Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 240 WESTBOURNE PARK ROAD LIMITED
Company Information for

240 WESTBOURNE PARK ROAD LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
03740294
Private Limited Company
Active

Company Overview

About 240 Westbourne Park Road Ltd
240 WESTBOURNE PARK ROAD LIMITED was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Active". 240 Westbourne Park Road 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
240 WESTBOURNE PARK ROAD LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in WD18
 
Filing Information
Company Number 03740294
Company ID Number 03740294
Date formed 1999-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/04/2020
Account next due 22/01/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 20:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 240 WESTBOURNE PARK ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JSC GLOBAL SERVICES LTD   MICHAELIDES WARNER & CO LIMITED
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.

Company Officers of 240 WESTBOURNE PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN AMITRANO
Director 2015-09-02
PHILLIPPA MAYERS
Director 2010-10-04
FIONA PLANT
Director 2007-09-01
ANDREA VENEZIA
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HANNA SLEMAN
Director 2015-03-01 2015-04-28
ANTHONY MAYNELLE
Director 2002-11-02 2015-03-18
AKIS ZIKOS
Director 2010-10-18 2015-03-18
ROGER BELL
Company Secretary 2012-03-01 2014-05-04
FIONA PLANT
Company Secretary 2010-03-06 2012-03-01
SONIA HULLY
Director 2008-08-02 2010-10-18
SONIA HULLY
Company Secretary 2008-08-02 2010-03-06
ANNA NAMIKI
Company Secretary 2002-04-04 2007-09-01
DOUGLAS SIMON MANUEL
Director 1999-03-24 2007-09-01
DOMINIQUE VALANSOT
Director 1999-03-24 2002-11-02
EMMA CATHERINE BUCKLEY
Company Secretary 1999-03-24 2002-04-04
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-03-24 1999-03-24
L & A REGISTRARS LIMITED
Nominated Director 1999-03-24 1999-03-24

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
2021-04-16AP01DIRECTOR APPOINTED MRS TERESA BUSSAT
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA MAYERS
2020-03-19PSC07CESSATION OF PHILLIPPA MAYERS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/18
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PLANT
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN AMITRANO
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-08-17AA22/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-15AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O C/O Elizabeth Amitrano 240 Westbourne Park Road London W11 1EL England
2016-01-19AA22/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AP01DIRECTOR APPOINTED MR ANDREA VENEZIA
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O C/O Elizabeth Ann Amitrano 16 Latchmoor Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LJ England
2015-09-02AP01DIRECTOR APPOINTED MRS ELIZABETH ANN AMITRANO
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HANNA SLEMAN
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM C/O C/O Hanna Arvinius 240 240 Westbourne Park Road London W11 1EL England
2015-07-27AA22/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM 10 the Flags Hemel Hempstead Hertfordshire HP2 4QH
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-09AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-23AP01DIRECTOR APPOINTED MS HANNA SLEMAN
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYNELLE
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR AKIS ZIKOS
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 42 Rockwell Court the Gateway Watford Herts WD18 7HQ England
2014-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER BELL
2014-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/14 FROM 25 Purfield Drive Wargrave Reading RG10 8AP
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-04AR0124/03/14 FULL LIST
2014-01-22AA22/04/13 TOTAL EXEMPTION FULL
2013-06-10AR0124/03/13 FULL LIST
2012-12-03AA22/04/12 TOTAL EXEMPTION SMALL
2012-08-03AA22/04/11 TOTAL EXEMPTION SMALL
2012-07-25AR0124/03/12 FULL LIST
2012-07-25AP03SECRETARY APPOINTED MR ROGER BELL
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY FIONA PLANT
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 240 WESTBOURNE PARK ROAD LONDON W11 1EL
2012-05-15DISS40DISS40 (DISS40(SOAD))
2012-04-24GAZ1FIRST GAZETTE
2011-03-28AR0124/03/11 FULL LIST
2011-03-27AA22/04/10 TOTAL EXEMPTION SMALL
2010-11-04AP01DIRECTOR APPOINTED MS PHILLIPPA MAYERS
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SONIA HULLY
2010-10-18AP01DIRECTOR APPOINTED MR AKIS ZIKOS
2010-04-22AR0124/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA PLANT / 27/03/2010
2010-04-22AA22/04/09 TOTAL EXEMPTION SMALL
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA HULLY / 27/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAYNELLE / 27/03/2010
2010-03-06AP03SECRETARY APPOINTED MS FIONA PLANT
2010-03-06TM02APPOINTMENT TERMINATED, SECRETARY SONIA HULLY
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-07-21GAZ1FIRST GAZETTE
2008-11-12AA22/04/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-09-03288aSECRETARY APPOINTED MS SONIA HULLY
2008-09-03288aDIRECTOR APPOINTED MS SONIA HULLY
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA PLANT / 02/09/2008
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bSECRETARY RESIGNED
2007-09-04363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06
2006-11-28363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/05
2005-06-22363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/04
2004-04-21363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/03
2003-09-29288aNEW DIRECTOR APPOINTED
2003-08-13363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-08-05288bDIRECTOR RESIGNED
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/02
2002-06-29288bSECRETARY RESIGNED
2002-06-29288aNEW SECRETARY APPOINTED
2002-04-25363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/01
2001-03-29363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/00
2000-03-28363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/99
1999-05-21225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 22/04/99
1999-04-16288bDIRECTOR RESIGNED
1999-04-16288aNEW SECRETARY APPOINTED
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 240 WESTBOURNE PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2012-04-24
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against 240 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
240 WESTBOURNE PARK ROAD 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
2015-04-22
Annual Accounts
2016-04-22
Annual Accounts
2017-04-22
Annual Accounts
2018-04-22
Annual Accounts
2019-04-22
Annual Accounts
2020-04-22

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 240 WESTBOURNE PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 240 WESTBOURNE PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 240 WESTBOURNE PARK ROAD LIMITED
Trademarks
We have not found any records of 240 WESTBOURNE PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 240 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 (68320 - Management of real estate on a fee or contract basis) as 240 WESTBOURNE PARK ROAD 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 240 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 party240 WESTBOURNE PARK ROAD LIMITEDEvent Date2012-04-24
 
Initiating party Event TypeProposal to Strike Off
Defending party240 WESTBOURNE PARK ROAD LIMITEDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 240 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 240 WESTBOURNE PARK ROAD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1