Fifth Floor
Berkeley Square
London
W1J 6BY
Secretary Name | Mr Shahriar Salimi |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(1 week, 1 day after company formation) |
Appointment Duration | 9 years, 12 months (resigned 17 November 2016) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 7 Freeland Park Holders Hill Road London NW4 1LP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 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 | 14 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Berkeley Square House C/O Parker Fifth Floor Berkeley Square London W1J 6BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Sihem Dridi 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £71,847 |
Cash | £208,777 |
Current Liabilities | £140,795 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 17 November 2022 (1 year, 5 months ago) |
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Next Return Due | 1 December 2023 (overdue) |
23 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
2 September 2020 | Director's details changed for Mrs Siham Dridi on 2 September 2020 (2 pages) |
10 January 2020 | Director's details changed for Mrs Siham Dridi on 1 January 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
28 October 2019 | Amended micro company accounts made up to 30 November 2018 (5 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
6 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
18 September 2018 | Registered 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 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 November 2016 | Termination of appointment of Shahriar Salimi as a secretary on 17 November 2016 (1 page) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
30 November 2016 | Termination of appointment of Shahriar Salimi as a secretary on 17 November 2016 (1 page) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 November 2013 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 20 November 2013 (1 page) |
20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 20 November 2013 (1 page) |
6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 November 2012 | Registered office address changed from 109 Regent House 24-25 Nutford Place Marble Arch London W1H 5YN on 19 November 2012 (1 page) |
19 November 2012 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 19 November 2012 (1 page) |
19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Registered office address changed from 109 Regent House 24-25 Nutford Place Marble Arch London W1H 5YN on 19 November 2012 (1 page) |
19 November 2012 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 19 November 2012 (1 page) |
19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 November 2011 | Director's details changed for Mrs Sihem Dridi on 14 November 2011 (2 pages) |
14 November 2011 | Director's details changed for Mrs Sihem Dridi on 14 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 November 2010 | Director's details changed for Mrs Siham Dridi on 15 November 2010 (2 pages) |
15 November 2010 | Secretary's details changed for Shahryar Salimi on 15 November 2010 (1 page) |
15 November 2010 | Secretary's details changed for Shahryar Salimi on 15 November 2010 (1 page) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Mrs Siham Dridi on 15 November 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
13 November 2009 | Registered office address changed from 201 Regent House 24-25 Knutford Place, Marble Arch, London W1H 5YN on 13 November 2009 (1 page) |
13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Registered office address changed from 201 Regent House 24-25 Knutford Place, Marble Arch, London W1H 5YN on 13 November 2009 (1 page) |
12 November 2009 | Director's details changed for Siham Dridi on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Siham Dridi on 12 November 2009 (2 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 November 2008 | Director's change of particulars / spham dridi / 19/11/2008 (1 page) |
19 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
19 November 2008 | Director's change of particulars / spham dridi / 19/11/2008 (1 page) |
19 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
11 March 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
11 March 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
15 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
15 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
19 July 2007 | Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 July 2007 | Ad 14/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New secretary appointed (2 pages) |
27 November 2006 | Memorandum and Articles of Association (12 pages) |
27 November 2006 | Memorandum and Articles of Association (12 pages) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Company name changed west end residents LIMITED\certificate issued on 22/11/06 (2 pages) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Company name changed west end residents LIMITED\certificate issued on 22/11/06 (2 pages) |
22 November 2006 | Director resigned (1 page) |
14 November 2006 | Incorporation (16 pages) |
14 November 2006 | Incorporation (16 pages) |