London
Greater London
W2 1TP
Secretary Name | Mrs Amina Janjuha |
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Nationality | British |
Status | Current |
Appointed | 26 May 2006(same day as company formation) |
Role | Hotelier |
Correspondence Address | 168 - 174 Sussex Gardens London Greater London W2 1TP |
Director Name | Mrs Amina Janjuha |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2017(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 168 - 174 Sussex Gardens London Greater London W2 1TP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | westpointhotel.com |
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Email address | [email protected] |
Telephone | 020 74020281 |
Telephone region | London |
Registered Address | 170 Sussex Gardens Paddington London W2 1TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Surinder Janjuha 50.00% Ordinary |
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1 at £1 | Mrs Amina Janjuha 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 26 May 2023 (11 months, 1 week ago) |
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Next Return Due | 9 June 2024 (1 month, 1 week from now) |
15 June 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
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7 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
22 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
24 June 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
9 May 2019 | Director's details changed for Mrs Amina Janjuha on 9 May 2019 (2 pages) |
26 November 2018 | Director's details changed for Mr Surinder Janjuha on 21 November 2018 (2 pages) |
26 November 2018 | Notification of Amina Janjuha as a person with significant control on 21 November 2018 (2 pages) |
26 November 2018 | Secretary's details changed for Mrs Amina Janjuha on 21 November 2018 (1 page) |
26 November 2018 | Director's details changed for Mrs Amina Janjuha on 21 November 2018 (2 pages) |
23 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
29 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
31 August 2017 | Appointment of Mrs Amina Janjuha as a director on 28 August 2017 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
31 August 2017 | Appointment of Mrs Amina Janjuha as a director on 28 August 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
2 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
8 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
8 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
1 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
11 November 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
11 November 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (3 pages) |
19 February 2013 | Previous accounting period extended from 31 May 2012 to 30 November 2012 (3 pages) |
15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
6 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
21 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Mr Surinder Janjuha on 21 May 2010 (2 pages) |
21 June 2010 | Director's details changed for Mr Surinder Janjuha on 21 May 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
4 November 2009 | Annual return made up to 26 May 2009 with a full list of shareholders (10 pages) |
4 November 2009 | Annual return made up to 26 May 2009 with a full list of shareholders (10 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
11 March 2009 | Return made up to 26/05/08; full list of members (6 pages) |
11 March 2009 | Return made up to 26/05/08; full list of members (6 pages) |
27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
19 September 2007 | Return made up to 26/05/07; full list of members (6 pages) |
19 September 2007 | Return made up to 26/05/07; full list of members (6 pages) |
16 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | Secretary resigned (1 page) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | Secretary resigned (1 page) |
16 June 2006 | Ad 26/05/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
16 June 2006 | Ad 26/05/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
26 May 2006 | Incorporation (16 pages) |
26 May 2006 | Incorporation (16 pages) |