32 Westcroft Square Management Limited in LONDON

32 Westcroft Square Management Limited LONDON

Founded in 2006, 32 Westcroft Square Management, classified under reg no. 05845912 is an active company. Currently registered at 32 Westcroft Square W6 0TD, London the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Simone P., appointed on 30 April 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil M. who worked with the the company until 3 December 2012.

32 Westcroft Square Management Limited Address / Contact

Office Address	32 Westcroft Square
Town	London
Post code	W6 0TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05845912
Date of Incorporation	Wed, 14th Jun 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Simone P.

Position: Director

Appointed: 30 April 2021

Alexander M.

Position: Director

Appointed: 03 December 2012

Resigned: 30 April 2021

Neil M.

Position: Secretary

Appointed: 14 June 2006

Resigned: 03 December 2012

Barbara M.

Position: Director

Appointed: 14 June 2006

Resigned: 03 December 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Simone P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander M. This PSC owns 75,01-100% shares.

Simone P.

Notified on	7 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander M.

Notified on	6 April 2016
Ceased on	7 April 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 14th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 14th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 23rd, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 1st, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 6, 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 6th, May 2022	accounts	Free Download (2 pages)
AP01	On April 30, 2021 new director was appointed. filed on: 7th, May 2021	officers	Free Download (2 pages)
AD01	New registered office address 32 Westcroft Square London W6 0TD. Change occurred on May 7, 2021. Company's previous address: Murrays Office 124 Icg House Station Approach Greenford Middlesex UB6 0AL England. filed on: 7th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates May 7, 2021 filed on: 7th, May 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control April 7, 2021 filed on: 7th, May 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 7, 2021 filed on: 7th, May 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 3rd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 31, 2020 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 27th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 31, 2019 filed on: 15th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 31, 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 17th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 31, 2017 filed on: 2nd, June 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Murrays Office 124 Icg House Station Approach Greenford Middlesex UB6 0AL. Change occurred on May 22, 2017. Company's previous address: 83 Cambridge Street Pimlico London SW1V 4PS. filed on: 22nd, May 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 2nd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 9, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 1st, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 3, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AD01	New registered office address 83 Cambridge Street Pimlico London SW1V 4PS. Change occurred on February 25, 2015. Company's previous address: 32B Westcroft Square London W6 0TD England. filed on: 25th, February 2015	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2015	gazette	Free Download (1 page)
AR01	Annual return for the period up to June 14, 2014 filed on: 13th, January 2015	annual return	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, November 2014	gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return for the period up to July 12, 2013 filed on: 11th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on November 11, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 17th, April 2013	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 8th, January 2013	annual return	Free Download (14 pages)
AP01	On December 11, 2012 new director was appointed. filed on: 11th, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 11, 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 11, 2012 filed on: 11th, December 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on December 11, 2012. Old Address: Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom filed on: 11th, December 2012	address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, October 2012	gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 15th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 16th, June 2011	annual return	Free Download (4 pages)
CH03	On June 16, 2011 secretary's details were changed filed on: 16th, June 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 20th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 29th, June 2010	annual return	Free Download (4 pages)
CH03	On June 28, 2010 secretary's details were changed filed on: 28th, June 2010	officers	Free Download (1 page)
AD01	Company moved to new address on June 4, 2010. Old Address: 9 Colwith Road London W6 9EY filed on: 4th, June 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 26th, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 13th, January 2009	accounts	Free Download (2 pages)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 24, 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2006	incorporation	Free Download (19 pages)

32 Westcroft Square Management Limited LONDON

32 Westcroft Square Management Limited Address / Contact

Company Information / Profile

Company staff

Simone P.

Alexander M.

Neil M.

Barbara M.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us