Company NameWest Eleven Investments Limited
DirectorEdward Julian Sunley
Company StatusActive
Company Number05930272
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Edward Julian Sunley
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2006(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address151 Askew Road
London
W12 9AU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSunley Securities Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address7-8 Stratford Place
London
W1C 1AY

Contact

Websitesunley.co.uk
Email address[email protected]
Telephone020 74998842
Telephone regionLondon

Location

Registered Address151 Askew Road
London
W12 9AU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£1,201,822
Cash£1,083,579
Current Liabilities£4,500

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months from now)

Filing History

30 November 2023Termination of appointment of Sunley Securities Limited as a secretary on 17 November 2023 (1 page)
27 November 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
29 September 2023Unaudited abridged accounts made up to 31 December 2022 (8 pages)
16 December 2022Compulsory strike-off action has been discontinued (1 page)
15 December 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
26 September 2022Unaudited abridged accounts made up to 31 December 2021 (8 pages)
22 September 2022Registered office address changed from 269 Goldhawk Road London W12 8EU England to 151 Askew Road London W12 9AU on 22 September 2022 (1 page)
31 December 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
1 November 2021Confirmation statement made on 11 September 2021 with updates (4 pages)
21 January 2021Total exemption full accounts made up to 31 December 2019 (10 pages)
14 December 2020Secretary's details changed for Sunley Securities Limited on 1 December 2020 (1 page)
14 December 2020Change of details for West Eleven Holdco Limited as a person with significant control on 1 December 2020 (2 pages)
27 November 2020Cessation of Sunley Family Holding Limited as a person with significant control on 20 November 2020 (1 page)
27 November 2020Notification of West Eleven Holdco Limited as a person with significant control on 20 November 2020 (2 pages)
26 November 2020Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH to 269 Goldhawk Road London W12 8EU on 26 November 2020 (1 page)
4 November 2020Cessation of Sunley Family Limited as a person with significant control on 19 October 2020 (1 page)
4 November 2020Notification of Sunley Family Holding Limited as a person with significant control on 19 October 2020 (2 pages)
23 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
3 October 2019Confirmation statement made on 11 September 2019 with updates (4 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (8 pages)
13 September 2018Confirmation statement made on 11 September 2018 with updates (4 pages)
27 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
27 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
25 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
25 September 2017Accounts for a small company made up to 31 December 2016 (9 pages)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (21 pages)
10 October 2016Full accounts made up to 31 December 2015 (21 pages)
26 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
16 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,014
(5 pages)
16 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,014
(5 pages)
11 September 2015Full accounts made up to 31 December 2014 (11 pages)
11 September 2015Full accounts made up to 31 December 2014 (11 pages)
23 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
23 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
21 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
9 October 2014Full accounts made up to 31 December 2013 (11 pages)
9 October 2014Full accounts made up to 31 December 2013 (11 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
30 September 2013Full accounts made up to 31 December 2012 (12 pages)
30 September 2013Full accounts made up to 31 December 2012 (12 pages)
20 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,014
(3 pages)
20 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,014
(3 pages)
16 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
18 September 2012Full accounts made up to 31 December 2011 (12 pages)
18 September 2012Full accounts made up to 31 December 2011 (12 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
4 October 2011Full accounts made up to 31 December 2010 (13 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
21 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
21 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
20 September 2010Director's details changed for Edward Julian Sunley on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Edward Julian Sunley on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Edward Julian Sunley on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 October 2009Full accounts made up to 31 December 2008 (14 pages)
29 October 2009Full accounts made up to 31 December 2008 (14 pages)
11 September 2009Return made up to 11/09/09; full list of members (3 pages)
11 September 2009Return made up to 11/09/09; full list of members (3 pages)
9 December 2008Return made up to 11/09/08; full list of members (3 pages)
9 December 2008Return made up to 11/09/08; full list of members (3 pages)
20 June 2008Full accounts made up to 31 December 2007 (10 pages)
20 June 2008Full accounts made up to 31 December 2007 (10 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006Ad 29/09/06--------- £ si [email protected]=1013 £ ic 1/1014 (2 pages)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 October 2006Ad 29/09/06--------- £ si [email protected]=1013 £ ic 1/1014 (2 pages)
11 September 2006Director's particulars changed (1 page)
11 September 2006Director's particulars changed (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006Incorporation (17 pages)
11 September 2006Incorporation (17 pages)