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Company Information for

1 WESTBOURNE GARDENS LLP

3RD FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA,
Company Registration Number
OC369297
Limited Liability Partnership
Active

Company Overview

About 1 Westbourne Gardens Llp
1 WESTBOURNE GARDENS LLP was founded on 2011-10-28 and has its registered office in London. The organisation's status is listed as "Active". 1 Westbourne Gardens Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 WESTBOURNE GARDENS LLP
 
Legal Registered Office
3RD FLOOR, ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA
Other companies in NW10
 
Filing Information
Company Number OC369297
Company ID Number OC369297
Date formed 2011-10-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 14:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WESTBOURNE GARDENS LLP

Company Officers of 1 WESTBOURNE GARDENS LLP

Current Directors
Officer Role Date Appointed
FRESHLEAD LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-10-28
RNS ASSETS LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ACEDEAN LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
BEAVER ENTERPRISES SA
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
CANARD HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
COLRAMA PROCESSING LABORTORIES LTD
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
DORRELL INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
FASA INVESTMENTS LTD
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
FINEROSE LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
FRUITION PROPERTIES LIMITED
Limited Liability Partnership (LLP) Member 2014-10-29 2018-03-28
GANESH ASSETS LTD
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
GREYSTONES HB LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
INTERCOLLOID (UK) LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
ITRACK SOLUTIONS LTD
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
INDRAKUMAR DADUBHAI PATEL
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
PRAFULCHANDRA PATEL
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
PRAFULLABEN INDRAKUMAR PATEL
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
SAFALIBEN PRAFULCHANDRA PATEL
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
BHARAT VRAJLAL POOJARA
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
NEHAL POOJARA
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
SHILA BHARAT POOJARA
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
SHRINA POOJARA
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
PORCHESTER INVEST LIMITED
Limited Liability Partnership (LLP) Member 2011-12-02 2018-03-28
RPC GLOBAL HOLDINGS LTD
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
SERIAN HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
SUNFLAG (UK) LTD
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
WOODCOTE PROERTIES LIMITED
Limited Liability Partnership (LLP) Member 2012-02-02 2018-03-28
UMESH ASHAR
Limited Liability Partnership (LLP) Member 2012-02-02 2015-04-05
HARKISHAN BHAGAT
Limited Liability Partnership (LLP) Member 2012-02-02 2015-04-05
SHIRINBANN HARKISHAW BHAGAT
Limited Liability Partnership (LLP) Member 2012-02-02 2015-04-05
SHEMINI MOHAMED MADHANI
Limited Liability Partnership (LLP) Member 2012-02-02 2015-04-05
HASMUKH PABARI
Limited Liability Partnership (LLP) Member 2012-02-02 2015-04-05
GEMPOINT 2000 LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-10-28 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRESHLEAD LIMITED KILBURN LANE LLP Limited Liability Partnership (LLP) Designated Member 2016-06-27 CURRENT 2016-06-27 Active
FRESHLEAD LIMITED FRUITION PROPCO NO.4 LLP Limited Liability Partnership (LLP) Designated Member 2015-05-23 CURRENT 2015-05-23 Dissolved 2017-05-30
FRESHLEAD LIMITED DOLLIS AVENUE LLP Limited Liability Partnership (LLP) Designated Member 2015-05-23 CURRENT 2015-05-23 Active
FRESHLEAD LIMITED WESTBOURNE PARK VILLAS LLP Limited Liability Partnership (LLP) Designated Member 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-08-16
FRESHLEAD LIMITED KENSINGTON GARDENS SQUARE LLP Limited Liability Partnership (LLP) Designated Member 2014-04-16 CURRENT 2014-04-16 Active
FRESHLEAD LIMITED STORMONT ROAD LLP Limited Liability Partnership (LLP) Designated Member 2014-04-16 CURRENT 2014-04-16 Active
FRESHLEAD LIMITED BASSETT ROAD LLP Limited Liability Partnership (LLP) Designated Member 2014-04-16 CURRENT 2014-04-16 Active
FRESHLEAD LIMITED BEAVOR LANE LLP Limited Liability Partnership (LLP) Designated Member 2012-10-24 CURRENT 2012-10-24 Active
FRESHLEAD LIMITED ELSWORTHY RISE LLP Limited Liability Partnership (LLP) Designated Member 2011-11-01 CURRENT 2011-11-01 Active
FRESHLEAD LIMITED GATEWAY JOINT INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-10-24 CURRENT 2007-10-24 Dissolved 2016-11-01
FRESHLEAD LIMITED GATEWAY NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2006-02-01 CURRENT 2006-02-01 Dissolved 2016-11-01

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
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRUITION PROPERTIES LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER BHARAT POOJARA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAFALIBEN PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER INDRAKUMAR PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FINEROSE LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTERCOLLOID (UK) LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FASA INVESTMENTS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEHAL POOJARA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ITRACK SOLUTIONS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER RPC GLOBAL HOLDINGS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRAFULLABEN PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHILA POOJARA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER CANARD HOLDINGS LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PORCHESTER INVEST LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEAVER ENTERPRISES SA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER DORRELL INVESTMENTS LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SERIAN HOLDINGS LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUNFLAG (UK) LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODCOTE PROERTIES LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREYSTONES HB LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER GANESH ASSETS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRAFULCHANDRA PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLRAMA PROCESSING LABORTORIES LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ACEDEAN LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHRINA POOJARA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRUITION PROPERTIES LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHILA POOJARA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER INDRAKUMAR PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER BHARAT POOJARA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAFALIBEN PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTERCOLLOID (UK) LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FASA INVESTMENTS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FINEROSE LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEHAL POOJARA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ITRACK SOLUTIONS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER RPC GLOBAL HOLDINGS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRAFULLABEN PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODCOTE PROERTIES LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLRAMA PROCESSING LABORTORIES LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ACEDEAN LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER CANARD HOLDINGS LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER GREYSTONES HB LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER GANESH ASSETS LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PORCHESTER INVEST LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEAVER ENTERPRISES SA
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRAFULCHANDRA PATEL
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER DORRELL INVESTMENTS LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SERIAN HOLDINGS LIMITED
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUNFLAG (UK) LTD
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHRINA POOJARA
2017-11-01LLCS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-10-26AA31/03/17 TOTAL EXEMPTION FULL
2016-11-15LLCS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHEMINI MADHANI
2016-11-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHIRINBANN BHAGAT
2016-11-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER HASMUKH PABARI
2016-11-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER UMESH ASHAR
2016-11-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER HARKISHAN BHAGAT
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-13LLAD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT 7 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND
2016-09-13LLAD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT 7 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND
2016-07-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3692970004
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-25LLAR01ANNUAL RETURN MADE UP TO 28/10/15
2015-11-25LLAP02CORPORATE LLP MEMBER APPOINTED FRUITION PROPERTIES LIMITED
2015-02-25LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3692970003
2015-02-17LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-17LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-29AA31/03/14 TOTAL EXEMPTION FULL
2014-11-21LLAR01ANNUAL RETURN MADE UP TO 28/10/14
2014-11-12LLAP02CORPORATE LLP MEMBER APPOINTED RNS ASSETS LIMITED
2014-11-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEMPOINT 2000 LIMITED
2013-11-15LLAR01ANNUAL RETURN MADE UP TO 28/10/13
2013-11-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GEMPOINT 2000 LIMITED / 09/10/2013
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-09LLAR01ANNUAL RETURN MADE UP TO 28/10/12
2012-06-27LLAP01LLP MEMBER APPOINTED SHEMINI MOHAMED MADHANI
2012-06-27LLAP01LLP MEMBER APPOINTED MR. INDRAKUMAR DADUBHAI PATEL
2012-06-27LLAP01LLP MEMBER APPOINTED PRAFULLABEN INDRAKUMAR PATEL
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED WOODCOTE PROERTIES LIMITED
2012-06-12LLAP01LLP MEMBER APPOINTED UMESH ASHAR
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED SUNFLAG (UK) LTD
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED SERIAN HOLDINGS LIMITED
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED RPC GLOBAL HOLDINGS LTD
2012-06-12LLAP01LLP MEMBER APPOINTED SAFALIBEN PATEL
2012-06-12LLAP01LLP MEMBER APPOINTED PRAFULCHANDRA PATEL
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED PORCHESTER INVEST LIMITED
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED INTERCOLLOID (UK) LIMITED
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED ITRACK SOLUTIONS LTD
2012-06-12LLAP01LLP MEMBER APPOINTED HASMUKH PABARI
2012-06-12LLAP01LLP MEMBER APPOINTED SHIRINBANN HARKISHAW BHAGAT
2012-06-12LLAP01LLP MEMBER APPOINTED HARKISHAN BHAGAT
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED GREYSTONES HB LIMITED
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED GANESH ASSETS LTD
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED FINEROSE LIMTED
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED FASA INVESTMENTS LTD
2012-06-12LLAP02CORPORATE LLP MEMBER APPOINTED DORRELL INVESTMENTS LIMITED
2012-06-11LLAP02CORPORATE LLP MEMBER APPOINTED COLRAMA PROCESSING LABORTORIES LTD
2012-06-11LLAP02CORPORATE LLP MEMBER APPOINTED CANARD HOLDINGS LIMITED
2012-06-11LLAP01LLP MEMBER APPOINTED SHRINA POOJARA
2012-06-11LLAP01LLP MEMBER APPOINTED MRS SHILA BHARAT POOJARA
2012-06-11LLAP01LLP MEMBER APPOINTED NEHAL POOJARA
2012-06-11LLAP01LLP MEMBER APPOINTED BHARAT VRAJLAL POOJARA
2012-06-11LLAP02CORPORATE LLP MEMBER APPOINTED BEAVER ENTERPRISES SA
2012-06-11LLAP02CORPORATE LLP MEMBER APPOINTED ACEDEAN LIMITED
2012-05-02LLDE01NON-DESIGNATED MEMBERS ALLOWED
2012-02-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-02-09LLAA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-02-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-10-28LLIN01INCORPORATION DOCUMENT
2011-10-28LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 1 WESTBOURNE GARDENS LLP 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 1 WESTBOURNE GARDENS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-20 Outstanding CARBOCLASS LIMITED
2015-02-10 Outstanding I & M BANK LIMITED
LEGAL CHARGE 2012-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 1 WESTBOURNE GARDENS LLP

Intangible Assets
Patents
We have not found any records of 1 WESTBOURNE GARDENS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WESTBOURNE GARDENS LLP
Trademarks
We have not found any records of 1 WESTBOURNE GARDENS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WESTBOURNE GARDENS LLP. 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 (None Supplied) as 1 WESTBOURNE GARDENS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 WESTBOURNE GARDENS LLP 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 1 WESTBOURNE GARDENS LLP 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 1 WESTBOURNE GARDENS LLP any grants or awards.
Ownership
    We could not find any group structure information
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