95 West Hill Management Limited

Company Name	95 West Hill Management Limited
Directors	Samantha Christina D'Lacey and Francesco Dellisanti
Company Status	Active
Company Number	08962105
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Samantha Christina D'Lacey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Francesco Dellisanti
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	15 November 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	24 March 2021(6 years, 12 months after company formation)
Appointment Duration	3 years
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Henry Carl Olof Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kfh House, 5 Compton Road London SW19 7QA

Director Name	Miss Lucinda Patricia Scattergood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kinleighs Folkard And Hayward Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £0.1	Caroline Blincoe 10.00% Ordinary
1 at £0.1	Christopher Wright 10.00% Ordinary
1 at £0.1	Henry Brown 10.00% Ordinary
1 at £0.1	Katie Dye 10.00% Ordinary
1 at £0.1	Katie Judd 10.00% Ordinary
1 at £0.1	Kevan Taylor 10.00% Ordinary
1 at £0.1	Lucinda Patricia Richardson 10.00% Ordinary
1 at £0.1	Pamela Lesley Smith 10.00% Ordinary
1 at £0.1	Rajnish Jobanputra 10.00% Ordinary
1 at £0.1	Samantha D'lacey 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

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

11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
7 December 2022	Appointment of Vaia Vakouli as a director on 22 November 2022 (2 pages)
18 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 August 2022	Confirmation statement made on 29 July 2022 with updates (6 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
24 March 2021	Registered office address changed from C/O Kinleighs Folkard and Hayward Kfh House 5 Compton Road London SW19 7QA England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 24 March 2021 (1 page)
24 March 2021	Appointment of Prime Management (Ps) Limited as a secretary on 24 March 2021 (2 pages)
24 March 2021	Director's details changed for Mr Francesco Dellisanti on 24 March 2021 (2 pages)
24 March 2021	Director's details changed for Ms Samantha Christina D'lacey on 24 March 2021 (2 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with updates (5 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (7 pages)
17 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
17 November 2017	Appointment of Dr Francesco Dellisanti as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Dr Francesco Dellisanti as a director on 15 November 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 April 2017	Termination of appointment of Lucinda Patricia Scattergood as a director on 6 April 2017 (1 page)
7 April 2017	Termination of appointment of Lucinda Patricia Scattergood as a director on 6 April 2017 (1 page)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
13 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2016	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to C/O Kinleighs Folkard and Hayward Kfh House 5 Compton Road London SW19 7QA on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to C/O Kinleighs Folkard and Hayward Kfh House 5 Compton Road London SW19 7QA on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from C/O Kfh House, 5 Compton Road London SW19 7QA England to C/O Kinleighs Folkard and Hayward Kfh House 5 Compton Road London SW19 7QA on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Henry Carl Olof Brown as a director on 6 January 2015 (1 page)
14 January 2016	Termination of appointment of Henry Carl Olof Brown as a director on 6 January 2015 (1 page)
14 January 2016	Registered office address changed from C/O Kfh House, 5 Compton Road London SW19 7QA England to C/O Kinleighs Folkard and Hayward Kfh House 5 Compton Road London SW19 7QA on 14 January 2016 (1 page)
14 January 2016	Director's details changed for Miss Lucinda Patricia Richardson on 6 January 2016 (2 pages)
14 January 2016	Director's details changed for Miss Lucinda Patricia Richardson on 6 January 2016 (2 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Registered office address changed from 5 Compton Road London SW19 7QA England to Kfh House 5 Compton Road London SW19 7QA on 11 August 2015 (1 page)
11 August 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Registered office address changed from 5 Compton Road London SW19 7QA England to Kfh House 5 Compton Road London SW19 7QA on 11 August 2015 (1 page)
4 August 2015	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 5 Compton Road London SW19 7QA on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 5 Compton Road London SW19 7QA on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom to 5 Compton Road London SW19 7QA on 4 August 2015 (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (19 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 1 (19 pages)

95 West Hill Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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