1 WESTBOURNE ROAD N7 LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Westbourne Road N7 Ltd

1 WESTBOURNE ROAD N7 LIMITED was founded on 1993-10-29 and has its registered office in . The organisation's status is listed as "Active". 1 Westbourne Road N7 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1 WESTBOURNE ROAD N7 LIMITED

1 WESTBOURNE ROAD LONDON N7 8AR Other companies in N7

Filing Information

Company Number		02867191
Company ID Number		02867191
Date formed		1993-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 22:44:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WESTBOURNE ROAD N7 LIMITED

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Company Officers of 1 WESTBOURNE ROAD N7 LIMITED

Current Directors

Officer	Role	Date Appointed
TARA WARD	Company Secretary	2016-10-31
KOMAL KRISHNAKANT PATEL	Director	2017-08-05
JULIET KATHARINE SMITH	Director	2014-09-29
NAVANEET VENKATRAMANI	Director	2017-08-05
HELEN WARD	Director	2006-12-01
TARA WARD	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN KERSHAW	Company Secretary	2012-08-15	2016-10-31
CIARA ABBOTT	Director	2012-08-17	2016-10-31
SIMON CARE	Director	2012-08-17	2016-10-31
ELIZABETH ANN KERSHAW	Director	2012-09-05	2016-10-31
SIMON MICHAEL DONALD CHARLES STRINGER	Director	2006-12-01	2014-09-04
STEPHEN JAMES KERSHAW	Director	1993-11-30	2012-09-05
KATHERINE MARIE COLBOURNE	Company Secretary	2006-12-01	2012-08-15
KATHERINE MARIE COLBOURNE	Director	2006-12-01	2012-08-15
THOMAS RUPERT COLBOURNE	Director	2006-12-01	2012-08-15
SHEILA FARRELL	Company Secretary	2002-06-24	2006-09-26
SHEILA FARRELL	Director	1996-02-20	2006-09-26
JUSTINE CLAIRE WILLETT	Director	1998-11-16	2006-03-31
IAN DAVID KIRK	Company Secretary	1993-10-29	2002-06-24
IAN DAVID KIRK	Director	1993-10-29	2002-06-24
PAUL HENRY YOUNG	Director	1993-10-29	1997-04-21
KENNETH EDWARD CROSLAND	Director	1993-10-29	1996-10-10
L & A SECRETARIAL LIMITED	Nominated Secretary	1993-10-29	1993-10-29
L & A REGISTRARS LIMITED	Nominated Director	1993-10-29	1993-10-29

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.

Date	Document Type	Document Description
2023-09-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-07-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-04	CH01	Director's details changed for Miss Juliet Katharine Smith on 2021-09-07
2021-06-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12	AP01	DIRECTOR APPOINTED MS ARMINDA KLIER
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-11	CH01	Director's details changed for Ms Tara Ward on 2020-07-30
2020-11-11	PSC04	Change of details for Ms Tara Ward as a person with significant control on 2020-07-30
2020-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MS TARA WARD on 2020-07-30
2020-11-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KOMAL KRISHNAKANT PATEL / 27/11/2017
2017-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS NAVANEET VENKATRAMANI / 27/11/2017
2017-11-24	AP01	DIRECTOR APPOINTED MS NAVANEET VENKATRAMANI
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-24	AP01	DIRECTOR APPOINTED MR KOMAL KRISHNAKANT PATEL
2017-11-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	AP01	DIRECTOR APPOINTED MS TARA WARD
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERSHAW
2017-01-11	AP03	Appointment of Ms Tara Ward as company secretary on 2016-10-31
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CARE
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CIARA ABBOTT
2017-01-11	TM02	Termination of appointment of Elizabeth Ann Kershaw on 2016-10-31
2015-11-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-04	AR01	04/11/15 ANNUAL RETURN FULL LIST
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-12-04	AP01	DIRECTOR APPOINTED MISS JULIET KATHARINE SMITH
2014-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL DONALD CHARLES STRINGER
2014-11-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-10	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-05	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN KERSHAW
2012-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSHAW
2012-08-20	AP01	DIRECTOR APPOINTED MR SIMON CARE
2012-08-20	AP01	DIRECTOR APPOINTED DR CIARA ABBOTT
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE COLBOURNE
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS COLBOURNE
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE COLBOURNE
2012-08-15	AP03	SECRETARY APPOINTED MRS ELIZABETH ANN KERSHAW
2012-08-15	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE COLBOURNE
2011-12-13	AR01	28/11/11 FULL LIST
2011-05-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-02	AR01	28/11/10 FULL LIST
2010-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-22	AR01	28/11/09 FULL LIST
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARD / 21/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL DONALD CHARLES STRINGER / 21/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES KERSHAW / 21/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUPERT COLBOURNE / 21/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARIE COLBOURNE / 21/02/2010
2010-01-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-07	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13	288a	NEW DIRECTOR APPOINTED
2007-02-13	288a	NEW DIRECTOR APPOINTED
2007-02-13	288a	NEW DIRECTOR APPOINTED
2007-02-13	363s	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-23	288b	DIRECTOR RESIGNED
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29	363s	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-04-02	363s	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28	363s	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-07-04	288a	NEW SECRETARY APPOINTED
2002-07-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-06	363s	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-13	363s	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-13	363s	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-01-26	288a	NEW DIRECTOR APPOINTED
1998-12-03	363s	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-03	363(288)	DIRECTOR RESIGNED
1997-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-02	363s	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1996-11-22	363s	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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 1 WESTBOURNE ROAD N7 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 1 WESTBOURNE ROAD N7 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 WESTBOURNE ROAD N7 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Creditors

Creditors Due Within One Year	2012-04-01	£ 240

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 1 WESTBOURNE ROAD N7 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 4
Cash Bank In Hand	2012-04-01	£ 216
Tangible Fixed Assets	2013-03-31	£ 2,043
Tangible Fixed Assets	2012-04-01	£ 2,043

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 WESTBOURNE ROAD N7 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 WESTBOURNE ROAD N7 LIMITED

Trademarks

We have not found any records of 1 WESTBOURNE ROAD N7 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 WESTBOURNE ROAD N7 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 1 WESTBOURNE ROAD N7 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 1 WESTBOURNE ROAD N7 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 1 WESTBOURNE ROAD N7 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 1 WESTBOURNE ROAD N7 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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