43 West End Road Management Company Limited

Company Name	43 West End Road Management Company Limited
Director	Andrea Helena Charles
Company Status	Active
Company Number	06960294
Category	Private Limited Company
Incorporation Date	13 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Andrea Helena Charles
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	105 Seven Sisters Road London N7 7QR

Secretary Name	Mrs Andrea Helena Charles
Status	Current
Appointed	06 November 2012(3 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	105 Seven Sisters Road London N7 7QR

Director Name	Paul Gerard Grootendorst
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 196 Flat 3 14 Park Street Morecambe Lancashire LA4 9AD

Director Name	Eric Germaine Michielsen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Property Developer
Correspondence Address	Flat 3 14 Park Street Morecambe Lancashire LA4 6BN

Secretary Name	Paul Gerard Grootendorst
Nationality	British
Status	Resigned
Appointed	13 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 196 Flat 3 14 Park Street Morecambe Lancashire LA4 9AD

Director Name	Ernst Derek Fenton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a West End Road Morecambe Lancashire LA4 4DJ

Director Name	Theresa Lesley Fenton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a West End Road Morecambe Lancashire LA4 4DJ

Location

Registered Address	105 Seven Sisters Road London N7 7QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £0.2	Andrea Helena Charles 40.00% Ordinary
1 at £0.2	Ernst Derek Fenton 20.00% Ordinary
1 at £0.2	Nicholas Charles 20.00% Ordinary
1 at £0.2	Theresa Lesley Fenton 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

18 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
20 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
25 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
20 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
18 August 2021	Director's details changed for Mrs Andrea Helena Charles on 13 July 2021 (2 pages)
18 August 2021	Change of details for Mrs Andrea Helena Charles as a person with significant control on 13 July 2021 (2 pages)
18 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
17 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 31 July 2019 (5 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
16 July 2019	Registered office address changed from 105 Seven Sisters Road Argyle Court London N7 7QP to 105 Seven Sisters Road London N7 7QR on 16 July 2019 (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
5 October 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 May 2018	Micro company accounts made up to 31 July 2017 (5 pages)
1 February 2018	Termination of appointment of Ernst Derek Fenton as a director on 10 July 2012 (1 page)
31 January 2018	Termination of appointment of Theresa Lesley Fenton as a director on 10 July 2012 (1 page)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 October 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
13 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
10 December 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (5 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (6 pages)
30 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (6 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Termination of appointment of Paul Grootendorst as a secretary (1 page)
6 November 2012	Termination of appointment of Paul Grootendorst as a secretary (1 page)
6 November 2012	Termination of appointment of Paul Grootendorst as a director (1 page)
6 November 2012	Appointment of Mrs Andrea Helena Charles as a director (2 pages)
6 November 2012	Termination of appointment of Paul Grootendorst as a director (1 page)
6 November 2012	Appointment of Mrs Andrea Helena Charles as a secretary (1 page)
6 November 2012	Appointment of Mrs Andrea Helena Charles as a secretary (1 page)
6 November 2012	Appointment of Mrs Andrea Helena Charles as a director (2 pages)
30 October 2012	Director's details changed for Paul Gerard Grootendorst on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Paul Gerard Grootendorst on 30 October 2012 (2 pages)
26 July 2012	Secretary's details changed for Paul Gerard Grootendorst on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Secretary's details changed for Paul Gerard Grootendorst on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Registered office address changed from Flat 3 14 Park Street Morecambe Lancashire LA4 6BN on 15 August 2011 (1 page)
15 August 2011	Registered office address changed from Flat 3 14 Park Street Morecambe Lancashire LA4 6BN on 15 August 2011 (1 page)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
8 December 2009	Appointment of Theresa Lesley Fenton as a director (3 pages)
8 December 2009	Appointment of Ernst Derek Fenton as a director (3 pages)
8 December 2009	Termination of appointment of Eric Michielsen as a director (2 pages)
8 December 2009	Termination of appointment of Eric Michielsen as a director (2 pages)
8 December 2009	Appointment of Ernst Derek Fenton as a director (3 pages)
8 December 2009	Appointment of Theresa Lesley Fenton as a director (3 pages)
13 July 2009	Incorporation (21 pages)
13 July 2009	Incorporation (21 pages)

43 West End Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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