23 Westcroft Square (Management Company) Limited

Company Name	23 Westcroft Square (Management Company) Limited
Company Status	Active
Company Number	04492790
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)

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	Gregory Young
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	23b Westcroft Square Stamford Brook London W6 0TD

Director Name	Mr Santosh Rai
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	27 November 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Westcroft Square Stamford Brook London W6 0TD

Secretary Name	Mr Santosh Rai
Status	Current
Appointed	22 April 2022(19 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	23 Westcroft Square Stamford Brook London W6 0TD

Director Name	Mr Samuel Nathan Jackson
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	28 January 2024(21 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	23a 23a Westcroft Square London W6 0TD

Director Name	Elizabeth Kate Green
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Teacher
Correspondence Address	23a Westcroft Square Stamford Brook London W6 0TD

Director Name	Evelyne Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23c Westcroft Square Stamford Brook London W6 0TD

Secretary Name	Elizabeth Kate Green
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Teacher
Correspondence Address	23a Westcroft Square Stamford Brook London W6 0TD

Director Name	Ms Catherine Alexandra Boddington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 24 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	23a Westcroft Square Hammersmith London W6 0TD

Secretary Name	Ms Catherine Alexandra Boddington
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	23a Westcroft Square Hammersmith London W6 0TD

Director Name	Mr Olivier Georges Aziere
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2012(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2018)
Role	Asset Manager
Country of Residence	England
Correspondence Address	23 Westcroft Square Stamford Brook London W6 0TD

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	23 Westcroft Square Stamford Brook London W6 0TD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Alexandra Boddington 33.33% Ordinary
1 at £1	Gregory Young 33.33% Ordinary
1 at £1	Olivier Aziere 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 3 weeks ago)
Next Return Due	4 August 2024 (2 months, 4 weeks from now)

Filing History

28 January 2024	Appointment of Mr Samuel Nathan Jackson as a director on 28 January 2024 (2 pages)
27 January 2024	Termination of appointment of Catherine Alexandra Boddington as a secretary on 27 January 2024 (1 page)
27 January 2024	Termination of appointment of Catherine Alexandra Boddington as a director on 24 January 2024 (1 page)
24 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
24 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
22 April 2022	Appointment of Mr Santosh Rai as a secretary on 22 April 2022 (2 pages)
28 August 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
29 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
19 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019	Appointment of Mr Santosh Rai as a director on 27 November 2018 (2 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
27 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
28 November 2018	Termination of appointment of Olivier Georges Aziere as a director on 28 November 2018 (1 page)
28 November 2018	Cessation of Olivier Georges Aziere as a person with significant control on 27 November 2018 (1 page)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
11 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (5 pages)
31 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 3 (5 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
19 April 2012	Termination of appointment of Evelyne Williams as a director (1 page)
19 April 2012	Termination of appointment of Evelyne Williams as a director (1 page)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 April 2012	Appointment of Mr Olivier Georges Aziere as a director (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 April 2012	Appointment of Mr Olivier Georges Aziere as a director (2 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 July 2010	Director's details changed for Evelyne Williams on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Gregory Young on 23 July 2010 (2 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Catherine Alexandra Boddington on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Gregory Young on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Evelyne Williams on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Catherine Alexandra Boddington on 23 July 2010 (2 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 July 2009	Return made up to 23/07/09; full list of members (4 pages)
27 July 2009	Return made up to 23/07/09; full list of members (4 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
12 August 2008	Return made up to 23/07/08; full list of members (4 pages)
7 August 2008	Appointment terminate, director and secretary elizabeth kate green logged form (1 page)
7 August 2008	Appointment terminate, director and secretary elizabeth kate green logged form (1 page)
6 August 2008	Director and secretary appointed catherine alexandra boddington (2 pages)
6 August 2008	Director and secretary appointed catherine alexandra boddington (2 pages)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
7 August 2007	Return made up to 23/07/07; full list of members (3 pages)
7 August 2007	Return made up to 23/07/07; full list of members (3 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
14 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
14 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
1 August 2006	Return made up to 23/07/06; full list of members (3 pages)
1 August 2006	Return made up to 23/07/06; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
24 August 2005	Return made up to 23/07/05; full list of members (3 pages)
24 August 2005	Return made up to 23/07/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (9 pages)
6 August 2004	Return made up to 23/07/04; full list of members (7 pages)
6 August 2004	Return made up to 23/07/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
2 September 2003	Return made up to 23/07/03; full list of members (7 pages)
2 September 2003	Return made up to 23/07/03; full list of members (7 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
23 July 2002	Incorporation (18 pages)
23 July 2002	Incorporation (18 pages)

23 Westcroft Square (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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