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Company Information for

WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

665 FINCHLEY ROAD, LONDON, NW2 2HN,

Company Registration Number

03954712

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Westside Investments & Management Company Ltd

WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED was founded on 2000-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Westside Investments & Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

665 FINCHLEY ROAD LONDON NW2 2HN Other companies in NW2

Filing Information

Company Number		03954712
Company ID Number		03954712
Date formed		2000-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 05:49:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

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Company Officers of WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARETTA CORPORATE SECRETARIES LIMITED	Nominated Secretary	2000-03-23
REINHARD BRANDT	Director	2018-02-07
KARL-HEINZ VOGEL	Director	2018-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE WINZAR	Director	2012-09-06	2018-02-07
MARGARETTA NOMINEES LIMITED	Nominated Director	2000-03-23	2012-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARETTA CORPORATE SECRETARIES LIMITED	KLEAN X LIMITED	Nominated Secretary	2001-09-25	CURRENT	2001-09-25	Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED	OKA TRADING LIMITED	Nominated Secretary	2001-05-30	CURRENT	2001-05-30	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	FITZROVIA PROMOTIONS LIMITED	Nominated Secretary	2000-11-10	CURRENT	2000-11-10	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	PRICELESS SECRETARIES LTD.	Nominated Secretary	2000-09-14	CURRENT	2000-09-14	Dissolved 2017-11-07
MARGARETTA CORPORATE SECRETARIES LIMITED	RHEINTAL FINANCE LIMITED	Nominated Secretary	2000-08-08	CURRENT	2000-08-08	Dissolved 2016-09-20
MARGARETTA CORPORATE SECRETARIES LIMITED	COLIN INTERNATIONAL LIMITED	Nominated Secretary	2000-07-26	CURRENT	2000-07-26	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	MARGARETTA INVESTMENTS LTD	Nominated Secretary	2000-03-21	CURRENT	2000-03-21	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	BCC BOLZ CONTRACT CORPORATE LIMITED	Nominated Secretary	2000-02-29	CURRENT	2000-02-29	Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED	EMMERSON & STERN LEGAL CONSULTANTS LIMITED	Nominated Secretary	1999-04-07	CURRENT	1999-04-07	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	CROMWELL SECRETARIAL SERVICES LTD	Nominated Secretary	1999-03-31	CURRENT	1999-03-31	Dissolved 2016-01-05
MARGARETTA CORPORATE SECRETARIES LIMITED	MARGARETTA CORPORATE CONSULTANTS LIMITED	Nominated Secretary	1998-10-23	CURRENT	1998-10-23	Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED	WESTPOINT & MERK OFFICE SERVICES LIMITED	Nominated Secretary	1995-04-07	CURRENT	1995-04-07	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	MARGARETTA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-11-08	CURRENT	1994-11-08	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	CROMWELL SECRETARIAL SERVICES LTD	Nominated Secretary	1994-05-20	CURRENT	1994-05-20	Active
MARGARETTA CORPORATE SECRETARIES LIMITED	NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED	Nominated Secretary	1993-12-10	CURRENT	1993-12-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-22	DS01	Application to strike the company off the register
2019-02-21	AP01	DIRECTOR APPOINTED HUGO WINKLER
2019-02-11	PSC07	CESSATION OF MACON HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ VOGEL
2019-02-11	TM02	Termination of appointment of Margaretta Corporate Secretaries Limited on 2019-02-11
2018-02-07	AP01	DIRECTOR APPOINTED KARL-HEINZ VOGEL
2018-02-07	AP01	DIRECTOR APPOINTED DR REINHARD BRANDT
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR
2018-02-06	PSC02	Notification of Macon Holding Ag as a person with significant control on 2018-02-06
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-02	DISS40	Compulsory strike-off action has been discontinued
2017-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-01	DISS40	Compulsory strike-off action has been discontinued
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-06	DISS40	Compulsory strike-off action has been discontinued
2016-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-10-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-04	DISS40	Compulsory strike-off action has been discontinued
2015-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-24	GAZ1	FIRST GAZETTE
2014-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23	AR01	22/10/13 FULL LIST
2013-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-07	AR01	06/09/12 FULL LIST
2012-09-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 06/09/2012
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARETTA NOMINEES LIMITED
2012-09-06	AP01	DIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2012-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN
2012-06-23	DISS40	DISS40 (DISS40(SOAD))
2012-06-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-29	GAZ1	FIRST GAZETTE
2011-12-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-05	DISS40	DISS40 (DISS40(SOAD))
2011-02-02	AR01	28/01/11 FULL LIST
2011-01-11	GAZ1	FIRST GAZETTE
2010-07-17	DISS40	DISS40 (DISS40(SOAD))
2010-07-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	GAZ1	FIRST GAZETTE
2009-09-30	DISS40	DISS40 (DISS40(SOAD))
2009-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-21	GAZ1	FIRST GAZETTE
2008-09-23	363s	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-31	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-01	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-05-29
Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-07-06
Proposal to Strike Off	2009-07-21

Fines / Sanctions

No fines or sanctions have been issued against WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED	Event Date	2012-05-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED	Event Date	2010-07-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED	Event Date	2009-07-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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