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Home > England & Wales Companies > 14/16 WESTBOURNE GARDENS LIMITED
Company Information for

14/16 WESTBOURNE GARDENS LIMITED

GH PROPERTY MANAGEMENT SERVICES, RIVERBANK HOUSE 1, PUTNEY BRIDGE APPROACH, PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD,
Company Registration Number
05049841
Private Limited Company
Active

Company Overview

About 14/16 Westbourne Gardens Ltd
14/16 WESTBOURNE GARDENS LIMITED was founded on 2004-02-19 and has its registered office in Putney Bridge Approach. The organisation's status is listed as "Active". 14/16 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
14/16 WESTBOURNE GARDENS LIMITED
 
Legal Registered Office
GH PROPERTY MANAGEMENT SERVICES
RIVERBANK HOUSE 1
PUTNEY BRIDGE APPROACH
PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
Other companies in SW6
 
Filing Information
Company Number 05049841
Company ID Number 05049841
Date formed 2004-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts DORMANT
Last Datalog update: 2017-08-11 04:40:51
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 14/16 WESTBOURNE GARDENS LIMITED

Company Officers of 14/16 WESTBOURNE GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARIE-LAURE ARIS
Director 2016-05-01
PUSHPA CHATTERJEE
Director 2015-10-28
CHRISTOPHER ROBERT KIRKLAND
Director 2015-07-18
SRIMATHI MALLIKA PERERA
Director 2004-02-19
OLIVER RENA
Director 2004-02-19
CATHERINE ELIZABETH ST GERMANS
Director 2006-12-19
LIAM O'SULLIVAN
Company Secretary 2015-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN ARIS
Director 2004-02-19 2016-05-01
PEREGRINE NICHOLAS ST GERMANS
Director 2006-12-19 2014-04-30
SRIMATHI MALLIKA PERERA
Company Secretary 2004-05-21 2013-05-17
ELEANOR DEANE
Director 2004-02-19 2012-09-24
SEAN PATRICK BARTON
Director 2004-02-19 2006-10-16
JUDITH BARTON
Company Secretary 2004-02-19 2004-05-21
LBCO SERVICES LIMITED
Director 2004-02-19 2004-02-19
LBCO SECRETARIES LIMITED
Company Secretary 2004-02-19 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT KIRKLAND GOLDEN GATE MANAGEMENT COMPANY LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
CHRISTOPHER ROBERT KIRKLAND GOLDEN GATE MANAGEMENT COMPANY LIMITED Director 2016-11-30 CURRENT 2007-04-12 Active
CHRISTOPHER ROBERT KIRKLAND PEVERIL SECURITIES LIMITED Director 2016-11-14 CURRENT 1953-03-04 Active
CHRISTOPHER ROBERT KIRKLAND FRIENDS OF PLAN B Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-01-24
CHRISTOPHER ROBERT KIRKLAND INSTITUTE OF CONTEMPORARY ARTS LIMITED Director 2015-07-03 CURRENT 1947-10-28 Active
CHRISTOPHER ROBERT KIRKLAND BOWMER AND KIRKLAND LIMITED Director 2015-03-01 CURRENT 1961-08-30 Active
CHRISTOPHER ROBERT KIRKLAND BULLSMOOR DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 1981-11-18 Active
CATHERINE ELIZABETH ST GERMANS PORT ELIOT FESTIVAL LTD Director 2009-12-10 CURRENT 2009-12-10 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
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-09-25AP01DIRECTOR APPOINTED MRS. MARIE-LAURE ARIS
2016-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARIS
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-29AR0129/10/15 FULL LIST
2015-10-28AP03SECRETARY APPOINTED MR. LIAM O'SULLIVAN
2015-10-28AP01DIRECTOR APPOINTED MRS. PUSHPA CHATTERJEE
2015-10-27SH0126/10/15 STATEMENT OF CAPITAL GBP 8
2015-10-26SH0123/10/15 STATEMENT OF CAPITAL GBP 5
2015-10-21RES13COMPANY BUSINESS 01/09/2015
2015-10-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-18AA28/02/15 TOTAL EXEMPTION FULL
2015-07-19AP01DIRECTOR APPOINTED MR. CHRISTOPHER ROBERT KIRKLAND
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-28AR0119/02/15 FULL LIST
2014-05-30AA28/02/14 TOTAL EXEMPTION FULL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PEREGRINE ST GERMANS
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-27AR0119/02/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF PEREGRINE NICHOLAS ST GERMANS / 19/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RENA / 19/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SRIMATHI MALLIKA PERERA / 19/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ARIS / 19/02/2014
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM FIRST FLOOR FLAT WESTBOURNE GARDENS LONDON W2 5PU
2013-05-24TM02APPOINTMENT TERMINATED, SECRETARY SRIMATHI PERERA
2013-05-16AA28/02/13 TOTAL EXEMPTION FULL
2013-03-06AR0119/02/13 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR DEANE
2012-05-11AA29/02/12 TOTAL EXEMPTION FULL
2012-03-20AR0119/02/12 FULL LIST
2011-05-10AA28/02/11 TOTAL EXEMPTION FULL
2011-03-22AR0119/02/11 FULL LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM GROUND FLOOR FLAT 16 WESTBOURNE GARDENS LONDON W2 5PU
2010-06-29TM01TERMINATE DIR APPOINTMENT
2010-05-11AA28/02/10 TOTAL EXEMPTION FULL
2010-03-24AR0119/02/10 NO CHANGES
2009-07-09AA28/02/09 TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-22AA28/02/08 TOTAL EXEMPTION FULL
2008-03-12363sRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-03-15363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-27363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10288bSECRETARY RESIGNED
2004-06-09288aNEW SECRETARY APPOINTED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2004-03-0188(2)RAD 21/02/04--------- £ SI 4@1=4 £ IC 1/5
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288bSECRETARY RESIGNED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 14/16 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 14/16 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
14/16 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
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2016-02-28

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 14/16 WESTBOURNE GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 14/16 WESTBOURNE GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14/16 WESTBOURNE GARDENS LIMITED
Trademarks
We have not found any records of 14/16 WESTBOURNE GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14/16 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 14/16 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 14/16 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 14/16 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 14/16 WESTBOURNE GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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