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23 WESTCROFT SQUARE (MANAGEMENT COMPANY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Westcroft Square (management Company) Limited. The company was founded 21 years ago and was given the registration number 04492790. The firm's registered office is in LONDON. You can find them at 23 Westcroft Square, Stamford Brook, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:23 WESTCROFT SQUARE (MANAGEMENT COMPANY) LIMITED
Company Number:04492790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:23 Westcroft Square, Stamford Brook, London, W6 0TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Westcroft Square, Stamford Brook, London, W6 0TD

Secretary22 April 2022Active
23a, 23a Westcroft Square, London, England, W6 0TD

Director28 January 2024Active
23 Westcroft Square, Stamford Brook, London, W6 0TD

Director27 November 2018Active
23b Westcroft Square, Stamford Brook, W6 0TD

Director23 July 2002Active
23a, Westcroft Square, Hammersmith, London, W6 0TD

Secretary01 June 2007Active
23a Westcroft Square, Stamford Brook, W6 0TD

Secretary23 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 July 2002Active
23 Westcroft Square, Stamford Brook, London, W6 0TD

Director18 April 2012Active
23a, Westcroft Square, Hammersmith, London, W6 0TD

Director01 June 2007Active
23a Westcroft Square, Stamford Brook, W6 0TD

Director23 July 2002Active
23c Westcroft Square, Stamford Brook, W6 0TD

Director23 July 2002Active

People with Significant Control

Mr Samuel Nathan Jackson
Notified on:01 October 2023
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:23a, Westcroft Square, London, England, W6 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Alexandra Boddington
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Australian
Address:23 Westcroft Square, London, W6 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Olivier Georges Aziere
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:French
Address:23 Westcroft Square, London, W6 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gregory Young
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:Irish
Address:23 Westcroft Square, London, W6 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2024-04-02Persons with significant control

Cessation of a person with significant control.

Download
2024-01-28Officers

Appoint person director company with name date.

Download
2024-01-27Officers

Termination secretary company with name termination date.

Download
2024-01-27Officers

Termination director company with name termination date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Officers

Appoint person secretary company with name date.

Download
2022-04-22Accounts

Accounts with accounts type dormant.

Download
2021-08-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-29Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-04-27Accounts

Accounts with accounts type dormant.

Download
2018-11-28Persons with significant control

Cessation of a person with significant control.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type dormant.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download

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