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Company Information for 264 WESTBOURNE PARK ROAD LIMITED
17 SHAFTESBURY CENTRE, 85 BARLBY ROAD, LONDON, W10 6BN,
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Company Registration Number
 05450718 Private Limited Company
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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 |
| 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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH WILSON |
Company Secretary | ||
KENNETH WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STUDIO BEDNARSKI LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-09 | Active | |
| VIVAT TRADING CO. LIMITED | Director | 1992-02-11 | CURRENT | 1991-02-11 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 37 Pall Mall Deposit Barlby Road London W10 6BL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/12 FROM 264 Westbourne Park Road London W11 1EL United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH WILSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/11 FROM Ravenbridge Mill Renwick Penrith CA10 1JZ | |
| AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH WILSON / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILSON / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEZARY BEDNARSKI / 01/05/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 6 WESTLAND ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9NY | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY 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. Share this page on Facebook
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 | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 3,914 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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
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:
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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