111 WEST END LANE LIMITED

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111 WEST END LANE LIMITED

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Key Data

Status

Active

Company No.

04587760

Incorporation date

12/11/2002

Size

Dormant

Contacts

Registered address

Registered address

7 Cadogan Gardens, London N3 2HNCopy
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Latest events (Record since 12/11/2002)
dot icon05/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon21/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon15/10/2024
Registered office address changed from C/O Olivia Merenstein 111B West End Lane London NW6 4SY to 7 Cadogan Gardens London N3 2HN on 2024-10-15
dot icon15/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon22/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon01/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon22/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon11/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon10/09/2022
Accounts for a dormant company made up to 2021-11-30
dot icon05/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon22/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon25/10/2020
Accounts for a dormant company made up to 2019-11-30
dot icon04/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon12/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon09/10/2019
Accounts for a dormant company made up to 2018-11-30
dot icon21/10/2018
Confirmation statement made on 2018-10-21 with no updates
dot icon07/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon08/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon13/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon04/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon03/07/2016
Accounts for a dormant company made up to 2015-11-30
dot icon03/11/2015
Annual return made up to 2015-11-02 no member list
dot icon03/11/2015
Director's details changed for Miss Olivia Merenstein on 2015-05-10
dot icon03/11/2015
Director's details changed for Mr Peter Tang on 2015-03-01
dot icon03/11/2015
Secretary's details changed for Ms Olivia Merenstein on 2015-05-10
dot icon03/11/2015
Registered office address changed from Flat C 92 Iverson Road London NW6 2HH to C/O Olivia Merenstein 111B West End Lane London NW6 4SY on 2015-11-03
dot icon01/12/2014
Annual return made up to 2014-11-12 no member list
dot icon01/12/2014
Termination of appointment of Dan Jacoby as a director on 2014-12-01
dot icon01/12/2014
Accounts for a dormant company made up to 2014-11-30
dot icon01/12/2014
Termination of appointment of Dan Jacoby as a secretary on 2014-12-01
dot icon01/12/2014
Registered office address changed from Jacoby Associates Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW to Flat C 92 Iverson Road London NW6 2HH on 2014-12-01
dot icon16/10/2014
Secretary's details changed for Dan Jacoby on 2014-10-15
dot icon15/10/2014
Appointment of Ms Olivia Merenstein as a secretary on 2014-10-15
dot icon15/10/2014
Termination of appointment of Susan Anne Maclean as a director on 2014-10-15
dot icon15/10/2014
Appointment of Miss Olivia Merenstein as a director on 2014-10-15
dot icon15/10/2014
Appointment of Mr Peter Tang as a director on 2014-10-15
dot icon04/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-11-12 no member list
dot icon30/11/2012
Total exemption small company accounts made up to 2012-11-30
dot icon30/11/2012
Annual return made up to 2012-11-12 no member list
dot icon30/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon14/11/2011
Annual return made up to 2011-11-12 no member list
dot icon04/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon01/12/2010
Annual return made up to 2010-11-12 no member list
dot icon12/03/2010
Accounts for a dormant company made up to 2009-11-30
dot icon18/11/2009
Annual return made up to 2009-11-12 no member list
dot icon18/11/2009
Director's details changed for Susan Anne Maclean on 2009-11-12
dot icon18/11/2009
Director's details changed for Dan Jacoby on 2009-11-12
dot icon18/11/2009
Director's details changed for Lisa Karen Belford on 2009-11-12
dot icon02/12/2008
Total exemption small company accounts made up to 2008-11-30
dot icon18/11/2008
Annual return made up to 12/11/08
dot icon18/11/2008
Location of register of members
dot icon18/11/2008
Location of debenture register
dot icon18/11/2008
Registered office changed on 18/11/2008 from flat 2 111 west end lane west hampstead london NW6 4SY
dot icon08/02/2008
Accounts for a dormant company made up to 2007-11-30
dot icon11/01/2008
Director's particulars changed
dot icon03/01/2008
Annual return made up to 12/11/07
dot icon03/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon03/12/2007
Secretary's particulars changed
dot icon29/11/2007
Location of debenture register
dot icon29/11/2007
Location of register of members
dot icon29/11/2007
Registered office changed on 29/11/07 from: flat 3 111 west end lane london NW6 4SY
dot icon15/10/2007
New secretary appointed
dot icon15/10/2007
Secretary resigned
dot icon02/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon23/01/2007
Annual return made up to 12/11/06
dot icon23/01/2007
Registered office changed on 23/01/07 from: flat 2 111 west end lane london NW6 4SY
dot icon23/01/2007
Location of debenture register
dot icon23/01/2007
Location of register of members
dot icon11/01/2007
New director appointed
dot icon11/01/2007
New secretary appointed
dot icon11/01/2007
Director's particulars changed
dot icon11/01/2007
Director resigned
dot icon11/01/2007
Secretary resigned
dot icon11/01/2007
Secretary resigned;director resigned
dot icon23/12/2005
Total exemption small company accounts made up to 2005-11-30
dot icon12/12/2005
Annual return made up to 12/11/05
dot icon03/05/2005
Total exemption small company accounts made up to 2004-11-30
dot icon30/11/2004
Annual return made up to 12/11/04
dot icon16/09/2004
Accounts for a dormant company made up to 2003-11-30
dot icon14/02/2004
Annual return made up to 12/11/03
dot icon14/02/2004
New director appointed
dot icon14/02/2004
New director appointed
dot icon14/02/2004
Director resigned
dot icon14/02/2004
Director resigned
dot icon12/12/2003
Director resigned
dot icon12/12/2003
New director appointed
dot icon12/12/2003
Director resigned
dot icon09/12/2002
New secretary appointed;new director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
New director appointed
dot icon09/12/2002
Secretary resigned
dot icon09/12/2002
Director resigned
dot icon12/11/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tang, Peter
Director
15/10/2014 - Present
-
Belford, Lisa Karen
Director
14/12/2007 - Present
-
Miss Olivia Louise Merenstein
Director
15/10/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About 111 WEST END LANE LIMITED

111 WEST END LANE LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at 7 Cadogan Gardens, London N3 2HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 111 WEST END LANE LIMITED?

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111 WEST END LANE LIMITED is currently Active. It was registered on 12/11/2002 .

Where is 111 WEST END LANE LIMITED located?

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111 WEST END LANE LIMITED is registered at 7 Cadogan Gardens, London N3 2HN.

What does 111 WEST END LANE LIMITED do?

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111 WEST END LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 111 WEST END LANE LIMITED?

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The latest filing was on 05/10/2025: Confirmation statement made on 2025-10-01 with no updates.