West Lodge Court Limited

Company Name	West Lodge Court Limited
Company Status	Active
Company Number	04813010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Brian Thomas Bailey
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Retired
Correspondence Address	1 West Lodge Court Uxbridge Road Acton London W3 9SD

Director Name	Ruth Chapple
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Fashion Designer
Correspondence Address	19 West Lodge Court Uxbridge Road Acton London W3 9SD

Secretary Name	Frederick Henry Charles Price
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Lecturer
Correspondence Address	Flat B 66 Marchmont Street London WC1N 1AB

Director Name	Carolyn Lee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2010)
Role	Company Director
Correspondence Address	6 West Lodge Court Uxbridge Road London W3 9SD

Director Name	Kit Edward Gatrell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2011)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	12 West Lodge Court Uxbridge Road London W3 9SD

Director Name	Martin Christopher Woodhouse Peacock
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stawne Kington Road Weobley Herefordshire HR4 8SF Wales

Director Name	Ilaria Antonicci
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2011(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2015)
Role	Esol Lecturer/Translator
Country of Residence	England
Correspondence Address	Flat 11 West Lodge Court, Uxbridge Road London W3 9SD

Director Name	Mr Johnny Saisho
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Uday Thakkar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Lodge Court Uxbridge Road London W3 9SD

Director Name	Mr Jayesh Jamnadas Dayalji Kothari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Acacia Road Hampton Middlesex TW12 3DS

Director Name	Ms Ilaria Antonicci
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2015(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2020)
Role	Esol Lecturer/Translator
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Johnny Saisho
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 March 2024)
Role	Account Manager
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Joel Van Velden
Date of Birth	April 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 October 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 March 2024)
Role	Systems Engineer
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mrs Karolina Hernandez
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Polish
Status	Resigned
Appointed	06 May 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2023)
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£70
Net Worth	£22,636
Cash	£331
Current Liabilities	£3,822

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

2 August 2023	Termination of appointment of Karolina Hernandez as a director on 1 August 2023 (1 page)
25 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
5 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 May 2022	Appointment of Mrs Karolina Hernandez as a director on 6 May 2022 (2 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
10 December 2020	Termination of appointment of Ilaria Antonicci as a director on 9 December 2020 (1 page)
10 December 2020	Appointment of Mr Joel Van Velden as a director on 6 October 2020 (2 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
9 April 2018	Notification of a person with significant control statement (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2016	Annual return made up to 27 June 2016 no member list (2 pages)
28 June 2016	Annual return made up to 27 June 2016 no member list (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 February 2016	Termination of appointment of Uday Thakkar as a director on 5 October 2015 (1 page)
24 February 2016	Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a director on 5 October 2015 (1 page)
24 February 2016	Termination of appointment of Martin Christopher Woodhouse Peacock as a director on 5 October 2015 (1 page)
24 February 2016	Termination of appointment of Uday Thakkar as a director on 5 October 2015 (1 page)
24 February 2016	Appointment of Mr Johnny Saisho as a director on 5 October 2015 (2 pages)
24 February 2016	Appointment of Ms Ilaria Antonicci as a director on 5 October 2015 (2 pages)
24 February 2016	Termination of appointment of Jayesh Jamnadas Dayalji Kothari as a director on 5 October 2015 (1 page)
24 February 2016	Appointment of Ms Ilaria Antonicci as a director on 5 October 2015 (2 pages)
24 February 2016	Appointment of Mr Johnny Saisho as a director on 5 October 2015 (2 pages)
24 February 2016	Termination of appointment of Martin Christopher Woodhouse Peacock as a director on 5 October 2015 (1 page)
29 June 2015	Annual return made up to 27 June 2015 no member list (4 pages)
29 June 2015	Annual return made up to 27 June 2015 no member list (4 pages)
10 June 2015	Termination of appointment of Ilaria Antonicci as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Ilaria Antonicci as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Ilaria Antonicci as a director on 9 June 2015 (1 page)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2014	Appointment of Mr Jayesh Jamnadas Dayalji Kothari as a director on 13 August 2014 (2 pages)
18 August 2014	Appointment of Mr Jayesh Jamnadas Dayalji Kothari as a director on 13 August 2014 (2 pages)
28 July 2014	Appointment of Mr Uday Thakkar as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mr Uday Thakkar as a director on 28 July 2014 (2 pages)
22 July 2014	Termination of appointment of Johnny Saisho as a director on 23 June 2014 (1 page)
22 July 2014	Termination of appointment of Johnny Saisho as a director on 23 June 2014 (1 page)
22 July 2014	Termination of appointment of Johnny Saisho as a director on 23 June 2014 (1 page)
22 July 2014	Annual return made up to 27 June 2014 no member list (4 pages)
22 July 2014	Annual return made up to 27 June 2014 no member list (4 pages)
22 July 2014	Termination of appointment of Johnny Saisho as a director on 23 June 2014 (1 page)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
11 February 2014	Appointment of Mr Johnny Saisho as a director (2 pages)
11 February 2014	Appointment of Mr Johnny Saisho as a director (2 pages)
16 July 2013	Annual return made up to 27 June 2013 no member list (3 pages)
16 July 2013	Annual return made up to 27 June 2013 no member list (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
12 March 2013	Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page)
11 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
11 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012 (1 page)
3 July 2012	Annual return made up to 27 June 2012 no member list (3 pages)
3 July 2012	Annual return made up to 27 June 2012 no member list (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 March 2012	Appointment of Ilaria Antonicci as a director (2 pages)
7 March 2012	Appointment of Ilaria Antonicci as a director (2 pages)
5 March 2012	Termination of appointment of Kit Gatrell as a director (1 page)
5 March 2012	Termination of appointment of Kit Gatrell as a director (1 page)
1 July 2011	Annual return made up to 27 June 2011 no member list (3 pages)
1 July 2011	Annual return made up to 27 June 2011 no member list (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall London W5 3TJ England on 23 February 2011 (1 page)
30 July 2010	Director's details changed for Kit Edward Gatrell on 27 June 2010 (2 pages)
30 July 2010	Director's details changed for Kit Edward Gatrell on 27 June 2010 (2 pages)
30 July 2010	Termination of appointment of Carolyn Lee as a director (1 page)
30 July 2010	Annual return made up to 27 June 2010 no member list (3 pages)
30 July 2010	Annual return made up to 27 June 2010 no member list (3 pages)
30 July 2010	Director's details changed for Martin Christopher Woodhouse Peacock on 27 June 2010 (2 pages)
30 July 2010	Termination of appointment of Carolyn Lee as a director (1 page)
30 July 2010	Director's details changed for Martin Christopher Woodhouse Peacock on 27 June 2010 (2 pages)
19 May 2010	Registered office address changed from 6 West Lodge Court Uxbridge Road London W3 9SD on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 6 West Lodge Court Uxbridge Road London W3 9SD on 19 May 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Annual return made up to 27/06/09 (3 pages)
22 July 2009	Annual return made up to 27/06/09 (3 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Annual return made up to 27/06/08 (3 pages)
16 July 2008	Annual return made up to 27/06/08 (3 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
20 March 2008	Director appointed martin christopher woodhouse peacock (1 page)
20 March 2008	Director appointed martin christopher woodhouse peacock (1 page)
28 July 2007	Annual return made up to 27/06/07 (4 pages)
28 July 2007	Annual return made up to 27/06/07 (4 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 December 2006	Registered office changed on 20/12/06 from: flat 1 west lodge court uxbridge road london W3 9SD (1 page)
20 December 2006	Registered office changed on 20/12/06 from: flat 1 west lodge court uxbridge road london W3 9SD (1 page)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
17 July 2006	Annual return made up to 27/06/06 (3 pages)
17 July 2006	Annual return made up to 27/06/06 (3 pages)
20 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
27 June 2005	Annual return made up to 27/06/05 (4 pages)
27 June 2005	Annual return made up to 27/06/05 (4 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 August 2004	Annual return made up to 27/06/04 363(288) ‐ Secretary's particulars changed (4 pages)
2 August 2004	Annual return made up to 27/06/04 363(288) ‐ Secretary's particulars changed (4 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
27 June 2003	Incorporation (17 pages)
27 June 2003	Incorporation (17 pages)

West Lodge Court Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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