About

Registered Number: 04106881
Date of Incorporation: 13/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Kfh House, 5 Compton Road, London, SW19 7QA

 

Having been setup in 2000, West Smithfield Management Ltd has its registered office in London, it's status at Companies House is "Active". There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGH, Jonathan Harold 31 January 2020 - 1
JAKOBSSON, Daniel Eugen Carneiro 18 February 2019 - 1
CHATSWORTH INVESTMENTS LIMITED 05 November 2001 13 January 2003 1
KAPLAN, Neil Trevor 13 January 2003 23 January 2006 1
NUNES, Finton Norbert Jude 24 March 2014 25 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
CH01 - Change of particulars for director 09 July 2020
AP01 - Appointment of director 13 February 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 18 August 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 06 January 2015
AP01 - Appointment of director 06 January 2015
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 24 October 2008
AA - Annual Accounts 04 June 2008
287 - Change in situation or address of Registered Office 12 March 2008
363s - Annual Return 06 December 2007
363s - Annual Return 28 March 2007
287 - Change in situation or address of Registered Office 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 09 May 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 11 December 2004
287 - Change in situation or address of Registered Office 02 December 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
AA - Annual Accounts 18 January 2004
AA - Annual Accounts 18 January 2004
287 - Change in situation or address of Registered Office 19 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
363s - Annual Return 26 February 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2003
AA - Annual Accounts 26 January 2003
363a - Annual Return 26 January 2003
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.