"309" WEST END LANE MANAGEMENT LIMITED

Company Number: 02943302

active          Qynn Score: 4

Summary

Formed in 1994, "309" WEST END LANE MANAGEMENT LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 269 Farnborough Road, Farnborough, Hampshire, GU14 7LY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

4

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jun 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

24 Sep 2021

LATEST ACCOUNTS

24 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

269 Farnborough Road Farnborough Hampshire GU14 7LY

Effective From

23/06/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
      
    
   
                    
    
 
      
 
 
     
  
         
          
           
           

Activity

Most Active Year

2014

Events

13

4

2

5

2

0

0

1

1

Most Active Month

Jan 2014

Events

7

2

0

4

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/12/2019

Filing Date

07/09/2020

Action Date

24/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2020 with updates

Filing Date

02/08/2020

Action Date

31/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/12/2018

Filing Date

22/08/2019

Action Date

24/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with no updates

Filing Date

04/08/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/12/2017

Filing Date

21/08/2018

Action Date

24/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2018 with no updates

Filing Date

31/07/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 24/12/2016

Filing Date

24/08/2017

Action Date

24/12/2016

Appointment of Mr. Christophe Amaury Charpentier

Type

Officers

Description

Appointment of Mr. Christophe Amaury Charpentier as a director on 08/08/2017

Filing Date

09/08/2017

Action Date

08/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with updates

Filing Date

31/07/2017

Action Date

31/07/2017

Termination of appointment of Helen Sarah Knight

Type

Officers

Description

Termination of appointment of Helen Sarah Knight as a director on 26/07/2017

Filing Date

31/07/2017

Action Date

26/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

18/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with no updates

Filing Date

03/07/2017

Action Date

28/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2015

Filing Date

07/09/2016

Action Date

24/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

30/06/2016

Action Date

28/06/2016

Appointment of Ms Helen Sarah Knight

Type

Officers

Description

Appointment of Ms Helen Sarah Knight as a director on 28/09/2015

Filing Date

01/12/2015

Action Date

28/09/2015

Termination of appointment of Wendy Kay Shorrock

Type

Officers

Description

Termination of appointment of Wendy Kay Shorrock as a director on 28/09/2015

Filing Date

30/11/2015

Action Date

28/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2014

Filing Date

11/09/2015

Action Date

24/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2015 with full list of shareholders

Filing Date

01/07/2015

Action Date

28/06/2015

Address Change

Type

Address

Description

Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 269 Farnborough Road Farnborough Hampshire GU14 7LY on 23/06/2015

Filing Date

23/06/2015

Action Date

23/06/2015

Address Change

Type

Address

Description

Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ England to 19-21 Christopher Street London EC2A 2BS on 01/05/2015

Filing Date

01/05/2015

Action Date

01/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2013

Filing Date

01/10/2014

Action Date

24/12/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Alida T C Ahsmann 309 West End Lane London NW6 1RD to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 25/09/2014

Filing Date

25/09/2014

Action Date

25/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2014 with full list of shareholders

Filing Date

31/07/2014

Action Date

01/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2014 with full list of shareholders

Filing Date

22/07/2014

Action Date

28/06/2014

Appointment of Mr Emmanuel Pierre Josserand

Type

Officers

Description

Appointment of Mr Emmanuel Pierre Josserand as a director on 28/03/2014

Filing Date

25/06/2014

Action Date

28/03/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Csense Ltd 6 Clarendon Buildings 25 Horsell Road London Highbury N5 1XL United Kingdom on 20/06/2014

Filing Date

20/06/2014

Action Date

20/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2012

Filing Date

08/01/2014

Action Date

28/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2012

Filing Date

08/01/2014

Action Date

24/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2006

Filing Date

08/01/2014

Action Date

24/12/2006

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2011

Filing Date

08/01/2014

Action Date

24/12/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/12/2010

Filing Date

08/01/2014

Action Date

24/12/2010

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

08/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2013

Filing Date

08/01/2014

Action Date

28/06/2013

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

10/04/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2011 with full list of shareholders

Filing Date

26/07/2011

Action Date

28/06/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

"309" WEST END LANE MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

"309" WEST END LANE MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/09/1994

Tenure

26 Yrs 5 Mths

Shareholding

2

Born

June 1960

Date Joined

15/11/2005

Tenure

15 Yrs 3 Mths

Shareholding

n/a

Born

December 1971

Date Joined

28/03/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

May 1972

Date Joined

08/08/2017

Tenure

3 Yrs 6 Mths

Shareholding

2

Born

March 1988

Active/Resigned

Directors Shareholding

Date Joined

01/07/1998

Tenure

22 Yrs 8 Mths

% Holding

Largest to Smallest

ALIDA AHSMANN

Age

60

Total Shareholding

2

% of Company Owned

25.0%

CHRISTOPHE AMAURY CHARPENTIER

Age

33

Total Shareholding

2

% of Company Owned

25.0%

MELINA BAUMERT

Age

Total Shareholding

2

% of Company Owned

25.0%

ABI OSU

Age

Total Shareholding

1

% of Company Owned

12.5%

AGIM GJOCAJ

Age

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Director

Date Joined

28/09/2015

Tenure

1 Yr 9 Mths

Date Resigned

26/07/2017

Type

Director

Date Joined

04/07/1997

Tenure

18 Yrs 2 Mths

Date Resigned

28/09/2015

Type

Director

Date Joined

01/07/1997

Tenure

9 Yrs 11 Mths

Date Resigned

06/06/2007

Type

Director

Date Joined

28/06/1994

Tenure

9 Yrs 6 Mths

Date Resigned

09/01/2004

Type

Director

Date Joined

28/06/1994

Tenure

3 Yrs

Date Resigned

04/07/1997

Type

Director

Date Joined

28/06/1994

Tenure

3 Yrs

Date Resigned

01/07/1997

Type

Director

Date Joined

28/06/1994

Tenure

Date Resigned

28/06/1994

Type

Secretary

Date Joined

28/06/1994

Tenure

4 Yrs 4 Mths

Date Resigned

01/11/1998

Type

Secretary

Date Joined

28/06/1994

Tenure

Date Resigned

28/06/1994

"309" WEST END LANE MANAGEMENT LIMITED currently has no recorded persons with significant control.