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Company Information for

WESTBOURNE ARCADES LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
04219522
Private Limited Company
Active

Company Overview

About Westbourne Arcades Ltd
WESTBOURNE ARCADES LIMITED was founded on 2001-05-18 and has its registered office in London. The organisation's status is listed as "Active". Westbourne Arcades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WESTBOURNE ARCADES LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Previous Names
JADETIME LIMITED23/05/2001
Filing Information
Company Number 04219522
Company ID Number 04219522
Date formed 2001-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
Last Datalog update: 2020-01-05 06:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBOURNE ARCADES LIMITED
The accountancy firm based at this address is BRITISH ISRAEL INVESTMENTS LIMITED
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Company Officers of WESTBOURNE ARCADES LIMITED

Current Directors
Officer Role Date Appointed
WARREN BRADLEY TODD
Company Secretary 2004-02-24
GRAHAM HOWARD HEDGER
Director 2002-09-11
WARREN BRADLEY TODD
Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JONATHAN DAVIS
Company Secretary 2001-05-22 2004-02-24
RICHARD JAMES CARTER
Director 2001-05-22 2002-12-04
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-05-18 2001-05-22
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-05-18 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRADLEY TODD NASHGROVE LIMITED Company Secretary 2006-09-05 CURRENT 2006-07-14 Active
WARREN BRADLEY TODD 166 WESTBOURNE GROVE LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-19 Active
WARREN BRADLEY TODD MARLOES ROAD LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
WARREN BRADLEY TODD SBM ENTERPRISES LIMITED Company Secretary 1999-10-04 CURRENT 1995-07-14 Active
GRAHAM HOWARD HEDGER 5 CANNING PLACE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
GRAHAM HOWARD HEDGER GILES SPACE LIMITED Director 2017-04-03 CURRENT 2015-07-08 Active
GRAHAM HOWARD HEDGER UCR CHELSEA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
GRAHAM HOWARD HEDGER 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
GRAHAM HOWARD HEDGER LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
GRAHAM HOWARD HEDGER 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GRAHAM HOWARD HEDGER RAKECOURT MANAGEMENT COMPANY LIMITED Director 2015-06-04 CURRENT 1989-04-25 Dissolved 2017-09-12
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM (NO.2) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
GRAHAM HOWARD HEDGER PARAMOUNT SWINDON LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GRAHAM HOWARD HEDGER 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GRAHAM HOWARD HEDGER PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
GRAHAM HOWARD HEDGER 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
GRAHAM HOWARD HEDGER 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
GRAHAM HOWARD HEDGER 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GRAHAM HOWARD HEDGER 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GRAHAM HOWARD HEDGER GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
GRAHAM HOWARD HEDGER BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active
GRAHAM HOWARD HEDGER SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
GRAHAM HOWARD HEDGER WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
GRAHAM HOWARD HEDGER PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
GRAHAM HOWARD HEDGER 192 INVESTMENTS LIMITED Director 2011-09-27 CURRENT 2002-02-12 Active
GRAHAM HOWARD HEDGER CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
GRAHAM HOWARD HEDGER WELLINGTON CLOSE LIMITED Director 2011-06-06 CURRENT 2007-11-05 Active
GRAHAM HOWARD HEDGER ST PAUL'S MEWS (ISLINGTON) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
GRAHAM HOWARD HEDGER 285 WESTBOURNE GROVE LIMITED Director 2011-01-01 CURRENT 2010-11-10 Active
GRAHAM HOWARD HEDGER TALISMAN HOUSE MANAGEMENT COMPANY LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
GRAHAM HOWARD HEDGER ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
GRAHAM HOWARD HEDGER 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
GRAHAM HOWARD HEDGER 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM HOWARD HEDGER NASHGROVE LIMITED Director 2006-09-05 CURRENT 2006-07-14 Active
GRAHAM HOWARD HEDGER 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
GRAHAM HOWARD HEDGER 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
GRAHAM HOWARD HEDGER 1849 LIMITED Director 2006-02-08 CURRENT 2006-02-08 Dissolved 2017-06-06
GRAHAM HOWARD HEDGER 9 LADBROKE GROVE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
GRAHAM HOWARD HEDGER 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
GRAHAM HOWARD HEDGER FOXYLAND (LUZ) LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAHAM HOWARD HEDGER PREFIXLAND LIMITED Director 2003-12-12 CURRENT 1993-07-07 Active
GRAHAM HOWARD HEDGER HIKEPRICE LIMITED Director 2002-07-04 CURRENT 1997-02-26 Active
GRAHAM HOWARD HEDGER SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
GRAHAM HOWARD HEDGER MARLOES ROAD LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
GRAHAM HOWARD HEDGER OLLIE INVESTMENTS LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
GRAHAM HOWARD HEDGER POSTCROSS LIMITED Director 2001-01-29 CURRENT 2000-12-21 Active
GRAHAM HOWARD HEDGER SBM ENTERPRISES LIMITED Director 1999-10-04 CURRENT 1995-07-14 Active
GRAHAM HOWARD HEDGER KENHAM BUILDING LIMITED Director 1997-12-10 CURRENT 1997-12-10 Active
GRAHAM HOWARD HEDGER BENCHLEVEL DEVELOPMENTS LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active
GRAHAM HOWARD HEDGER BENCHLEVEL PROPERTIES LIMITED Director 1996-07-08 CURRENT 1996-01-12 Active
GRAHAM HOWARD HEDGER BONDMINSTER LIMITED Director 1994-11-07 CURRENT 1994-10-20 Active
GRAHAM HOWARD HEDGER AMIRSTAR LIMITED Director 1994-09-27 CURRENT 1994-03-11 Active
GRAHAM HOWARD HEDGER MEADVIEW (DEVELOPMENTS) LIMITED Director 1994-01-21 CURRENT 1994-01-21 Active
WARREN BRADLEY TODD CONLAN STUDIOS LIMITED Director 2018-05-30 CURRENT 2017-11-10 Active
WARREN BRADLEY TODD 88 PORTOBELLO ROAD LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
WARREN BRADLEY TODD 56 LEDBURY ROAD LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
WARREN BRADLEY TODD 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
WARREN BRADLEY TODD LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
WARREN BRADLEY TODD 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
WARREN BRADLEY TODD PORTOBELLO ROAD PROPERTIES LIMITED Director 2016-04-08 CURRENT 2008-04-15 Active
WARREN BRADLEY TODD GILES SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ROSEHART SPACE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
WARREN BRADLEY TODD ELGIN RESIDENTIAL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WARREN BRADLEY TODD WARRIOR GROUP LONDON LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
WARREN BRADLEY TODD 31 CHEPSTOW VILLAS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
WARREN BRADLEY TODD GOLBORNE INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
WARREN BRADLEY TODD ARTESIAN ROAD LIMITED Director 2013-12-23 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD ARTESIAN ROAD REAR LIMITED Director 2013-12-23 CURRENT 2007-11-26 Active
WARREN BRADLEY TODD ARTESIAN HOUSE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
WARREN BRADLEY TODD WARRIOR CAPITAL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD WARRIOR ASSET MANAGEMENT LIMITED Director 2013-09-24 CURRENT 2013-09-24 Liquidation
WARREN BRADLEY TODD WARRIOR LAND LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD WARRIOR EQUITIES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
WARREN BRADLEY TODD 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
WARREN BRADLEY TODD PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
WARREN BRADLEY TODD 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
WARREN BRADLEY TODD 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
WARREN BRADLEY TODD WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
WARREN BRADLEY TODD 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
WARREN BRADLEY TODD 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
WARREN BRADLEY TODD 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
WARREN BRADLEY TODD GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
WARREN BRADLEY TODD BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active
WARREN BRADLEY TODD SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
WARREN BRADLEY TODD WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
WARREN BRADLEY TODD CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
WARREN BRADLEY TODD 285 WESTBOURNE GROVE LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
WARREN BRADLEY TODD 118 KENSINGTON PARK ROAD LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
WARREN BRADLEY TODD ELSHAM ROAD LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
WARREN BRADLEY TODD PORTOBELLO ROAD LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
WARREN BRADLEY TODD KEYGAIN LIMITED Director 2008-03-11 CURRENT 2008-02-11 Active
WARREN BRADLEY TODD ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
WARREN BRADLEY TODD WELLINGTON CLOSE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD LEDBURY ROAD LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
WARREN BRADLEY TODD 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WARREN BRADLEY TODD PORTOBELLO PROPERTY LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
WARREN BRADLEY TODD 89 PORTOBELLO ROAD LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
WARREN BRADLEY TODD 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
WARREN BRADLEY TODD E.H.& M.SERVICES(KENSINGTON)LIMITED Director 2006-12-15 CURRENT 1964-09-01 Active
WARREN BRADLEY TODD NASHGROVE LIMITED Director 2006-09-05 CURRENT 2006-07-14 Active
WARREN BRADLEY TODD 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
WARREN BRADLEY TODD 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
WARREN BRADLEY TODD 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
WARREN BRADLEY TODD CLASSGATE LIMITED Director 2004-12-06 CURRENT 2004-12-02 Active
WARREN BRADLEY TODD STRODE ROAD PROPERTIES LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
WARREN BRADLEY TODD PORTOBELLO GROUP LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
WARREN BRADLEY TODD MARLOES ROAD LIMITED Director 2003-07-29 CURRENT 2002-04-17 Active
WARREN BRADLEY TODD 1 VERNON YARD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD 115 PORTOBELLO ROAD LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
WARREN BRADLEY TODD SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
WARREN BRADLEY TODD 192 INVESTMENTS LIMITED Director 2002-02-18 CURRENT 2002-02-12 Active
WARREN BRADLEY TODD POSTCROSS LIMITED Director 2001-03-28 CURRENT 2000-12-21 Active
WARREN BRADLEY TODD CABLEDEAN LIMITED Director 2000-04-04 CURRENT 1993-01-14 Active
WARREN BRADLEY TODD BENCHLEVEL DEVELOPMENTS LIMITED Director 2000-03-29 CURRENT 1997-06-12 Active
WARREN BRADLEY TODD POLEGATE INVESTMENTS LIMITED Director 2000-03-01 CURRENT 1993-12-01 Active
WARREN BRADLEY TODD SBM ENTERPRISES LIMITED Director 1999-10-04 CURRENT 1995-07-14 Active
WARREN BRADLEY TODD HIKEPRICE LIMITED Director 1999-06-08 CURRENT 1997-02-26 Active
WARREN BRADLEY TODD REGALMEAD LIMITED Director 1997-06-05 CURRENT 1997-06-03 Active
WARREN BRADLEY TODD REGALEND LIMITED Director 1997-04-29 CURRENT 1997-04-28 Active
WARREN BRADLEY TODD CANTERLEE LIMITED Director 1997-02-04 CURRENT 1996-12-04 Active
WARREN BRADLEY TODD BENCHLEVEL PROPERTIES LIMITED Director 1996-01-18 CURRENT 1996-01-12 Active
WARREN BRADLEY TODD BLESSQUEST LIMITED Director 1994-11-23 CURRENT 1994-11-01 Active
WARREN BRADLEY TODD HOLLAND PARK INVESTMENTS LIMITED Director 1994-07-15 CURRENT 1988-12-06 Active
WARREN BRADLEY TODD MARCSALE LIMITED Director 1993-11-25 CURRENT 1993-11-04 Active
WARREN BRADLEY TODD SAFEPACE LIMITED Director 1993-01-11 CURRENT 1992-10-28 Active
WARREN BRADLEY TODD COURTNEY INVESTMENTS LIMITED Director 1992-01-08 CURRENT 1990-01-08 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
2020-02-18CH01Director's details changed for Mr Warren Bradley Todd on 2020-02-17
2020-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR WARREN BRADLEY TODD on 2020-02-17
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-24MEM/ARTSARTICLES OF ASSOCIATION
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042195220011
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042195220010
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042195220009
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 042195220008
2016-05-27AR0118/05/16 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15AUDAUDITOR'S RESIGNATION
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 58-60 Berners Street London W1T 3JS
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0118/05/14 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-20AR0118/05/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-24AR0118/05/12 FULL LIST
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-11MEM/ARTSARTICLES OF ASSOCIATION
2011-11-11RES01ALTER ARTICLES 04/11/2011
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-24AR0118/05/11 FULL LIST
2010-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-06AR0118/05/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009
2008-08-12RES13EXECUTED A DEED 07/07/2008
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-19363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-05363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-03363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-08288bSECRETARY RESIGNED
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-11363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-17288bDIRECTOR RESIGNED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-07-09225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-07-09363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 8 BENTINCK STREET LONDON W1U 2BJ
2002-07-0988(2)RAD 08/06/01--------- £ SI 99@1=99 £ IC 1/100
2002-06-28RES13DIR GUARANTEE LEGAL CHA 29/05/02
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-01288bDIRECTOR RESIGNED
2001-06-01288bSECRETARY RESIGNED
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-05-23CERTNMCOMPANY NAME CHANGED JADETIME LIMITED CERTIFICATE ISSUED ON 23/05/01
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WESTBOURNE ARCADES 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 WESTBOURNE ARCADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-20 Outstanding NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
2016-09-20 Outstanding NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
2016-09-20 Outstanding NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
2016-09-20 Outstanding NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
THIRD PARTY DEED OF CHARGE OVER SHARES 2011-12-29 Outstanding NATIONWIDE BUILDING SOCIETY (THE"SECURITY TRUSTEE")
DEBENTURE 2011-11-17 Outstanding NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
THIRD PARTY DEED OF CHARGE OVER SHARES 2011-11-17 Outstanding NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)
LEGAL CHARGE 2008-08-05 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2008-08-05 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-06-21 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) 2002-06-21 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of WESTBOURNE ARCADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBOURNE ARCADES LIMITED
Trademarks
We have not found any records of WESTBOURNE ARCADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBOURNE ARCADES 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.

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LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where WESTBOURNE ARCADES 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 WESTBOURNE ARCADES 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 WESTBOURNE ARCADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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