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Home > England & Wales Companies > 264 WESTBOURNE PARK ROAD LIMITED
Company Information for

264 WESTBOURNE PARK ROAD LIMITED

17 SHAFTESBURY CENTRE, 85 BARLBY ROAD, LONDON, W10 6BN,
Company Registration Number
05450718
Private Limited Company
Active

Company Overview

About 264 Westbourne Park Road Ltd
264 WESTBOURNE PARK ROAD LIMITED was founded on 2005-05-12 and has its registered office in London. The organisation's status is listed as "Active". 264 Westbourne Park Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
264 WESTBOURNE PARK ROAD LIMITED
 
Legal Registered Office
17 SHAFTESBURY CENTRE
85 BARLBY ROAD
LONDON
W10 6BN
Other companies in W10
 
Filing Information
Company Number 05450718
Company ID Number 05450718
Date formed 2005-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-11 18:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 264 WESTBOURNE PARK ROAD LIMITED
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Company Officers of 264 WESTBOURNE PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
CEZARY MAREK BEDNARSKI
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILSON
 Company Secretary 2005-05-12 2011-12-19
KENNETH WILSON
 Director 2005-05-12 2011-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-12 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEZARY MAREK BEDNARSKI STUDIO BEDNARSKI LIMITED Director 2002-12-23 CURRENT 2002-12-09 Active
CEZARY MAREK BEDNARSKI VIVAT TRADING CO. LIMITED Director 1992-02-11 CURRENT 1991-02-11 Active - Proposal to Strike off

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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-07DS01Application to strike the company off the register
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 37 Pall Mall Deposit Barlby Road London W10 6BL
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0112/05/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 264 Westbourne Park Road London W11 1EL United Kingdom
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH WILSON
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Ravenbridge Mill Renwick Penrith CA10 1JZ
2011-06-06AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-19AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH WILSON / 01/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILSON / 01/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEZARY BEDNARSKI / 01/05/2010
2010-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 6 WESTLAND ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9NY
2009-05-25363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-07-2588(2)RAD 08/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 264 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 264 WESTBOURNE PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-09-11 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-07-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-06-01 £ 3,914

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

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 264 WESTBOURNE PARK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 193
Current Assets 2012-06-01 £ 693
Debtors 2012-06-01 £ 500
Shareholder Funds 2012-06-01 £ 3,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 264 WESTBOURNE PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 264 WESTBOURNE PARK ROAD LIMITED
Trademarks
We have not found any records of 264 WESTBOURNE PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 264 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 (64209 - Activities of other holding companies n.e.c.) as 264 WESTBOURNE PARK ROAD LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 264 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 264 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 264 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 W10 6BN