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26 WEST END LANE LTD

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

This company is commonly known as 26 West End Lane Ltd. The company was founded 4 years ago and was given the registration number 12032292. The firm's registered office is in WEST HAMPSTEAD. You can find them at 26 West End Lane, , West Hampstead, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 WEST END LANE LTD
Company Number:12032292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26 West End Lane, West Hampstead, London, NW6 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, West End Lane, London, England, NW6 4PA

Director18 February 2020Active
26, West End Lane, London, United Kingdom, NW6 4PA

Director18 February 2020Active
8, Riverside Cottages, Stanstead Abbotts, Ware, England, SG12 8AP

Director04 June 2019Active
4, Smyrna Mansions, Smyrna Road, London, England, NW6 4LU

Director04 June 2019Active

People with Significant Control

Mrs Diana Deborah Geman-Wollach
Notified on:18 February 2020
Status:Active
Date of birth:March 1987
Nationality:Swiss
Address:26, West End Lane, West Hampstead, NW6 4PA
Nature of control:
  • Significant influence or control
Mr Alberto Hahn
Notified on:18 February 2020
Status:Active
Date of birth:May 1938
Nationality:British
Address:26, West End Lane, West Hampstead, NW6 4PA
Nature of control:
  • Significant influence or control
Mr Andrew Isamu Rothgiesser
Notified on:04 June 2019
Status:Active
Date of birth:March 1966
Nationality:British
Address:26, West End Lane, West Hampstead, NW6 4PA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Patricia Jean Piper
Notified on:04 June 2019
Status:Active
Date of birth:September 1952
Nationality:British
Address:26, West End Lane, West Hampstead, NW6 4PA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-06Persons with significant control

Cessation of a person with significant control.

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2020-06-06Persons with significant control

Cessation of a person with significant control.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Appoint person director company with name date.

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2020-02-27Address

Change registered office address company with date old address new address.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination director company with name termination date.

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2019-06-04Incorporation

Incorporation company.

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