| Company Name | David Gill West End Limited |
|---|---|
| Company Status | Active |
| Company Number | 07681870 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Gill |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr David Gil Asensio |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
| Director Name | Francis Sultana |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(7 years after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Gill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 18 April 2019 | Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 26 July 2018 | Change of details for Mr David Gill as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Notification of Francis Sultana as a person with significant control on 26 July 2018 (2 pages) |
| 27 June 2018 | Statement of capital following an allotment of shares on 27 June 2018
|
| 27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 26 June 2018 | Appointment of Francis Sultana as a director on 26 June 2018 (2 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of David Gill as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of David Gill as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
| 5 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 5 February 2015 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
| 2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Director's details changed for Mr David Gill on 26 June 2013 (2 pages) |
| 26 June 2013 | Director's details changed for Mr David Gill on 26 June 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 10 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 17 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 February 2013 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page) |
| 18 February 2013 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 7 August 2012 (1 page) |
| 26 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Appointment of Mr David Gill as a director (3 pages) |
| 5 August 2011 | Appointment of Mr David Gill as a director (3 pages) |
| 28 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 June 2011 | Incorporation
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| 24 June 2011 | Incorporation
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| 24 June 2011 | Incorporation
|