West End And City Holdings Limited

General information

Name:

West End And City Holdings Ltd

Office Address:

No 3 Hampstead West 224 Iverson Road NW6 2HX London

Number: 04755261

Incorporation date: 2003-05-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

West End And City Holdings Limited has been in this business for at least twenty one years. Registered with number 04755261 in 2003, the company have office at No 3 Hampstead West, London NW6 2HX. This enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. West End And City Holdings Ltd filed its account information for the period up to Friday 30th June 2023. The company's most recent annual confirmation statement was released on Sunday 14th May 2023.

There's a number of two directors supervising the following firm at the current moment, including Frances W. and Mark S. who have been doing the directors responsibilities since May 2023. In order to support the directors in their duties, this firm has been utilizing the skillset of Mark S. as a secretary since March 2023.

The companies with significant control over this firm include: West End And City Limited owns over 3/4 of company shares. This business can be reached in London at 224 Iverson Road, NW6 2HX and was registered as a PSC under the reg no 14531825.

Financial data based on annual reports

Company staff

Frances W.

Role: Director

Appointed: 16 May 2023

Latest update: 23 March 2024

Mark S.

Role: Secretary

Appointed: 27 March 2023

Latest update: 23 March 2024

Mark S.

Role: Director

Appointed: 12 May 2003

Latest update: 23 March 2024

People with significant control

West End And City Limited
Address: Unit 3 Hampstead West 224 Iverson Road, London, NW6 2HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14531825
Notified on 8 March 2024
Nature of control:
over 3/4 of shares
Colesmith Limited
Address: Elesley Court 20-22 Great Titchfield Street, London, W1W 8BE, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 13166474
Notified on 16 June 2021
Ceased on 8 March 2024
Nature of control:
over 3/4 of shares
City & Suburb Properties Limited
Address: 224 Iverson Road, No 3 Hampstead West, London, NW6 2HX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 03471495
Notified on 6 April 2016
Ceased on 16 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
21
Company Age

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