Company NameThe New West End Company
Company StatusActive
Company Number04039488
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 July 2000(21 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Toby Augustine Courtauld
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(9 years, 4 months after company formation)
Appointment Duration12 years
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameSir Peter Rogers
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(12 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Paul Anthony Lorraine
Date of BirthOctober 1972 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed19 November 2014(14 years, 4 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Barratt West
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(14 years, 4 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Manuel Criado Romero
Date of BirthMarch 1972 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed29 October 2015(15 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleReal Estate Investment
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Manuel Criado Romero
Date of BirthMarch 1972 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed29 October 2015(15 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleReal Estate Investment
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Sacha Mark Berendji
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(15 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleRetail Director
Country of ResidenceEngland
Correspondence Address5 Merchant Square, Paddington 5 Merchant Square We
London
W2 1AS
Secretary NameMrs Dee Corsi
StatusCurrent
Appointed15 September 2016(16 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr James Richard Campbell Cooksey
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(16 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Paul Jackson
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2017(17 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMeave Wall
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed31 January 2018(17 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleRetail Director
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameKatherine Russell
Date of BirthJanuary 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(17 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleHead Of Real Estate
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMrs Anna Clare Bond
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2018(18 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr David Gary Silverman
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(18 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Hugh Charles Milward
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(18 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleSenior Director
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Jayesh Patel
Date of BirthApril 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2020(20 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr James Gilles Raynor
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2020(20 years after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameCllr Robert Jonathan Davis
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(4 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 November 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Bentinck Street
London
W1U 2BJ
Director NameMalachy William Dillon
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(4 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 January 2002)
RoleGovernment Service
Country of ResidenceUnited Kingdom
Correspondence Address126 Chatsworth Road
London
NW2 5QU
Secretary NameMr Sydney Frederik Sporle
NationalityBritish
StatusResigned
Appointed16 November 2000(4 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill Cottage Heathman Street
Nether Wallop
Stockbridge
Hampshire
SO20 8EW
Director NameSarah-Jane Curtis
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address26 Vallance Road
London
N22 7UB
Director NameMs Sarah-Jane Curtis
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address26 Vallance Road
London
N22 7UB
Director NameMr Mark Anthony Fenwick
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(4 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 19 October 2017)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address23 Carlyle Square
London
SW3 6EY
Director NameMr Peter Anthony Doherty
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(4 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 February 2009)
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address79b Dorothy Road
London
SW11 2JJ
Secretary NameAnna Caroline Glass
NationalityBritish
StatusResigned
Appointed09 June 2005(4 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 14 September 2016)
RoleCompany Director
Correspondence Address23 Kings Avenue
Chichester
West Sussex
PO19 8EA
Director NameAndrew David Barry Purssell
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2005(5 years after company formation)
Appointment Duration4 years (resigned 03 September 2009)
RoleLocal Government Officer
Correspondence Address2 Bernays Close
Stanmore
Middlesex
HA7 4BA
Director NameMr John David Burns
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(7 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 03 October 2018)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 33/36 Chester Square
London
SW1W 9HT
Director NameEnda Fahy
Date of BirthAugust 1981 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed21 August 2008(8 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 17 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Sheringham St. Johns Wood Park
London
NW8 6RA
Director NameMr Giles Andrew Clarke
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(10 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Grosvenor Street
London
W1K 3JP
Director NameMr Andrew Eliot Caplan
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2014(13 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2015)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address1 Thane Road Boots Uk
1 Thane Road
Nottingham
NG2 3AA
Director NameMr Hugh Brian Duffy
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(14 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorley House 320 Regent Street
London
W1B 3BE
Director NameMr Jeremy David Marven Collins
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2016(15 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 October 2017)
RoleProperty Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr William Robert Bax
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2017(16 years, 9 months after company formation)
Appointment Duration1 year (resigned 26 April 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Adam Fenwick
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2017(17 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMr Robert Feather
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2018(18 years after company formation)
Appointment Duration1 year, 8 months (resigned 02 April 2020)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameMrs Anna Clare Bond
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2018(18 years after company formation)
Appointment Duration1 year, 12 months (resigned 15 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeddon House Regent Street
London
W1B 4JD
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence Address5 Chancery Lane
London
WC2A 1LF

Contact

Websitewww.newwestend.com/
Email address[email protected]
Telephone020 74620680
Telephone regionLondon

Location

Registered AddressHeddon House
Regent Street
London
W1B 4JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£4,239,103
Net Worth£363,260
Cash£602,421
Current Liabilities£678,569

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return10 July 2021 (4 months, 3 weeks ago)
Next Return Due24 July 2022 (7 months, 3 weeks from now)

Filing History

15 April 2021Accounts for a small company made up to 31 March 2020 (17 pages)
20 November 2020Director's details changed for Mr Manuel Criado Romero on 20 November 2020 (2 pages)
9 September 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 September 2020Appointment of Mr Jayesh Patel as a director on 16 July 2020 (2 pages)
8 September 2020Appointment of Mr James Gilles Raynor as a director on 16 July 2020 (2 pages)
8 September 2020Termination of appointment of Paul Anthony Lorraine as a director on 3 July 2020 (1 page)
8 September 2020Termination of appointment of Anna Clare Bond as a director on 15 July 2020 (1 page)
23 June 2020Termination of appointment of Robert Feather as a director on 2 April 2020 (1 page)
9 December 2019Accounts for a small company made up to 31 March 2019 (18 pages)
10 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
10 July 2019Appointment of Mr David Gary Silverman as a director on 21 March 2019 (2 pages)
9 July 2019Appointment of Mr Hugh Charles Milward as a director on 21 March 2019 (2 pages)
9 July 2019Termination of appointment of David Lewis Shaw as a director on 22 May 2019 (1 page)
9 July 2019Termination of appointment of John David Burns as a director on 3 October 2018 (1 page)
9 July 2019Termination of appointment of Peter Geoffrey Hearsey as a director on 31 October 2018 (1 page)
14 March 2019Amended accounts for a small company made up to 31 March 2018 (9 pages)
21 December 2018Accounts for a small company made up to 31 March 2018 (7 pages)
1 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
1 August 2018Appointment of Katherine Russell as a director on 31 January 2018 (2 pages)
1 August 2018Appointment of Meave Wall as a director on 31 January 2018 (2 pages)
1 August 2018Termination of appointment of Adam Fenwick as a director on 31 May 2018 (1 page)
1 August 2018Appointment of Mr Paul Jackson as a director on 19 October 2017 (2 pages)
1 August 2018Appointment of Mr Robbie Feather as a director on 17 July 2018 (2 pages)
1 August 2018Appointment of Anna Bond as a director on 17 July 2018 (2 pages)
1 August 2018Appointment of Mr Adam Fenwick as a director on 19 October 2017 (2 pages)
31 July 2018Termination of appointment of Mark Anthony Fenwick as a director on 19 October 2017 (1 page)
31 July 2018Termination of appointment of Tom Meggle as a director on 31 January 2018 (1 page)
31 July 2018Termination of appointment of Susan Ann West as a director on 31 January 2018 (1 page)
31 July 2018Termination of appointment of Jeremy David Marven Collins as a director on 19 October 2017 (1 page)
31 July 2018Termination of appointment of William Robert Bax as a director on 26 April 2018 (1 page)
4 December 2017Accounts for a small company made up to 31 March 2017 (13 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (13 pages)
25 August 2017Appointment of Mr Peter Hearsey as a director on 3 April 2017 (2 pages)
25 August 2017Appointment of Mr Peter Hearsey as a director on 3 April 2017 (2 pages)
24 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2017Appointment of Mr Tom Meggle as a director on 25 May 2017 (2 pages)
24 August 2017Appointment of Mr James Richard Campbell Cooksey as a director on 3 April 2017 (2 pages)
24 August 2017Appointment of Mr William Robert Bax as a director on 26 April 2017 (2 pages)
24 August 2017Director's details changed for Mr David Lewis Shaw on 1 April 2017 (2 pages)
24 August 2017Termination of appointment of Craig Mcwilliam as a director on 19 January 2017 (1 page)
24 August 2017Termination of appointment of Peter Gross as a director on 23 March 2017 (1 page)
24 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2017Appointment of Mr Tom Meggle as a director on 25 May 2017 (2 pages)
24 August 2017Appointment of Mr James Richard Campbell Cooksey as a director on 3 April 2017 (2 pages)
24 August 2017Appointment of Mr William Robert Bax as a director on 26 April 2017 (2 pages)
24 August 2017Director's details changed for Mr David Lewis Shaw on 1 April 2017 (2 pages)
24 August 2017Termination of appointment of Craig Mcwilliam as a director on 19 January 2017 (1 page)
24 August 2017Termination of appointment of Peter Gross as a director on 23 March 2017 (1 page)
14 October 2016Full accounts made up to 31 March 2016 (14 pages)
14 October 2016Full accounts made up to 31 March 2016 (14 pages)
11 October 2016Secretary's details changed for Mrs Dee Corsi on 10 October 2016 (1 page)
11 October 2016Registered 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 2016Registered 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 2016Secretary's details changed for Mrs Dee Corsi on 10 October 2016 (1 page)
11 October 2016Registered 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 2016Registered 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)
21 September 2016Appointment of Mrs Dee Corsi as a secretary on 15 September 2016 (2 pages)
21 September 2016Termination of appointment of Anna Caroline Glass as a secretary on 14 September 2016 (1 page)
21 September 2016Appointment of Mrs Dee Corsi as a secretary on 15 September 2016 (2 pages)
21 September 2016Termination of appointment of Anna Caroline Glass as a secretary on 14 September 2016 (1 page)
2 August 2016Confirmation statement made on 20 July 2016 with updates (4 pages)
2 August 2016Termination of appointment of Nicholas William Hollingworth as a director on 7 June 2016 (1 page)
2 August 2016Confirmation statement made on 20 July 2016 with updates (4 pages)
2 August 2016Termination of appointment of Nicholas William Hollingworth as a director on 7 June 2016 (1 page)
27 July 2016Appointment of Mr Jeremy David Marven Collins as a director on 14 July 2016 (2 pages)
27 July 2016Appointment of Mr Jeremy David Marven Collins as a director on 14 July 2016 (2 pages)
16 June 2016Appointment of Mr Manuel Criado Romero as a director on 29 October 2015 (2 pages)
16 June 2016Appointment of Mr Manuel Criado Romero as a director on 29 October 2015 (2 pages)
17 May 2016Appointment of Mr Sacha Berendji as a director on 14 April 2016 (2 pages)
17 May 2016Appointment of Mr Sacha Berendji as a director on 14 April 2016 (2 pages)
12 January 2016Director's details changed for Mr David Lewis Shaw on 9 January 2016 (2 pages)
12 January 2016Director's details changed for Mr David Lewis Shaw on 9 January 2016 (2 pages)
14 November 2015Full accounts made up to 31 March 2015 (16 pages)
14 November 2015Full accounts made up to 31 March 2015 (16 pages)
18 August 2015Annual return made up to 20 July 2015 no member list (13 pages)
18 August 2015Termination of appointment of Hugh Brian Duffy as a director on 6 August 2015 (1 page)
18 August 2015Termination of appointment of Hugh Brian Duffy as a director on 6 August 2015 (1 page)
18 August 2015Annual return made up to 20 July 2015 no member list (13 pages)
18 August 2015Termination of appointment of Hugh Brian Duffy as a director on 6 August 2015 (1 page)
28 July 2015Termination of appointment of Paul White as a director on 29 May 2015 (1 page)
28 July 2015Termination of appointment of Scott Cameron Parsons as a director on 29 May 2015 (1 page)
28 July 2015Termination of appointment of Andrew Caplan as a director on 29 May 2015 (1 page)
28 July 2015Termination of appointment of Paul White as a director on 29 May 2015 (1 page)
28 July 2015Termination of appointment of Scott Cameron Parsons as a director on 29 May 2015 (1 page)
28 July 2015Termination of appointment of Andrew Caplan as a director on 29 May 2015 (1 page)
30 December 2014Full accounts made up to 31 March 2014 (16 pages)
30 December 2014Full accounts made up to 31 March 2014 (16 pages)
18 December 2014Appointment of Mr Hugh Brian Duffy as a director on 19 November 2014 (2 pages)
18 December 2014Appointment of Mr Nicholas William Hollingworth as a director on 19 November 2014 (2 pages)
18 December 2014Appointment of Mr Hugh Brian Duffy as a director on 19 November 2014 (2 pages)
18 December 2014Appointment of Mr Nicholas William Hollingworth as a director on 19 November 2014 (2 pages)
17 December 2014Appointment of Mr Barratt West as a director on 19 November 2014 (2 pages)
17 December 2014Appointment of Mr Peter Gross as a director on 19 November 2014 (2 pages)
17 December 2014Appointment of Mr Paul Anthony Lorraine as a director on 19 November 2014 (2 pages)
17 December 2014Termination of appointment of John King as a director on 19 November 2014 (1 page)
17 December 2014Termination of appointment of Steven Rowe as a director on 19 November 2014 (1 page)
17 December 2014Termination of appointment of Nathaniel Charles Dean Wakely as a director on 19 November 2014 (1 page)
17 December 2014Appointment of Mr Barratt West as a director on 19 November 2014 (2 pages)
17 December 2014Appointment of Mr Peter Gross as a director on 19 November 2014 (2 pages)
17 December 2014Appointment of Mr Paul Anthony Lorraine as a director on 19 November 2014 (2 pages)
17 December 2014Termination of appointment of John King as a director on 19 November 2014 (1 page)
17 December 2014Termination of appointment of Steven Rowe as a director on 19 November 2014 (1 page)
17 December 2014Termination of appointment of Nathaniel Charles Dean Wakely as a director on 19 November 2014 (1 page)
29 July 2014Annual return made up to 20 July 2014 no member list (15 pages)
29 July 2014Annual return made up to 20 July 2014 no member list (15 pages)
28 July 2014Appointment of Mr Craig Mcwilliam as a director on 20 November 2013 (2 pages)
28 July 2014Appointment of Mr Craig Mcwilliam as a director on 20 November 2013 (2 pages)
23 July 2014Appointment of Mr Andrew Caplan as a director on 29 January 2014 (2 pages)
23 July 2014Appointment of Mr Andrew Caplan as a director on 29 January 2014 (2 pages)
3 December 2013Full accounts made up to 31 March 2013 (16 pages)
3 December 2013Full accounts made up to 31 March 2013 (16 pages)
20 November 2013Termination of appointment of Giles Clarke as a director (1 page)
20 November 2013Termination of appointment of Giles Clarke as a director (1 page)
21 August 2013Termination of appointment of Harold Tillman as a director (1 page)
21 August 2013Termination of appointment of Harold Tillman as a director (1 page)
31 July 2013Annual return made up to 20 July 2013 no member list (15 pages)
31 July 2013Annual return made up to 20 July 2013 no member list (15 pages)
29 July 2013Termination of appointment of Judith Mayhew Jonas as a director (1 page)
29 July 2013Appointment of Sir Peter Rogers as a director (2 pages)
29 July 2013Appointment of Sir Peter Rogers as a director (2 pages)
29 July 2013Termination of appointment of Judith Mayhew Jonas as a director (1 page)
23 November 2012Full accounts made up to 31 March 2012 (17 pages)
23 November 2012Full accounts made up to 31 March 2012 (17 pages)
16 August 2012Annual return made up to 20 July 2012 no member list (15 pages)
16 August 2012Annual return made up to 20 July 2012 no member list (15 pages)
15 August 2012Appointment of Mr Scott Cameron Parsons as a director (2 pages)
15 August 2012Appointment of Mr Harold Tillman as a director (2 pages)
15 August 2012Appointment of Mr Scott Cameron Parsons as a director (2 pages)
15 August 2012Appointment of Mr Harold Tillman as a director (2 pages)
8 August 2012Termination of appointment of Robert Noel as a director (1 page)
8 August 2012Termination of appointment of Robert Noel as a director (1 page)
25 January 2012Appointment of Mr Paul White as a director (2 pages)
25 January 2012Appointment of Mr Paul White as a director (2 pages)
24 October 2011Full accounts made up to 31 March 2011 (15 pages)
24 October 2011Full accounts made up to 31 March 2011 (15 pages)
16 August 2011Annual return made up to 20 July 2011 no member list (13 pages)
16 August 2011Annual return made up to 20 July 2011 no member list (13 pages)
15 August 2011Appointment of Mr Giles Andrew Clarke as a director (2 pages)
15 August 2011Termination of appointment of Enda Fahy as a director (1 page)
15 August 2011Appointment of Mr Giles Andrew Clarke as a director (2 pages)
15 August 2011Termination of appointment of Enda Fahy as a director (1 page)
5 January 2011Registered office address changed from One Fleet Place London EC4M 7WS on 5 January 2011 (1 page)
5 January 2011Registered office address changed from One Fleet Place London EC4M 7WS on 5 January 2011 (1 page)
5 January 2011Registered office address changed from One Fleet Place London EC4M 7WS on 5 January 2011 (1 page)
22 December 2010Termination of appointment of Sarah Curtis as a director (1 page)
22 December 2010Termination of appointment of Sarah Curtis as a director (1 page)
15 November 2010Full accounts made up to 31 March 2010 (13 pages)
15 November 2010Full accounts made up to 31 March 2010 (13 pages)
25 August 2010Annual return made up to 20 July 2010 no member list (14 pages)
25 August 2010Director's details changed for Sarah Jane Curtis on 19 July 2010 (2 pages)
25 August 2010Director's details changed for Steven Rowe on 19 July 2010 (2 pages)
25 August 2010Director's details changed for Enda Fahy on 19 July 2010 (2 pages)
25 August 2010Annual return made up to 20 July 2010 no member list (14 pages)
25 August 2010Director's details changed for Sarah Jane Curtis on 19 July 2010 (2 pages)
25 August 2010Director's details changed for Steven Rowe on 19 July 2010 (2 pages)
25 August 2010Director's details changed for Enda Fahy on 19 July 2010 (2 pages)
18 August 2010Termination of appointment of Gudjon Reynisson as a director (1 page)
18 August 2010Termination of appointment of Colette O'shea as a director (1 page)
18 August 2010Termination of appointment of Andrew Barry Purssell as a director (1 page)
18 August 2010Termination of appointment of Gudjon Reynisson as a director (1 page)
18 August 2010Termination of appointment of Colette O'shea as a director (1 page)
18 August 2010Termination of appointment of Andrew Barry Purssell as a director (1 page)
29 April 2010Appointment of Robert Montague Noel as a director (3 pages)
29 April 2010Appointment of Robert Montague Noel as a director (3 pages)
12 December 2009Termination of appointment of Ann Humphries as a director (2 pages)
12 December 2009Appointment of Toby Courtauld as a director (3 pages)
12 December 2009Appointment of Nathaniel Charles Dean Wakely as a director (3 pages)
12 December 2009Termination of appointment of Ann Humphries as a director (2 pages)
12 December 2009Appointment of Toby Courtauld as a director (3 pages)
12 December 2009Appointment of Nathaniel Charles Dean Wakely as a director (3 pages)
6 October 2009Termination of appointment of Robert Noel as a director (1 page)
6 October 2009Termination of appointment of Robert Noel as a director (1 page)
1 October 2009Full accounts made up to 31 March 2009 (12 pages)
1 October 2009Full accounts made up to 31 March 2009 (12 pages)
20 September 2009Annual return made up to 20/07/09 (10 pages)
20 September 2009Annual return made up to 20/07/09 (10 pages)
11 July 2009Director appointed judith mayhew jonas (2 pages)
11 July 2009Director appointed judith mayhew jonas (2 pages)
26 May 2009Appointment terminated director peter doherty (1 page)
26 May 2009Appointment terminated director peter doherty (1 page)
13 March 2009Director appointed john king (5 pages)
13 March 2009Director appointed john king (5 pages)
19 January 2009Director appointed colette o'shea (2 pages)
19 January 2009Director appointed colette o'shea (2 pages)
28 December 2008Appointment terminated director michael hussey (1 page)
28 December 2008Appointment terminated director michael hussey (1 page)
12 November 2008Full accounts made up to 31 March 2008 (12 pages)
12 November 2008Full accounts made up to 31 March 2008 (12 pages)
10 November 2008Director appointed steven rowe (2 pages)
10 November 2008Director appointed steven rowe (2 pages)
4 November 2008Annual return made up to 20/07/08
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
4 November 2008Annual return made up to 20/07/08
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
31 October 2008Appointment terminated director stella hartley (1 page)
31 October 2008Appointment terminated director stella hartley (1 page)
29 September 2008Director appointed gudjon reynisson (2 pages)
29 September 2008Director appointed gudjon reynisson (2 pages)
25 September 2008Director appointed enda fahy (2 pages)
25 September 2008Director appointed enda fahy (2 pages)
15 July 2008Director appointed ann humphries (2 pages)
15 July 2008Director appointed ann humphries (2 pages)
7 July 2008Director appointed robert montague noel (3 pages)
7 July 2008Director appointed robert montague noel (3 pages)
27 June 2008Director appointed john burns (3 pages)
27 June 2008Director appointed sarah jane curtis (3 pages)
27 June 2008Director appointed john burns (3 pages)
27 June 2008Director appointed sarah jane curtis (3 pages)
7 May 2008Appointment terminated director tim risk (1 page)
7 May 2008Appointment terminated director tim risk (1 page)
24 April 2008Appointment terminated director noel saunders (1 page)
24 April 2008Appointment terminated director ian henderson (1 page)
24 April 2008Appointment terminated director nicolas samuel (1 page)
24 April 2008Appointment terminated director gregory ladley (1 page)
24 April 2008Appointment terminated director noel saunders (1 page)
24 April 2008Appointment terminated director ian henderson (1 page)
24 April 2008Appointment terminated director nicolas samuel (1 page)
24 April 2008Appointment terminated director gregory ladley (1 page)
14 January 2008Full accounts made up to 31 March 2007 (12 pages)
14 January 2008Full accounts made up to 31 March 2007 (12 pages)
28 September 2007New director appointed (7 pages)
28 September 2007New director appointed (7 pages)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
17 August 2007Annual return made up to 20/07/07
  • 363(288) ‐ Director resigned
(10 pages)
17 August 2007Annual return made up to 20/07/07
  • 363(288) ‐ Director resigned
(10 pages)
28 April 2007New director appointed (2 pages)
28 April 2007New director appointed (2 pages)
18 January 2007Full accounts made up to 31 March 2006 (11 pages)
18 January 2007Full accounts made up to 31 March 2006 (11 pages)
12 January 2007Auditor's resignation (1 page)
12 January 2007Auditor's resignation (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Director resigned (1 page)
27 September 2006Annual return made up to 20/07/06 (12 pages)
27 September 2006Annual return made up to 20/07/06 (12 pages)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
6 January 2006Full accounts made up to 31 March 2005 (14 pages)
6 January 2006Full accounts made up to 31 March 2005 (14 pages)
4 January 2006Registered office changed on 04/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
4 January 2006Registered office changed on 04/01/06 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 September 2005Annual return made up to 20/07/05 (14 pages)
27 September 2005Annual return made up to 20/07/05 (14 pages)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
8 September 2005New secretary appointed (1 page)
8 September 2005New secretary appointed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005New director appointed (2 pages)
12 August 2005Director resigned (1 page)
12 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005Director resigned (1 page)
23 July 2005Director resigned (1 page)
23 July 2005Director resigned (1 page)
23 July 2005New secretary appointed (1 page)
23 July 2005Secretary resigned (1 page)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
23 July 2005Director resigned (1 page)
23 July 2005Director resigned (1 page)
23 July 2005Director resigned (1 page)
23 July 2005New secretary appointed (1 page)
23 July 2005Secretary resigned (1 page)
15 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (2 pages)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (2 pages)
26 October 2004Full accounts made up to 31 March 2004 (11 pages)
26 October 2004Full accounts made up to 31 March 2004 (11 pages)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
9 August 2004Annual return made up to 20/07/04
  • 363(288) ‐ Director resigned
(9 pages)
9 August 2004Annual return made up to 20/07/04
  • 363(288) ‐ Director resigned
(9 pages)
2 August 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
1 July 2004New director appointed (4 pages)
1 July 2004New director appointed (3 pages)
1 July 2004New director appointed (4 pages)
1 July 2004New director appointed (3 pages)
28 June 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
15 January 2004Full accounts made up to 31 March 2003 (13 pages)
15 January 2004Full accounts made up to 31 March 2003 (13 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
4 November 2003New director appointed (2 pages)
4 November 2003New director appointed (2 pages)
31 October 2003Annual return made up to 20/07/03 (10 pages)
31 October 2003Annual return made up to 20/07/03 (10 pages)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
3 September 2003New director appointed (3 pages)
3 September 2003Director resigned (1 page)
3 September 2003New director appointed (3 pages)
3 September 2003Director resigned (1 page)
19 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
19 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
2 December 2002Annual return made up to 20/07/02 (11 pages)
2 December 2002Annual return made up to 20/07/02 (11 pages)
23 October 2002New director appointed (4 pages)
23 October 2002New director appointed (2 pages)
23 October 2002New director appointed (4 pages)
23 October 2002New director appointed (2 pages)
15 October 2002New director appointed (3 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (1 page)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (1 page)
15 October 2002New director appointed (3 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (1 page)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (1 page)
16 May 2002Amended accounts made up to 31 May 2001 (8 pages)
16 May 2002Amended accounts made up to 31 May 2001 (8 pages)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
29 March 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
29 March 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
14 February 2002Accounting reference date shortened from 01/06/02 to 31/03/02 (1 page)
14 February 2002Accounting reference date shortened from 01/06/02 to 31/03/02 (1 page)
6 August 2001Annual return made up to 20/07/01 (10 pages)
6 August 2001Annual return made up to 20/07/01 (10 pages)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
4 January 2001Registered office changed on 04/01/01 from: c/o selfridges 400 oxford street london W1A 1AB (1 page)
4 January 2001Location of register of members (1 page)
4 January 2001New director appointed (2 pages)
4 January 2001Registered office changed on 04/01/01 from: c/o selfridges 400 oxford street london W1A 1AB (1 page)
4 January 2001Location of register of members (1 page)
4 January 2001New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
30 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Registered office changed on 22/11/00 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
22 November 2000Accounting reference date shortened from 31/07/01 to 01/06/01 (1 page)
22 November 2000Director resigned (1 page)
22 November 2000Secretary resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Registered office changed on 22/11/00 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
22 November 2000Accounting reference date shortened from 31/07/01 to 01/06/01 (1 page)
3 October 2000Company name changed west end improvements\certificate issued on 03/10/00 (2 pages)
3 October 2000Company name changed west end improvements\certificate issued on 03/10/00 (2 pages)
19 July 2000Incorporation (18 pages)
19 July 2000Incorporation (18 pages)