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Company Information for

WESTBOURNE PARK MANAGEMENT LIMITED

268A WESTBOURNE PARK ROAD, LONDON, ENGLAND, W11 1EJ,
Company Registration Number
02636208
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Westbourne Park Management Ltd
WESTBOURNE PARK MANAGEMENT LIMITED was founded on 1991-08-08 and has its registered office in London. The organisation's status is listed as "Active". Westbourne Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTBOURNE PARK MANAGEMENT LIMITED
 
Legal Registered Office
268A WESTBOURNE PARK ROAD
LONDON
ENGLAND
W11 1EJ
Other companies in W11
 
Previous Names
268 WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED26/02/2018
Filing Information
Company Number 02636208
Company ID Number 02636208
Date formed 1991-08-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts DORMANT
Last Datalog update: 2018-06-06 18:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBOURNE PARK MANAGEMENT LIMITED

Company Officers of WESTBOURNE PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RORY CHARLES ALLINGHAM
Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
KHALED DAHLAWI
Director 2006-06-02 2017-01-10
MARK ANDREW O'CALLAGHAN
Director 2000-09-05 2011-08-01
SARAH BELLAMY
Company Secretary 2007-09-11 2011-01-24
SARAH JANE BELLAMY
Director 2007-02-01 2011-01-24
UGO ROMANO
Director 2005-01-05 2011-01-01
KHALED DAHLAWI
Company Secretary 2007-02-01 2007-09-11
DOROTHEA LOUISE YATES
Company Secretary 2002-04-30 2007-02-01
DOROTHEA LOUISE YATES
Director 2001-05-02 2007-02-01
GIOVANNI BALDINI
Director 2002-06-20 2006-06-01
JOSEPH PATRICK FITZPATRICK
Director 2000-04-14 2005-01-05
DOUGLAS JOHN THACKWAY
Company Secretary 2001-07-01 2002-04-20
DOUGLAS JOHN THACKWAY
Director 1996-11-06 2002-04-20
EMMA RACHEL BURGHAM
Company Secretary 1996-07-15 2001-03-14
EMMA RACHEL BURGHAM
Director 1996-07-15 2001-03-14
NATALIE MOLLY TURNER
Director 2000-03-15 2000-09-05
BRIAN MOLKO
Director 1998-06-30 2000-04-14
KATRINA LOUISE MULLUCKS
Director 1992-07-21 2000-03-06
EMMA DOREEN BOAM
Director 1991-10-01 1998-01-09
JESSICA MARY HAVARD DAVIES
Director 1991-08-08 1996-11-06
KATRINA LOUISE MULLUCKS
Company Secretary 1994-07-31 1996-07-15
JUSTIN MARK CARTER
Company Secretary 1991-08-08 1994-07-01
JUSTIN MARK CARTER
Director 1991-08-08 1994-07-01
MICHAEL ALAN GREEN
Director 1991-08-08 1992-07-20
RUFUS LAURENCE OLINS
Director 1991-08-08 1991-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-12-23 1991-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY CHARLES ALLINGHAM RCA ADVISORY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active

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
2018-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O RORY ALLINGHAM BASEMENT FLAT 268 WESTBOURNE PARK ROAD LADBROKE GROVE LONDON W11 1EJ
2018-02-26RES15CHANGE OF NAME 24/02/2018
2018-02-26CERTNMCOMPANY NAME CHANGED 268 WESTBOURNE PARK ROAD MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/18
2018-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KHALED DAHLAWI
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-02AR0108/08/15 NO MEMBER LIST
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-12AR0108/08/14 NO MEMBER LIST
2014-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-27AR0108/08/13 NO MEMBER LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-08AR0108/08/12 NO MEMBER LIST
2012-04-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-12AR0108/08/11 NO MEMBER LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'CALLAGHAN
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR UGO ROMANO
2011-02-09AP01DIRECTOR APPOINTED MR RORY CHARLES ALLINGHAM
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 6 SILCOCKS COTTAGES SKIPPOOL ROAD LITTLE THORNTON LANCS FY5 5LE
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BELLAMY
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY SARAH BELLAMY
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-06AR0108/08/10 NO MEMBER LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / UGO ROMANO / 08/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALED DAHLAWI / 08/08/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BELLAMY / 08/08/2010
2009-08-10363aANNUAL RETURN MADE UP TO 08/08/09
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH BELLAMY / 01/09/2008
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK O'CALLAGHAN / 08/09/2008
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / KHALED DAHLAWI / 01/09/2008
2008-09-12363aANNUAL RETURN MADE UP TO 08/08/08
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / UGO ROMANO / 09/08/2008
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM BASEMENT FLAT 268 WESTBOURNE PARK ROAD LONDON W11 1EJ
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-08-22363sANNUAL RETURN MADE UP TO 08/08/07
2007-03-02288aNEW SECRETARY APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-03363sANNUAL RETURN MADE UP TO 08/08/06
2006-07-21288bDIRECTOR RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-07363sANNUAL RETURN MADE UP TO 08/08/05
2005-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2004-09-13363sANNUAL RETURN MADE UP TO 08/08/04
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-27363sANNUAL RETURN MADE UP TO 08/08/03
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/02
2002-08-30363sANNUAL RETURN MADE UP TO 08/08/02
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW SECRETARY APPOINTED
2001-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-02363sANNUAL RETURN MADE UP TO 08/08/01
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-05-18288aNEW DIRECTOR APPOINTED
2001-03-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-25288bDIRECTOR RESIGNED
2000-09-25288aNEW DIRECTOR APPOINTED
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sANNUAL RETURN MADE UP TO 08/08/00
2000-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WESTBOURNE PARK MANAGEMENT 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 WESTBOURNE PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTBOURNE PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 WESTBOURNE PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 0
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTBOURNE PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBOURNE PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of WESTBOURNE PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBOURNE PARK MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as WESTBOURNE PARK MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where WESTBOURNE PARK MANAGEMENT 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 WESTBOURNE PARK MANAGEMENT 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 WESTBOURNE PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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