London
W12 7SL
Secretary Name | Mrs Gillian Claire Houinato |
---|---|
Status | Current |
Appointed | 30 November 2017(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Miss Amanda Beattie |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2018(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Mr Scott Cameron Parsons |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2020(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Mr Robin Elliott Butler |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Director Name | Mr William Nigel Hugill |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Secretary Name | Mr Kenneth Alan Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1995(2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 03 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Secretary Name | Ian Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 12 months (resigned 12 September 2002) |
Role | Company Director |
Correspondence Address | 42 Brancaster Drive Mill Hill London NW7 2SJ |
Secretary Name | Linda Christine Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 September 2007) |
Role | Company Director |
Correspondence Address | 87 Kimberley Road Croydon Surrey CR0 2PZ |
Director Name | Andrew Timothy Roberts |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(9 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 August 2005) |
Role | Company Director |
Correspondence Address | 40 Berkeley Square London W1J 5AL |
Director Name | Mr Michael Joseph Gutman |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 November 2004(9 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 22 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Elliott Rusanow |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Australian/British |
Status | Resigned |
Appointed | 08 August 2005(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 October 2008) |
Role | Company Director |
Correspondence Address | Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign |
Secretary Name | Mr Leon Shelley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(11 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Brian James Mackrill |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Peter Howard Miller |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(13 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Mr Philip Simon Slavin |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 April 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Director Name | Mr Leon Shelley |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2015(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Midcity Place 71 High Holborn London WC1V 6EA |
Secretary Name | Thomas David Merrifield |
---|---|
Status | Resigned |
Appointed | 05 December 2018(23 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 October 2019) |
Role | Company Director |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Secretary Name | Miss Amanda Beattie |
---|---|
Status | Resigned |
Appointed | 16 October 2019(24 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 April 2020) |
Role | Company Director |
Correspondence Address | 4th Floor 1 Ariel Way London W12 7SL |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.westfields.co.uk |
---|---|
Telephone | 0845 4143963 |
Telephone region | Unknown |
Registered Address | 4th Floor 1 Ariel Way London W12 7SL |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £10,719,226 |
Current Liabilities | £864 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
15 September 2004 | Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties Classification: A security deed Secured details: All monies due or to become due of each obligor to any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
---|---|
15 September 1995 | Delivered on: 5 October 1995 Satisfied on: 29 May 2003 Persons entitled: Scottish Amicable Life Assurance Society Classification: Debenture created by the company now k/a makehome limited Secured details: All monies due or to become due from the company and/or all or any other companies named therein (acting in their capacity as limited partners in the white city (shepherds bush) limited partnership) to the chargee under the terms of the development agreement, the red land lease, the site lease, and the debenyture (as defined in the deed). 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. See the mortgage charge document for full details. Fully Satisfied |
21 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
---|---|
22 June 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
14 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
22 July 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
19 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
9 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
2 April 2020 | Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page) |
2 April 2020 | Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages) |
8 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
18 October 2019 | Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages) |
9 October 2019 | Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (12 pages) |
13 August 2019 | Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page) |
10 December 2018 | Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018 (2 pages) |
10 December 2018 | Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page) |
6 December 2018 | Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages) |
21 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
16 July 2018 | Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page) |
21 June 2018 | Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages) |
30 November 2017 | Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages) |
30 November 2017 | Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
2 November 2017 | Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages) |
2 November 2017 | Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages) |
10 July 2017 | Notification of Westfield Europe Limited as a person with significant control on 30 November 2016 (2 pages) |
10 July 2017 | Notification of Westfield Europe Limited as a person with significant control on 30 November 2016 (2 pages) |
10 July 2017 | Notification of Westfield Europe Limited as a person with significant control on 10 July 2017 (2 pages) |
9 July 2017 | Withdrawal of a person with significant control statement on 9 July 2017 (2 pages) |
9 July 2017 | Withdrawal of a person with significant control statement on 9 July 2017 (2 pages) |
28 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
18 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
18 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 August 2015 | Resolutions
|
14 August 2015 | Statement of company's objects (2 pages) |
14 August 2015 | Resolutions
|
14 August 2015 | Statement of company's objects (2 pages) |
28 April 2015 | Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page) |
28 April 2015 | Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page) |
28 April 2015 | Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages) |
28 April 2015 | Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page) |
28 April 2015 | Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages) |
28 April 2015 | Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page) |
12 January 2015 | Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
23 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
18 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 July 2011 | Section 519 (1 page) |
6 July 2011 | Section 519 (1 page) |
7 June 2011 | Auditor's resignation (1 page) |
7 June 2011 | Auditor's resignation (1 page) |
11 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
11 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
4 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
4 April 2011 | Full accounts made up to 30 June 2010 (12 pages) |
4 January 2011 | Appointment of Philip Simon Slavin as a director (2 pages) |
4 January 2011 | Appointment of Philip Simon Slavin as a director (2 pages) |
4 January 2011 | Termination of appointment of Brian Mackrill as a director (1 page) |
4 January 2011 | Termination of appointment of Brian Mackrill as a director (1 page) |
11 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
2 August 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page) |
9 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 November 2008 | Director's change of particulars / michael gutman / 04/11/2008 (1 page) |
5 November 2008 | Director's change of particulars / michael gutman / 04/11/2008 (1 page) |
31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
17 October 2008 | Director appointed peter howard miller (1 page) |
17 October 2008 | Director appointed peter howard miller (1 page) |
9 October 2008 | Appointment terminated director elliott rusanow (1 page) |
9 October 2008 | Appointment terminated director elliott rusanow (1 page) |
24 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
11 September 2008 | Secretary's change of particulars / leon shelley / 15/07/2008 (1 page) |
11 September 2008 | Secretary's change of particulars / leon shelley / 15/07/2008 (1 page) |
15 May 2008 | Director's change of particulars / michael gutman / 10/05/2008 (1 page) |
15 May 2008 | Director's change of particulars / michael gutman / 10/05/2008 (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
18 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
18 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
8 March 2007 | Director's particulars changed (1 page) |
8 March 2007 | Full accounts made up to 31 December 2005 (10 pages) |
8 March 2007 | Director's particulars changed (1 page) |
8 March 2007 | Full accounts made up to 31 December 2005 (10 pages) |
5 March 2007 | New director appointed (3 pages) |
5 March 2007 | New director appointed (3 pages) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | Secretary resigned (1 page) |
5 June 2006 | Auditor's resignation (1 page) |
5 June 2006 | Auditor's resignation (1 page) |
17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
29 September 2005 | Director's particulars changed (1 page) |
29 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 2005 | New director appointed (4 pages) |
31 August 2005 | New director appointed (4 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Director resigned (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page) |
12 August 2005 | Company name changed duelguide white city LP LIMITED\certificate issued on 12/08/05 (2 pages) |
12 August 2005 | Company name changed duelguide white city LP LIMITED\certificate issued on 12/08/05 (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
8 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
8 June 2005 | Return made up to 17/05/05; full list of members (3 pages) |
7 June 2005 | Company name changed chelsfield white city LP LIMITED\certificate issued on 07/06/05 (2 pages) |
7 June 2005 | Company name changed chelsfield white city LP LIMITED\certificate issued on 07/06/05 (2 pages) |
18 May 2005 | Director's particulars changed (1 page) |
18 May 2005 | Director's particulars changed (1 page) |
19 February 2005 | Declaration of mortgage charge released/ceased (1 page) |
19 February 2005 | Declaration of mortgage charge released/ceased (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page) |
20 January 2005 | Director's particulars changed (1 page) |
20 January 2005 | Director's particulars changed (1 page) |
13 December 2004 | Full accounts made up to 31 December 2003 (8 pages) |
13 December 2004 | Full accounts made up to 31 December 2003 (8 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
14 October 2004 | Auditor's resignation (1 page) |
14 October 2004 | Auditor's resignation (1 page) |
6 October 2004 | Resolutions
|
6 October 2004 | Resolutions
|
5 October 2004 | Declaration of assistance for shares acquisition (22 pages) |
5 October 2004 | Declaration of assistance for shares acquisition (22 pages) |
4 October 2004 | Particulars of mortgage/charge (20 pages) |
4 October 2004 | Particulars of mortgage/charge (20 pages) |
16 September 2004 | Sect 394 (1 page) |
16 September 2004 | Sect 394 (1 page) |
16 September 2004 | Resolutions
|
16 September 2004 | Resolutions
|
19 May 2004 | Return made up to 17/05/04; full list of members (2 pages) |
19 May 2004 | Return made up to 17/05/04; full list of members (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
9 June 2003 | Return made up to 17/05/03; full list of members (2 pages) |
9 June 2003 | Return made up to 17/05/03; full list of members (2 pages) |
29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
16 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
16 June 2002 | Secretary's particulars changed (1 page) |
16 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
16 June 2002 | Secretary's particulars changed (1 page) |
17 August 2001 | Full accounts made up to 31 December 2000 (5 pages) |
17 August 2001 | Full accounts made up to 31 December 2000 (5 pages) |
23 May 2001 | Return made up to 17/05/01; full list of members
|
23 May 2001 | Return made up to 17/05/01; full list of members
|
9 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
26 May 2000 | Return made up to 17/05/00; full list of members (7 pages) |
26 May 2000 | Return made up to 17/05/00; full list of members (7 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
24 May 1999 | Return made up to 17/05/99; full list of members (10 pages) |
24 May 1999 | Return made up to 17/05/99; full list of members (10 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
12 June 1998 | Return made up to 24/05/98; no change of members (8 pages) |
12 June 1998 | Return made up to 24/05/98; no change of members (8 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
26 June 1997 | Return made up to 24/05/97; no change of members
|
26 June 1997 | Return made up to 24/05/97; no change of members
|
28 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
21 June 1996 | Return made up to 24/05/96; full list of members (9 pages) |
21 June 1996 | Return made up to 24/05/96; full list of members (9 pages) |
5 October 1995 | Particulars of mortgage/charge (42 pages) |
5 October 1995 | Particulars of mortgage/charge (42 pages) |
22 September 1995 | Company name changed makehome LIMITED\certificate issued on 25/09/95 (4 pages) |
22 September 1995 | Company name changed makehome LIMITED\certificate issued on 25/09/95 (4 pages) |
19 September 1995 | New secretary appointed (2 pages) |
19 September 1995 | New secretary appointed (2 pages) |
18 September 1995 | Accounting reference date notified as 31/12 (1 page) |
18 September 1995 | Accounting reference date notified as 31/12 (1 page) |
3 August 1995 | Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 August 1995 | Secretary resigned;new director appointed (2 pages) |
3 August 1995 | New secretary appointed (4 pages) |
3 August 1995 | Secretary resigned;new director appointed (2 pages) |
3 August 1995 | Director resigned;new director appointed (6 pages) |
3 August 1995 | Director resigned;new director appointed (6 pages) |
3 August 1995 | Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
3 August 1995 | New secretary appointed (4 pages) |
24 May 1995 | Incorporation (12 pages) |
24 May 1995 | Incorporation (12 pages) |