28 Westbourne Park Villas Limited

Company Registration Number: 02264085

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Westbourne Park Villas Limited is a Private Company Limited by Shares first registered on 2 June 1988. Its current registered address is in London.

Registered Address

28 WESTBOURNE PARK VILLAS
LONDON
W2 5EA

There are 4 companies currently registered at this postcode, including this one.

All companies at W2 5EA

Registration Data

Company Number

02264085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 June 2015

Returns Next Due

6 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • HOOPER, Tom

    Secretary

    Appointed on 17 July 2007

     

    28 Westbourne Park Villas
    London
    W2 5EA

  • DE SPEVILLE, Marc Philippe

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    28
    Westbourne Park Villas
    London
    W2 5EA
    England

  • HOOPER, Tom

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1979

    28 Westbourne Park Villas
    London
    W2 5EA

  • WALSHE, Quentin

    Director

    Appointed on 23 February 1996

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: February 1962

    Flat 2
    28 Westbourne Park Villas
    London
    W2 5EA

  • DEMETRI, Andreas

    Secretary

    Resigned on 11 April 1995

    488 Whitton Avenue West
    Greenford
    Middlesex
    UB6 0EG

  • HART, Phillippa Anne

    Secretary

    Appointed on 11 April 1995

    Resigned on 28 June 2006

    Flat 3
    28 Westbourne Park Villas
    London
    W2

  • WALSHE, Quentin

    Secretary

    Appointed on 9 June 2007

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Ifa

    67 Sedbergh Road
    Kendal
    Cumbria
    LA9 6BE

  • DEMETRI, Andreas

    Director

    Resigned on 11 April 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1920

    488 Whitton Avenue West
    Greenford
    Middlesex
    UB6 0EG

  • ELLIS, Shirley Ormond

    Director

    Appointed on 11 April 1995

    Resigned on 23 February 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1933

    Flat 1
    28 Westbourne Park Villas
    London
    W2

  • FOWLER, Andrew Graham

    Director

    Appointed on 9 June 2007

    Resigned on 1 November 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    Flat1
    28 Westbourne Park Villas
    London
    W2 5EA

  • HART, Phillippa Anne

    Director

    Appointed on 11 April 1995

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Set Decorator

    Month of birth: October 1965

    Flat 3
    28 Westbourne Park Villas
    London
    W2

  • NOONAN, Robert Patrick Byrne

    Director

    Resigned on 11 April 1995

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1933

    Maistir Gaoithe
    Cill Airne
    Co Kerry
    Republic Of Ireland
    IRISH

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82XJK. Transaction: MzE2NDg5MDA4MmFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AACYA2. Transaction: MzE1MjEyMDAwOWFkaXF6a2N4.

  3. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS35J7. Transaction: MzEzODE1NzgyM2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EUZN. Transaction: MzEyNTgwMDc4N2FkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Quentin Walshe as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X4A8EUY3. Transaction: MzEyNTgwMDczNmFkaXF6a2N4.

  6. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQDBD. Transaction: MzExNDUyNzI4OGFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKESA. Transaction: MzEwMzUzOTA1M2FkaXF6a2N4.

  8. 10 July 2014 Appointment of Mr Marc De Speville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTKES2. Transaction: MzEwMzUyNzI5NWFkaXF6a2N4.

  9. 5 March 2014 Termination of appointment of Andrew Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NW1T. Transaction: MzA5NTc0OTcwMGFkaXF6a2N4.

  10. 19 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X322S5RE. Transaction: MzA5NDgyNjY3NmFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3QN4. Transaction: MzA3OTg3MjY4OWFkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZC2FS0. Transaction: MzA3MDQ4NTI1OGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EZNG. Transaction: MzA1OTE1NDU0NmFkaXF6a2N4.

  14. 21 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XE3Y5ZFV. Transaction: MzA0NzQ4OTU3NWFkaXF6a2N4.

  15. 23 September 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XTRV3XR3. Transaction: MzA0NDI2NTM5NWFkaXF6a2N4.

  16. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8GQLPYJ. Transaction: MzAyODg2NzY1NmFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XI7R2KVU. Transaction: MzAxNzYzNjYxOWFkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Tom Hooper on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XI7R0KVS. Transaction: MzAxNzYzNjM2N2FkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Andrew Graham Fowler on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XI7QZKVQ. Transaction: MzAxNzYzNjM2NWFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Quentin Walshe on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XI7R1KVT. Transaction: MzAxNzYzNjM2OGFkaXF6a2N4.

  21. 5 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSL3FI1B. Transaction: MzAxMDgxMTkyOGFkaXF6a2N4.

  22. 27 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKA5BW0. Transaction: MjAzNzkxODAxOWFkaXF6a2N4.

  23. 2 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNBLX6ZI. Transaction: MjAyNDcwMjkwNmFkaXF6a2N4.

  24. 10 November 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41QI4M0. Transaction: MjAxNzU1NDUyNWFkaXF6a2N4.

  25. 7 November 2008 Registered office changed on 07/11/2008 from 67 sedbergh road kendal cumbria LA9 6BE [View PDF]

    Category: Address. Type: 287. Barcode: X41QF4MX. Transaction: MjAxNzU0OTM1NWFkaXF6a2N4.

  26. 7 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X41QH4MZ. Transaction: MjAxNzU0OTM1OGFkaXF6a2N4.

  27. 7 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X41QG4MY. Transaction: MjAxNzU0OTM1NmFkaXF6a2N4.

  28. 21 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A057EXEB. Transaction: MDE5MjU0ODE4MGFkaXF6a2N4.

  29. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MjQ2N2FkaXF6a2N4.

  30. 21 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM4NjkyOGFkaXF6a2N4.

  31. 21 November 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NjkyN2FkaXF6a2N4.

  32. 21 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA5Nzg2OWFkaXF6a2N4.

  33. 16 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk0MDcyNWFkaXF6a2N4.

  34. 16 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2NjA1N2FkaXF6a2N4.

  35. 14 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDkzNTA5NWFkaXF6a2N4.

  36. 14 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4NzA1OWFkaXF6a2N4.

  37. 3 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjI2MTI4OWFkaXF6a2N4.

  38. 21 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEyMzk4M2FkaXF6a2N4.

  39. 3 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODU2ODg5NWFkaXF6a2N4.

  40. 3 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE2NzU1NGFkaXF6a2N4.

  41. 11 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc2NjI5MGFkaXF6a2N4.

  42. 8 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk3NTM0NWFkaXF6a2N4.

  43. 15 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyNzg1M2FkaXF6a2N4.

  44. 14 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ2OTIwMWFkaXF6a2N4.

  45. 4 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzc5OTQ1MmFkaXF6a2N4.

  46. 7 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc3MjI5NGFkaXF6a2N4.

  47. 13 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAwOTM0ODEzNWFkaXF6a2N4.

  48. 26 March 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ3NTg4MmFkaXF6a2N4.

  49. 31 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwOTc4NzkwNWFkaXF6a2N4.

  50. 20 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI4MjAyOWFkaXF6a2N4.

  51. 24 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyMDYxMGFkaXF6a2N4.

  52. 14 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzQ1MzQ0NGFkaXF6a2N4.

  53. 13 November 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzOTQ0MTMxOGFkaXF6a2N4.

  54. 7 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjgzMjUxMGFkaXF6a2N4.

  55. 7 November 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzIxMjQ2MWFkaXF6a2N4.

  56. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg4ODc0N2FkaXF6a2N4.

  57. 7 November 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwODEwOGFkaXF6a2N4.

  58. 17 September 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyOTgzNDA5NGFkaXF6a2N4.

  59. 11 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTU0MDU0NGFkaXF6a2N4.

  60. 6 June 1995 Registered office changed on 06/06/95 from: 2/5 stedham place london WC1A 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDAzMzY1NGFkaXF6a2N4.

  61. 31 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzAxNTQ0MGFkaXF6a2N4.

  62. 12 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIzOTk2MGFkaXF6a2N4.

  63. 24 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNTEyMjU3N2FkaXF6a2N4.

  64. 1 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNTE0MDA1NGFkaXF6a2N4.

  65. 29 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMDg1N2FkaXF6a2N4.

  66. 28 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODQxNzc1OWFkaXF6a2N4.

  67. 19 January 1994 Registered office changed on 19/01/94 from: 156A cromwell road london SW7 4EP

    Category: Address. Type: 287. Transaction: MDExMjQyMjc2MmFkaXF6a2N4.

  68. 27 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3MjY3M2FkaXF6a2N4.

  69. 16 March 1993 Registered office changed on 16/03/93 from: 10 bloomsbury street london WC1B 3RX

    Category: Address. Type: 287. Transaction: MDA3MzY0NzUzOGFkaXF6a2N4.

  70. 18 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzM3OTk5OWFkaXF6a2N4.

  71. 13 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzNjQ2OWFkaXF6a2N4.

  72. 24 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NTI5OTYzOGFkaXF6a2N4.

  73. 4 June 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjM5MTQ3N2FkaXF6a2N4.

  74. 12 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzM4ODA1NmFkaXF6a2N4.

  75. 13 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjkwMzI2MWFkaXF6a2N4.

  76. 13 November 1990 Registered office changed on 13/11/90 from: 11 catherine place london SW1E 6DX

    Category: Address. Type: 287. Transaction: MDA0Nzg0NTQ0M2FkaXF6a2N4.

  77. 9 November 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDIzOTA4N2FkaXF6a2N4.

  78. 19 January 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0NDc3MjI5NWFkaXF6a2N4.

  79. 19 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTMwNjU4N2FkaXF6a2N4.

  80. 19 January 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTczOTk1MGFkaXF6a2N4.

  81. 19 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDIyMDI2MWFkaXF6a2N4.

  82. 18 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDE4MjI0NmFkaXF6a2N4.

  83. 18 April 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA3ODc5Njg4MmFkaXF6a2N4.

  84. 4 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjAwMzcxN2FkaXF6a2N4.

  85. 4 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzY2NDkyNGFkaXF6a2N4.

  86. 4 July 1988 Registered office changed on 04/07/88 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDExODczMDg5MGFkaXF6a2N4.

  87. 2 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjYzODExOWFkaXF6a2N4.

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