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WEST END TRAVEL LIMITED

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

Company details

4-6 CANFIELD PLACE, LONDON, NW6 3BT

WEST END TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01046948
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

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

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.01.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.01.30
DAVID BENJAMIN SEGEL
- Outstanding on 2014.11.18

List of company documents:

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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 70000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010469480003
Form type: MR01
Date: 2014.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.15
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2014.03.03
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SAIL ADDRESS CHANGED FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: AD02
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHMAN / 11/09/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SEGEL / 11/09/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIS SEGEL / 11/09/2013
Form type: CH01
Date: 2013.09.11
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEGEL / 11/09/2013
Form type: CH03
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN SEGEL / 11/09/2013
Form type: CH01
Date: 2013.09.11
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, SUITE B 4-6 CANFIELD PLACE, FINCHLEY ROAD, LONDON, NW6 3BT
Form type: AD01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, BARRATT HOUSE 341 OXFORD STREET, LONDON, W1C 2LE, ENGLAND
Form type: AD01
Date: 2013.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SEGEL / 01/01/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN SEGEL / 01/01/2012
Form type: CH01
Date: 2012.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIS SEGEL / 01/01/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHMAN / 01/01/2012
Form type: CH01
Date: 2012.08.20
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEGEL / 01/01/2012
Form type: CH03
Date: 2012.08.20
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, BARRATT HOUSE, 341 OXFORD ST, LONDON, W1R 1HB
Form type: AD01
Date: 2012.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.27
£2.95
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07/04/11 STATEMENT OF CAPITAL GBP 70000
Form type: SH01
Date: 2011.04.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEGEL / 02/09/2010
Form type: CH03
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIS SEGEL / 27/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SEGEL / 02/09/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHMAN / 27/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN SEGEL / 27/08/2010
Form type: CH01
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.08.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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ALTER MEM AND ARTS 05/07/2010
Form type: RES01
Date: 2010.07.23
Child documents:
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/07/10 STATEMENT OF CAPITAL GBP 60000.00
Form type: SH01
Date: 2010.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16

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Company directors and board members:

GILLIAN SEGEL (current)
Secretary, 1992.08.29
4-6 CANFIELD PLACE , LONDON
NW6 3BT
DAVID KERSHMAN (current)
Director, 1992.08.29
4-6 CANFIELD PLACE , LONDON
NW6 3BT
DAVID BENJAMIN SEGEL (current)
Director, 1992.08.29
4-6 CANFIELD PLACE , LONDON
NW6 3BT
GILLIAN SEGEL (current)
Director, TRAVEL AGENT, 1992.08.29
4-6 CANFIELD PLACE , LONDON
NW6 3BT
JEREMY ELLIS SEGEL (current)
Director, COMPANY DIRECTOR, 2001.08.01
4-6 CANFIELD PLACE , LONDON
NW6 3BT

Companies near to WEST END TRAVEL ltd.

Information about the Private Limited Company WEST END TRAVEL 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: 2016.07.21. Reload the data