Introduction
Watch Company
W
WEST FACILITIES MANAGEMENT LIMITED
WEST FACILITIES MANAGEMENT LIMITED is an active company incorporated on 27 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. WEST FACILITIES MANAGEMENT LIMITED was registered 5 years ago.(SIC: 41201, 41202)
Status
active
Active since 5 years ago
Company No
12771206
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
206 Unit 1, 206 Stamford Hill London, N16 6RA,
Previous Addresses
Unit 382 3 - 9 Hyde Road Manchester M12 6BQ England
From: 10 March 2025To: 19 June 2025
117 Greenheys Lane West Manchester M15 5AX England
From: 12 April 2024To: 10 March 2025
9 Princes Square Harrogate HG1 1nd England
From: 11 July 2023To: 12 April 2024
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 27 July 2020To: 11 July 2023
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
8
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
HENDERSON, Khadine Shaneille
ActiveUnit 1, 206 Stamford Hill, LondonN16 6RA
Born August 2001
Director
Appointed 29 Aug 2024
HENDERSON, Khadine Shaneille
Unit 1, 206 Stamford Hill, LondonN16 6RA
Born August 2001
Director
29 Aug 2024
Active
AHMED, Sha Musab
ResignedHerons Way, ChesterCH4 9QR
Born January 1996
Director
Appointed 06 Dec 2023
Resigned 07 Mar 2025
AHMED, Sha Musab
Herons Way, ChesterCH4 9QR
Born January 1996
Director
06 Dec 2023
Resigned 07 Mar 2025
Resigned
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 27 Jul 2020
Resigned 20 Nov 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
27 Jul 2020
Resigned 20 Nov 2023
Resigned
HEMMINGS, Caleb
ResignedUnit 1, 206 Stamford Hill, LondonN16 6RA
Born December 1973
Director
Appointed 07 Mar 2025
Resigned 24 Mar 2025
HEMMINGS, Caleb
Unit 1, 206 Stamford Hill, LondonN16 6RA
Born December 1973
Director
07 Mar 2025
Resigned 24 Mar 2025
Resigned
KINNAIRD, Paul
ResignedUnit 1, 206 Stamford Hill, LondonN16 6RA
Born August 1975
Director
Appointed 27 Jul 2020
Resigned 28 Jul 2020
KINNAIRD, Paul
Unit 1, 206 Stamford Hill, LondonN16 6RA
Born August 1975
Director
27 Jul 2020
Resigned 28 Jul 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Kinnaird
CeasedUnit 1, 206 Stamford Hill, LondonN16 6RA
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Aug 2025
Ceased 01 Sept 2025
Mr Paul Kinnaird
Unit 1, 206 Stamford Hill, LondonN16 6RA
Born August 1975
Ownership of shares 75 to 100 percent
15 Aug 2025
Ceased 01 Sept 2025
Ceased
Mr Caleb Hemmings
CeasedUnit 1, 206 Stamford Hill, LondonN16 6RA
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 07 Mar 2025
Ceased 24 Mar 2025
Mr Caleb Hemmings
Unit 1, 206 Stamford Hill, LondonN16 6RA
Born December 1973
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
07 Mar 2025
Ceased 24 Mar 2025
Ceased
Miss Khadine Shaneille Henderson
ActiveUnit 1, 206 Stamford Hill, LondonN16 6RA
Born August 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Aug 2024
Miss Khadine Shaneille Henderson
Unit 1, 206 Stamford Hill, LondonN16 6RA
Born August 2001
Ownership of shares 75 to 100 percent
29 Aug 2024
Active
Mr Sha Musab Ahmed
CeasedHerons Way, ChesterCH4 9QR
Born January 1996
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Dec 2023
Ceased 07 Mar 2025
Mr Sha Musab Ahmed
Herons Way, ChesterCH4 9QR
Born January 1996
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Dec 2023
Ceased 07 Mar 2025
Ceased
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Nov 2021
Ceased 20 Nov 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
25 Nov 2021
Ceased 20 Nov 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
7 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
16 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2021