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93 WEST END LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 93 West End Lane Management Company Limited. The company was founded 27 years ago and was given the registration number 03351792. The firm's registered office is in LONDON. You can find them at 843 Finchley Raod, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:93 WEST END LANE MANAGEMENT COMPANY LIMITED
Company Number:03351792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:843 Finchley Raod, London, United Kingdom, NW11 8NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 93, West End Lane, London, England, NW6 4SY

Director01 July 2013Active
843, Finchley Raod, London, United Kingdom, NW11 8NA

Director17 September 2023Active
22, Painshawfield Road, Stocksfield, England, NE43 7DZ

Director08 March 2023Active
Flat 93 West End Lane, London, NW6 4SY

Secretary10 March 1998Active
Flat 4, 93 West End Lane, London, NW6 4SY

Secretary31 October 2003Active
Flat 4, 93 West End Lane, West Hampstead, London, NW6 4SY

Secretary21 August 2008Active
35 Park Place, Ealing, London, W5 5NQ

Secretary19 November 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 April 1997Active
Flat 93 West End Lane, London, NW6 4SY

Director03 August 1999Active
Flat 8 Chancellor Court, 114 Regents Park Road, London, England, N3 3JG

Director20 July 2006Active
145 Hanover Road, Harlesden, London, NW10 3DN

Director22 January 2003Active
Flat 4, 93 West End Lane, London, NW6 4SY

Director31 October 2003Active
Marshlands 37 Colvestone Crescent, London, E8 2LG

Director20 August 1999Active
Flat 4, 93 Westend Lane, West Hampstead, London, NW6 4SY

Director21 August 2008Active
93 West End Lane, London, NW6 4SY

Director10 March 1998Active
50 West Hill Way, Totteridge, London, N20 8QS

Director19 November 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 April 1997Active

People with Significant Control

Mr George Petrides
Notified on:01 March 2023
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:843, Finchley Raod, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Barwick
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Flat 4 93, West End Lane, London, England, NW6 4SY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person director company with name date.

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2023-05-01Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-03-10Officers

Appoint person director company with name date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-13Officers

Change person director company with change date.

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2021-03-13Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

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

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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