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Home > England & Wales Companies > 111 WEST END LANE LIMITED
Company Information for

111 WEST END LANE LIMITED

OLIVIA MERENSTEIN, 111B WEST END LANE, LONDON, NW6 4SY,
Company Registration Number
04587760
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 111 West End Lane Ltd
111 WEST END LANE LIMITED was founded on 2002-11-12 and has its registered office in London. The organisation's status is listed as "Active". 111 West End Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
111 WEST END LANE LIMITED
 
Legal Registered Office
OLIVIA MERENSTEIN
111B WEST END LANE
LONDON
NW6 4SY
Other companies in SL6
 
Filing Information
Company Number 04587760
Company ID Number 04587760
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 WEST END LANE LIMITED
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Company Officers of 111 WEST END LANE LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA MERENSTEIN
Company Secretary 2014-10-15
LISA KAREN BELFORD
Director 2007-12-14
OLIVIA LOUISE MERENSTEIN
Director 2014-10-15
PETER TANG
Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAN JACOBY
Company Secretary 2007-10-14 2014-12-01
DAN JACOBY
Director 2006-12-01 2014-12-01
SUSAN ANNE MACLEAN
Director 2003-11-12 2014-10-15
SARAH JACOBY
Director 2003-11-12 2007-12-14
SARAH JACOBY
Company Secretary 2006-12-01 2007-10-14
DAVID CHARLES HIRST
Company Secretary 2002-11-18 2006-12-01
DAVID CHARLES HIRST
Director 2002-11-18 2006-12-01
DANNY ADAM JOSEPHS
Director 2002-11-18 2003-11-12
PHILLIP ROGERSON
Director 2002-11-18 2003-11-12
SDG SECRETARIES LIMITED
Nominated Secretary 2002-11-12 2002-11-18
SDG REGISTRARS LIMITED
Nominated Director 2002-11-12 2002-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-10-11CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-03AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TANG / 01/03/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA MERENSTEIN / 10/05/2015
2015-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MS OLIVIA MERENSTEIN on 2015-05-10
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Flat C 92 Iverson Road London NW6 2HH
2014-12-01AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAN JACOBY
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-01TM02Termination of appointment of Dan Jacoby on 2014-12-01
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Jacoby Associates Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR DAN JACOBY on 2014-10-15
2014-10-15AP03Appointment of Ms Olivia Merenstein as company secretary on 2014-10-15
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE MACLEAN
2014-10-15AP01DIRECTOR APPOINTED MISS OLIVIA MERENSTEIN
2014-10-15AP01DIRECTOR APPOINTED MR PETER TANG
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 NO MEMBER LIST
2011-08-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-01AR0112/11/10 NO MEMBER LIST
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-18AR0112/11/09 NO MEMBER LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE MACLEAN / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN JACOBY / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA KAREN BELFORD / 12/11/2009
2008-12-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aANNUAL RETURN MADE UP TO 12/11/08
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM FLAT 2 111 WEST END LANE WEST HAMPSTEAD LONDON NW6 4SY
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03363aANNUAL RETURN MADE UP TO 12/11/07
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED
2007-11-29190LOCATION OF DEBENTURE REGISTER
2007-11-29353LOCATION OF REGISTER OF MEMBERS
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: FLAT 3 111 WEST END LANE LONDON NW6 4SY
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-23363aANNUAL RETURN MADE UP TO 12/11/06
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FLAT 2 111 WEST END LANE LONDON NW6 4SY
2007-01-23190LOCATION OF DEBENTURE REGISTER
2007-01-23353LOCATION OF REGISTER OF MEMBERS
2007-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12363aANNUAL RETURN MADE UP TO 12/11/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sANNUAL RETURN MADE UP TO 12/11/04
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288bDIRECTOR RESIGNED
2004-02-14363sANNUAL RETURN MADE UP TO 12/11/03
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288bDIRECTOR RESIGNED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 111 WEST END LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 111 WEST END LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 WEST END LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 111 WEST END LANE LIMITED

Intangible Assets
Patents
We have not found any records of 111 WEST END LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 WEST END LANE LIMITED
Trademarks
We have not found any records of 111 WEST END LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 WEST END LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 111 WEST END LANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 111 WEST END LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 WEST END LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 111 WEST END LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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