| Company Name | 32 Westcroft Square Management Limited |
|---|---|
| Director | Simone Pozzato |
| Company Status | Active |
| Company Number | 05845912 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 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 | Simone Pozzato |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 April 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Westcroft Square London W6 0TD |
| Director Name | Barbara Violet Moran |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Colwith Road London W6 9EY |
| Secretary Name | Neil Darryl Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Parish Close Ash Surrey GU12 6NU |
| Director Name | Mr Alexander George Malahias |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 December 2012(6 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32b Westcroft Square London W6 0TD |
Location
| Registered Address | 32 Westcroft Square London W6 0TD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexander George Malahias 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 3 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 27 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 22 May 2017 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Murrays Office 124 Icg House Station Approach Greenford Middlesex UB6 0AL on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Murrays Office 124 Icg House Station Approach Greenford Middlesex UB6 0AL on 22 May 2017 (1 page) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 1 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Registered office address changed from 32B Westcroft Square London W6 0TD England to 83 Cambridge Street Pimlico London SW1V 4PS on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from 32B Westcroft Square London W6 0TD England to 83 Cambridge Street Pimlico London SW1V 4PS on 25 February 2015 (2 pages) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Annual return made up to 14 June 2014 Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 14 June 2014 Statement of capital on 2015-01-13
|
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 12 July 2013 Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 12 July 2013 Statement of capital on 2013-11-11
|
| 17 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | Annual return made up to 14 June 2012 with a full list of shareholders (14 pages) |
| 8 January 2013 | Annual return made up to 14 June 2012 with a full list of shareholders (14 pages) |
| 11 December 2012 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 11 December 2012 (2 pages) |
| 11 December 2012 | Appointment of Alexander George Malahias as a director (3 pages) |
| 11 December 2012 | Termination of appointment of Neil Moran as a secretary (2 pages) |
| 11 December 2012 | Termination of appointment of Barbara Moran as a director (2 pages) |
| 11 December 2012 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 11 December 2012 (2 pages) |
| 11 December 2012 | Termination of appointment of Barbara Moran as a director (2 pages) |
| 11 December 2012 | Appointment of Alexander George Malahias as a director (3 pages) |
| 11 December 2012 | Termination of appointment of Neil Moran as a secretary (2 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Secretary's details changed for Neil Darryl Moran on 16 June 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Secretary's details changed for Neil Darryl Moran on 16 June 2011 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Secretary's details changed for Neil Darryl Moran on 28 June 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Neil Darryl Moran on 28 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 9 Colwith Road London W6 9EY on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 9 Colwith Road London W6 9EY on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 9 Colwith Road London W6 9EY on 4 June 2010 (1 page) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 6 October 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 24 July 2007 | Return made up to 14/06/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 14/06/07; full list of members (6 pages) |
| 14 June 2006 | Incorporation (19 pages) |
| 14 June 2006 | Incorporation (19 pages) |