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Company Information for 40 WESTMORELAND ROAD MANAGEMENT CO. LTD
FLAT 3, 40 WESTMORELAND ROAD, BROMLEY, BR2 0QS,
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Company Registration Number
 06451095 Private Limited Company
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Company Overview
About 40 Westmoreland Road Management Co. Ltd
40 WESTMORELAND ROAD MANAGEMENT CO. LTD was founded on 2007-12-11 and has its registered office in Bromley. The organisation's status is listed as "Active". 40 Westmoreland Road Management Co. Ltd 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 | |
|---|---|
| 40 WESTMORELAND ROAD MANAGEMENT CO. LTD | |
| Legal Registered Office | |
| FLAT 3 40 WESTMORELAND ROAD BROMLEY BR2 0QS Other companies in BR2 | |
Filing Information
| Company Number | 06451095 | |
|---|---|---|
| Company ID Number | 06451095 | |
| Date formed | 2007-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-01-05 10:22:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 WESTMORELAND ROAD MANAGEMENT CO. LTD
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Company Officers of 40 WESTMORELAND ROAD MANAGEMENT CO. LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH JANE BOXSHALL |
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REBECCA HEATH |
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STEPHEN WILLIAM HOWES |
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ABHISHEK RADHAKRISHNAN PODUVAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MADIS KIHO |
Company Secretary | ||
MADIS KIHO |
Director | ||
JOHANNES VISSER |
Director | ||
IAIN GRAVES |
Director | ||
40 WESTMORELAND ROAD MANAGEMENT CO. LTD |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G & H BOXSHALL LTD | Director | 2017-09-12 | CURRENT | 2011-07-06 | Active | |
| SANA MEDIA LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| GLOBAL TRANSALATIONS LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Dissolved 2017-07-04 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Director's details changed for Mr Francesca Lucarino on 2023-09-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR HANNAH JANE BOXSHALL | ||
| DIRECTOR APPOINTED MR FRANCESCA LUCARINO | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR RAJESH RAJAMANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEATH | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM 40 Westmoreland Road Bromley BR2 0QS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ABHISHEK RADHAKRISHNAN PODUVAL | |
| AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM HOWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADIS KIHO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VISSER | |
| TM02 | Termination of appointment of Madis Kiho on 2015-10-21 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS REBECCA HEATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GRAVES | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Hannah Craske on 2012-12-11 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR 40 WESTMORELAND ROAD MANAGEMENT CO. LTD | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| SH01 | 01/05/08 STATEMENT OF CAPITAL GBP 6 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 04/02/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP02 | CORPORATE DIRECTOR APPOINTED 40 WESTMORELAND ROAD MANAGEMENT CO. LTD | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES VISSER / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADIS KIHO / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAVES / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH CRASKE / 11/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR IAIN GRAVES | |
| 288a | DIRECTOR APPOINTED MS HANNAH CRASKE | |
| 288a | DIRECTOR APPOINTED MR MADIS KIHO | |
| 288a | SECRETARY APPOINTED MR MADIS KIHO | |
| 288a | DIRECTOR APPOINTED MR JOHANNES VISSER | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 40 WESTMORELAND ROAD MANAGEMENT CO. LTD 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 40 WESTMORELAND ROAD MANAGEMENT CO. LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
40 WESTMORELAND ROAD MANAGEMENT CO. LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 40 WESTMORELAND ROAD MANAGEMENT CO. LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 4 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 4 |
| Cash Bank In Hand | 2012-12-31 | £ 3 |
| Cash Bank In Hand | 2011-12-31 | £ 3 |
| Current Assets | 2012-12-31 | £ 3 |
| Current Assets | 2011-12-31 | £ 3 |
| Fixed Assets | 2012-12-31 | £ 1 |
| Fixed Assets | 2011-12-31 | £ 1 |
| Shareholder Funds | 2012-12-31 | £ 4 |
| Shareholder Funds | 2011-12-31 | £ 4 |
| Tangible Fixed Assets | 2012-12-31 | £ 1 |
| Tangible Fixed Assets | 2011-12-31 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 40 WESTMORELAND ROAD MANAGEMENT CO. LTD registering or being granted any patents Domain Names
We do not have the domain name information for 40 WESTMORELAND ROAD MANAGEMENT CO. LTD
Income
Government Income
We have not found government income sources for 40 WESTMORELAND ROAD MANAGEMENT CO. LTD. 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 40 WESTMORELAND ROAD MANAGEMENT CO. LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 40 WESTMORELAND ROAD MANAGEMENT CO. LTD 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 40 WESTMORELAND ROAD MANAGEMENT CO. LTD 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 40 WESTMORELAND ROAD MANAGEMENT CO. LTD 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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