121 West Hill Management Company Limited

Company Name	121 West Hill Management Company Limited
Company Status	Active
Company Number	08775638
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Annalisa Maria Cutting Collard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mr David Anthony Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mr Alexander James Mark Smith
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(6 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Client Services Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Miss Monika Lassova
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Slovenian
Status	Current
Appointed	26 November 2021(8 years after company formation)
Appointment Duration	2 years, 4 months
Role	Payroll Manager
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mr Derek William Stephen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Putney Hill Putney London SW15 6AB

Secretary Name	Anne Stephen
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 Putney Hill Putney London SW15 6AB

Director Name	Mr David Alexander Birn
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 2019)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 121 West Hill London SW15 3HY

Director Name	Mr Christopher Wai Keong Lam
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2019)
Role	Audit Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 121 West Hill London SW15 3HY

Director Name	Miss Sharnjit Sandhu
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 121 West Hill London SW15 3HY

Director Name	Payam Davoodi
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2019(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2021)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2018)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £0.9	Annalisa Collard & Francesca Collard 90.00% Ordinary A
1 at £0.9	Chris Lam 90.00% Ordinary A
1 at £0.9	Daniel Litchfield 90.00% Ordinary A
1 at £0.9	David Birn 90.00% Ordinary A
1 at £0.9	David Smith 90.00% Ordinary A
1 at £0.9	Neha Gupta 90.00% Ordinary A
1 at £0.9	Nick Wright 90.00% Ordinary A
1 at £0.9	Payam Davoodi 90.00% Ordinary A
1 at £0.9	Richard Castillo 90.00% Ordinary A
1 at £0.9	Sharnjit Sandhu 90.00% Ordinary A
1 at £0.9	William Mcmullan 90.00% Ordinary A

Financials

Year	2014
Net Worth	£11
Current Liabilities	£1

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 16 November 2023 with updates (7 pages)
23 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
26 January 2023	Termination of appointment of Annalisa Maria Cutting Collard as a director on 24 January 2023 (1 page)
22 December 2022	Appointment of Mr Ian Fernandes as a director on 18 October 2022 (2 pages)
16 December 2022	Confirmation statement made on 16 November 2022 with updates (7 pages)
19 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
10 February 2022	Appointment of Miss Monika Lassova as a director on 26 November 2021 (2 pages)
1 December 2021	Confirmation statement made on 16 November 2021 with updates (7 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
28 April 2021	Termination of appointment of Payam Davoodi as a director on 28 April 2021 (1 page)
21 December 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
18 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 February 2020	Appointment of Mr Alexander James Mark Smith as a director on 31 January 2020 (2 pages)
23 December 2019	Appointment of Mr David Anthony Smith as a director on 19 December 2019 (2 pages)
21 November 2019	Appointment of Payam Davoodi as a director on 17 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
13 November 2019	Termination of appointment of David Alexander Birn as a director on 12 November 2019 (1 page)
13 November 2019	Appointment of Ms Annalisa Maria Cutting Collard as a director on 12 November 2019 (2 pages)
6 November 2019	Termination of appointment of Christopher Wai Keong Lam as a director on 23 October 2019 (1 page)
30 October 2019	Termination of appointment of Sharnjit Sandhu as a director on 30 October 2019 (1 page)
25 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with updates (7 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
7 June 2018	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018 (1 page)
7 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
7 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (7 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (7 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (7 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with updates (7 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (8 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (8 pages)
8 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (8 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 April 2015	Registered office address changed from Apartment 7 121 West Hill London SW15 3HY England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Apartment 7 121 West Hill London SW15 3HY England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 1 April 2015 (1 page)
1 April 2015	Appointment of Urban Owners Limited as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Urban Owners Limited as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Urban Owners Limited as a secretary on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from Apartment 7 121 West Hill London SW15 3HY England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 1 April 2015 (1 page)
30 March 2015	Registered office address changed from 2 Putney Hill Putney London SW15 6AB to Apartment 7 121 West Hill London SW15 3HY on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 2 Putney Hill Putney London SW15 6AB to Apartment 7 121 West Hill London SW15 3HY on 30 March 2015 (1 page)
27 March 2015	Appointment of Mr Christopher Wai Keong Lam as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr David Alexander Birn as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr Christopher Wai Keong Lam as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Ms Sharnjit Sandhu as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Derek William Stephen as a director on 26 March 2015 (1 page)
27 March 2015	Appointment of Mr David Alexander Birn as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Ms Sharnjit Sandhu as a director on 26 March 2015 (2 pages)
27 March 2015	Termination of appointment of Derek William Stephen as a director on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Anne Stephen as a secretary on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Anne Stephen as a secretary on 26 March 2015 (1 page)
9 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
18 December 2013	Registered office address changed from 2 Puntney Hill Putney London SW15 6AB England on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from 2 Puntney Hill Putney London SW15 6AB England on 18 December 2013 (2 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 1 (26 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 1 (26 pages)

121 West Hill Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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