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Home > England & Wales Companies > 13 WESTBERE ROAD MANAGEMENT LIMITED
Company Information for

13 WESTBERE ROAD MANAGEMENT LIMITED

13 WESTBERE ROAD, LONDON, NW2 3SP,
Company Registration Number
03237253
Private Limited Company
Active

Company Overview

About 13 Westbere Road Management Ltd
13 WESTBERE ROAD MANAGEMENT LIMITED was founded on 1996-08-13 and has its registered office in London. The organisation's status is listed as "Active". 13 Westbere Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 WESTBERE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
13 WESTBERE ROAD
LONDON
NW2 3SP
Other companies in WD23
 
Filing Information
Company Number 03237253
Company ID Number 03237253
Date formed 1996-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/09/2020
Account next due 05/06/2022
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 20:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 WESTBERE ROAD MANAGEMENT LIMITED
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Company Officers of 13 WESTBERE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEVIDITA YAWANARAJAH
Company Secretary 2014-12-22
KIRSTIN BERNADETTE SONI
Director 1999-10-04
NEVIDITA YAWANARAJAH
Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DURBAN
Director 1999-12-03 2015-05-01
MARK DURBAN
Company Secretary 2000-08-14 2014-12-22
CHRISTINE TROUGHTON
Director 1999-10-04 2006-07-16
SOUTHAMPTON PLACE SECRETARIES LIMITED
Company Secretary 1999-12-01 2000-08-14
REBECCA LOUISE MUNDS
Company Secretary 1996-08-13 1999-12-01
REBECCA LOUISE MUNDS
Director 1996-08-13 1999-12-01
MATTHEW SELF
Director 1996-08-13 1997-09-12
WENDY ODUTOYE
Director 1996-08-13 1997-01-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-08-13 1996-08-13

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
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/09/20
2020-06-21AA01Current accounting period extended from 31/08/20 TO 05/09/20
2020-06-21TM02Termination of appointment of Nevidita Yawanarajah on 2020-06-21
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-21AP03Appointment of Ms Ciarra Scott as company secretary on 2020-06-21
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-10AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DURBAN
2014-12-22TM02Termination of appointment of Mark Durban on 2014-12-22
2014-12-22AP03Appointment of Ms Nevidita Yawanarajah as company secretary on 2014-12-22
2014-12-22AP01DIRECTOR APPOINTED MS NEVIDITA YAWANARAJAH
2014-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/14 FROM 90 Chiltern Avenue Bushey WD23 4RG
2014-09-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-13AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DURBAN on 2014-01-21
2014-08-13CH01Director's details changed for Mr Mark Durban on 2014-01-18
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM 45 Newcombe Park London NW7 3QN England
2013-09-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0113/08/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0113/08/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0113/08/11 ANNUAL RETURN FULL LIST
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM 14 Lyndhurst Avenue Mill Hill London NW7 2AB England
2011-01-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DURBAN / 30/10/2010
2010-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DURBAN / 30/10/2010
2010-08-13AR0113/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIN BERNADETTE SONI / 01/01/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DURBAN / 28/05/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARK DURBAN / 28/05/2010
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 35 CADDINGTON ROAD, LONDON LONDON NW2 1RP
2010-01-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-15190LOCATION OF DEBENTURE REGISTER
2005-08-15363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: F/F 13 WESTBERE ROAD LONDON NW2 3SP
2005-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-21363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-17363(288)SECRETARY RESIGNED
2000-08-17363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-05288aNEW SECRETARY APPOINTED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 13 WESTBERE ROAD LONDON NW2 3SP
1999-11-09288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288bDIRECTOR RESIGNED
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-10-28288bDIRECTOR RESIGNED
1999-10-28353LOCATION OF REGISTER OF MEMBERS
1999-10-28363aRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1999-10-28363aRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1999-10-28363aRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 WESTBERE 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 WESTBERE 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 WESTBERE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-09-05

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 WESTBERE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 WESTBERE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WESTBERE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 WESTBERE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WESTBERE 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 (68320 - Management of real estate on a fee or contract basis) as 13 WESTBERE ROAD MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 WESTBERE 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 WESTBERE 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 WESTBERE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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