; full list of members (6 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Return made up to 01/11/02; full list of members (6 pages)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Return made up to 01/11/00; full list of members (6 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Return made up to 01/11/99; full list of members (6 pages)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Return made up to 01/11/99; full list of members (6 pages)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Return made up to 01/11/98; full list of members (7 pages)
23 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Return made up to 01/11/98; full list of members (7 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
17 November 1997	Return made up to 01/11/97; no change of members (5 pages)
26 November 1996	Return made up to 01/11/96; no change of members (5 pages)
26 November 1996	Return made up to 01/11/96; no change of members (5 pages)
26 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 November 1995	Return made up to 01/11/95; full list of members (8 pages)
21 November 1995	Return made up to 01/11/95; full list of members (8 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

West End Properties Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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