| Company Name | 140 West Hill Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08304480 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Sarah Louise Hickson |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2016(4 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Senior Finance Manager |
| Country of Residence | England |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mrs Kiran Kaur Kohli |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Internal Auditor |
| Country of Residence | England |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Dr Sami-Matias Niemi |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 12 January 2018(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Data Scientist |
| Country of Residence | England |
| Correspondence Address | 140b West Hill London SW15 2UE |
| Director Name | Mr Oliver Daniel Tarlow |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1-3 Princes Gate London SW7 1QJ |
| Director Name | Charles Michael Redmayne Aitchison |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2013(5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 March 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 140b West Hill London SW15 2UE |
| Director Name | Mr Fode Bollani-Kaba |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 November 2016) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Stowell Hill Stowell Hill Horsington Templecombe Somerset BA8 0DF |
| Director Name | Ms Elizabeth Harriet Martin |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 January 2017) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Stowell Hill Stowell Hill Horsington Templecombe Somerset BA8 0DF |
| Secretary Name | Parkfords Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2016(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 2019) |
| Correspondence Address | 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD |
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 3 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 13 May 2022 | Registered office address changed from 140 West Hill London SW15 2UE England to Aston House Redburn Road Newcastle upon Tyne NE5 1NB on 13 May 2022 (1 page) |
| 23 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 April 2020 | Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page) |
| 19 February 2020 | Previous accounting period extended from 30 November 2019 to 30 December 2019 (1 page) |
| 14 January 2020 | Termination of appointment of Parkfords Management Ltd as a secretary on 31 December 2019 (1 page) |
| 14 January 2020 | Registered office address changed from Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to 140 West Hill London SW15 2UE on 14 January 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 April 2019 | Secretary's details changed for Parkfords Management Ltd on 2 April 2019 (1 page) |
| 15 April 2019 | Registered office address changed from Parkfords Management Regent Terrace, Rita Road London SW8 1AW England to Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 April 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 March 2018 | Appointment of Dr Sami-Matias Niemi as a director on 12 January 2018 (2 pages) |
| 12 March 2018 | Termination of appointment of Charles Michael Redmayne Aitchison as a director on 12 March 2018 (1 page) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 February 2017 | Registered office address changed from 1 Regent Terrace, Rita Road London SW8 1AW England to Parkfords Management Regent Terrace, Rita Road London SW8 1AW on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 1 Regent Terrace, Rita Road London SW8 1AW England to Parkfords Management Regent Terrace, Rita Road London SW8 1AW on 7 February 2017 (1 page) |
| 12 January 2017 | Appointment of Mrs Kiran Kaur Kohli as a director on 12 January 2017 (2 pages) |
| 12 January 2017 | Termination of appointment of Elizabeth Harriet Martin as a director on 12 January 2017 (1 page) |
| 12 January 2017 | Termination of appointment of Elizabeth Harriet Martin as a director on 12 January 2017 (1 page) |
| 12 January 2017 | Appointment of Mrs Kiran Kaur Kohli as a director on 12 January 2017 (2 pages) |
| 12 December 2016 | Appointment of Miss Sarah Louise Hickson as a director on 8 December 2016 (2 pages) |
| 12 December 2016 | Appointment of Miss Sarah Louise Hickson as a director on 8 December 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 28 November 2016 | Registered office address changed from 140B West Hill London SW15 2UE to 1 Regent Terrace, Rita Road London SW8 1AW on 28 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Fode Bollani-Kaba as a director on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from 140B West Hill London SW15 2UE to 1 Regent Terrace, Rita Road London SW8 1AW on 28 November 2016 (1 page) |
| 28 November 2016 | Termination of appointment of Fode Bollani-Kaba as a director on 28 November 2016 (1 page) |
| 31 October 2016 | Appointment of Parkfords Management Ltd as a secretary on 24 October 2016 (2 pages) |
| 31 October 2016 | Appointment of Parkfords Management Ltd as a secretary on 24 October 2016 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 22 November 2015 no member list (4 pages) |
| 3 December 2015 | Annual return made up to 22 November 2015 no member list (4 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
| 22 December 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 February 2014 | Appointment of Ms Elizabeth Harriet Martin as a director (2 pages) |
| 14 February 2014 | Appointment of Mr Fode Bollani-Kaba as a director (2 pages) |
| 14 February 2014 | Appointment of Mr Fode Bollani-Kaba as a director (2 pages) |
| 14 February 2014 | Appointment of Ms Elizabeth Harriet Martin as a director (2 pages) |
| 16 December 2013 | Registered office address changed from 1-3 Princes Gate London SW7 1QJ on 16 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 22 November 2013 no member list (2 pages) |
| 16 December 2013 | Annual return made up to 22 November 2013 no member list (2 pages) |
| 16 December 2013 | Director's details changed for Charles Michael Redmayne Aitchison on 16 September 2013 (2 pages) |
| 16 December 2013 | Registered office address changed from 1-3 Princes Gate London SW7 1QJ on 16 December 2013 (1 page) |
| 16 December 2013 | Director's details changed for Charles Michael Redmayne Aitchison on 16 September 2013 (2 pages) |
| 29 November 2013 | Termination of appointment of Oliver Tarlow as a director (2 pages) |
| 29 November 2013 | Termination of appointment of Oliver Tarlow as a director (2 pages) |
| 14 May 2013 | Appointment of Charles Michael Redmayne Aitchison as a director (3 pages) |
| 14 May 2013 | Appointment of Charles Michael Redmayne Aitchison as a director (3 pages) |
| 22 November 2012 | Incorporation (39 pages) |
| 22 November 2012 | Incorporation (39 pages) |