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The New West End Company

04039488

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Heddon House, 149-151 Regent Street, London, W1B 4JD
Incorporated 19/07/2000

Previously known as

West End Improvements · until 03/10/2000

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Toby Augustine Courtauld

director · Since 03/12/2009

CEO

BRITISH · UNITED KINGDOM

Also on 105 other boards

Mr Sacha Mark Berendji

director · Since 14/04/2016

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Meave Wall

director · Since 31/01/2018

RETAIL DIRECTOR

IRISH · ENGLAND

Also on 1 other board

Mr Jayesh Patel

director · Since 16/07/2020

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Giles Robert Easter

director · Since 24/11/2021

DIRECTOR

BRITISH · ENGLAND

Mr Paul Malcolm Williams

director · Since 24/11/2021

CHAIRMAN

BRITISH · UNITED KINGDOM

Also on 92 other boards

Mr Charles Matthew Owen

director · Since 25/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Seti Muloki

secretary · Since 21/03/2023

Mrs Amelia Mary Bright

director · Since 13/07/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Sandeep Bhalla

director · Since 13/02/2025

GENERAL MANAGER

BRITISH · ENGLAND

Mr Olivier Percetti

director · Since 24/06/2025

CFO

FRENCH · ENGLAND

Also on 12 other boards

Ms Naomi Simcock

director · Since 18/03/2026

BRITISH · UNITED KINGDOM

Toby Augustine Courtauld

director · Since 03/12/2009

British · United Kingdom

Sacha Mark Berendji

director · Since 14/04/2016

British · England

Meave Wall

director · Since 31/01/2018

Irish · England

Jayesh Patel

director · Since 16/07/2020

British · England

Giles Robert Easter

director · Since 24/11/2021

British · England

Paul Malcolm Williams

director · Since 24/11/2021

British · United Kingdom

Charles Matthew Owen

director · Since 25/05/2022

British · England

Seti Muloki

secretary · Since 21/03/2023

Amelia Mary Bright

director · Since 13/07/2023

British · England

Sandeep Bhalla

director · Since 13/02/2025

British · England

Olivier Percetti

director · Since 24/06/2025

French · England

Naomi Simcock

director · Since 18/03/2026

British · United Kingdom

Former

Dws Secretaries Limited

corporate nominee secretary · Resigned 16/11/2000

Malachy William Dillon

director · Resigned 15/01/2002

Stephen Hibbert

director · Resigned 22/07/2004

Sarah-Jane Curtis

director · Resigned 19/10/2004

Sydney Frederik Sporle

secretary · Resigned 09/06/2005

John David Burns

director · Resigned 09/06/2005

Andrew William Lade Godfrey

director · Resigned 09/06/2005

Jenefer Dawn Greenwood

director · Resigned 10/08/2006

Robert Jonathan Davis

director · Resigned 09/11/2006

Ian James Henderson

director · Resigned 31/03/2008

Gregory Ladley

director · Resigned 31/03/2008

Stella Hartley

director · Resigned 21/08/2008

Michael Richard Hussey

director · Resigned 23/10/2008

Peter Anthony Doherty

director · Resigned 20/02/2009

Andrew David Barry Purssell

director · Resigned 03/09/2009

Ann Humphries

director · Resigned 03/12/2009

Sarah-Jane Curtis

director · Resigned 09/12/2010

Enda Fahy

director · Resigned 17/02/2011

Giles Andrew Clarke

director · Resigned 07/11/2013

John King

director · Resigned 19/11/2014

Andrew Eliot Caplan

director · Resigned 29/05/2015

Hugh Brian Duffy

director · Resigned 06/08/2015

Nicholas William Hollingworth

director · Resigned 07/06/2016

Anna Caroline Glass

secretary · Resigned 14/09/2016

Peter Gross

director · Resigned 23/03/2017

Mark Anthony Fenwick

director · Resigned 19/10/2017

Jeremy David Marven Collins

director · Resigned 19/10/2017

William Robert Bax

director · Resigned 26/04/2018

Adam Fenwick

director · Resigned 31/05/2018

John David Burns

director · Resigned 03/10/2018

Peter Geoffrey Hearsey

director · Resigned 31/10/2018

Robert Feather

director · Resigned 02/04/2020

Anna Clare Bond

director · Resigned 15/07/2020

James Richard Campbell Cooksey

director · Resigned 30/06/2021

Simon Geoffrey Harding-Roots

director · Resigned 25/05/2022

Dee Corsi

secretary · Resigned 21/03/2023

Paul Jackson

director · Resigned 13/02/2025

Martin David Gafsen

director · Resigned 09/03/2026

Mr Manuel Criado Romero

director · Resigned 26/06/2026

PSC Statements

no individual or entity with signficant control· 20/07/2016

Change History

officer appointed → MULOKI, Seti
2026-09-20
officer appointed → BERENDJI, Sacha Mark
2026-09-20
officer appointed → BHALLA, Sandeep
2026-09-20
officer appointed → BRIGHT, Amelia Mary
2026-09-20
officer appointed → COURTAULD, Toby Augustine
2026-09-20
officer appointed → EASTER, Giles Robert
2026-09-20
officer appointed → OWEN, Charles Matthew
2026-09-20
officer appointed → PATEL, Jayesh
2026-09-20
officer appointed → PERCETTI, Olivier
2026-09-20
officer appointed → SIMCOCK, Naomi
2026-09-20
officer appointed → WALL, Meave
2026-09-20
officer appointed → WILLIAMS, Paul Malcolm
2026-09-20
status → active
2026-09-20

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 3rd Floor, Heddon House
2026-09-20

3RD FLOOR, HEDDON HOUSE

post town → London
2026-09-20

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/07/20263 pages · PDF
Director resigned

termination director company with name termination date

29/06/20261 page · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Accounts filed

accounts with accounts type small

09/10/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

19/09/202416 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202318 pages · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
Director resigned

termination director company with name termination date

24/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
AP03

appoint person secretary company with name date

07/07/20232 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director details changed

change person director company with change date

07/07/20232 pages · PDF
TM02

termination secretary company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Accounts filed

accounts with accounts type small

20/12/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20223 pages · PDF
Director appointed

appoint person director company with name date

31/05/20222 pages · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Accounts filed

accounts with accounts type small

06/12/202118 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Accounts filed

accounts with accounts type small

15/04/202117 pages · PDF
Director details changed

change person director company with change date

20/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director resigned

termination director company with name termination date

08/09/20201 page · PDF
Director resigned

termination director company with name termination date

08/09/20201 page · PDF
Director resigned

termination director company with name termination date

23/06/20201 page · PDF
Accounts filed

accounts with accounts type small

09/12/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Director appointed

appoint person director company with name date

10/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
AAMD

accounts amended with accounts type small

14/03/20199 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director resigned

termination director company with name termination date

01/08/20181 page · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Accounts filed

accounts with accounts type small

04/12/201713 pages · PDF
Director appointed

appoint person director company with name date

25/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Director appointed

appoint person director company with name date

24/08/20172 pages · PDF
Director appointed

appoint person director company with name date

24/08/20172 pages · PDF
Director appointed

appoint person director company with name date

24/08/20172 pages · PDF
Director details changed

change person director company with change date

24/08/20172 pages · PDF
Director resigned

termination director company with name termination date

24/08/20171 page · PDF
Director resigned

termination director company with name termination date

24/08/20171 page · PDF
Accounts filed

accounts with accounts type full

14/10/201614 pages · PDF
CH03

change person secretary company with change date

11/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

11/10/20161 page · PDF
AP03

appoint person secretary company with name date

21/09/20162 pages · PDF
TM02

termination secretary company with name termination date

21/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20164 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Director details changed

change person director company with change date

12/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201516 pages · PDF
Annual return

annual return company with made up date no member list

18/08/201513 pages · PDF
Director resigned

termination director company with name termination date

18/08/20151 page · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Accounts filed

accounts with accounts type full

30/12/201416 pages · PDF
Director appointed

appoint person director company with name date

18/12/20142 pages · PDF
Director appointed

appoint person director company with name date

18/12/20142 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF
Director appointed

appoint person director company with name date

17/12/20142 pages · PDF