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Home > England & Wales Companies > 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
Company Information for

13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

UNIT 12, 18 ALL SAINTS ROAD, LONDON, W11 1HH,
Company Registration Number
01816848
Private Limited Company
Active

Company Overview

About 13 Westbourne Park Road (management) Ltd
13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED was founded on 1984-05-16 and has its registered office in London. The organisation's status is listed as "Active". 13 Westbourne Park Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
UNIT 12, 18 ALL SAINTS ROAD
LONDON
W11 1HH
Other companies in W2
 
Filing Information
Company Number 01816848
Company ID Number 01816848
Date formed 1984-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-06 17:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
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Company Officers of 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JEAN BIRD
Company Secretary 1991-01-16
MARGARET JEAN BIRD
Director 1991-01-16
ROBERT STUART POWELL JENKINS
Director 2006-02-04
HELENE ROBERTA RENEE MARIE SOULAGES
Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN FEELY
Director 1991-01-16 2017-05-10
STEPHEN LUING PREEDY
Director 1991-01-16 2015-01-21
JASPER RHODRI UNGOED-THOMAS
Director 1991-01-16 2007-05-27
DAGMAR BAEUERLE
Director 1991-01-16 1998-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 13 Westbourne Park Road London W2 5PX
2019-10-29AP03Appointment of Mr Martin Klein as company secretary on 2019-10-17
2019-10-29TM02Termination of appointment of Margaret Jean Bird on 2019-10-17
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FEELY
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-05-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUING PREEDY
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-23AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-22AP01DIRECTOR APPOINTED HELENE ROBERTA RENEE MARIE SOULAGES
2012-05-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0116/01/11 ANNUAL RETURN FULL LIST
2010-04-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0116/01/10 ANNUAL RETURN FULL LIST
2009-03-05363aReturn made up to 16/01/09; full list of members
2009-02-18353aLocation of register of members (non legible)
2009-01-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2007-02-22363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-10363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-02-11363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-31363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-01363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-01-31363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-07363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-08288bDIRECTOR RESIGNED
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-29363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-02-06363sRETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-02-26363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-06-25SRES01ALTER MEM AND ARTS 20/05/96
1996-06-25ELRESS386 DISP APP AUDS 20/05/96
1996-06-25SRES13RE TABLE A 20/05/96
1996-06-25SRES13RE TABLE A 20/05/96
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-01363sRETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-25363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-03-09AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-24363sRETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1993-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-24363sRETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1992-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-03-11363aRETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1991-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-03-22363RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1989-02-01363RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-02-16363RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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