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Company Information for

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

113 WESTBOURNE PARK ROAD, LONDON, W2 5QL,
Company Registration Number
03969738
Private Limited Company
Active

Company Overview

About 113 Westbourne Park Road (management) Ltd
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED was founded on 2000-04-11 and has its registered office in London. The organisation's status is listed as "Active". 113 Westbourne Park Road (management) 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
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
113 WESTBOURNE PARK ROAD
LONDON
W2 5QL
Other companies in W1T
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Company Officers of 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PIERRE FREDERIC PAUL MARIE BERNARDIN
Director 2014-01-31
CECILIA ALEXANDRA MORELLI PARIKH
Director 2014-04-11
MONICA RANA
Director 2014-01-31
PIERRE FREDERIC PAUL MARIE BERNARDIN
Company Secretary 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES OLIVER JONATHAN STOCKEN
Director 2000-09-22 2014-04-11
GLEN RICHARD SCANTLEBURY
Director 2000-09-22 2014-01-31
LUCINDA MARY CLAIRE PHILLIPS
Company Secretary 2000-09-22 2014-01-31
PATRICK GENE MIDDLETON
Director 2000-04-11 2000-09-23
EMMA JANE MIDDLETON
Company Secretary 2000-04-11 2000-09-23
LONDON LAW SERVICES LIMITED
Nominated Director 2000-04-11 2000-04-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-04-11 2000-04-11

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
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0110/02/16 FULL LIST
2016-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0110/02/15 FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 27 MORTIMER STREET LONDON W1T 3BL
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01AP01DIRECTOR APPOINTED CECILIA ALEXANDRA MORELLI PARIKH
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKEN
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0110/02/14 FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GLEN SCANTLEBURY
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA PHILLIPS
2014-02-03AP03SECRETARY APPOINTED PIERRE FREDERIC PAUL MARIE BERNARDIN
2014-02-03AP01DIRECTOR APPOINTED MONICA RANA
2014-02-03AP01DIRECTOR APPOINTED PIERRE FREDERIC PAUL MARIE BERNARDIN
2013-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-03-15AR0110/02/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-22AR0110/02/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD SCANTLEBURY / 01/03/2011
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER JONATHAN STOCKEN / 01/03/2011
2012-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-25AR0110/02/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-11AR0110/02/10 FULL LIST
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-01363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-22363aRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-01363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30288cSECRETARY'S PARTICULARS CHANGED
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-08363aRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-19288bDIRECTOR RESIGNED
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 113 WESTBOURNE PARK ROAD LONDON W2 5QL
2001-05-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-01363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW SECRETARY APPOINTED
2000-08-0988(2)RAD 25/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-25288bDIRECTOR RESIGNED
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-04-25288aNEW SECRETARY APPOINTED
2000-04-25288bSECRETARY RESIGNED
2000-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 113 WESTBOURNE PARK 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 113 WESTBOURNE PARK 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
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 WESTBOURNE PARK 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 (74990 - Non-trading company) as 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 113 WESTBOURNE PARK 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 113 WESTBOURNE PARK 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 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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