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WESTSIDE LIMITED

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

Company details

WOODHAYES ROAD, WIMBLEDON, LONDON, SW19 4RF

WESTSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00199539
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.25
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

Outstanding on 1924.09.18
COUTTS & COMPANY
CHARGE - Outstanding on 1957.05.20
Outstanding on 1958.08.27

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.29
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1535
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.11.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON
Form type: TM01
Date: 2014.01.30
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.08
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.03
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERNEST MOIR / 15/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRISON / 15/11/2010
Form type: CH01
Date: 2010.11.16
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 13/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.06
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 13/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.24
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25

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Company directors and board members:

CHARLES HENRY BENNETT (current)
Secretary, BARRISTER, 2001.10.22
16 WORCESTER ROAD WIMBLEDON , LONDON
SW19 7QG
CHARLES HENRY BENNETT (current)
Director, BARRISTER, 1996.10.28
16 WORCESTER ROAD WIMBLEDON , LONDON
SW19 7QG
CHRISTOPHER ERNEST MOIR (current)
Director, CHARTERED ACCOUNTANT, 1991.11.13
174 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DE, SURREY
CHRISTINE BARBARA SALTER HARDIE (resigned)
Secretary, 1991.11.13 - 2001.10.22
126 GRAND DRIVE RAYNES PARK , LONDON
SW20 9DZ
JAMES NEIL CRICHTON-MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1996.10.28
32 GORDON PLACE , LONDON
W8 4JE
KEITH HARRISON (resigned)
Director, RETIRED, 1991.11.13 - 2014.01.29
36 FRANKS AVENUE , NEW MALDEN
KT3 5DB, SURREY
BASIL DOUGLAS SOUTH (resigned)
Director, RETIRED, 1991.11.13 - 2001.10.22
30 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8SX
ARTHUR DARLINGTON WARDLE (resigned)
Director, RETIRED, 1991.11.13 - 1992.05.31
12 HUNTER ROAD WIMBLEDON , LONDON
SW20 8NZ
Date 2014.04.30 2013.04.30
Fixed Assets £ 5,514 £ 5,514
Tangible Fixed Assets £ 5,514 £ 5,514
Current Assets £ 6,622 £ 6,622
Tangible Fixed Assets Depreciation £ 6,459 £ 6,459
Debtors £ 6,622 £ 6,622
Shareholder Funds £ 12,136 £ 12,136
Profit Loss Account Reserve £ 10,601 £ 10,601
Called Up Share Capital £ 1,535 £ 1,535
Net Assets Liabilities Including Pension Asset Liability £ 12,136 £ 12,136
Total Assets Less Current Liabilities £ 12,136 £ 12,136
Net Current Assets Liabilities £ 6,622 £ 6,622
Share Capital Allotted Called Up Paid £ 1,535 £ 1,535
Number Shares Allotted 1535 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,973 £ 11,973
Other Debtors Due After One Year £ 6,622 £ 6,622

Companies near to WESTSIDE ltd.

Information about the Private Limited Company WESTSIDE 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: 2016.04.10. Reload the data