Company Name169 West End Lane Limited
DirectorLinda Helene Greenwall
Company StatusActive
Company Number06270988
CategoryPrivate Limited Company
Incorporation Date6 June 2007(16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Linda Helene Greenwall
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2007(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address34 Linden Lea
Hampstead Garden Suburb
London
N2 0RQ
Secretary NameDr Henry John Cohen
NationalityBritish
StatusCurrent
Appointed06 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Lindenlea
Hampstead Garden Suburb
London
N2 0RQ

Location

Registered Address55 Loudoun Road
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Dr Linda Helene Greenwall
100.00%
Ordinary B

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Filing History

10 July 2023Accounts for a dormant company made up to 30 June 2023 (6 pages)
10 July 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
3 April 2023Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page)
8 July 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
8 July 2022Accounts for a dormant company made up to 30 June 2022 (6 pages)
21 March 2022Accounts for a dormant company made up to 30 June 2021 (6 pages)
8 July 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
22 June 2021Accounts for a dormant company made up to 30 June 2020 (6 pages)
7 July 2020Confirmation statement made on 6 June 2020 with updates (4 pages)
30 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
19 June 2019Confirmation statement made on 6 June 2019 with updates (4 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
20 June 2018Confirmation statement made on 6 June 2018 with updates (4 pages)
13 July 2017Notification of Linda Helene Greenwall as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of Linda Helene Greenwall as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
13 July 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
7 July 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
7 July 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
12 August 2016Accounts for a dormant company made up to 30 June 2016 (5 pages)
12 August 2016Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
(6 pages)
13 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
(6 pages)
31 July 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
31 July 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
31 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
31 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
31 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
20 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
23 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
23 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
23 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(4 pages)
31 July 2013Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 July 2013Accounts for a dormant company made up to 30 June 2013 (5 pages)
26 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
26 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
24 July 2012Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
24 July 2012Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 July 2011Accounts for a dormant company made up to 30 June 2011 (5 pages)
18 July 2011Accounts for a dormant company made up to 30 June 2011 (5 pages)
14 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
9 July 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 July 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 July 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 July 2009Return made up to 06/06/09; full list of members (3 pages)
6 July 2009Return made up to 06/06/09; full list of members (3 pages)
16 January 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 January 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 January 2009Registered office changed on 16/01/2009 from c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU (1 page)
16 January 2009Registered office changed on 16/01/2009 from c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU (1 page)
11 December 2008Return made up to 06/06/08; full list of members (3 pages)
11 December 2008Return made up to 06/06/08; full list of members (3 pages)
6 June 2007Incorporation (22 pages)
6 June 2007Incorporation (22 pages)