Active
Company Information for WESTBOURNE GDS LIMITED
7 WESTFIELDS ROAD, LONDON, W3 0AP,
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Company Registration Number
05931109
Private Limited Company
Active |
Company Name | |
---|---|
WESTBOURNE GDS LIMITED | |
Legal Registered Office | |
7 WESTFIELDS ROAD LONDON W3 0AP Other companies in W2 | |
Company Number | 05931109 | |
---|---|---|
Company ID Number | 05931109 | |
Date formed | 2006-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 11:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA PFISTER |
||
ADIB ARABI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL IOANNOU |
Director | ||
CHRISTOS THEODOULOU |
Director | ||
ADIB ARABI |
Director | ||
SHABIR GAFFAR |
Company Secretary | ||
SHABIR GAFFAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA FLOORING UK LTD | Company Secretary | 2007-01-25 | CURRENT | 2007-01-24 | Dissolved 2017-01-24 | |
DYNAMIC BESPOKE PROPERTIES LTD | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
RAINBOW CARPETS & CURTAINS LIMITED | Company Secretary | 1996-09-18 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
ADIBA COMMERCIAL 56 LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
54-57 SMS LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2017-03-14 | |
DYNAMIC BESPOKE PROPERTIES LTD | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/09/23 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL England | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM 58 Westbourne Grove Bayswater London W2 5SH | |
CH01 | Director's details changed for Mr Adib Arabi on 2022-04-11 | |
PSC04 | Change of details for Mr Adib Arabi as a person with significant control on 2022-03-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Barbara Pfister on 2020-05-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059311090011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059311090008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059311090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059311090009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059311090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059311090005 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059311090010 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059311090009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059311090008 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059311090007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059311090006 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM Ams 51 South Street Isleworth Middlesex TW7 7AA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS BARBARA PFISTER on 2014-07-09 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059311090005 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 11/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA PFISTER / 06/06/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IOANNOU | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ADIB ARABI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS THEODOULOU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
AR01 | 11/09/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 58 WESTBOURNE GROVE LONDON W2 5SH | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AR01 | 11/09/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-27 |
Proposal to Strike Off | 2009-01-20 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SINGAPORE LIMITED | ||
Satisfied | KSEYE CAPITAL LLP | ||
Satisfied | KSEYE CAPITAL LLP | ||
Satisfied | KSEYE CAPITAL LLP | ||
Satisfied | KSEYE CAPITAL LLP | ||
Satisfied | VOLANTIS CAPITAL LLP | ||
LEGAL CHARGE | Satisfied | VOLANTIS CAPITAL LLP | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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 GDS LIMITED
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VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WESTBOURNE GDS LIMITED | Event Date | 2010-07-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WESTBOURNE GDS LIMITED | Event Date | 2009-01-20 |
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. |