| Company Name | West London Campervan Hire Limited |
|---|---|
| Directors | Maria Del Pilar Ona Gutierrez and Maurice Phillips |
| Company Status | Active |
| Company Number | 06897201 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Maria Del Pilar Ona Gutierrez |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Worton Way Isleworth Middlesex TW7 4AU |
| Secretary Name | Mr Maurice Phillips |
|---|---|
| Status | Current |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Worton Way Isleworth Middlesex TW7 4AU |
| Director Name | Mr Maurice Phillips |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2012(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Worton Way Isleworth Middlesex TW7 4AU |
Contact
| Website | westlondoncampervanhire.co.uk |
|---|---|
| Telephone | 020 85699042 |
| Telephone region | London |
Location
| Registered Address | 92 Worton Way Isleworth Middlesex TW7 4AU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 2 days from now) |
Charges
| 17 January 2013 | Delivered on: 19 January 2013 Persons entitled: Hsbc Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 19 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 18 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 7 November 2019 | Satisfaction of charge 1 in full (1 page) |
| 5 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 29 July 2019 | Previous accounting period extended from 30 November 2018 to 28 February 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 17 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 19 July 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 19 July 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 27 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 3 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Miss Maria Ona on 13 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Miss Maria Ona on 13 February 2013 (2 pages) |
| 19 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 September 2012 | Appointment of Mr Maurice Phillips as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Maurice Phillips as a director (2 pages) |
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Miss Maria Ona on 1 October 2009 (2 pages) |
| 19 May 2010 | Secretary's details changed for Maurice Phillips on 1 October 2009 (1 page) |
| 19 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Miss Maria Ona on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Miss Maria Ona on 1 October 2009 (2 pages) |
| 19 May 2010 | Secretary's details changed for Maurice Phillips on 1 October 2009 (1 page) |
| 19 May 2010 | Secretary's details changed for Maurice Phillips on 1 October 2009 (1 page) |
| 6 May 2009 | Incorporation (13 pages) |
| 6 May 2009 | Incorporation (13 pages) |