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Home > England & Wales Companies > 13 WESTBOURNE ROAD LONDON N7 LIMITED
Company Information for

13 WESTBOURNE ROAD LONDON N7 LIMITED

7 NORTH WAY, PINNER, MIDDLESEX, HA5 3NY,
Company Registration Number
03528594
Private Limited Company
Active

Company Overview

About 13 Westbourne Road London N7 Ltd
13 WESTBOURNE ROAD LONDON N7 LIMITED was founded on 1998-03-11 and has its registered office in Pinner. The organisation's status is listed as "Active". 13 Westbourne Road London N7 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
13 WESTBOURNE ROAD LONDON N7 LIMITED
 
Legal Registered Office
7 NORTH WAY
PINNER
MIDDLESEX
HA5 3NY
Other companies in HA5
 
Filing Information
Company Number 03528594
Company ID Number 03528594
Date formed 1998-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-07
Return next due 2018-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 13:18:59
Primary Source:Companies House
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Company Officers of 13 WESTBOURNE ROAD LONDON N7 LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE BIRD
Director 2004-10-01
VASILIOS DEMOSTHENOUS
Director 1998-03-11
SARAH ROSS MCCLEAN
Director 1998-03-11
DEBORAH BIRD
Company Secretary 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ROSS MCCLEAN
Company Secretary 2004-09-30 2011-08-11
STUART GEOFFREY WINCHESTER
Director 1998-03-11 2008-10-02
ELIZABETH CLAIRE LOXTON
Director 1998-03-11 2004-09-30
ELIZABETH CLAIRE LOXTON
Company Secretary 1998-03-11 2004-09-30

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
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-01AR0107/03/16 FULL LIST
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANNE BIRD / 01/04/2016
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0107/03/15 FULL LIST
2014-12-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-29AR0107/03/14 FULL LIST
2014-01-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0107/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 13 WESTBOURNE ROAD LONDON N7 8AN
2012-03-27AR0107/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11AP03SECRETARY APPOINTED DR DEBORAH BIRD
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY SARAH ROSS MCCLEAN
2011-05-02AR0107/03/11 FULL LIST
2011-02-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0107/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROSS MCCLEAN / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VASILIOS DEMOSTHENOUS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE BIRD / 19/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR STUART WINCHESTER
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-01288aNEW SECRETARY APPOINTED
2005-03-16363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-28363aRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-28288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 135 WESTBOURNE ROAD LONDON N7
1998-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ROAD LONDON 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 13 WESTBOURNE ROAD LONDON 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
13 WESTBOURNE ROAD LONDON N7 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 13 WESTBOURNE ROAD LONDON N7 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Fixed Assets 2012-04-01 £ 19
Shareholder Funds 2012-04-01 £ 19

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 WESTBOURNE ROAD LONDON N7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 WESTBOURNE ROAD LONDON N7 LIMITED
Trademarks
We have not found any records of 13 WESTBOURNE ROAD LONDON N7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 WESTBOURNE ROAD LONDON 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 13 WESTBOURNE ROAD LONDON 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 WESTBOURNE ROAD LONDON 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 13 WESTBOURNE ROAD LONDON 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 13 WESTBOURNE ROAD LONDON N7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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