Company Information for 49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED
UNIT 2 VOGANS MILL WHARF, MILL STREET, LONDON, SE1 2BZ,
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Company Registration Number
03554647
Private Limited Company
Active |
Company Name | |
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49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 2 VOGANS MILL WHARF MILL STREET LONDON SE1 2BZ Other companies in CT20 | |
Company Number | 03554647 | |
---|---|---|
Company ID Number | 03554647 | |
Date formed | 1998-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2024 | |
Account next due | 25/12/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:51:58 |
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Officer | Role | Date Appointed |
---|---|---|
JPW PROPERTY MANAGEMENT LIMITED |
||
LUKAS DECKERS DOWBER |
||
CHIARA FRIGERIO |
||
NATASHA GRAHAM-KNIGHT |
||
OLIVIA CHARLOTTE JOLLIFFE |
||
ROBERT IAN KEELEY |
||
VICTORIA LAZARIUK |
||
AMIT MALIK |
||
RACHEAL VAUGHAN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAINE HUNTER MANAGEMENT LIMITED |
Company Secretary | ||
JOHN MICHAEL HUNTER |
Company Secretary | ||
RUPERT MORRISON |
Director | ||
SARAH PEARCE |
Director | ||
ALEX HURST |
Director | ||
CURTIS MYLES BUTLER |
Director | ||
JOANNE SPENCER |
Director | ||
MICHAEL DAVID SPENCER |
Director | ||
DOMINIC ROBIN CLOVER |
Director | ||
YVONNE VICTORIA DA SILVA |
Director | ||
CHARLES BERBECK |
Director | ||
RENATO MICHAEL BOTTALI |
Director | ||
CHARLES BERBECK |
Company Secretary | ||
JULIAN KEITH GRAY |
Director | ||
NICOLA ESME CATLIN |
Company Secretary | ||
STEVEN CATLIN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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THE CROFT (NEW MALDEN) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-11-27 | CURRENT | 1990-01-30 | Active | |
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CLAIRE COURT MANAGEMENT SUTTON LIMITED | Company Secretary | 2009-04-04 | CURRENT | 2001-06-11 | Active | |
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HILLPOWER LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1998-03-24 | Active | |
MAITLAND CLOSE RESIDENTS COMPANY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1998-06-23 | Active | |
REMBRANDT COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2008-03-11 | CURRENT | 1998-10-19 | Active | |
DUNBAR COURT MANAGEMENT LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1972-02-01 | Active | |
PARKGATE (STREATHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-29 | CURRENT | 1998-09-17 | Active | |
BIRCHWOOD CLOSE RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2005-05-05 | CURRENT | 1987-03-18 | Active | |
LABURNHAM COURT MANAGEMENT (SUTTON) LIMITED | Company Secretary | 2005-03-03 | CURRENT | 1977-06-02 | Active | |
BELLMORE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-11-01 | Active | |
NGK RETAIL CONSULTING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
E.S.C. ATHLETICA LIMITED | Director | 2016-08-08 | CURRENT | 2011-09-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24 | ||
DIRECTOR APPOINTED MR BEN DAVID | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKAS DECKERS DOWBER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW STROUD | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 323 Bexley Road Erith DA8 3EX England | ||
SECRETARY'S DETAILS CHNAGED FOR JENNINGS & BARRETT on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELANEY | ||
APPOINTMENT TERMINATED, DIRECTOR AMIT MALIK | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEAL VAUGHAN JONES | ||
AP04 | Appointment of Jennings & Barrett as company secretary on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM 20 King Street London EC2V 8EG England | |
TM02 | Termination of appointment of Jpw Property Management Limited on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAZARIUK | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN KEELEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA GRAHAM-KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AP04 | Appointment of Jpw Property Management Limited as company secretary on 2018-06-04 | |
TM02 | Termination of appointment of Chaine Hunter Management Limited on 2018-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 103 Sandgate Road Folkestone Kent CT20 2BQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS RACHEAL VAUGHAN JONES | |
TM02 | Termination of appointment of John Michael Hunter on 2017-03-11 | |
AP01 | DIRECTOR APPOINTED MR LUKAS DECKERS DOWBER | |
AP01 | DIRECTOR APPOINTED MS OLIVIA CHARLOTTE JOLLIFFE | |
AP04 | Appointment of Chaine Hunter Management Limited as company secretary on 2017-03-11 | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MORRISON | |
LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CHIARA FRIGERIO | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LAZARIUK | |
AP01 | DIRECTOR APPOINTED MR AMIT MALIK | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS NATASHA GRAHAM-KNIGHT | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS BUTLER | |
AA | 25/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA | 25/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPENCER | |
AA | 25/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AA | 25/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SPENCER / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SPENCER / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PEARCE / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MORRISON / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN KEELEY / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HURST / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MYLES BUTLER / 18/04/2010 | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUPERT MORRISON | |
288a | DIRECTOR APPOINTED SARAH PEARCE | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | |
RES04 | £ NC 5/6 15/04/03 | |
363s | RETURN MADE UP TO 18/04/04; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/04/03 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 25/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 49 WESTWOOD HILL LONDON SE26 6NS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-03-26 | £ 175 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-03-26 | £ 6 |
---|---|---|
Cash Bank In Hand | 2012-03-26 | £ 3,445 |
Current Assets | 2012-03-26 | £ 9,386 |
Debtors | 2012-03-26 | £ 5,941 |
Shareholder Funds | 2012-03-26 | £ 9,211 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |