Company Information for 13/15 WESTBOURNE STREET LIMITED
UNIT 3, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
01658257
Private Limited Company
Active |
Company Name | |
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13/15 WESTBOURNE STREET LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDEEP LANE LONDON NW9 6BX Other companies in W2 | |
Company Number | 01658257 | |
---|---|---|
Company ID Number | 01658257 | |
Date formed | 1982-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 12:49:43 |
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Officer | Role | Date Appointed |
---|---|---|
PRAVEEN SOMASHKAR BILAGI |
||
DYMPNA MARIE DELANEY |
||
ELENA ILINA ELLIS |
||
GILES LEEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL MONTGOMERY |
Company Secretary | ||
CARL MONTGOMERY |
Director | ||
SHAKEIB ARSHAD |
Director | ||
DRACLIFFE COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDREW CHARLES BROWN |
Director | ||
PAUL RICHARD CLARK |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director | ||
MICHELE ANNE MANDERS |
Director | ||
MARGARET ALEXANDRA RODGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCH HOUSE FREEHOLD COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2003-05-23 | Active | |
MARCH HOUSE FREEHOLD COMPANY LIMITED | Director | 2009-01-27 | CURRENT | 2003-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | |
AP01 | DIRECTOR APPOINTED MR PETER TIMOTHY GUNTON | |
AP01 | DIRECTOR APPOINTED DR SHAKEIB ARSHAD | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CH01 | Director's details changed for Mrs Mary Eileen Olivari on 2020-10-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom | |
PSC05 | Change of details for March House Freehold Company Limited as a person with significant control on 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Praveen Somashkar Bilagi on 2020-01-23 | |
AP01 | DIRECTOR APPOINTED MRS MARY EILEEN OLIVARI | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Dympna Marie Delaney on 2016-06-24 | |
AP01 | DIRECTOR APPOINTED MRS DYMPNA MARIE DELANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM March House 15 Westbourne Street London W2 2TZ | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 31/12/15 NO CHANGES | |
AR01 | 31/12/15 NO CHANGES | |
AP01 | DIRECTOR APPOINTED GILES LEEFIELD | |
AP01 | DIRECTOR APPOINTED PRAVEEN SOMASHKAR BILAGI | |
TM02 | Termination of appointment of Carl Montgomery on 2014-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MONTGOMERY | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 06/11/13 STATEMENT OF CAPITAL GBP 17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ELENA ELLIS | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAKEIB ARSHAD | |
AA | 23/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 NO CHANGES | |
AA | 23/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/08 | |
363a | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS | |
AA | 23/06/07 TOTAL EXEMPTION SMALL | |
AA | 23/06/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/05 | |
123 | £ NC 14/15 30/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/07/05--------- £ SI 1@1=1 £ IC 14/15 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: LOWER SANDHILL HOUSE, BODLE STREET, HAILSHAM, EAST SUSSEX BN27 4QU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 12/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 13/15 WESTBOURNE STREET LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 13/15 WESTBOURNE STREET LIMITED are:
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. |