WESTSIDE (HAMPSTEAD) LIMITED

Company number 01470044 ·

Active

132 filings

Date Filing
7 Aug 2026 Appointment of Simon Nieuwland as a director on 2026-04-01 · 2 pages View document
17 Apr 2026 Termination of appointment of Valerie Sarah Mainz as a director on 2026-03-31 · 1 page View document
13 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
3 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
19 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 6 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MADHVI HARVEY / 20/11/2019 View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VALERIE SARAH MAINZ / 20/11/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
18 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
14 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
28 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
16 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
4 May 2010 DIRECTOR APPOINTED MADHVI HARVEY View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARC COHEN View document
20 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
14 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VALERIE MAINZ / 01/12/2009 View document
14 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 01/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC ELI COHEN / 01/12/2009 View document
19 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
8 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC COHEN / 01/12/2008 View document
8 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
8 Dec 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH View document
28 Mar 2008 DIRECTOR APPOINTED MARC ELI COHEN View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR SHERRY BENDLE View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
13 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
5 Jul 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB View document
24 May 2007 NEW SECRETARY APPOINTED View document
11 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 DIRECTOR RESIGNED View document
17 Feb 2007 SECRETARY RESIGNED View document
31 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
12 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
9 Jul 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: COUNTY ESTATE MANAGEMENT LTD 9 HARLEY STREET LONDON W1G 9QF View document
16 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
20 Dec 2004 RETURN MADE UP TO 01/12/04; CHANGE OF MEMBERS View document
2 Aug 2004 RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS View document
26 Apr 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: OAK HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HZ View document
13 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
14 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
20 Feb 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
21 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
13 Feb 2002 NEW SECRETARY APPOINTED View document
13 Feb 2002 RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS View document
13 Feb 2002 SECRETARY RESIGNED View document
13 Feb 2002 REGISTERED OFFICE CHANGED ON 13/02/02 View document
6 Feb 2002 NEW SECRETARY APPOINTED View document
19 Sep 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 10 WESTSIDE 55 PRIORY ROAD HAMPSTEAD LONDON NW6 3NG View document
17 Sep 2001 DIRECTOR RESIGNED View document
2 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
9 Jan 2001 RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
24 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
9 Jul 1998 NEW SECRETARY APPOINTED View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
7 Jan 1998 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
30 Dec 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
12 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
27 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
22 Dec 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View document
26 Feb 1994 NEW DIRECTOR APPOINTED View document
7 Feb 1994 NEW DIRECTOR APPOINTED View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
22 Dec 1993 REGISTERED OFFICE CHANGED ON 22/12/93 View document
22 Dec 1993 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View document
8 Nov 1993 DIRECTOR RESIGNED View document
14 Jan 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
19 Dec 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
19 Dec 1991 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS View document
26 Feb 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS View document
26 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
23 Feb 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
23 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
6 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 1989 WD 09/05/89 AD 29/04/89--------- £ SI 1000@1=1000 £ IC 12050/13050 View document
2 Feb 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
2 Feb 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
23 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Mar 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
13 Feb 1988 RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS View document
6 Apr 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
6 Apr 1987 RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS View document
15 Mar 1984 ALTER MEM AND ARTS View document
3 Jul 1980 MEMORANDUM OF ASSOCIATION View document
28 Dec 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document