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Company Information for 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
113 WESTBOURNE PARK ROAD, LONDON, W2 5QL,
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Company Registration Number
 03969738 Private Limited Company
Active |
| Company Name | |
|---|---|
| 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| 113 WESTBOURNE PARK ROAD LONDON W2 5QL Other companies in W1T | |
| Company Number | 03969738 | |
|---|---|---|
| Company ID Number | 03969738 | |
| Date formed | 2000-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-02-10 | |
| Return next due | 2018-02-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-10 09:37:24 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
PIERRE FREDERIC PAUL MARIE BERNARDIN |
||
CECILIA ALEXANDRA MORELLI PARIKH |
||
MONICA RANA |
||
PIERRE FREDERIC PAUL MARIE BERNARDIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES OLIVER JONATHAN STOCKEN |
Director | ||
GLEN RICHARD SCANTLEBURY |
Director | ||
LUCINDA MARY CLAIRE PHILLIPS |
Company Secretary | ||
PATRICK GENE MIDDLETON |
Director | ||
EMMA JANE MIDDLETON |
Company Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 27 MORTIMER STREET LONDON W1T 3BL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| AP01 | DIRECTOR APPOINTED CECILIA ALEXANDRA MORELLI PARIKH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKEN | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN SCANTLEBURY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUCINDA PHILLIPS | |
| AP03 | SECRETARY APPOINTED PIERRE FREDERIC PAUL MARIE BERNARDIN | |
| AP01 | DIRECTOR APPOINTED MONICA RANA | |
| AP01 | DIRECTOR APPOINTED PIERRE FREDERIC PAUL MARIE BERNARDIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 10/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 10/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD SCANTLEBURY / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER JONATHAN STOCKEN / 01/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 10/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 10/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 113 WESTBOURNE PARK ROAD LONDON W2 5QL | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 25/07/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
| Cash Bank In Hand | 2012-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 2 |
| Shareholder Funds | 2012-05-01 | £ 2 |
| Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
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| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
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