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WEST HAMPSTEAD MOTORS LTD

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

This company is commonly known as West Hampstead Motors Ltd. The company was founded 18 years ago and was given the registration number 05668744. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEST HAMPSTEAD MOTORS LTD
Company Number:05668744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, W1W 5PF

Director16 May 2011Active
10 Driftwood Avenue, Chiswell Green Street, St Albans, AL2 3DE

Secretary06 January 2006Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Secretary02 May 2006Active
10 Driftwood, Chiswell Green, St Albans, AL2 3DE

Director06 January 2006Active
10 Driftwood Avenue, Chiswell Green Street, St Albans, AL2 3DE

Director02 May 2006Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director06 June 2008Active

People with Significant Control

Icko Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-23Address

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

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-02-22Accounts

Change account reference date company previous extended.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Termination secretary company with name termination date.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-04-27Officers

Change person director company with change date.

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2015-04-27Officers

Change person secretary company with change date.

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2015-03-18Accounts

Change account reference date company previous shortened.

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