| Company Name | 139 West End Lane Limited |
|---|---|
| Directors | Lucien Duke Wilk and Philip Duke |
| Company Status | Active |
| Company Number | 13098433 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 December 2020(3 years, 4 months 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 | Mr Lucien Duke Wilk |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Deans Way Edgware HA8 9NH |
| Director Name | Mr Philip Duke |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | Colombian |
| Status | Current |
| Appointed | 15 February 2024(3 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1. 139 Flat 1. 139 West End Lane London NW6 2PH |
| Director Name | Mr Barry Philip Mackay |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 139 West End Lane London NW6 2PH |
Location
| Registered Address | 139 West End Lane London NW6 2PH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 1 January 2025 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 01 April |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 15 February 2024 | Appointment of Mr Philip Duke as a director on 15 February 2024 (2 pages) |
|---|---|
| 13 February 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
| 3 October 2023 | Termination of appointment of Barry Philip Mackay as a director on 3 October 2023 (1 page) |
| 14 September 2023 | Accounts for a dormant company made up to 1 April 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 22 October 2022 | Accounts for a dormant company made up to 1 April 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 23 December 2020 | Current accounting period extended from 31 December 2021 to 1 April 2022 (1 page) |
| 23 December 2020 | Incorporation (19 pages) |