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THE GREAT THIRTY WEST END LANE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Great Thirty West End Lane Management Company Limited. The company was founded 27 years ago and was given the registration number 03280949. The firm's registered office is in LONDON. You can find them at 3/30 West End Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE GREAT THIRTY WEST END LANE MANAGEMENT COMPANY LIMITED
Company Number:03280949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3/30 West End Lane, London, England, NW6 4PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/30, West End Lane, London, England, NW6 4PA

Secretary18 April 2019Active
Flat 3, 30 West End Lane, London, NW6 4PA

Director04 July 2005Active
2/30, West End Lane, London, England, NW6 4PA

Director20 April 2019Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary20 November 1996Active
Flat 2, 30 West End Lane, London, NW6 4PA

Secretary12 March 2000Active
233 Evering Road, London, E5 8AL

Secretary23 August 2002Active
Flat 1, 3 Rutford Road, London, SW16 2DQ

Secretary21 November 1996Active
Flat 2, 30 West End Lane, London, NW6 4PA

Secretary24 November 2010Active
68 Arlington Road, Teddington, Middlesex, TW11 8NJ

Director20 October 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director20 November 1996Active
Flat 3, 30 West End Lane, London, NW6 4PA

Director12 March 2000Active
Flat 2, 30 West End Lane, London, NW6 4PA

Director12 March 2000Active
20 Dynham Road, London, NW6 2NR

Director21 November 1996Active
Flat 1, 3 Rutford Road, London, SW16 2DQ

Director21 November 1996Active
Flat 2, 30 West End Lane, London, NW6 4PA

Director05 August 2010Active

People with Significant Control

Yeonsuk Roh
Notified on:20 April 2019
Status:Active
Date of birth:January 1983
Nationality:South Korean
Country of residence:England
Address:2/30, West End Lane, London, England, NW6 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Soan
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Flat 2, No 30, West End Lane, London, England, NW6 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Garner
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Flat 3, No 30, West End Lane, London, England, NW6 4PA
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
2023-12-07Accounts

Accounts with accounts type dormant.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type dormant.

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2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-07-28Accounts

Accounts with accounts type dormant.

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2019-04-20Persons with significant control

Notification of a person with significant control.

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2019-04-20Officers

Change person director company with change date.

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2019-04-20Officers

Appoint person director company with name date.

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2019-04-18Address

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

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2019-04-18Officers

Appoint person secretary company with name date.

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2019-01-03Officers

Termination secretary company with name termination date.

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2016-12-18Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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