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ABELLIO WEST LONDON LTD - 301 Camberwell New Road, London, SE5 0TF, United Kingdom
Company Information
- Company registration number
- 00689260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 301 Camberwell New Road
- London
- SE5 0TF 301 Camberwell New Road, London, SE5 0TF UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- PILBEAM, Alan Thomas
- AVERY, Benjamin Mcclennan
- EARDLEY, Jonathan Woodward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-04-10
- Age Of Company 1961-04-10 63 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Abellio Transport Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAVEL LONDON (WEST) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2023-07-06
- Last Date: 2022-06-22
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ABELLIO WEST LONDON LTD Company Description
- ABELLIO WEST LONDON LTD is a ltd registered in United Kingdom with the Company reg no 00689260. Its current trading status is "live". It was registered 1961-04-10. It was previously called TRAVEL LONDON (WEST) LIMITED. It has declared SIC or NACE codes as "49319". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 301 Camberwell New Road .
Get ABELLIO WEST LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abellio West London Ltd - 301 Camberwell New Road, London, SE5 0TF, United Kingdom
- 1961-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-27) - CH01
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termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
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mortgage-charge-part-release-with-charge-number (2023-02-03) - MR05
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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accounts-with-accounts-type-full (2019-10-29) - AA
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legacy (2019-08-23) - SH20
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change-person-director-company-with-change-date (2019-11-12) - CH01
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legacy (2019-08-23) - CAP-SS
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resolution (2019-08-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-08-23) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-09-19) - CH01
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
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change-sail-address-company-with-old-address-new-address (2016-03-02) - AD02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-02) - AA
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auditors-resignation-company (2014-06-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-27) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-24) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-01) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-07) - AD02
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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change-of-name-notice (2010-06-01) - CONNOT
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certificate-change-of-name-company (2010-06-01) - CERTNM
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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move-registers-to-sail-company (2010-01-07) - AD03
keyboard_arrow_right 2009
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legacy (2009-05-20) - 403a
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legacy (2009-09-22) - 353
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-07-10) - 363a
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legacy (2009-07-06) - 288a
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legacy (2009-06-18) - 288a
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legacy (2009-06-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-04-24) - 288b
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legacy (2008-12-18) - 288c
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legacy (2008-04-25) - 288a
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legacy (2008-04-29) - 288a
-
legacy (2008-06-17) - 363a
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legacy (2008-07-04) - 288c
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legacy (2008-07-10) - 288c
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-07-27) - 363a
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legacy (2007-04-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288a
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legacy (2006-07-13) - 288b
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legacy (2006-10-17) - 288c
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-02) - 288a
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legacy (2005-07-27) - 363s
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legacy (2005-07-12) - 288b
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certificate-change-of-name-company (2005-06-21) - CERTNM
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-08-03) - 288a
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legacy (2005-08-17) - 288a
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resolution (2005-09-01) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-09) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 288a
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-07-04) - 363s
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legacy (2002-02-04) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-08-06) - 363s
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certificate-change-of-name-company (2001-01-16) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-09-21) - 363s
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legacy (2000-05-30) - 287
keyboard_arrow_right 1999
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-07-08) - 363s
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legacy (1998-03-04) - 288a
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-10-01) - 395
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legacy (1997-07-29) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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auditors-resignation-company (1995-03-06) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full (1995-11-01) - AA
keyboard_arrow_right 1994
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legacy (1994-12-20) - 155(6)a
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legacy (1994-09-26) - 403a
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legacy (1994-09-13) - 363s
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legacy (1994-08-31) - 155(6)a
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accounts-with-accounts-type-full (1994-08-26) - AA
keyboard_arrow_right 1993
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resolution (1993-01-25) - RESOLUTIONS
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legacy (1993-07-09) - 403a
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legacy (1993-07-05) - 363x
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legacy (1993-07-02) - 288
-
legacy (1993-01-25) - 123
-
legacy (1993-07-14) - 403a
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legacy (1993-01-25) - 88(2)R
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legacy (1993-01-06) - 155(6)a
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resolution (1993-03-17) - RESOLUTIONS
-
legacy (1993-07-23) - 395
-
legacy (1993-08-23) - 288
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legacy (1993-08-23) - 287
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accounts-with-accounts-type-full (1993-09-05) - AA
-
legacy (1993-10-02) - 403a
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legacy (1993-10-03) - 155(6)a
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legacy (1993-07-29) - 288
keyboard_arrow_right 1992
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auditors-resignation-company (1992-07-31) - AUD
-
legacy (1992-07-24) - 395
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legacy (1992-07-17) - 363b
-
legacy (1992-06-09) - 288
-
legacy (1992-01-22) - 395
-
legacy (1992-03-16) - 288
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accounts-with-accounts-type-full (1992-05-18) - AA
-
legacy (1992-08-04) - 395
-
legacy (1992-10-12) - 288
-
legacy (1992-11-05) - 288
-
legacy (1992-12-10) - 288
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resolution (1992-12-10) - RESOLUTIONS
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resolution (1992-12-11) - RESOLUTIONS
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legacy (1992-12-14) - 395
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accounts-with-accounts-type-full (1992-10-26) - AA
keyboard_arrow_right 1991
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legacy (1991-12-17) - 395
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legacy (1991-09-12) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-08) - AA
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legacy (1990-06-11) - 287
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legacy (1990-06-11) - 288
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auditors-resignation-company (1990-06-11) - AUD
-
resolution (1990-07-02) - RESOLUTIONS
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legacy (1990-07-26) - 363
-
legacy (1990-08-24) - 403a
-
legacy (1990-06-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-06-29) - 288
-
legacy (1989-03-30) - 395
-
legacy (1989-01-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-06) - AA
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legacy (1988-04-15) - 287
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legacy (1988-10-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-06) - 363
-
legacy (1987-09-08) - 288
-
legacy (1987-09-03) - 225(1)
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accounts-with-made-up-date (1987-06-30) - AA
-
legacy (1987-03-27) - 288
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accounts-with-accounts-type-small (1987-02-11) - AA
-
legacy (1987-02-25) - 363
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-25) - CERTNM