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Home > England & Wales Companies > 15 WESTBOURNE GARDENS LIMITED
Company Information for

15 WESTBOURNE GARDENS LIMITED

91 RANDOLPH AVENUE, LONDON, W9 1DL,
Company Registration Number
03874521
Private Limited Company
Active

Company Overview

About 15 Westbourne Gardens Ltd
15 WESTBOURNE GARDENS LIMITED was founded on 1999-11-10 and has its registered office in London. The organisation's status is listed as "Active". 15 Westbourne Gardens Limited is a Private Limited Company registered in 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
15 WESTBOURNE GARDENS LIMITED
 
Legal Registered Office
91 RANDOLPH AVENUE
LONDON
W9 1DL
Other companies in W9
 
Filing Information
Company Number 03874521
Company ID Number 03874521
Date formed 1999-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 18:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 WESTBOURNE GARDENS LIMITED
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Company Officers of 15 WESTBOURNE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JANE WINGROVE
 Company Secretary 2006-11-23
ANNE-MARIE CASEY
 Director 1999-11-10
RACHEL SARAH MEDDOWES
 Director 2001-11-30
JONATHAN MICHAEL OLIVER SCURLOCK
 Director 1999-11-10
SOPHIA ALICE LOUISA DOUGLAS SERVICE
 Director 2014-06-10
CATRIONA WERTH
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN EDWARD HUBBARD
 Director 2009-12-11 2014-06-09
HELENA HUBBARD
 Director 2009-12-11 2014-06-09
JAMES OATES
 Director 1999-11-10 2009-12-04
ANN SMITH
 Company Secretary 2005-02-16 2006-11-23
JOHN MICHAEL OATES
 Company Secretary 2001-11-01 2005-02-16
CATHRINE EMMA OSTLER
 Director 1999-11-10 2003-10-06
ROBERT ALAN RAMSDALE
 Company Secretary 1999-11-10 2001-06-29
STEPHANIE JANE SCOFIELD
 Director 1999-11-10 2000-10-10
ROBERT ALAN RAMSDALE
 Director 1999-11-10 2000-07-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-10 1999-11-10
INSTANT COMPANIES LIMITED
 Nominated Director 1999-11-10 1999-11-10
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1999-11-10 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL SARAH MEDDOWES ALEXANDER MEDDOWES LIMITED Director 2007-08-01 CURRENT 2003-09-09 Active
SOPHIA ALICE LOUISA DOUGLAS SERVICE GAINGROUND MANAGEMENT COMPANY LIMITED Director 1998-02-04 CURRENT 1997-11-26 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
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-15AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-16AR0110/11/14 ANNUAL RETURN FULL LIST
2014-07-16AP01DIRECTOR APPOINTED SOPHIA ALICE LOUISA DOUGLAS SERVICE
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HELENA HUBBARD
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUBBARD
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-12AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-14AR0110/11/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-11AR0110/11/10 ANNUAL RETURN FULL LIST
2010-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 367 PORTOBELLO ROAD LONDON W10 5SG UNITED KINGDOM
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 91 RANDOLPH AVENUE LONDON W9 1DL
2009-12-16AP01DIRECTOR APPOINTED BENJAMIN HUBBARD
2009-12-16AP01DIRECTOR APPOINTED HELENA HUBBARD
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OATES
2009-11-17AR0110/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA WERTH / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MICHAEL OLIVER SCURLOCK / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OATES / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH MEDDOWES / 05/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE CASEY / 05/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JANE WINGROVE / 05/10/2009
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 62 WARRINGTON CRESCENT LONDON W9 1EP
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/08
2008-01-18363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-09288bSECRETARY RESIGNED
2006-12-09288aNEW SECRETARY APPOINTED
2006-11-22363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-11-16363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18288bSECRETARY RESIGNED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: MR JOHN OATES GARDEN FLAT 11 WELLINGTON SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 4JU
2005-01-10363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-16363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-16363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-10363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 27 BRINKLOW CRESCENT LONDON SE18 3BS
2001-08-16288bSECRETARY RESIGNED
2000-11-16363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-17288aNEW DIRECTOR APPOINTED
2000-08-1788(2)RAD 10/11/99--------- £ SI 3@1=3 £ IC 2/5
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
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 15 WESTBOURNE GARDENS 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 15 WESTBOURNE GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 WESTBOURNE GARDENS 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
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 15 WESTBOURNE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 15 WESTBOURNE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WESTBOURNE GARDENS LIMITED
Trademarks
We have not found any records of 15 WESTBOURNE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 WESTBOURNE GARDENS 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 15 WESTBOURNE GARDENS 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 15 WESTBOURNE GARDENS 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 15 WESTBOURNE GARDENS 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 15 WESTBOURNE GARDENS 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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    Other companies at postcode W9 1DL