13 Westbourne Park Road (Management) Limited

Company Registration Number: 01816848

Company registered in England and Wales

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13 Westbourne Park Road (Management) Limited is a Private Company Limited by Shares first registered on 16 May 1984.

Registered Address

13 WESTBOURNE PARK ROAD
LONDON
W2 5PX

There are 8 companies currently registered at this postcode, including this one.

All companies at W2 5PX

Registration Data

Company Number

01816848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,781£1,781£1,781£1,781£0£0
Current Assets £5,685£5,722£6,613£5,675£6,732£5,519
of which Cash £3,169£3,517£4,862£2,728£3,876£3,366
Total Assets £7,466£7,503£8,394£7,456£6,732£5,519
Current Liabilities £666£666£649£649£2,765£2,762
Net Current Assets £5,019£5,056£5,964£5,026£3,967£2,757
Total Net Worth £6,800£6,837£7,745£6,807£5,748£4,538

Previous Names

No previous names

Company Officers

  • BIRD, Margaret Jean

    Secretary

     

    Flat B 13 Westbourne Park Road
    London
    W2 5PX

  • BIRD, Margaret Jean

    Director

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1944

    Flat B 13 Westbourne Park Road
    London
    W2 5PX

  • FEELY, Peter John

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1950

    Flat E 13 Westbourne Park Road
    London
    W2 5PX

  • JENKINS, Robert Stuart Powell

    Director

    Appointed on 4 February 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1956

    13a Westbourne Park Road
    London
    W2 5PX

  • SOULAGES, Helene Roberta Renee Marie

    Director

    Appointed on 21 June 2012

     

    Nationality: French

    Occupation: None

    Month of birth: May 1971

    13
    Westbourne Park Road
    London
    W2 5PX
    Uk

  • BAEUERLE, Dagmar

    Director

    Resigned on 19 May 1998

    Nationality: British

    Occupation: Student

    Month of birth: July 1966

    Flat A
    13 Westbourne Park Road
    London
    W2 5PX

  • PREEDY, Stephen Luing

    Director

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1941

    Flat C 13 Westbourne Park Road
    London
    W2 5PX

  • UNGOED-THOMAS, Jasper Rhodri

    Director

    Resigned on 27 May 2007

    Nationality: British

    Occupation: Hm Inspector Of Schools

    Month of birth: May 1937

    Flat D 13 Westbourne Park Road
    London
    W2 5PX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5KER. Transaction: MzE2NzEwNDE0NGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53D56UW. Transaction: MzE0NDcwNTg2NGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z591C0. Transaction: MzE0MDI4NTM0OGFkaXF6a2N4.

  4. 17 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46Z4S0Z. Transaction: MzEyMjk1OTk1NmFkaXF6a2N4.

  5. 14 April 2015 Termination of appointment of Stephen Luing Preedy as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X45B3BVS. Transaction: MzEyMTE1MzU3MmFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUZ1D. Transaction: MzExNTk2NDU0OGFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BRWMDV. Transaction: MzEwMzc2MTY3MGFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X304NVW9. Transaction: MzA5MzEyMzk0NGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFQ536. Transaction: MzA4MjQwNTY3MWFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBIYI. Transaction: MzA3MTgxMDgxMWFkaXF6a2N4.

  11. 22 November 2012 Appointment of Helene Roberta Renee Marie Soulages as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M4X9GG. Transaction: MzA2Nzk3OTk4NmFkaXF6a2N4.

  12. 11 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18L23BT. Transaction: MzA1NzMyNjEzN2FkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10UM21U. Transaction: MzA1MDk4OTUwNWFkaXF6a2N4.

  14. 21 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALJ0VTGI. Transaction: MzAzNjAwOTYzN2FkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKG8ER3D. Transaction: MzAzMTAzMDI4OWFkaXF6a2N4.

  16. 19 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADNGFJ7V. Transaction: MzAxMzc0NjA5NmFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XAJ7UHDL. Transaction: MzAwOTA0OTIzNGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLC87W0. Transaction: MjAyNzQzMzc4MmFkaXF6a2N4.

  19. 18 February 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: AZ2EB7DK. Transaction: MjAyNjEwNDQyOWFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD3UZ6VK. Transaction: MjAyNDQzNzU5NmFkaXF6a2N4.

  21. 12 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANCGYXXH. Transaction: MjAwMTI3NzY4NGFkaXF6a2N4.

  22. 20 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU3ODA5OGFkaXF6a2N4.

  23. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMTk5M2FkaXF6a2N4.

  24. 22 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwODA0MmFkaXF6a2N4.

  25. 8 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyNzA0NWFkaXF6a2N4.

  26. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0OTMwMGFkaXF6a2N4.

  27. 10 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI2NjE1MWFkaXF6a2N4.

  28. 17 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0NTA5OGFkaXF6a2N4.

  29. 11 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2MjUzN2FkaXF6a2N4.

  30. 14 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTI5ODQyM2FkaXF6a2N4.

  31. 5 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE3OTIyOGFkaXF6a2N4.

  32. 31 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNjIyMWFkaXF6a2N4.

  33. 1 March 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNDM4NWFkaXF6a2N4.

  34. 1 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ0Mjc3OWFkaXF6a2N4.

  35. 31 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2OTY2OWFkaXF6a2N4.

  36. 22 January 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTkxNjQ2MGFkaXF6a2N4.

  37. 23 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NDkyMDQzMWFkaXF6a2N4.

  38. 23 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxMzI0OGFkaXF6a2N4.

  39. 7 March 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NTYzOGFkaXF6a2N4.

  40. 3 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0ODE2MjMxMmFkaXF6a2N4.

  41. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU5NDg4NGFkaXF6a2N4.

  42. 30 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MTc5NDIxOWFkaXF6a2N4.

  43. 29 March 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI4Njk0OGFkaXF6a2N4.

  44. 6 February 1998 Return made up to 16/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5MDkxMmFkaXF6a2N4.

  45. 12 December 1997 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NzczMDg4MGFkaXF6a2N4.

  46. 26 February 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwNDMwOGFkaXF6a2N4.

  47. 29 January 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4NzMyMjE0OGFkaXF6a2N4.

  48. 25 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTU1NjAzMGFkaXF6a2N4.

  49. 25 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY2NTI2NGFkaXF6a2N4.

  50. 25 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTU1NTc5MWFkaXF6a2N4.

  51. 7 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAyMDU1ODI2MWFkaXF6a2N4.

  52. 1 February 1996 Return made up to 16/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkxMTE2NmFkaXF6a2N4.

  53. 30 January 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxOTYwODQyNWFkaXF6a2N4.

  54. 25 January 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3NzE0M2FkaXF6a2N4.

  55. 9 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzNDIzMjcxOWFkaXF6a2N4.

  56. 24 January 1994 Return made up to 16/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyNDU4MGFkaXF6a2N4.

  57. 2 March 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0MzQ0NTQ5M2FkaXF6a2N4.

  58. 24 January 1993 Return made up to 16/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxMTA4N2FkaXF6a2N4.

  59. 24 February 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDk4MzM3N2FkaXF6a2N4.

  60. 13 February 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyNjIxNjk3M2FkaXF6a2N4.

  61. 11 March 1991 Return made up to 16/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODE3NDYxOGFkaXF6a2N4.

  62. 21 January 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDExOTgyNzYwNWFkaXF6a2N4.

  63. 26 April 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2MzI2OTk5OGFkaXF6a2N4.

  64. 22 March 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjYzNTI2M2FkaXF6a2N4.

  65. 1 February 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxNzkzNDE4NGFkaXF6a2N4.

  66. 1 February 1989 Return made up to 13/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTU2NTAyNGFkaXF6a2N4.

  67. 24 March 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4MDE1MTYyM2FkaXF6a2N4.

  68. 16 February 1988 Return made up to 13/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjIwMjc4NWFkaXF6a2N4.

  69. 1 April 1987 Return made up to 13/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQ0MTg4N2FkaXF6a2N4.

  70. 23 January 1987 Accounts for a small company made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAxOTkwMTIwNmFkaXF6a2N4.

  71. 9 October 1986 Return made up to 13/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTQ5MzgyNWFkaXF6a2N4.

  72. 3 May 1986 Accounts for a small company made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDEzNzkyNzIxNGFkaXF6a2N4.

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