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61 WESTWICK GARDENS(MANAGEMENT)LIMITED

Learn more about 61 WESTWICK GARDENS(MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

164 PERCY ROAD, LONDON, W12 9QL

61 WESTWICK GARDENS(MANAGEMENT)LIMITED on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 01069286
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
£2.95
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.19
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHINS
Form type: TM01
Date: 2012.05.21
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.05.16
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.19
£2.95
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED ROBERT HUTCHINS
Form type: AP01
Date: 2011.03.03
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURRELL
Form type: TM01
Date: 2010.10.08
£2.95
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SCROPE EDWARD YORKE / 30/06/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSIE SAVILE / 30/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR APPOINTED MR SIMON GRAHAM BURRELL
Form type: AP01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE BURRELL
Form type: TM01
Date: 2010.04.15
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.09.01
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.08
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.31
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.22
£2.95
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, NOBLE TREE HOUSE, HILDENBOROUGH, TONBRIDGE, KENT TN11 8NB
Form type: 287
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.13
£2.95
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.08
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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ANNUAL RETURN MADE UP TO 30/06/00
Form type: 363a
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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ANNUAL RETURN MADE UP TO 30/06/99
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.05
£2.95
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ANNUAL RETURN MADE UP TO 30/06/98
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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ANNUAL RETURN MADE UP TO 30/06/97
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.15
£2.95
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ANNUAL RETURN MADE UP TO 30/06/96
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, BRIDGE FARM, SHEEPWASH, BEAWORTHY, DEVON EX21 5NY
Form type: 287
Date: 1996.01.24

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Company directors and board members:

ROSIE SAVILE (current)
Secretary, AGENT, 2004.03.16
164 PERCY ROAD , LONDON
W12 9QL
ROSIE SAVILE (current)
Director, AGENT, 1999.12.06
164 PERCY ROAD , LONDON
W12 9QL
CHARLES SCROPE EDWARD YORKE (current)
Director, SURVEYOR, 1995.12.14
THE NEW WING HALTON PLACE HELLIFIELD , SKIPTON
BD23 4LJ, NORTH YORKSHIRE
JOHN CHARLES STACEY (resigned)
Secretary, 1992.04.13 - 1995.12.05
BRIDGE FARM SHEEPWASH , BEAWORTHY
EX21 5NY, DEVON
CAROL YARROW (resigned)
Secretary, 1995.12.14 - 2004.03.16
TWEEDDALE HOUSE , GIFFORD
EH41 4JD, EAST LOTHIAN
SIMON GRAHAM BURRELL (resigned)
Director, COMPANY DIRECTOR, 2010.04.09 - 2010.09.08
164 PERCY ROAD , LONDON
W12 9QL
SOPHIE BURRELL (resigned)
Director, PROPERTY MANAGEMENT DEVELOPMEN, 2004.06.24 - 2010.04.09
61 WESTWICK GARDENS , LONDON
W14 0BS
ROBERT HUTCHINS (resigned)
Director, BANKER, 2011.02.10 - 2012.04.27
61 WESTWICK GARDENS , LONDON
W14 0BS
JOHN CHARLES STACEY (resigned)
Director, BUILDER/SURVEYOR, 1992.04.13 - 1999.06.07
BRIDGE FARM SHEEPWASH , BEAWORTHY
EX21 5NY, DEVON
CAROL YARROW (resigned)
Director, SALES EXECUTIVE, 1992.04.13 - 2004.03.16
TWEEDDALE HOUSE , GIFFORD
EH41 4JD, EAST LOTHIAN
Date 2014.06.30
Share Capital Allotted Called Up Paid £ 1
Par Value Share 1.00 1.00
Number Shares Allotted £ 1

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 61 WESTWICK GARDENS(MANAGEMENT)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: 2016.07.22. Reload the data