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THREE WESTWOOD HILL LIMITED

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

Company details

NO 11 GREENWAYS, 3 WESTWOOD HILL, SYDENHAM, LONDON, SE26 6BE

THREE WESTWOOD HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00647600
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 625
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN RANDALL PARSONS / 17/01/2016
Form type: CH01
Date: 2016.01.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GWEN WELLARD / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE SANDERS / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN RANDALL PARSONS / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHUBA KRISHNAN / 23/01/2015
Form type: CH01
Date: 2015.01.23
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DIRECTOR APPOINTED MR ROSS DAVID REED
Form type: AP01
Date: 2015.01.23
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DIRECTOR APPOINTED MISS CHARLOTTE AMY YIRRELL
Form type: AP01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / PRIYA TULASI KRISHNAN / 23/01/2015
Form type: CH01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
Form type: TM01
Date: 2015.01.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 12/01/2013
Form type: CH01
Date: 2013.01.14
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DIRECTOR APPOINTED MS LENA SIOBHAN DOHERTY
Form type: AP01
Date: 2013.01.13
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APPOINTMENT TERMINATED, DIRECTOR KYAW NIL
Form type: TM01
Date: 2013.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MARTIN / 12/01/2013
Form type: CH01
Date: 2013.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARGARET KYAW WIN
Form type: TM01
Date: 2013.01.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ANN EVANS / 14/01/2012
Form type: CH01
Date: 2012.01.23
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DIRECTOR APPOINTED MR ALEXANDER JOHN RANDALL PARSONS
Form type: AP01
Date: 2012.01.22
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APPOINTMENT TERMINATED, DIRECTOR GERALD BOYLE
Form type: TM01
Date: 2012.01.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ATWELL
Form type: TM01
Date: 2012.01.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOYLE / 23/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHUBA KRISHNAN / 23/01/2011
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN ATWELL / 23/01/2011
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 04/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOYLE / 04/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN ATWELL / 04/01/2011
Form type: CH01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GWEN WELLARD / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE SANDERS / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH MARTIN / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CECELIA KYAW WIN / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KYAW WIN NIL / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHUBA KRISHNAN / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PRIYA TULASI KRISHNAN / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NANNERL HERRIOTT / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET ANN EVANS / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COLDHAM / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOYLE / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN ATWELL / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARION AMELIA MARY AGER / 04/01/2010
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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SECRETARY APPOINTED PRIYA TULASI KRISHNAN
Form type: 288a
Date: 2009.09.18
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APPOINTMENT TERMINATED SECRETARY GERALD BOYLE
Form type: 288b
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED SHUBA KRISHNAN
Form type: 288a
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLEN EVANS
Form type: 288b
Date: 2009.07.23
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DIRECTOR APPOINTED CAROL MARGARET ANN EVANS
Form type: 288a
Date: 2009.04.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, NO 2 GREENWAYSL, 3 WESTWOOD HILL, SYDENHAM, LONDON, SE26 6BE
Form type: 287
Date: 2009.03.24

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Company directors and board members:

PRIYA TULASI KRISHNAN (current)
Secretary, MARKETING MANAGER, 2009.08.19
11 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
MARION AMELIA MARY AGER (current)
Director, HOUSEWIFE, 1996.01.01
FENDALLS HARBOUR LANE SMALLWORTH , GARBOLDISHAM
IP22 2ST, NORFOLK
ANDREW JAMES COLDHAM (current)
Director, PLASTERER, 2002.10.10
48 WHITTELL GARDENS SYDENHAM , LONDON
SE26 4LN
LENA SIOBHAN DOHERTY (current)
Director, PROJECT MANAGER, 2012.08.14
FLAT 7 GREENWAYS 3 WESTWOOD HILL , LONDON
SE26 6BE
GB-GBR
CAROL MARGARET ANN EVANS (current)
Director, NONE, 2008.08.22
26 BENTLEY PLACE 57-59 BAKER STREET , WEYBRIDGE
KT13 8BF, SURREY
NANNERL HERRIOTT (current)
Director, ENVIRONMENTAL MANAGER, 2004.07.04
FLAT 6 GREENWAYS 3 WESTWOOD HILL , LONDON
SE26 6BE
PRIYA TULASI KRISHNAN (current)
Director, MARKETING MANAGER, 2000.04.18
NO 11 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
SHUBA KRISHNAN (current)
Director, GOVERNMENT RESEARCHER, 2009.06.05
NO 11 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
ALEXANDER JOHN RANDALL PARSONS (current)
Director, COMPOSER/TEACHER, 2012.01.07
NO 11 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
ROSS DAVID REED (current)
Director, CONSTRUCTION, 2014.09.03
NO 11 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
CAROL ANNE SANDERS (current)
Director, HOUSEWIFE, 1991.12.31
NO 11 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
HANNAH GWEN WELLARD (current)
Director, PERSONNEL MANAGER, 2006.08.08
NO 11 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
CHARLOTTE AMY YIRRELL (current)
Director, TAX ADVISOR, 2014.09.03
NO 11 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
GERALD BOYLE (resigned)
Secretary, DATABASE MANAGER, 2000.04.01 - 2009.08.19
2 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
JEAN MARGARET ROBERTS (resigned)
Secretary, 1991.12.31 - 2000.04.01
11 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BD
GRACE AGER (resigned)
Director, RETIRED, 1991.12.31 - 1995.12.31
1 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
ROBERT SEAN ATWELL (resigned)
Director, ESTATE AGENT, 2004.02.28 - 2011.12.15
NO 4 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE
GERALD BOYLE (resigned)
Director, DATABASE MANAGER, 2000.04.01 - 2011.10.25
2 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
JOHN PAUL BYRNE (resigned)
Director, SENIOR SWAPS ADMINISTRATOR, 1991.12.31 - 2000.04.01
11 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
JOYCE DIFFEY (resigned)
Director, RETIRED, 1991.12.31 - 1993.02.04
8 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
ELLEN EVANS (resigned)
Director, RETIRED, 1991.12.31 - 2007.07.30
3 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
LISA HANSON (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 2004.08.30
6 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
MICHAEL HARRISON (resigned)
Director, NATIONAL HEALTH SERVICE EMPLOY, 1998.06.01 - 2004.02.28
10 GREENWAYS 3 WESTWOOD HILL SYDNEHAM , LONDON
SE26 6BE
SHARON HARRISON (resigned)
Director, NURSE, 1998.06.01 - 2004.02.28
10 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
MELISSA JANE HERRON WARD (resigned)
Director, ADMINISTRATIVE OFFICER, 1996.01.01 - 2002.08.26
8 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
MARGARET CECELIA KYAW WIN (resigned)
Director, DOMESTIC, 1996.01.01 - 2012.08.13
7 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
GINA EMILY MARY MARKS (resigned)
Director, RETIRED, 1991.12.31 - 1998.02.27
2 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
CHRISTOPHER JOSEPH MARTIN (resigned)
Director, NETWORK ENGINEER, 2006.10.01 - 2014.09.03
FLAT 8 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE
DAISY MASON (resigned)
Director, RETIRED, 1991.12.31 - 1996.07.07
4 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
PETER MURPHY (resigned)
Director, SYSTEMS ADMINISTRATOR, 2004.02.28 - 2008.08.20
10 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE
KYAW WIN NIL (resigned)
Director, STORES CHARGEHAND, 1996.01.01 - 2012.08.13
7 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
JEAN MARGARET ROBERTS (resigned)
Director, BANK OFFICIAL, 1991.12.31 - 2000.04.01
11 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BD
MARGARET MARY RUSSELL (resigned)
Director, WAITRESS, 2001.04.27 - 2004.02.28
4 GREENWAYS 3 WESTWOOD HILL , SYDENHAM
SE26 6BE, LONDON
CAROLINE SEXTON (resigned)
Director, BANK OFFICIAL, 1991.12.31 - 1994.12.31
10 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE
GRACE SLADE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1996.01.01 - 1998.07.01
10 GREENWAYS 3 WESTWOOD HILL SYDENHAM , LONDON
SE26 6BE

Companies near to THREE WESTWOOD HILL ltd.

Information about the Private Limited Company THREE WESTWOOD HILL 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: 2016.05.25. Reload the data