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Home > England & Wales Companies > 176 WESTBOURNE PARK ROAD LIMITED
Company Information for

176 WESTBOURNE PARK ROAD LIMITED

FIRST FLOOR, 135 NOTTING HILL GATE, 135 NOTTING HILL GATE, LONDON, W11 3LB,
Company Registration Number
02748071
Private Limited Company
Active

Company Overview

About 176 Westbourne Park Road Ltd
176 WESTBOURNE PARK ROAD LIMITED was founded on 1992-09-17 and has its registered office in 135 Notting Hill Gate. The organisation's status is listed as "Active". 176 Westbourne Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
176 WESTBOURNE PARK ROAD LIMITED
 
Legal Registered Office
FIRST FLOOR
135 NOTTING HILL GATE
135 NOTTING HILL GATE
LONDON
W11 3LB
Other companies in W11
 
Filing Information
Company Number 02748071
Company ID Number 02748071
Date formed 1992-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:26:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 176 WESTBOURNE PARK ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL ROUND FINANCE LIMITED   CORBETT & CO LIMITED   KENSINGTON BOOKKEEPING LTD   KENSINGTON PARK SECRETARIAL SERVICES LIMITED   KENSINGTON PAYROLL SERVICES LIMITED   THEYDON CONSULTANCY SERVICES LIMITED   THEYDON LONDON LIMITED

Company Officers of 176 WESTBOURNE PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
CATRIONA BUSH
Director 2012-10-08
XANTHE SOPHIA LOUISE CLAY
Director 2012-04-23
SARAH JONES
Director 2012-05-24
PATRICIA ANN LAURIE
Director 1993-03-17
NICOLA WONG
Director 2012-10-08
KEN SEC LTD
Company Secretary 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
KENSINGTON PARK SECRETARIAL SERVICES
Company Secretary 2007-12-12 2016-04-11
PETER FARRELL
Director 1997-03-25 2012-05-24
PRAMESH CHAUHAN
Director 2006-03-02 2012-04-23
CHARLES ROBERTS
Director 2006-03-19 2008-10-01
PETER FARRELL
Company Secretary 1996-04-12 2007-12-12
MATTHEW HENRY HUNT
Director 1994-04-06 2004-07-23
JOAN CLIFTON
Director 1993-03-17 1996-04-15
JOAN CLIFTON
Company Secretary 1994-04-06 1996-04-15
BALVINDER KAUR CHOWDHARY
Director 1992-09-17 1994-04-06
ANDREW BRINDLEY DAVIES
Director 1993-03-17 1994-04-06
ANDREW BRINDLEY DAVIES
Company Secretary 1993-03-17 1994-04-06
JOHN MARTIN
Company Secretary 1992-09-21 1994-04-06
JOHN MARTIN
Director 1992-09-21 1993-03-17
VIMAL SHAH
Company Secretary 1992-09-17 1992-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEN SEC LTD CAROLS AND COLIN CLEANING CO. LIMITED Company Secretary 2016-01-01 CURRENT 2014-10-30 Active
KEN SEC LTD ASSOCIATED SHOP PROPERTIES OF LONDON LTD Company Secretary 2015-12-18 CURRENT 1987-01-30 Active
KEN SEC LTD FOX TAVERNS LIMITED Company Secretary 2015-08-01 CURRENT 1994-08-18 Active
KEN SEC LTD DINE TECH LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Active

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
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0129/03/16 FULL LIST
2016-04-11AP04CORPORATE SECRETARY APPOINTED KEN SEC LTD
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY KENSINGTON PARK SECRETARIAL SERVICES
2015-07-20AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0129/03/15 FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0129/03/14 FULL LIST
2014-02-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-10AR0129/03/13 FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MS CATRIONA BUSH
2012-10-16AP01DIRECTOR APPOINTED MS SARAH JONES
2012-10-16AP01DIRECTOR APPOINTED MS. XANTHE SOPHIA LOUISE CLAY
2012-10-16AP01DIRECTOR APPOINTED MS NICOLA WONG
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARRELL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PRAMESH CHAUHAN
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 FULL LIST
2011-09-20AR0117/09/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FARRELL / 17/09/2010
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LAURIE / 17/09/2010
2009-09-29363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ROBERTS
2008-09-19363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-11-12363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 27 LEWISHAM HIGH STREET LEWISHAM LONDON SE13 5AF
2006-12-01363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-09363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18288bDIRECTOR RESIGNED
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-09-20363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-09363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-14363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-06363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-08-12DISS40STRIKE-OFF ACTION DISCONTINUED
1997-08-08363aRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1997-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-30287REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 176 WESTBOURNE PARK ROAD LONDON
1997-06-30288aNEW DIRECTOR APPOINTED
1997-05-20GAZ1FIRST GAZETTE
1996-11-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 176 WESTBOURNE PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-05-20
Fines / Sanctions
No fines or sanctions have been issued against 176 WESTBOURNE PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
176 WESTBOURNE PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-01 £ 4,479
Creditors Due Within One Year 2012-01-01 £ 5,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 176 WESTBOURNE PARK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 3,469
Cash Bank In Hand 2012-01-01 £ 3,582
Current Assets 2013-01-01 £ 3,469
Current Assets 2012-01-01 £ 4,222
Debtors 2012-01-01 £ 640
Fixed Assets 2013-01-01 £ 1,662
Fixed Assets 2012-01-01 £ 1,720
Shareholder Funds 2013-01-01 £ 652
Shareholder Funds 2012-01-01 £ 652
Tangible Fixed Assets 2013-01-01 £ 1,662
Tangible Fixed Assets 2012-01-01 £ 1,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 176 WESTBOURNE PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 176 WESTBOURNE PARK ROAD LIMITED
Trademarks
We have not found any records of 176 WESTBOURNE PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 176 WESTBOURNE PARK ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 176 WESTBOURNE PARK ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 176 WESTBOURNE PARK ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party176 WESTBOURNE PARK ROAD LIMITEDEvent Date1997-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 176 WESTBOURNE PARK ROAD 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 176 WESTBOURNE PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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