93 West End Lane Management Company Limited

Company Name	93 West End Lane Management Company Limited
Company Status	Active
Company Number	03351792
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Previous Name	Estate Management 32 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Barwick
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Publishing Director
Country of Residence	England
Correspondence Address	69 Chellow Grange Road Heaton Bradford BD9 6NN

Director Name	Mr George Petrides
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	22 Painshawfield Road Stocksfield NE43 7DZ

Director Name	Ms Christina Caroline Hutchins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2023(26 years, 5 months after company formation)
Appointment Duration	7 months
Role	Property Landlord/Tutor
Country of Residence	England
Correspondence Address	843 Finchley Raod London NW11 8NA

Director Name	Mr David Stephen Seal
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(7 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 1998)
Role	Solicitor
Correspondence Address	50 West Hill Way Totteridge London N20 8QS

Secretary Name	Andrew Park
Nationality	British
Status	Resigned
Appointed	19 November 1997(7 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 March 1998)
Role	Company Director
Correspondence Address	35 Park Place Ealing London W5 5NQ

Director Name	David Thomas Phythian
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 1999)
Role	Bank Manager
Correspondence Address	93 West End Lane London NW6 4SY

Secretary Name	David Mark Davies
Nationality	British
Status	Resigned
Appointed	10 March 1998(11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Flat 93 West End Lane London NW6 4SY

Director Name	David Mark Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2003)
Role	Solicitor
Correspondence Address	Flat 93 West End Lane London NW6 4SY

Director Name	Carl George Leslie Steven Kelvin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2003)
Role	Civil Servant
Correspondence Address	Marshlands 37 Colvestone Crescent London E8 2LG

Director Name	John Faridian
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2006)
Role	Lcturer
Correspondence Address	145 Hanover Road Harlesden London NW10 3DN

Director Name	Benjamin Joseph Golding
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 2008)
Role	Civil Servant
Correspondence Address	Flat 4 93 West End Lane London NW6 4SY

Secretary Name	Katherine Louise Golding
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 2008)
Role	Company Director
Correspondence Address	Flat 4 93 West End Lane London NW6 4SY

Director Name	Mr Eitan Epstein
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(9 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Chancellor Court 114 Regents Park Road London N3 3JG

Director Name	Jonathan Matthew Lewis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 93 Westend Lane West Hampstead London NW6 4SY

Secretary Name	Claire Pascale Suzanne Mariette
Nationality	French British
Status	Resigned
Appointed	21 August 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Flat 4 93 West End Lane West Hampstead London NW6 4SY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	843 Finchley Raod London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1 at £1	Altenmark LTD 25.00% Ordinary
1 at £1	George Staires Petrides 25.00% Ordinary
1 at £1	Neil Barwick 25.00% Ordinary
1 at £1	Steven Epstein 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

21 November 2023	Appointment of Ms Christina Caroline Hutchins as a director on 17 September 2023 (2 pages)
1 May 2023	Micro company accounts made up to 30 April 2023 (3 pages)
18 April 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
12 April 2023	Change of details for Mr Neil Barwick as a person with significant control on 1 March 2023 (2 pages)
12 April 2023	Notification of George Petrides as a person with significant control on 1 March 2023 (2 pages)
10 March 2023	Appointment of Mr George Petrides as a director on 8 March 2023 (2 pages)
22 September 2022	Termination of appointment of Eitan Epstein as a director on 21 September 2022 (1 page)
6 May 2022	Micro company accounts made up to 30 April 2022 (3 pages)
13 April 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
5 May 2021	Micro company accounts made up to 30 April 2021 (3 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
13 March 2021	Director's details changed for Mr Eitan Epstein on 13 March 2021 (2 pages)
13 March 2021	Director's details changed for Mr Eitan Epstein on 13 March 2021 (2 pages)
30 April 2020	Micro company accounts made up to 30 April 2020 (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
10 June 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from 18 C P House Otterspool Way Watford Hertfordshire WD25 8HP to 843 Finchley Raod London NW11 8NA on 1 May 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (5 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (4 pages)
9 December 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
9 December 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (4 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 4 (4 pages)
24 September 2013	Total exemption full accounts made up to 30 April 2013 (17 pages)
24 September 2013	Total exemption full accounts made up to 30 April 2013 (17 pages)
1 July 2013	Appointment of Mr Neil Barwick as a director (2 pages)
1 July 2013	Appointment of Mr Neil Barwick as a director (2 pages)
30 May 2013	Termination of appointment of Claire Mariette as a secretary (1 page)
30 May 2013	Termination of appointment of Jonathan Lewis as a director (1 page)
30 May 2013	Termination of appointment of Jonathan Lewis as a director (1 page)
30 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Termination of appointment of Claire Mariette as a secretary (1 page)
30 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Director's details changed for Jonathan Matthew Lewis on 31 December 2009 (2 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Jonathan Matthew Lewis on 31 December 2009 (2 pages)
22 April 2010	Director's details changed for Eitan Epstein on 31 December 2009 (2 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Eitan Epstein on 31 December 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 August 2009	Return made up to 14/04/09; full list of members (5 pages)
6 August 2009	Return made up to 14/04/09; full list of members (5 pages)
29 June 2009	Registered office changed on 29/06/2009 from 93 west end lane london NW6 (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 93 west end lane london NW6 (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2008	Secretary appointed claire pascale suzanne mariette (2 pages)
26 August 2008	Secretary appointed claire pascale suzanne mariette (2 pages)
26 August 2008	Appointment terminated secretary katherine golding (1 page)
26 August 2008	Appointment terminated director benjamin golding (1 page)
26 August 2008	Director appointed jonathan matthew lewis (2 pages)
26 August 2008	Appointment terminated secretary katherine golding (1 page)
26 August 2008	Director appointed jonathan matthew lewis (2 pages)
26 August 2008	Appointment terminated director benjamin golding (1 page)
22 April 2008	Secretary's change of particulars / katherine moll / 02/06/2007 (1 page)
22 April 2008	Return made up to 14/04/08; full list of members (4 pages)
22 April 2008	Secretary's change of particulars / katherine moll / 02/06/2007 (1 page)
22 April 2008	Return made up to 14/04/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 May 2007	Return made up to 14/04/07; change of members (7 pages)
23 May 2007	Return made up to 14/04/07; change of members (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
17 May 2006	Return made up to 14/04/06; full list of members (8 pages)
17 May 2006	Return made up to 14/04/06; full list of members (8 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 May 2004	Return made up to 14/04/04; full list of members (8 pages)
8 May 2004	Return made up to 14/04/04; full list of members (8 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned;director resigned (1 page)
19 January 2004	Secretary resigned;director resigned (1 page)
19 May 2003	Return made up to 14/04/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 14/04/03; full list of members (8 pages)
19 May 2003	New director appointed (1 page)
19 May 2003	New director appointed (1 page)
8 January 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
8 January 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
7 May 2002	Return made up to 14/04/02; full list of members (7 pages)
7 May 2002	Return made up to 14/04/02; full list of members (7 pages)
5 June 2001	Full accounts made up to 30 April 2001 (4 pages)
5 June 2001	Full accounts made up to 30 April 2001 (4 pages)
5 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2000	Return made up to 14/04/00; full list of members (7 pages)
20 June 2000	Full accounts made up to 30 April 2000 (4 pages)
20 June 2000	Full accounts made up to 30 April 2000 (4 pages)
20 June 2000	Return made up to 14/04/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
29 February 2000	Full accounts made up to 30 April 1999 (5 pages)
13 September 1999	Full accounts made up to 30 April 1998 (4 pages)
13 September 1999	Full accounts made up to 30 April 1998 (4 pages)
27 August 1999	Return made up to 14/04/99; no change of members (4 pages)
27 August 1999	Return made up to 14/04/99; no change of members (4 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
26 August 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
4 February 1998	Ad 19/11/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 February 1998	Ad 19/11/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Memorandum and Articles of Association (11 pages)
16 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1997	Nc inc already adjusted 19/11/97 (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Nc inc already adjusted 19/11/97 (1 page)
16 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1997	Memorandum and Articles of Association (11 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Company name changed estate management 32 LIMITED\certificate issued on 27/11/97 (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 12 york place leeds LS1 2DS (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 12 york place leeds LS1 2DS (1 page)
26 November 1997	Company name changed estate management 32 LIMITED\certificate issued on 27/11/97 (2 pages)
26 November 1997	Secretary resigned (1 page)
14 April 1997	Incorporation (17 pages)
14 April 1997	Incorporation (17 pages)

93 West End Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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