The New West End Company

Company Name	The New West End Company
Company Status	Active
Company Number	04039488
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 July 2000(23 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Sir Peter Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr Manuel Criado Romero
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	29 October 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Real Estate Investment
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr Sacha Mark Berendji
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(15 years, 9 months after company formation)
Appointment Duration	8 years
Role	Retail Director
Country of Residence	England
Correspondence Address	5 Merchant Square, Paddington 5 Merchant Square We London W2 1AS

Secretary Name	Mrs Dee Corsi
Status	Current
Appointed	15 September 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr Paul Jackson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Meave Wall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Katherine Russell
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Head Of Real Estate
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr Hugh Charles Milward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Director
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr James Gilles Raynor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(20 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr Jayesh Patel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(20 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr Matthew Shields
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(21 years after company formation)
Appointment Duration	2 years, 8 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Crown Estate St. James's Market London SW1Y 4AH

Director Name	Mr Giles Robert Easter
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RH

Director Name	Mr Charles Matthew Owen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 33/36 Chester Square London SW1W 9HT

Director Name	Malachy William Dillon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2002)
Role	Government Service
Country of Residence	United Kingdom
Correspondence Address	126 Chatsworth Road London NW2 5QU

Director Name	Cllr Robert Jonathan Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Bentinck Street London W1U 2BJ

Secretary Name	Mr Sydney Frederik Sporle
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Heathman Street Nether Wallop Stockbridge Hampshire SO20 8EW

Director Name	Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Vallance Road London N22 7UB

Director Name	Mr Peter Anthony Doherty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 February 2009)
Role	Retail Manager
Country of Residence	England
Correspondence Address	79b Dorothy Road London SW11 2JJ

Secretary Name	Anna Caroline Glass
Nationality	British
Status	Resigned
Appointed	09 June 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 September 2016)
Role	Company Director
Correspondence Address	23 Kings Avenue Chichester West Sussex PO19 8EA

Director Name	Andrew David Barry Purssell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(5 years after company formation)
Appointment Duration	4 years (resigned 03 September 2009)
Role	Local Government Officer
Correspondence Address	2 Bernays Close Stanmore Middlesex HA7 4BA

Director Name	Enda Fahy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Sheringham St. Johns Wood Park London NW8 6RA

Director Name	Mr Giles Andrew Clarke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Andrew Eliot Caplan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Thane Road Boots Uk 1 Thane Road Nottingham NG2 3AA

Director Name	Mr Hugh Brian Duffy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(14 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morley House 320 Regent Street London W1B 3BE

Director Name	Mr Jeremy David Marven Collins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2017)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr James Richard Campbell Cooksey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heddon House Regent Street London W1B 4JD

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

Contact

Website	www.newwestend.com/
Email address	[email protected]
Telephone	020 74620680
Telephone region	London

Location

Registered Address	Heddon House Regent Street London W1B 4JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,239,103
Net Worth	£363,260
Cash	£602,421
Current Liabilities	£678,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

20 November 2020	Director's details changed for Mr Manuel Criado Romero on 20 November 2020 (2 pages)
9 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 September 2020	Termination of appointment of Paul Anthony Lorraine as a director on 3 July 2020 (1 page)
8 September 2020	Appointment of Mr James Gilles Raynor as a director on 16 July 2020 (2 pages)
8 September 2020	Termination of appointment of Anna Clare Bond as a director on 15 July 2020 (1 page)
8 September 2020	Appointment of Mr Jayesh Patel as a director on 16 July 2020 (2 pages)
23 June 2020	Termination of appointment of Robert Feather as a director on 2 April 2020 (1 page)
9 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
10 July 2019	Appointment of Mr David Gary Silverman as a director on 21 March 2019 (2 pages)
9 July 2019	Termination of appointment of David Lewis Shaw as a director on 22 May 2019 (1 page)
9 July 2019	Termination of appointment of John David Burns as a director on 3 October 2018 (1 page)
9 July 2019	Appointment of Mr Hugh Charles Milward as a director on 21 March 2019 (2 pages)
9 July 2019	Termination of appointment of Peter Geoffrey Hearsey as a director on 31 October 2018 (1 page)
14 March 2019	Amended accounts for a small company made up to 31 March 2018 (9 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
1 August 2018	Termination of appointment of Adam Fenwick as a director on 31 May 2018 (1 page)
1 August 2018	Appointment of Mr Paul Jackson as a director on 19 October 2017 (2 pages)
1 August 2018	Appointment of Anna Bond as a director on 17 July 2018 (2 pages)
1 August 2018	Appointment of Katherine Russell as a director on 31 January 2018 (2 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
1 August 2018	Appointment of Meave Wall as a director on 31 January 2018 (2 pages)
1 August 2018	Appointment of Mr Adam Fenwick as a director on 19 October 2017 (2 pages)
1 August 2018	Appointment of Mr Robbie Feather as a director on 17 July 2018 (2 pages)
31 July 2018	Termination of appointment of Jeremy David Marven Collins as a director on 19 October 2017 (1 page)
31 July 2018	Termination of appointment of Tom Meggle as a director on 31 January 2018 (1 page)
31 July 2018	Termination of appointment of Mark Anthony Fenwick as a director on 19 October 2017 (1 page)
31 July 2018	Termination of appointment of William Robert Bax as a director on 26 April 2018 (1 page)
31 July 2018	Termination of appointment of Susan Ann West as a director on 31 January 2018 (1 page)
4 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
25 August 2017	Appointment of Mr Peter Hearsey as a director on 3 April 2017 (2 pages)
25 August 2017	Appointment of Mr Peter Hearsey as a director on 3 April 2017 (2 pages)
24 August 2017	Termination of appointment of Peter Gross as a director on 23 March 2017 (1 page)
24 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2017	Appointment of Mr Tom Meggle as a director on 25 May 2017 (2 pages)
24 August 2017	Appointment of Mr James Richard Campbell Cooksey as a director on 3 April 2017 (2 pages)
24 August 2017	Termination of appointment of Peter Gross as a director on 23 March 2017 (1 page)
24 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2017	Appointment of Mr William Robert Bax as a director on 26 April 2017 (2 pages)
24 August 2017	Termination of appointment of Craig Mcwilliam as a director on 19 January 2017 (1 page)
24 August 2017	Appointment of Mr James Richard Campbell Cooksey as a director on 3 April 2017 (2 pages)
24 August 2017	Appointment of Mr William Robert Bax as a director on 26 April 2017 (2 pages)
24 August 2017	Appointment of Mr Tom Meggle as a director on 25 May 2017 (2 pages)
24 August 2017	Termination of appointment of Craig Mcwilliam as a director on 19 January 2017 (1 page)
24 August 2017	Director's details changed for Mr David Lewis Shaw on 1 April 2017 (2 pages)
24 August 2017	Director's details changed for Mr David Lewis Shaw on 1 April 2017 (2 pages)
14 October 2016	Full accounts made up to 31 March 2016 (14 pages)
14 October 2016	Full accounts made up to 31 March 2016 (14 pages)
11 October 2016	Secretary's details changed for Mrs Dee Corsi on 10 October 2016 (1 page)
11 October 2016	Registered office address changed from Heddon House, 149 -151 Regent Street, London Regent Street London W1B 4JD England to Heddon House Regent Street London W1B 4JD on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from Morley House 320 Regent Street London W1B 3BE to Heddon House, 149 -151 Regent Street, London Regent Street London W1B 4JD on 11 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mrs Dee Corsi on 10 October 2016 (1 page)
11 October 2016	Registered office address changed from Morley House 320 Regent Street London W1B 3BE to Heddon House, 149 -151 Regent Street, London Regent Street London W1B 4JD on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from Heddon House, 149 -151 Regent Street, London Regent Street London W1B 4JD England to Heddon House Regent Street London W1B 4JD on 11 October 2016 (1 page)
21 September 2016	Appointment of Mrs Dee Corsi as a secretary on 15 September 2016 (2 pages)
21 September 2016	Termination of appointment of Anna Caroline Glass as a secretary on 14 September 2016 (1 page)
21 September 2016	Appointment of Mrs Dee Corsi as a secretary on 15 September 2016 (2 pages)
21 September 2016	Termination of appointment of Anna Caroline Glass as a secretary on 14 September 2016 (1 page)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
2 August 2016	Termination of appointment of Nicholas William Hollingworth as a director on 7 June 2016 (1 page)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
2 August 2016	Termination of appointment of Nicholas William Hollingworth as a director on 7 June 2016 (1 page)
27 July 2016	Appointment of Mr Jeremy David Marven Collins as a director on 14 July 2016 (2 pages)
27 July 2016	Appointment of Mr Jeremy David Marven Collins as a director on 14 July 2016 (2 pages)
16 June 2016	Appointment of Mr Manuel Criado Romero as a director on 29 October 2015 (2 pages)
16 June 2016	Appointment of Mr Manuel Criado Romero as a director on 29 October 2015 (2 pages)
17 May 2016	Appointment of Mr Sacha Berendji as a director on 14 April 2016 (2 pages)
17 May 2016	Appointment of Mr Sacha Berendji as a director on 14 April 2016 (2 pages)
12 January 2016	Director's details changed for Mr David Lewis Shaw on 9 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr David Lewis Shaw on 9 January 2016 (2 pages)
14 November 2015	Full accounts made up to 31 March 2015 (16 pages)
14 November 2015	Full accounts made up to 31 March 2015 (16 pages)
18 August 2015	Annual return made up to 20 July 2015 no member list (13 pages)
18 August 2015	Termination of appointment of Hugh Brian Duffy as a director on 6 August 2015 (1 page)
18 August 2015	Termination of appointment of Hugh Brian Duffy as a director on 6 August 2015 (1 page)
18 August 2015	Termination of appointment of Hugh Brian Duffy as a director on 6 August 2015 (1 page)
18 August 2015	Annual return made up to 20 July 2015 no member list (13 pages)
28 July 2015	Termination of appointment of Paul White as a director on 29 May 2015 (1 page)
28 July 2015	Termination of appointment of Scott Cameron Parsons as a director on 29 May 2015 (1 page)
28 July 2015	Termination of appointment of Paul White as a director on 29 May 2015 (1 page)
28 July 2015	Termination of appointment of Scott Cameron Parsons as a director on 29 May 2015 (1 page)
28 July 2015	Termination of appointment of Andrew Caplan as a director on 29 May 2015 (1 page)
28 July 2015	Termination of appointment of Andrew Caplan as a director on 29 May 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
18 December 2014	Appointment of Mr Hugh Brian Duffy as a director on 19 November 2014 (2 pages)
18 December 2014	Appointment of Mr Nicholas William Hollingworth as a director on 19 November 2014 (2 pages)
18 December 2014	Appointment of Mr Nicholas William Hollingworth as a director on 19 November 2014 (2 pages)
18 December 2014	Appointment of Mr Hugh Brian Duffy as a director on 19 November 2014 (2 pages)
17 December 2014	Appointment of Mr Barratt West as a director on 19 November 2014 (2 pages)
17 December 2014	Termination of appointment of Nathaniel Charles Dean Wakely as a director on 19 November 2014 (1 page)
17 December 2014	Appointment of Mr Peter Gross as a director on 19 November 2014 (2 pages)
17 December 2014	Termination of appointment of John King as a director on 19 November 2014 (1 page)
17 December 2014	Termination of appointment of Steven Rowe as a director on 19 November 2014 (1 page)
17 December 2014	Appointment of Mr Barratt West as a director on 19 November 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Anthony Lorraine as a director on 19 November 2014 (2 pages)
17 December 2014	Termination of appointment of John King as a director on 19 November 2014 (1 page)
17 December 2014	Termination of appointment of Steven Rowe as a director on 19 November 2014 (1 page)
17 December 2014	Appointment of Mr Peter Gross as a director on 19 November 2014 (2 pages)
17 December 2014	Termination of appointment of Nathaniel Charles Dean Wakely as a director on 19 November 2014 (1 page)
17 December 2014	Appointment of Mr Paul Anthony Lorraine as a director on 19 November 2014 (2 pages)
29 July 2014	Annual return made up to 20 July 2014 no member list (15 pages)
29 July 2014	Annual return made up to 20 July 2014 no member list (15 pages)
28 July 2014	Appointment of Mr Craig Mcwilliam as a director on 20 November 2013 (2 pages)
28 July 2014	Appointment of Mr Craig Mcwilliam as a director on 20 November 2013 (2 pages)
23 July 2014	Appointment of Mr Andrew Caplan as a director on 29 January 2014 (2 pages)
23 July 2014	Appointment of Mr Andrew Caplan as a director on 29 January 2014 (2 pages)
3 December 2013	Full accounts made up to 31 March 2013 (16 pages)
3 December 2013	Full accounts made up to 31 March 2013 (16 pages)
20 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
20 November 2013	Termination of appointment of Giles Clarke as a director (1 page)
21 August 2013	Termination of appointment of Harold Tillman as a director (1 page)
21 August 2013	Termination of appointment of Harold Tillman as a director (1 page)
31 July 2013	Annual return made up to 20 July 2013 no member list (15 pages)
31 July 2013	Annual return made up to 20 July 2013 no member list (15 pages)
29 July 2013	Termination of appointment of Judith Mayhew Jonas as a director (1 page)
29 July 2013	Termination of appointment of Judith Mayhew Jonas as a director (1 page)
29 July 2013	Appointment of Sir Peter Rogers as a director (2 pages)
29 July 2013	Appointment of Sir Peter Rogers as a director (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (17 pages)
23 November 2012	Full accounts made up to 31 March 2012 (17 pages)
16 August 2012	Annual return made up to 20 July 2012 no member list (15 pages)
16 August 2012	Annual return made up to 20 July 2012 no member list (15 pages)
15 August 2012	Appointment of Mr Harold Tillman as a director (2 pages)
15 August 2012	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
15 August 2012	Appointment of Mr Harold Tillman as a director (2 pages)
15 August 2012	Appointment of Mr Scott Cameron Parsons as a director (2 pages)
8 August 2012	Termination of appointment of Robert Noel as a director (1 page)
8 August 2012	Termination of appointment of Robert Noel as a director (1 page)
25 January 2012	Appointment of Mr Paul White as a director (2 pages)
25 January 2012	Appointment of Mr Paul White as a director (2 pages)
24 October 2011	Full accounts made up to 31 March 2011 (15 pages)
24 October 2011	Full accounts made up to 31 March 2011 (15 pages)
16 August 2011	Annual return made up to 20 July 2011 no member list (13 pages)
16 August 2011	Annual return made up to 20 July 2011 no member list (13 pages)
15 August 2011	Termination of appointment of Enda Fahy as a director (1 page)
15 August 2011	Appointment of Mr Giles Andrew Clarke as a director (2 pages)
15 August 2011	Appointment of Mr Giles Andrew Clarke as a director (2 pages)
15 August 2011	Termination of appointment of Enda Fahy as a director (1 page)
5 January 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 5 January 2011 (1 page)
22 December 2010	Termination of appointment of Sarah Curtis as a director (1 page)
22 December 2010	Termination of appointment of Sarah Curtis as a director (1 page)
15 November 2010	Full accounts made up to 31 March 2010 (13 pages)
15 November 2010	Full accounts made up to 31 March 2010 (13 pages)
25 August 2010	Annual return made up to 20 July 2010 no member list (14 pages)
25 August 2010	Director's details changed for Enda Fahy on 19 July 2010 (2 pages)
25 August 2010	Annual return made up to 20 July 2010 no member list (14 pages)
25 August 2010	Director's details changed for Enda Fahy on 19 July 2010 (2 pages)
25 August 2010	Director's details changed for Steven Rowe on 19 July 2010 (2 pages)
25 August 2010	Director's details changed for Steven Rowe on 19 July 2010 (2 pages)
25 August 2010	Director's details changed for Sarah Jane Curtis on 19 July 2010 (2 pages)
25 August 2010	Director's details changed for Sarah Jane Curtis on 19 July 2010 (2 pages)
18 August 2010	Termination of appointment of Colette O'shea as a director (1 page)
18 August 2010	Termination of appointment of Andrew Barry Purssell as a director (1 page)
18 August 2010	Termination of appointment of Gudjon Reynisson as a director (1 page)
18 August 2010	Termination of appointment of Andrew Barry Purssell as a director (1 page)
18 August 2010	Termination of appointment of Colette O'shea as a director (1 page)
18 August 2010	Termination of appointment of Gudjon Reynisson as a director (1 page)
29 April 2010	Appointment of Robert Montague Noel as a director (3 pages)
29 April 2010	Appointment of Robert Montague Noel as a director (3 pages)
12 December 2009	Termination of appointment of Ann Humphries as a director (2 pages)
12 December 2009	Appointment of Toby Courtauld as a director (3 pages)
12 December 2009	Appointment of Toby Courtauld as a director (3 pages)
12 December 2009	Appointment of Nathaniel Charles Dean Wakely as a director (3 pages)
12 December 2009	Termination of appointment of Ann Humphries as a director (2 pages)
12 December 2009	Appointment of Nathaniel Charles Dean Wakely as a director (3 pages)
6 October 2009	Termination of appointment of Robert Noel as a director (1 page)
6 October 2009	Termination of appointment of Robert Noel as a director (1 page)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
20 September 2009	Annual return made up to 20/07/09 (10 pages)
20 September 2009	Annual return made up to 20/07/09 (10 pages)
11 July 2009	Director appointed judith mayhew jonas (2 pages)
11 July 2009	Director appointed judith mayhew jonas (2 pages)
26 May 2009	Appointment terminated director peter doherty (1 page)
26 May 2009	Appointment terminated director peter doherty (1 page)
13 March 2009	Director appointed john king (5 pages)
13 March 2009	Director appointed john king (5 pages)
19 January 2009	Director appointed colette o'shea (2 pages)
19 January 2009	Director appointed colette o'shea (2 pages)
28 December 2008	Appointment terminated director michael hussey (1 page)
28 December 2008	Appointment terminated director michael hussey (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (12 pages)
12 November 2008	Full accounts made up to 31 March 2008 (12 pages)
10 November 2008	Director appointed steven rowe (2 pages)
10 November 2008	Director appointed steven rowe (2 pages)
4 November 2008	Annual return made up to 20/07/08 363(288) ‐ Secretary's particulars changed (13 pages)
4 November 2008	Annual return made up to 20/07/08 363(288) ‐ Secretary's particulars changed (13 pages)
31 October 2008	Appointment terminated director stella hartley (1 page)
31 October 2008	Appointment terminated director stella hartley (1 page)
29 September 2008	Director appointed gudjon reynisson (2 pages)
29 September 2008	Director appointed gudjon reynisson (2 pages)
25 September 2008	Director appointed enda fahy (2 pages)
25 September 2008	Director appointed enda fahy (2 pages)
15 July 2008	Director appointed ann humphries (2 pages)
15 July 2008	Director appointed ann humphries (2 pages)
7 July 2008	Director appointed robert montague noel (3 pages)
7 July 2008	Director appointed robert montague noel (3 pages)
27 June 2008	Director appointed john burns (3 pages)
27 June 2008	Director appointed john burns (3 pages)
27 June 2008	Director appointed sarah jane curtis (3 pages)
27 June 2008	Director appointed sarah jane curtis (3 pages)
7 May 2008	Appointment terminated director tim risk (1 page)
7 May 2008	Appointment terminated director tim risk (1 page)
24 April 2008	Appointment terminated director gregory ladley (1 page)
24 April 2008	Appointment terminated director nicolas samuel (1 page)
24 April 2008	Appointment terminated director ian henderson (1 page)
24 April 2008	Appointment terminated director noel saunders (1 page)
24 April 2008	Appointment terminated director gregory ladley (1 page)
24 April 2008	Appointment terminated director nicolas samuel (1 page)
24 April 2008	Appointment terminated director ian henderson (1 page)
24 April 2008	Appointment terminated director noel saunders (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
28 September 2007	New director appointed (7 pages)
28 September 2007	New director appointed (7 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
17 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director resigned (10 pages)
17 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director resigned (10 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
18 January 2007	Full accounts made up to 31 March 2006 (11 pages)
18 January 2007	Full accounts made up to 31 March 2006 (11 pages)
12 January 2007	Auditor's resignation (1 page)
12 January 2007	Auditor's resignation (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 September 2006	Annual return made up to 20/07/06 (12 pages)
27 September 2006	Annual return made up to 20/07/06 (12 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
6 January 2006	Full accounts made up to 31 March 2005 (14 pages)
6 January 2006	Full accounts made up to 31 March 2005 (14 pages)
4 January 2006	Registered office changed on 04/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
4 January 2006	Registered office changed on 04/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 September 2005	Annual return made up to 20/07/05 (14 pages)
27 September 2005	Annual return made up to 20/07/05 (14 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New secretary appointed (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New secretary appointed (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 March 2004 (11 pages)
26 October 2004	Full accounts made up to 31 March 2004 (11 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
9 August 2004	Annual return made up to 20/07/04 363(288) ‐ Director resigned (9 pages)
9 August 2004	Annual return made up to 20/07/04 363(288) ‐ Director resigned (9 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
1 July 2004	New director appointed (4 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (4 pages)
1 July 2004	New director appointed (3 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
15 January 2004	Full accounts made up to 31 March 2003 (13 pages)
15 January 2004	Full accounts made up to 31 March 2003 (13 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
31 October 2003	Annual return made up to 20/07/03 (10 pages)
31 October 2003	Annual return made up to 20/07/03 (10 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (3 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	Director resigned (1 page)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
2 December 2002	Annual return made up to 20/07/02 (11 pages)
2 December 2002	Annual return made up to 20/07/02 (11 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (4 pages)
23 October 2002	New director appointed (4 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	New director appointed (3 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
16 May 2002	Amended accounts made up to 31 May 2001 (8 pages)
16 May 2002	Amended accounts made up to 31 May 2001 (8 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
14 February 2002	Accounting reference date shortened from 01/06/02 to 31/03/02 (1 page)
14 February 2002	Accounting reference date shortened from 01/06/02 to 31/03/02 (1 page)
6 August 2001	Annual return made up to 20/07/01 (10 pages)
6 August 2001	Annual return made up to 20/07/01 (10 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
4 January 2001	Location of register of members (1 page)
4 January 2001	Registered office changed on 04/01/01 from: c/o selfridges 400 oxford street london W1A 1AB (1 page)
4 January 2001	Registered office changed on 04/01/01 from: c/o selfridges 400 oxford street london W1A 1AB (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Location of register of members (1 page)
4 January 2001	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	Accounting reference date shortened from 31/07/01 to 01/06/01 (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Accounting reference date shortened from 31/07/01 to 01/06/01 (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Registered office changed on 22/11/00 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
3 October 2000	Company name changed west end improvements\certificate issued on 03/10/00 (2 pages)
3 October 2000	Company name changed west end improvements\certificate issued on 03/10/00 (2 pages)
19 July 2000	Incorporation (18 pages)
19 July 2000	Incorporation (18 pages)

The New West End Company

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