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Home > England & Wales Companies > 254 WESTBOURNE PARK ROAD LIMITED
Company Information for

254 WESTBOURNE PARK ROAD LIMITED

254 WESTBOURNE PARK ROAD, LONDON, W11 1EL,
Company Registration Number
05136727
Private Limited Company
Active

Company Overview

About 254 Westbourne Park Road Ltd
254 WESTBOURNE PARK ROAD LIMITED was founded on 2004-05-25 and has its registered office in London. The organisation's status is listed as "Active". 254 Westbourne Park Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
254 WESTBOURNE PARK ROAD LIMITED
 
Legal Registered Office
254 WESTBOURNE PARK ROAD
LONDON
W11 1EL
Other companies in W10
 
Filing Information
Company Number 05136727
Company ID Number 05136727
Date formed 2004-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 254 WESTBOURNE PARK ROAD LIMITED
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Company Officers of 254 WESTBOURNE PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
NIELS JACOB BERL
 Director 2016-09-30
GABRIELE CAPPELLI
 Director 2012-09-07
LISA MARIE RUDRUM
 Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIANA SONIA REINHARDT
 Director 2016-01-07 2016-09-30
THIERRY DIETER BEAT REINHARDT
 Director 2004-07-14 2016-01-06
RYAN HOLMAN CARTHEW
 Director 2008-03-14 2015-06-15
ANNA LOUISE HERBERT
 Director 2004-07-15 2012-06-01
RAYMOND QUINTYNE
 Director 2004-07-16 2012-06-01
ANNA LOUISE HERBERT
 Company Secretary 2005-02-10 2012-02-06
JULIAN MARC DUNKERTON
 Director 2004-11-08 2008-03-11
MATTHEW BRIGGS
 Company Secretary 2004-05-25 2005-02-10
MARK CHRISTOPHER CHICK
 Director 2004-05-25 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELE CAPPELLI WESTBOURNE PARK ROAD LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
GABRIELE CAPPELLI GABRIELE CAPPELLI LIMITED Director 2004-03-19 CURRENT 2004-03-15 Active
LISA MARIE RUDRUM LISA RUDRUM BA LIMITED Director 2016-06-15 CURRENT 2016-06-15 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
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES
2023-06-01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-30AP01DIRECTOR APPOINTED MS ALINA DONETS
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NIELS JACOB BERL
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 58 Chesterton Road London W10 6ER
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AP01DIRECTOR APPOINTED MR NIELS JACOB BERL
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANA SONIA REINHARDT
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-15AR0125/05/16 ANNUAL RETURN FULL LIST
2016-07-13RP04AP01Second filing of director appointment of Luciana Sonia Reinhardt
2016-07-13ANNOTATIONClarification
2016-06-03AP01DIRECTOR APPOINTED MS LUCIANA SONIA REINHARDT
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DIETER BEAT REINHARDT
2016-06-03AP01DIRECTOR APPOINTED MS LUCIANA SONIA REINHARDT
2015-11-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RYAN HOLMAN CARTHEW
2015-06-15AP01DIRECTOR APPOINTED MS LISA RUDRUM
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-03AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0125/05/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND QUINTYNE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HERBERT
2012-10-08AP01DIRECTOR APPOINTED MR GABRIELE CAPPELLI
2012-05-31AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-06TM02APPOINTMENT TERMINATED, SECRETARY ANNA HERBERT
2011-06-06AR0125/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0125/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND QUINTYNE / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE HERBERT / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN HOLMAN CARTHEW / 01/10/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 58 CHESTERTON ROAD, LONDON, N10 6ER
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR JULIAN DUNKERTON
2008-03-19288aDIRECTOR APPOINTED RYAN HOLMAN CARTHEW
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-10363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2006-06-19363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-17363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-0388(2)RAD 14/02/05--------- £ SI 3@1=3 £ IC 1/4
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 46 BEDFORD SQUARE, LONDON, WC1B 3DP
2005-02-21288bSECRETARY RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 32 BLOOMSBURY STREET, LONDON, WC1B 3QJ
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 254 WESTBOURNE PARK ROAD 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 254 WESTBOURNE PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
254 WESTBOURNE PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 2,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 254 WESTBOURNE PARK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 2,200
Current Assets 2012-06-01 £ 2,204
Debtors 2012-06-01 £ 4
Fixed Assets 2012-06-01 £ 2,500
Secured Debts 2012-06-01 £ 2,200
Shareholder Funds 2012-06-01 £ 2,504
Tangible Fixed Assets 2012-06-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 254 WESTBOURNE PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 254 WESTBOURNE PARK ROAD LIMITED
Trademarks
We have not found any records of 254 WESTBOURNE PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 254 WESTBOURNE PARK ROAD 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 (81100 - Combined facilities support activities) as 254 WESTBOURNE PARK ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 254 WESTBOURNE PARK ROAD 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 254 WESTBOURNE PARK ROAD 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 254 WESTBOURNE PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 1EL