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One Park West Limited
One Park West Limited is a dissolved company incorporated on 10 September 2004 with the registered office located in London, Greater London. One Park West Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 November 2018
(6 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05228449
Private limited company
Age
21 years
Incorporated
10 September 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Park West Limited
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address since
incorporation
Companies in W1K 3JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Chantal Antonia Henderson
Director • Accountant • British • Lives in England • Born in Dec 1975
Mr Simon Geoffrey Harding-Roots
Director • British • Lives in England • Born in Apr 1968
Roger Frederick Crawford Blundell
Director • Finance Director • British • Lives in England • Born in Aug 1962
Mr. Craig David McWilliam
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1972
Mr Derek John Lewis
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Management Services Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Investments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Developments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor West End Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor (Mayfair) Estate
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Estate Belgravia
Mrs Chantal Antonia Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£12.51M
Same as previous period
Total Liabilities
-£11.52M
Same as previous period
Net Assets
£995K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 15 Aug 2018
Katharine Emma Robinson Resigned
7 Years Ago on 7 Jun 2018
Mr Derek John Lewis Appointed
7 Years Ago on 7 Jun 2018
William Robert Bax Resigned
7 Years Ago on 1 Jun 2018
Confirmation Submitted
7 Years Ago on 18 May 2018
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Full Accounts Submitted
8 Years Ago on 31 May 2017
David Yaldron Resigned
8 Years Ago on 28 Apr 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 15 Aug 2018
Appointment of Mr Derek John Lewis as a secretary on 7 June 2018
Submitted on 7 Jun 2018
Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018
Submitted on 7 Jun 2018
Termination of appointment of William Robert Bax as a director on 1 June 2018
Submitted on 1 Jun 2018
Confirmation statement made on 18 May 2018 with updates
Submitted on 18 May 2018
Confirmation statement made on 2 June 2017 with updates
Submitted on 2 Jun 2017
Full accounts made up to 31 December 2016
Submitted on 31 May 2017
Termination of appointment of David Yaldron as a director on 28 April 2017
Submitted on 28 Apr 2017
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Repayment History
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