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Home > England & Wales Companies > 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
Company Information for

21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED

ACARA MANAGEMENT LTD, 187 KEW ROAD, RICHMOND, TW9 2AZ,
Company Registration Number
03733659
Private Limited Company
Active

Company Overview

About 21-22 Westbourne Street Management Co. Ltd
21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED was founded on 1999-03-12 and has its registered office in Richmond. The organisation's status is listed as "Active". 21-22 Westbourne Street Management Co. Limited is a Private Limited Company 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
21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
 
Legal Registered Office
ACARA MANAGEMENT LTD
187 KEW ROAD
RICHMOND
TW9 2AZ
Other companies in W2
 
Filing Information
Company Number 03733659
Company ID Number 03733659
Date formed 1999-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
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Company Officers of 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
NADJIA KRACHE AL JAWAD
Company Secretary 2005-08-03
AHMED SALIH JAWAD
Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ILHAMI BOZKURTACA
Director 2005-08-03 2016-07-19
BENJAMIN DE HAAN
Company Secretary 2005-02-03 2005-08-15
AHMED SALIH JAWAD
Company Secretary 2001-07-06 2005-02-03
MARIA HALLFORS
Company Secretary 2002-10-24 2004-11-19
RAJA SHERBAZ KHAN
Director 1999-06-01 2002-10-24
NICHOLAS ROBERT CHARLES DAVEY
Company Secretary 1999-06-01 2000-09-11
NICHOLAS ROBERT CHARLES DAVEY
Director 1999-06-01 2000-09-11
OLLE GUSTAF HALLFORS
Company Secretary 1999-03-12 1999-06-01
OLLE GUSTAF HALLFORS
Director 1999-03-12 1999-06-01
ROLAND HALLFORS
Director 1999-03-12 1999-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED SALIH JAWAD FILEPARK LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off

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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-16CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30AA01Previous accounting period extended from 29/06/22 TO 30/06/22
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/21
2022-03-30AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-17AP03Appointment of Acara Management as company secretary on 2022-03-17
2022-03-17TM02Termination of appointment of Nadjia Krache Al Jawad on 2022-03-17
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM C/O C/O Comet Holdings 210 Edgware Road London W2 1DH
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-29AP01DIRECTOR APPOINTED MR MENELAOS TZAFETAS
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ILHAMI BOZKURTACA
2016-05-16SH0126/11/14 STATEMENT OF CAPITAL GBP 9
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-23AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 9
2014-08-06AR0111/03/14 ANNUAL RETURN FULL LIST
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0111/03/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0111/03/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0111/03/11 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM Comet Holdings 210 Edgware Road London W2 1DH
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED SALIH JAWAD / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ILHAMI BOZKURTACA / 22/03/2010
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-03363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-10363(288)SECRETARY RESIGNED
2006-03-10363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-31363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-31363(288)SECRETARY RESIGNED
2004-12-02288bSECRETARY RESIGNED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 12/03/03; CHANGE OF MEMBERS
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288aNEW SECRETARY APPOINTED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: C/O COMET HOLDINGS ESTATE AGENT 210 EDGWARE ROAD LONDON W2 1DH
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2002-05-07363aRETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-07363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/02
2002-05-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-02AC92ORDER OF COURT - RESTORATION 02/05/02
2002-02-05GAZ2STRUCK OFF AND DISSOLVED
2001-10-16GAZ1FIRST GAZETTE
2001-08-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-02288bDIRECTOR RESIGNED
2000-06-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-02363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-02-15225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05288bSECRETARY RESIGNED
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05288bDIRECTOR RESIGNED
1999-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-08
Proposal to Strike Off2001-10-16
Fines / Sanctions
No fines or sanctions have been issued against 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-29
Annual Accounts
2022-06-30

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 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21-22 WESTBOURNE STREET MANAGEMENT CO. 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 (68209 - Other letting and operating of own or leased real estate) as 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 21-22 WESTBOURNE STREET MANAGEMENT CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITEDEvent Date2014-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending party21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITEDEvent Date2001-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21-22 WESTBOURNE STREET MANAGEMENT CO. 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 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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