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Home > England & Wales Companies > WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
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
Company Name
WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
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 StatusIncorporation dateCompany 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
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.

DateDocument TypeDocument Description
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-22DS01Application to strike the company off the register
2019-02-21AP01DIRECTOR APPOINTED HUGO WINKLER
2019-02-11PSC07CESSATION OF MACON HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ VOGEL
2019-02-11TM02Termination of appointment of Margaretta Corporate Secretaries Limited on 2019-02-11
2018-02-07AP01DIRECTOR APPOINTED KARL-HEINZ VOGEL
2018-02-07AP01DIRECTOR APPOINTED DR REINHARD BRANDT
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR
2018-02-06PSC02Notification of Macon Holding Ag as a person with significant control on 2018-02-06
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-02DISS40Compulsory strike-off action has been discontinued
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-01DISS40Compulsory strike-off action has been discontinued
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-04DISS40Compulsory strike-off action has been discontinued
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-24GAZ1FIRST GAZETTE
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0122/10/13 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-07AR0106/09/12 FULL LIST
2012-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARGARETTA CORPORATE SECRETARIES LIMITED / 06/09/2012
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARETTA NOMINEES LIMITED
2012-09-06AP01DIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 665 FINCHLEY ROAD LONDON NW2 2HN
2012-06-23DISS40DISS40 (DISS40(SOAD))
2012-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29GAZ1FIRST GAZETTE
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-05DISS40DISS40 (DISS40(SOAD))
2011-02-02AR0128/01/11 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2010-07-17DISS40DISS40 (DISS40(SOAD))
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06GAZ1FIRST GAZETTE
2009-09-30DISS40DISS40 (DISS40(SOAD))
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-21GAZ1FIRST GAZETTE
2008-09-23363sRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-31363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-01363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-03-23NEWINCINCORPORATION 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 Off2012-05-29
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-07-06
Proposal to Strike Off2009-07-21
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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
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:

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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 TypeProposal to Strike Off
Defending partyWESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITEDEvent Date2012-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyWESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyWESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITEDEvent Date2010-07-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyWESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITEDEvent Date2009-07-21
 
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
    Is this data useful to you?
    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.
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    Other companies at postcode NW2 2HN