113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

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		30/04/2020
Account next due		31/01/2022
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		DORMANT

Last Datalog update:	2021-05-05 17:59:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

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Company Officers of 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
PIERRE FREDERIC PAUL MARIE BERNARDIN	Company Secretary	2014-01-31
PIERRE FREDERIC PAUL MARIE BERNARDIN	Director	2014-01-31
CECILIA ALEXANDRA MORELLI PARIKH	Director	2014-04-11
MONICA RANA	Director	2014-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES OLIVER JONATHAN STOCKEN	Director	2000-09-22	2014-04-11
LUCINDA MARY CLAIRE PHILLIPS	Company Secretary	2000-09-22	2014-01-31
GLEN RICHARD SCANTLEBURY	Director	2000-09-22	2014-01-31
EMMA JANE MIDDLETON	Company Secretary	2000-04-11	2000-09-23
PATRICK GENE MIDDLETON	Director	2000-04-11	2000-09-23
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-04-11	2000-04-11
LONDON LAW SERVICES LIMITED	Nominated Director	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.

Date	Document Type	Document Description
2021-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAI XIA MIAO
2020-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAI XIA MIAO
2020-10-11	PSC07	CESSATION OF VINCENZO MORELLI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-11	PSC07	CESSATION OF VINCENZO MORELLI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-11	AP01	DIRECTOR APPOINTED MRS CAI XIA MIAO
2020-10-11	AP01	DIRECTOR APPOINTED MRS CAI XIA MIAO
2020-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENZO MORELLI
2020-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENZO MORELLI
2020-02-22	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-24	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-24	PSC07	CESSATION OF THE SEVENTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE BERNARDIN
2019-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CECILIA ALEXANDRA MORELLI PARIKH
2018-12-30	AP01	DIRECTOR APPOINTED MR VINCENZO MORELLI
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM 27 Mortimer Street London W1T 3BL
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01	AP01	DIRECTOR APPOINTED CECILIA ALEXANDRA MORELLI PARIKH
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STOCKEN
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06	AR01	10/02/14 ANNUAL RETURN FULL LIST
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN SCANTLEBURY
2014-02-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LUCINDA PHILLIPS
2014-02-03	AP03	Appointment of Pierre Frederic Paul Marie Bernardin as company secretary
2014-02-03	AP01	DIRECTOR APPOINTED MONICA RANA
2014-02-03	AP01	DIRECTOR APPOINTED PIERRE FREDERIC PAUL MARIE BERNARDIN
2013-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-03-15	AR01	10/02/13 FULL LIST
2013-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-22	AR01	10/02/12 FULL LIST
2012-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD SCANTLEBURY / 01/03/2011
2012-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER JONATHAN STOCKEN / 01/03/2011
2012-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-25	AR01	10/02/11 FULL LIST
2011-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-11	AR01	10/02/10 FULL LIST
2009-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-12	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-01	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-04	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-22	363a	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-01	363a	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-30	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	288c	SECRETARY'S PARTICULARS CHANGED
2003-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-08	363a	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-09-19	288b	DIRECTOR RESIGNED
2001-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 113 WESTBOURNE PARK ROAD LONDON W2 5QL
2001-05-01	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-01	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-29	288a	NEW DIRECTOR APPOINTED
2001-03-29	288a	NEW DIRECTOR APPOINTED
2001-03-29	288a	NEW SECRETARY APPOINTED
2000-08-09	88(2)R	AD 25/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-28	288a	NEW DIRECTOR APPOINTED
2000-04-25	288b	DIRECTOR RESIGNED
2000-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-04-25	288a	NEW SECRETARY APPOINTED
2000-04-25	288b	SECRETARY RESIGNED
2000-04-11	NEWINC	INCORPORATION 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
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

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

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

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

Is this data useful to you?

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