Company NameWest End Residence Limited
DirectorSihem Dridi
Company StatusActive - Proposal to Strike off
Company Number05997745
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 5 months ago)
Previous NameWest End Residents Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Sihem Dridi
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(1 week, 1 day after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkeley Square House C/O Parker
Fifth Floor
Berkeley Square
London
W1J 6BY
Secretary NameMr Shahriar Salimi
NationalityBritish
StatusResigned
Appointed22 November 2006(1 week, 1 day after company formation)
Appointment Duration9 years, 12 months (resigned 17 November 2016)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address7 Freeland Park
Holders Hill Road
London
NW4 1LP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBerkeley Square House C/O Parker
Fifth Floor
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Sihem Dridi
100.00%
Ordinary A

Financials

Year2014
Net Worth£71,847
Cash£208,777
Current Liabilities£140,795

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return17 November 2022 (1 year, 5 months ago)
Next Return Due1 December 2023 (overdue)

Filing History

23 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
2 September 2020Director's details changed for Mrs Siham Dridi on 2 September 2020 (2 pages)
10 January 2020Director's details changed for Mrs Siham Dridi on 1 January 2020 (2 pages)
10 January 2020Confirmation statement made on 17 November 2019 with no updates (3 pages)
28 October 2019Amended micro company accounts made up to 30 November 2018 (5 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
6 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 September 2018Registered office address changed from West End Residence Ltd 25 Nutford Place Office 303 London W1H 5YQ to Berkeley Square House C/O Parker Fifth Floor Berkeley Square London W1J 6BY on 18 September 2018 (1 page)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
19 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 November 2016Termination of appointment of Shahriar Salimi as a secretary on 17 November 2016 (1 page)
30 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016Termination of appointment of Shahriar Salimi as a secretary on 17 November 2016 (1 page)
26 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
14 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 November 2013Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 20 November 2013 (1 page)
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(4 pages)
20 November 2013Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 20 November 2013 (1 page)
6 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 November 2012Registered office address changed from 109 Regent House 24-25 Nutford Place Marble Arch London W1H 5YN on 19 November 2012 (1 page)
19 November 2012Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 19 November 2012 (1 page)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
19 November 2012Registered office address changed from 109 Regent House 24-25 Nutford Place Marble Arch London W1H 5YN on 19 November 2012 (1 page)
19 November 2012Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 19 November 2012 (1 page)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 November 2011Director's details changed for Mrs Sihem Dridi on 14 November 2011 (2 pages)
14 November 2011Director's details changed for Mrs Sihem Dridi on 14 November 2011 (2 pages)
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 January 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 November 2010Director's details changed for Mrs Siham Dridi on 15 November 2010 (2 pages)
15 November 2010Secretary's details changed for Shahryar Salimi on 15 November 2010 (1 page)
15 November 2010Secretary's details changed for Shahryar Salimi on 15 November 2010 (1 page)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Mrs Siham Dridi on 15 November 2010 (2 pages)
29 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 November 2009Registered office address changed from 201 Regent House 24-25 Knutford Place, Marble Arch, London W1H 5YN on 13 November 2009 (1 page)
13 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 November 2009Registered office address changed from 201 Regent House 24-25 Knutford Place, Marble Arch, London W1H 5YN on 13 November 2009 (1 page)
12 November 2009Director's details changed for Siham Dridi on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Siham Dridi on 12 November 2009 (2 pages)
17 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 November 2008Director's change of particulars / spham dridi / 19/11/2008 (1 page)
19 November 2008Return made up to 14/11/08; full list of members (3 pages)
19 November 2008Director's change of particulars / spham dridi / 19/11/2008 (1 page)
19 November 2008Return made up to 14/11/08; full list of members (3 pages)
11 March 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
11 March 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
15 January 2008Return made up to 14/11/07; full list of members (2 pages)
15 January 2008Return made up to 14/11/07; full list of members (2 pages)
19 July 2007Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 July 2007Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New secretary appointed (2 pages)
13 June 2007New secretary appointed (2 pages)
27 November 2006Memorandum and Articles of Association (12 pages)
27 November 2006Memorandum and Articles of Association (12 pages)
22 November 2006Secretary resigned (1 page)
22 November 2006Company name changed west end residents LIMITED\certificate issued on 22/11/06 (2 pages)
22 November 2006Director resigned (1 page)
22 November 2006Secretary resigned (1 page)
22 November 2006Company name changed west end residents LIMITED\certificate issued on 22/11/06 (2 pages)
22 November 2006Director resigned (1 page)
14 November 2006Incorporation (16 pages)
14 November 2006Incorporation (16 pages)