49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03554647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/04/1998 (26 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
25/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

TRADING ADDRESSES

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Ben David (913758001) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Olivia Charlotte Jolliffe (923217617) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6

TOTAL LIABILITIES

£0

NET ASSETS

£6

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MS E. ORTEGA ZAMORANO & MR B. DAVID	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EZRACHIE	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIARA FRIGERIO	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE IMOGEN LATTEY	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE PLAYER	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SMITH & MS F. ST MATTHEW-DANIEL	Owned: 16.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chiara Frigerio 18/03/2016 - Present (8 years and 8 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JENNINGS & BARRETT 01/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
JENNINGS & BARRETT 01/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 77 Past: 32	View Report
Ben David 02/09/2024 - Present (3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Julian Keith Gray 29/04/1998 - 21/09/2001 (3 years and 4 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Ben David (913758001) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Olivia Charlotte Jolliffe (923217617) has left the board
Date: 15/12/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Lukas Deckers Dowber (923217708) has left the board
Date: 31/03/2023	Event: New Accounts filed
Date: 06/03/2023	Event: Matthew Stroud (926342295) has left the board
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: Racheal Vaughan Jones (923217772) has left the board
Date: 16/01/2023	Event: Christopher Delaney (929277867) has left the board
Date: 16/01/2023	Event: Amit Malik (920635960) has left the board
Date: 11/08/2022	Event: New Company Secretary JENNINGS & BARRETT (902413836) Appointed
Date: 03/08/2022	Event: New Company Secretary JENNINGS & BARRETT (929856801) Appointed
Date: 02/06/2022	Event: MANGO PROPERTY MANAGEMENT (913095383) has left the board
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: Victoria Lazariuk (920635974) has left the board
Date: 23/02/2022	Event: New Board Member Christopher Delaney (929277867) Appointed
Date: 01/01/2022	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Board Member Matthew Stroud (926342295) Appointed
Date: 18/10/2019	Event: Robert Ian Keeley (911619871) has left the board
Date: 11/09/2019	Event: Natasha Graham-Knight (919006846) has left the board
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Company Secretary MANGO PROPERTY MANAGEMENT (913095383) Appointed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: JPW PROPERTY MANAGEMENT LIMITED (924704385) has left the board
Date: 07/06/2018	Event: CHAINE HUNTER MANAGEMENT LIMITED (923062502) has left the board
Date: 07/06/2018	Event: New Company Secretary JPW PROPERTY MANAGEMENT LIMITED (924704385) Appointed
Date: 06/06/2018	Event: Change in Reg. Office
Date: 19/07/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Company Secretary CHAINE HUNTER MANAGEMENT LIMITED (923062502) Appointed
Date: 09/06/2017	Event: CHAINE HUNTER MANAGEMENT LIMITED (923217596) has left the board
Date: 27/05/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: John Michael Hunter (904492274) has left the board
Date: 26/05/2017	Event: New Company Secretary CHAINE HUNTER MANAGEMENT LIMITED (923217596) Appointed
Date: 26/05/2017	Event: New Board Member Racheal Vaughan Jones (923217772) Appointed
Date: 26/05/2017	Event: New Board Member Lukas Deckers Dowber (923217708) Appointed
Date: 26/05/2017	Event: New Board Member Olivia Charlotte Jolliffe (923217617) Appointed
Date: 30/12/2016	Event: New Accounts filed
Date: 09/08/2016	Event: Sarah Pearce (913815637) has left the board
Date: 09/08/2016	Event: Rupert Morrison (913815647) has left the board
Date: 28/04/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: New Board Member Victoria Lazariuk (920635974) Appointed
Date: 24/03/2016	Event: New Board Member Amit Malik (920635960) Appointed
Date: 24/03/2016	Event: New Board Member Chiara Frigerio (920636023) Appointed
Date: 24/03/2016	Event: New Accounts filed

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49 WESTWOOD HILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6

£0

£6

People Overview

2

22

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6

£0

£6

Accounts

People Overview

2

22

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™