Westminster Apartment Services Ltd

Company Name	Westminster Apartment Services Ltd
Company Status	Active
Company Number	03597846
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)
Previous Name	Living Rooms 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 Brian Francis Levy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Director Name	Mr Peter Michael Lowy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 27 Fitzjohns Avenue London NW3 5JY

Director Name	Ms Tracy Lowy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Richbell Place Richbell Place London WC1N 3LA

Secretary Name	Mr Brian Francis Levy
Nationality	British
Status	Current
Appointed	09 July 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Director Name	Mr Stephen Julius Lowy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	thelivingroom.co.uk
Telephone	0161 8320083
Telephone region	Manchester

Location

Registered Address	5 Richbell Place London WC1N 3LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Living Rooms LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (2 weeks, 4 days ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
21 September 2022	Director's details changed for Ms Tracy Lowy on 14 September 2022 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
14 September 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 5 Richbell Place London WC1N 3LA England to 5 Richbell Place London WC1N 3LA on 3 January 2020 (1 page)
3 January 2020	Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to 5 Richbell Place London WC1N 3LA on 3 January 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017	Appointment of Mr Stephen Julius Lowy as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Stephen Julius Lowy as a director on 11 August 2017 (2 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
6 June 2016	Director's details changed for Mr Peter Michael Lowy on 9 September 2015 (2 pages)
6 June 2016	Director's details changed for Mr Peter Michael Lowy on 9 September 2015 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 December 2010	Full accounts made up to 31 March 2010 (9 pages)
9 December 2010	Full accounts made up to 31 March 2010 (9 pages)
10 June 2010	Director's details changed for Tracy Lowy on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Tracy Lowy on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Tracy Lowy on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
23 March 2010	Full accounts made up to 30 September 2009 (9 pages)
23 March 2010	Full accounts made up to 30 September 2009 (9 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 June 2009	Return made up to 01/06/09; full list of members (4 pages)
27 June 2009	Director's change of particulars / tracy lowy / 01/01/2009 (1 page)
27 June 2009	Director's change of particulars / tracy lowy / 01/01/2009 (1 page)
21 May 2009	Full accounts made up to 30 September 2008 (7 pages)
21 May 2009	Full accounts made up to 30 September 2008 (7 pages)
13 August 2008	Company name changed living rooms LIMITED\certificate issued on 15/08/08 (2 pages)
13 August 2008	Company name changed living rooms LIMITED\certificate issued on 15/08/08 (2 pages)
31 July 2008	Full accounts made up to 30 September 2007 (7 pages)
31 July 2008	Full accounts made up to 30 September 2007 (7 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
27 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Full accounts made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 June 2007	Return made up to 01/06/07; full list of members (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (7 pages)
29 June 2006	Return made up to 01/06/06; full list of members (2 pages)
29 June 2006	Return made up to 01/06/06; full list of members (2 pages)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 May 2005	Full accounts made up to 31 October 2004 (7 pages)
23 May 2005	Full accounts made up to 31 October 2004 (7 pages)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (7 pages)
18 June 2004	Return made up to 01/06/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 October 2003 (7 pages)
28 May 2004	Full accounts made up to 31 October 2003 (7 pages)
8 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 June 2003	Return made up to 01/06/03; full list of members (7 pages)
8 June 2003	Return made up to 01/06/03; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
22 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
22 August 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
27 July 2001	Return made up to 09/07/01; full list of members (7 pages)
27 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
27 July 2001	Return made up to 09/07/01; full list of members (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
20 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
11 May 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
11 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (7 pages)
20 July 1999	Return made up to 09/07/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (7 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
3 August 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
3 August 1998	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
9 July 1998	Incorporation (15 pages)
9 July 1998	Incorporation (15 pages)

Westminster Apartment Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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