Companies House does not verify the accuracy of the information filed

Advanced company search

26 WEST END LANE LTD

Company number 12032292

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	PSC01	Notification of Alberto Hahn as a person with significant control on 18 February 2020	View PDF Notification of Alberto Hahn as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2020	PSC01	Notification of Diana Deborah Geman-Wollach as a person with significant control on 18 February 2020	View PDF Notification of Diana Deborah Geman-Wollach as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	PSC07	Cessation of Andrew Isamu Rothgiesser as a person with significant control on 18 February 2020	View PDF Cessation of Andrew Isamu Rothgiesser as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	PSC07	Cessation of Patricia Jean Piper as a person with significant control on 18 February 2020	View PDF Cessation of Patricia Jean Piper as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mrs Diana Deborah Geman-Wollach as a director on 18 February 2020	View PDF Appointment of Mrs Diana Deborah Geman-Wollach as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Alberto Hahn as a director on 18 February 2020	View PDF Appointment of Mr Alberto Hahn as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AD01	Registered office address changed from 4 Smyrna Mansions Smyrna Road London NW6 4LU England to 26 West End Lane West Hampstead London NW6 4PA on 27 February 2020	View PDF Registered office address changed from 4 Smyrna Mansions Smyrna Road London NW6 4LU England to 26 West End Lane West Hampstead London NW6 4PA on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Andrew Isamu Rothgiesser as a director on 18 February 2020	View PDF Termination of appointment of Andrew Isamu Rothgiesser as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Patricia Jean Piper as a director on 18 February 2020	View PDF Termination of appointment of Patricia Jean Piper as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?