49 Westwood Hill Management Company Limited

Company Name	49 Westwood Hill Management Company Limited
Director	Chiara Frigerio
Company Status	Active
Company Number	03554647
Category	Private Limited Company
Incorporation Date	29 April 1998(25 years, 12 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	Miss Chiara Frigerio
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2016(17 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retail Manager
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	01 August 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Julian Keith Gray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Engineer
Correspondence Address	11 Carlyle Avenue Bromley BR1 2RB

Director Name	Renato Michael Bottali
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Administrator
Correspondence Address	49c Westwood Hill Sydenham London SE26 6NS

Director Name	Steven Catlin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Sales & Marketing Manager
Correspondence Address	1 Calmont Road Bromley BR1 4BY

Secretary Name	Nicola Esme Catlin
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Calmont Road Bromley BR1 4BY

Director Name	Charles Berbeck
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 2002)
Role	Negotiator
Correspondence Address	49 Westwood Hill London SE26 6NS

Secretary Name	Charles Berbeck
Nationality	British
Status	Resigned
Appointed	04 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2002)
Role	Sales Manager
Correspondence Address	49 Westwood Hill London SE26 6NS

Director Name	Dominic Robin Clover
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2006)
Role	Finance
Correspondence Address	49f Westwood Hill Sydenham London SE26 6NS

Secretary Name	Mr John Michael Hunter
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 11 March 2017)
Role	Company Director
Correspondence Address	103 Sandgate Road Folkestone Kent CT20 2BQ

Director Name	Yvonne Victoria Da Silva
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2005)
Role	Web Designer
Correspondence Address	49e Westwood Hill London SE26 6NS

Director Name	Mr Robert Ian Keeley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(7 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	49f Westwood Hill London SE26 6NS

Director Name	Joanne Spencer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 2011)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	49c Westwood Hill Sydenham London SE26 6NS

Director Name	Michael David Spencer
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 2011)
Role	Quantity Surveyor Consultant
Country of Residence	England
Correspondence Address	49c Westwood Hill London SE26 6NS

Director Name	Mr Curtis Myles Butler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 2013)
Role	Tailor
Country of Residence	England
Correspondence Address	49e Westwood Hill London Sydenham SE26 6NS

Director Name	Mr Alex Hurst
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 November 2013)
Role	Research Analyst
Country of Residence	England
Correspondence Address	49d Westwood Hill London SE26 6NS

Director Name	Rupert Morrison
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2016)
Role	Web Developer
Country of Residence	England
Correspondence Address	Flat A 49 Westwood Hill Sydenham London SE26 6NS

Director Name	Sarah Pearce
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2016)
Role	Administrative Co-Ordinator
Country of Residence	England
Correspondence Address	Flat A 49 Westwood Hill Sydenham London SE26 6NS

Director Name	Ms Natasha Graham-Knight
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Ms Victoria Lazariuk
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Amit Malik
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 March 2016(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 January 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Mr Lukas Deckers Dowber
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 July 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	49a Westwood Hill Sydenham London SE26 6NS

Director Name	Ms Olivia Charlotte Jolliffe
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 February 2024)
Role	Venue Manager
Country of Residence	England
Correspondence Address	49a Westwood Hill Sydenham London SE26 6NS

Director Name	Miss Racheal Vaughan Jones
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(18 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 January 2023)
Role	Global Brand Manager
Country of Residence	England
Correspondence Address	49b Westwood Hill Sydenham London SE26 6NS

Director Name	Mr Matthew Stroud
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2023)
Role	Not Known
Country of Residence	England
Correspondence Address	F Westwood Hill London SE26 6NS

Director Name	Mr Christopher Delaney
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2023)
Role	Software Engineer
Country of Residence	England
Correspondence Address	49c Westwood Hill London SE26 6NS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Chaine Hunter Management Limited (Corporation)
Status	Resigned
Appointed	11 March 2017(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Correspondence Address	103 Shorncliffe Road Folkestone Kent CT20 2NQ

Secretary Name	JPW Property Management Limited (Corporation)
Status	Resigned
Appointed	04 June 2018(20 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2022)
Correspondence Address	20 King Street London EC2V 8EG

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Chiara Frigerio 16.67% Ordinary
1 at £1	Ian Robert Keeley 16.67% Ordinary
1 at £1	Kelly Schofield & Taha Meziane 16.67% Ordinary
1 at £1	Natasha Graham-knight 16.67% Ordinary
1 at £1	Paul Highway & Kirsty Smith 16.67% Ordinary
1 at £1	Rupert Morrison & Sarah Pearce 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,889
Cash	£2,801
Current Liabilities	£317

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

20 February 2024	Termination of appointment of Olivia Charlotte Jolliffe as a director on 20 February 2024 (1 page)
20 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
7 December 2023	Micro company accounts made up to 25 March 2023 (3 pages)
31 August 2023	Termination of appointment of Lukas Deckers Dowber as a director on 3 July 2023 (1 page)
28 March 2023	Micro company accounts made up to 25 March 2022 (3 pages)
2 March 2023	Termination of appointment of Matthew Stroud as a director on 2 March 2023 (1 page)
22 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of Amit Malik as a director on 10 January 2023 (1 page)
12 January 2023	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 12 January 2023 (1 page)
12 January 2023	Termination of appointment of Christopher Delaney as a director on 10 January 2023 (1 page)
12 January 2023	Secretary's details changed for Jennings & Barrett on 1 January 2023 (1 page)
12 January 2023	Termination of appointment of Racheal Vaughan Jones as a director on 10 January 2023 (1 page)
1 August 2022	Appointment of Jennings & Barrett as a secretary on 1 August 2022 (2 pages)
31 May 2022	Registered office address changed from 20 King Street London EC2V 8EG England to 323 Bexley Road Erith DA8 3EX on 31 May 2022 (1 page)
31 May 2022	Termination of appointment of Jpw Property Management Limited as a secretary on 31 March 2022 (1 page)
11 March 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
21 February 2022	Appointment of Mr Christopher Delaney as a director on 1 May 2021 (2 pages)
21 February 2022	Termination of appointment of Victoria Lazariuk as a director on 1 May 2021 (1 page)
24 December 2021	Micro company accounts made up to 25 March 2021 (3 pages)
22 April 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
9 March 2021	Micro company accounts made up to 25 March 2020 (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 25 March 2019 (2 pages)
15 October 2019	Appointment of Mr Matthew Stroud as a director on 4 October 2019 (2 pages)
15 October 2019	Termination of appointment of Robert Ian Keeley as a director on 4 October 2019 (1 page)
9 September 2019	Termination of appointment of Natasha Graham-Knight as a director on 8 March 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 25 March 2018 (2 pages)
15 June 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
4 June 2018	Termination of appointment of Chaine Hunter Management Limited as a secretary on 4 June 2018 (1 page)
4 June 2018	Appointment of Jpw Property Management Limited as a secretary on 4 June 2018 (2 pages)
4 June 2018	Registered office address changed from 103 Sandgate Road Folkestone Kent CT20 2BQ to 20 King Street London EC2V 8EG on 4 June 2018 (1 page)
14 July 2017	Micro company accounts made up to 25 March 2017 (2 pages)
14 July 2017	Micro company accounts made up to 25 March 2017 (2 pages)
24 May 2017	Appointment of Chaine Hunter Management Limited as a secretary on 11 March 2017 (2 pages)
24 May 2017	Appointment of Ms Olivia Charlotte Jolliffe as a director on 29 July 2016 (2 pages)
24 May 2017	Appointment of Chaine Hunter Management Limited as a secretary on 11 March 2017 (2 pages)
24 May 2017	Appointment of Ms Olivia Charlotte Jolliffe as a director on 29 July 2016 (2 pages)
24 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
24 May 2017	Termination of appointment of John Michael Hunter as a secretary on 11 March 2017 (1 page)
24 May 2017	Termination of appointment of John Michael Hunter as a secretary on 11 March 2017 (1 page)
24 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
24 May 2017	Appointment of Mr Lukas Deckers Dowber as a director on 29 July 2016 (2 pages)
24 May 2017	Appointment of Miss Racheal Vaughan Jones as a director on 5 August 2016 (2 pages)
24 May 2017	Appointment of Miss Racheal Vaughan Jones as a director on 5 August 2016 (2 pages)
24 May 2017	Appointment of Mr Lukas Deckers Dowber as a director on 29 July 2016 (2 pages)
24 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
24 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
5 August 2016	Termination of appointment of Rupert Morrison as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Sarah Pearce as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Rupert Morrison as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Sarah Pearce as a director on 29 July 2016 (1 page)
23 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 6 (9 pages)
23 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 6 (9 pages)
22 March 2016	Appointment of Mr Amit Malik as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Miss Victoria Lazariuk as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mr Amit Malik as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Miss Victoria Lazariuk as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Miss Chiara Frigerio as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Miss Chiara Frigerio as a director on 18 March 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6 (7 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6 (7 pages)
20 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
20 December 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
11 August 2014	Appointment of Miss Natasha Graham-Knight as a director on 13 November 2013 (2 pages)
11 August 2014	Appointment of Miss Natasha Graham-Knight as a director on 13 November 2013 (2 pages)
17 June 2014	Termination of appointment of Curtis Butler as a director (1 page)
17 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 6 (7 pages)
17 June 2014	Termination of appointment of Curtis Butler as a director (1 page)
17 June 2014	Termination of appointment of Alex Hurst as a director (1 page)
17 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 6 (7 pages)
17 June 2014	Termination of appointment of Alex Hurst as a director (1 page)
18 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
22 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
1 June 2012	Termination of appointment of Michael Spencer as a director (1 page)
1 June 2012	Termination of appointment of Michael Spencer as a director (1 page)
1 June 2012	Termination of appointment of Joanne Spencer as a director (1 page)
1 June 2012	Termination of appointment of Joanne Spencer as a director (1 page)
1 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
1 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (11 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (11 pages)
3 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
21 April 2010	Director's details changed for Joanne Spencer on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Robert Ian Keeley on 18 April 2010 (2 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
21 April 2010	Director's details changed for Michael David Spencer on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Sarah Pearce on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Robert Ian Keeley on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Sarah Pearce on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael David Spencer on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Rupert Morrison on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Alex Hurst on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Curtis Myles Butler on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Alex Hurst on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Joanne Spencer on 18 April 2010 (2 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
21 April 2010	Director's details changed for Rupert Morrison on 18 April 2010 (2 pages)
21 April 2010	Director's details changed for Curtis Myles Butler on 18 April 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
19 May 2009	Return made up to 18/04/09; full list of members (7 pages)
19 May 2009	Return made up to 18/04/09; full list of members (7 pages)
8 May 2009	Director appointed rupert morrison (2 pages)
8 May 2009	Director appointed sarah pearce (2 pages)
8 May 2009	Director appointed rupert morrison (2 pages)
8 May 2009	Director appointed sarah pearce (2 pages)
13 October 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
13 October 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
22 April 2008	Return made up to 04/03/08; full list of members (7 pages)
22 April 2008	Return made up to 04/03/08; full list of members (7 pages)
23 January 2008	Total exemption small company accounts made up to 25 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 25 March 2007 (3 pages)
19 April 2007	Return made up to 18/04/07; full list of members (4 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Return made up to 18/04/07; full list of members (4 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Total exemption full accounts made up to 25 March 2006 (7 pages)
29 June 2006	Total exemption full accounts made up to 25 March 2006 (7 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 18/04/06; full list of members (4 pages)
22 May 2006	Return made up to 18/04/06; full list of members (4 pages)
22 May 2006	Secretary's particulars changed (1 page)
15 July 2005	Total exemption full accounts made up to 25 March 2005 (7 pages)
15 July 2005	Total exemption full accounts made up to 25 March 2005 (7 pages)
17 June 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 June 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 December 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
14 December 2004	Total exemption full accounts made up to 25 March 2004 (7 pages)
16 June 2004	Return made up to 18/04/04; change of members (7 pages)
16 June 2004	Nc inc already adjusted 15/04/03 (1 page)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	Nc inc already adjusted 15/04/03 (1 page)
16 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2004	Return made up to 18/04/04; change of members (7 pages)
1 May 2003	Return made up to 18/04/03; full list of members (8 pages)
1 May 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
1 May 2003	Total exemption full accounts made up to 25 March 2003 (7 pages)
1 May 2003	Return made up to 18/04/03; full list of members (8 pages)
9 January 2003	Total exemption full accounts made up to 25 March 2002 (6 pages)
9 January 2003	Total exemption full accounts made up to 25 March 2002 (6 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
10 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 49 westwood hill london SE26 6NS (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Total exemption full accounts made up to 29 April 2001 (7 pages)
20 February 2002	Accounting reference date shortened from 30/04/02 to 25/03/02 (1 page)
20 February 2002	Return made up to 29/04/01; full list of members (8 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Return made up to 29/04/01; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 49 westwood hill london SE26 6NS (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Total exemption full accounts made up to 29 April 2001 (7 pages)
20 February 2002	Accounting reference date shortened from 30/04/02 to 25/03/02 (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
20 September 2001	Total exemption full accounts made up to 29 April 2000 (7 pages)
20 September 2001	Total exemption full accounts made up to 29 April 2000 (7 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
8 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2000	Accounts for a small company made up to 29 April 1999 (1 page)
29 February 2000	Accounts for a small company made up to 29 April 1999 (1 page)
16 August 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 31 corsham street london N1 6DR (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Registered office changed on 22/01/99 from: 31 corsham street london N1 6DR (1 page)
29 April 1998	Incorporation (19 pages)
29 April 1998	Incorporation (19 pages)

49 Westwood Hill Management Company Limited

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Financials

Accounts

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Filing History

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