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WEST STREATHAM BUILDING COMPANY,LIMITED

Learn more about WEST STREATHAM BUILDING COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 MITCHAM LANE, STREATHAM, LONDON, SW16 6LY

WEST STREATHAM BUILDING COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00187705
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.09
last member list: 2014.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1968.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.02.21

List of company documents:

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08/11/15 NO CHANGES
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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SECRETARY APPOINTED ROBERT FREDERICK WILLIAM MUSSELBROOK
Form type: AP03
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY LESLIE HICKS
Form type: TM02
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.03
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS
Form type: TM01
Date: 2012.07.17
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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08/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.29
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08/11/09 NO CHANGES
Form type: AR01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM WATTS / 30/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN GEORGE HICKS / 30/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE HICKS / 30/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FIELD VOULSTAKER WATTS / 30/10/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE GEORGE HICKS / 30/10/2009
Form type: CH03
Date: 2009.11.18
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DIRECTOR APPOINTED QUENTIN GEORGE HICKS
Form type: 288a
Date: 2009.04.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE HICKS / 16/04/2009
Form type: 288c
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR HARRY WATTS
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM WATTS
Form type: 288a
Date: 2009.04.21
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATTS / 08/11/2008
Form type: 288c
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 08/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, 5TH FLOOR, THAMES STREET BLOCK, SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, UPPER THAMES ST, LONDON EC4V 3NS
Form type: 287
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 08/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18

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Company directors and board members:

ROBERT FREDERICK WILLIAM MUSSELBROOK (current)
Secretary, 2013.11.27
105 MITCHAM LANE , STREATHAM
SW16 6LY, LONDON
ENGLAND
LESLIE GEORGE HICKS (current)
Director, ACCOUNTANT, 1992.11.08
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
QUENTIN GEORGE HICKS (current)
Director, INSURANCE EXECUTIVE, 2009.03.18
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
CHRISTOPHER WILLIAM WATTS (current)
Director, ESTATE AGENT, 2009.03.18
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
LESLIE GEORGE HICKS (resigned)
Secretary, 1992.11.08 - 2013.11.07
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY
HARRY ALAN WATTS (resigned)
Director, 1992.11.08 - 2009.02.23
NORTHWOOD LODGE HIGH PARK AVENUE , EAST HORSLEY
KT24 5DE
JOHN FIELD VOULSTAKER WATTS (resigned)
Director, RETIRED, 1992.11.08 - 2012.06.26
105 MITCHAM LANE STREATHAM , LONDON
SW16 6LY

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Information about the Private Limited Company WEST STREATHAM BUILDING COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data