| Company Name | West End Retail Services Limited |
|---|---|
| Directors | Damian Torquil Francis Charles Montagu Douglas Scott and April Lavers |
| Company Status | Active |
| Company Number | 06575461 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Damian Torquil Francis Charles Montagu Douglas Scott |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Piccadilly Arcade London SW1Y 6NH |
| Secretary Name | Mr Damian Torquil Francis Charles Montagu Douglas Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Piccadilly Arcade London SW1Y 6NH |
| Director Name | Ms April Lavers |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2010(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Piccadilly Arcade London SW1Y 6NH |
| Director Name | Mr Nicholas David Kay |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Arden Road London N3 3AB |
Contact
| Website | www.hemingjewels.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74997644 |
| Telephone region | London |
Location
| Registered Address | 10 Piccadilly Arcade London SW1Y 6NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 150k at £1 | Heming & Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,135 |
| Current Liabilities | £381,976 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (4 days from now) |
Charges
| 6 July 2009 | Delivered on: 15 July 2009 Persons entitled: Tulliallan Burlington Limited Classification: Rent deposit deed Secured details: £31,625.00 due or to become due from the company to the chargee. Particulars: The rent deposit deposited pursuant to the rent deposit deed see image for full details. Outstanding |
|---|---|
| 21 October 2008 | Delivered on: 29 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 23 September 2008 | Delivered on: 26 September 2008 Persons entitled: Tulliallan Burlington Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The monies secured by the deed being £32,312.50 as varied from time to time in accordance with the terms of the deed. Outstanding |
Filing History
| 31 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 3 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 4 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 6 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from 109 Hatton Garden London EC1N 8LY to 10 Piccadilly Arcade London SW1Y 6NH on 12 April 2019 (1 page) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 May 2016 | Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 26 February 2016 (2 pages) |
| 1 May 2016 | Director's details changed for Ms April Lavers on 1 June 2015 (2 pages) |
| 1 May 2016 | Secretary's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page) |
| 1 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Director's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 26 February 2016 (2 pages) |
| 1 May 2016 | Director's details changed for Ms April Lavers on 1 June 2015 (2 pages) |
| 1 May 2016 | Secretary's details changed for Mr Damian Torquil Francis Charles Montagu Douglas Scott on 1 June 2015 (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 May 2015 | Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Nicholas David Kay as a director on 6 May 2015 (1 page) |
| 1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 May 2013 | Registered office address changed from 5 Hatton Place London EC1N 8RU Uk on 10 May 2013 (1 page) |
| 10 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Registered office address changed from 5 Hatton Place London EC1N 8RU Uk on 10 May 2013 (1 page) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 May 2012 | Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 11 May 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Director's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 11 May 2012 (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 March 2012 | Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 1 March 2012 | Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 1 March 2012 | Secretary's details changed for Lord Damian Torquil Francis Charles Montagu Douglas Scott on 1 March 2012 (2 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 October 2010 | Director's details changed for Ms April Erhardt on 21 October 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Ms April Erhardt on 21 October 2010 (2 pages) |
| 25 June 2010 | Appointment of Ms April Erhardt as a director (2 pages) |
| 25 June 2010 | Appointment of Ms April Erhardt as a director (2 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 May 2009 | Director and secretary's change of particulars / damian scott / 12/05/2009 (1 page) |
| 13 May 2009 | Director and secretary's change of particulars / damian scott / 12/05/2009 (1 page) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 July 2008 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 4 July 2008 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 24 April 2008 | Incorporation (15 pages) |
| 24 April 2008 | Incorporation (15 pages) |