5 Westbourne Park Road Limited

Company Registration Number: 02346652

Company registered in England and Wales

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5 Westbourne Park Road Limited is a Private Company Limited by Shares first registered on 13 February 1989. Its current registered address is in London.

Registered Address

FLAT A
5 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

02346652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BLOCKURBAN PROPERTY MANAGEMENT LIMITED, active until 16 June 2009

Company Officers

  • GRACE, Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Upper Maisonette 5 Westbourne Park Road
    London
    W2 5PX

  • JAMES, Natasha Jane

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1969

    Flat A
    5 Westbourne Park Road
    London
    W2 5PX

  • ORPEN-PALMER, Jeremy

    Secretary

    Resigned on 1 May 2009

    63 Burbage Road
    London
    SE24 9HB

  • BROODBANK, Cyprian, Doctor

    Director

    Appointed on 1 April 2008

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1964

    5
    A Lower Maisonette Westbourne Park Road
    London
    W2 5PX

  • WHALEY, Sarah

    Director

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Tourism

    Month of birth: February 1938

    Lower Maisonette 5 Westbourne Park Road
    London
    W2 5PX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BIWFT. Transaction: MzE0MjQxNTQxNWFkaXF6a2N4.

  2. 2 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: A4L0O7YY. Transaction: MzEzNjMwNTQwNGFkaXF6a2N4.

  3. 11 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4F0Z. Transaction: MzExODk2MDM5NWFkaXF6a2N4.

  4. 10 March 2015 Register inspection address has been changed from Flat a 5 Westbourne Park Road London W2 5PX England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX [View PDF]

    Category: Address. Type: AD02. Barcode: X42UEKXK. Transaction: MzExODgyMzI2M2FkaXF6a2N4.

  5. 9 March 2015 Register(s) moved to registered inspection location Flat a 5 Westbourne Park Road London W2 5PX [View PDF]

    Category: Address. Type: AD03. Barcode: X42UEKY0. Transaction: MzExODgyMzI4MWFkaXF6a2N4.

  6. 24 June 2014 Appointment of Natasha Jane James as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X3AQFB2H. Transaction: MzEwMjUwMTMxOWFkaXF6a2N4.

  7. 24 June 2014 Termination of appointment of Cyprian Broodbank as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3AQFAEY. Transaction: MzEwMjUwMTA2NGFkaXF6a2N4.

  8. 12 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VEI9E. Transaction: MzEwMTc5MTE2NmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3E3D. Transaction: MzA5NTA3Mjk5OGFkaXF6a2N4.

  10. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RVSJ. Transaction: MzA5MDY4Nzk0MGFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRV6A. Transaction: MzA3MzE1ODI1M2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7ODS0. Transaction: MzA2OTg3MjY0NWFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3Q97. Transaction: MzA1MzI0MTIxMGFkaXF6a2N4.

  14. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8CC8. Transaction: MzA0OTIwMjQzMWFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XAKALT4J. Transaction: MzAzNTI5NTQ5NGFkaXF6a2N4.

  16. 7 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF3QPQL5. Transaction: MzAzMDAwMzQ2MWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X4W0NIFH. Transaction: MzAxMTg5NDIxMmFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Mr Peter Grace on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4W0KIFE. Transaction: MzAxMTgzNzU2MWFkaXF6a2N4.

  19. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4W0LIFF. Transaction: MzAxMTgzNzU2MmFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Doctor Cyprian Broodbank on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4W0JIFD. Transaction: MzAxMTgzNzU0NGFkaXF6a2N4.

  21. 20 July 2009 Ad 19/06/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARSHHBMO. Transaction: MjAzNzQ0MDgxOGFkaXF6a2N4.

  22. 12 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9EMUANA. Transaction: MjAzNTE0MzI3OWFkaXF6a2N4.

  23. 19 May 2009 Director's change of particulars / cyprian woodbank / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEF7W9Y0. Transaction: MjAzMzE2NzEwM2FkaXF6a2N4.

  24. 18 May 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF829Y7. Transaction: MjAzMzE2NzM3NGFkaXF6a2N4.

  25. 18 May 2009 Appointment terminated secretary jeremy orpen-palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: XEF7V9YZ. Transaction: MjAzMzE2NzEwMmFkaXF6a2N4.

  26. 11 May 2009 Registered office changed on 11/05/2009 from 63 burbage road london SE24 9HB [View PDF]

    Category: Address. Type: 287. Barcode: ATKSK9MU. Transaction: MjAzMjU4OTEyM2FkaXF6a2N4.

  27. 4 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASPT39FB. Transaction: MjAzMjA1NTcyOWFkaXF6a2N4.

  28. 4 May 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASPTH9FP. Transaction: MjAzMjA1NTcyMGFkaXF6a2N4.

  29. 27 April 2009 Director appointed doctor cyprian woodbank [View PDF]

    Category: Officers. Type: 288a. Barcode: AZG0U991. Transaction: MjAzMTU0MTQwMGFkaXF6a2N4.

  30. 19 June 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HYU0P3. Transaction: MjAwNzU0MTc3N2FkaXF6a2N4.

  31. 19 June 2008 Appointment terminated director sarah whaley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HYT0P2. Transaction: MjAwNzU0MTI4MWFkaXF6a2N4.

  32. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyOTUwNmFkaXF6a2N4.

  33. 17 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2MTA2OGFkaXF6a2N4.

  34. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0Mjk3M2FkaXF6a2N4.

  35. 9 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM0NjUzM2FkaXF6a2N4.

  36. 30 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODQ0ODU2NGFkaXF6a2N4.

  37. 17 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyMjYyOWFkaXF6a2N4.

  38. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgzMTc5M2FkaXF6a2N4.

  39. 6 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NjY3OGFkaXF6a2N4.

  40. 26 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODI3NTE3MGFkaXF6a2N4.

  41. 28 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwNDg1OGFkaXF6a2N4.

  42. 1 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM4MjMyMWFkaXF6a2N4.

  43. 21 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYxMzE0MGFkaXF6a2N4.

  44. 28 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODQ0MjQ0N2FkaXF6a2N4.

  45. 19 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc3MzA3OGFkaXF6a2N4.

  46. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjY4OTM5N2FkaXF6a2N4.

  47. 30 June 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAyMjE2OWFkaXF6a2N4.

  48. 30 June 2000 Registered office changed on 30/06/00 from: 63 burbage road london SE24 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ0NDA2NGFkaXF6a2N4.

  49. 23 February 2000 Registered office changed on 23/02/00 from: centurion house 37 jewry street london EC3N 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAzMDUyMGFkaXF6a2N4.

  50. 24 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTM5MTg3OGFkaXF6a2N4.

  51. 8 December 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTQyNDI2NGFkaXF6a2N4.

  52. 8 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDgzNjY2NmFkaXF6a2N4.

  53. 16 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxODUzNjA0OWFkaXF6a2N4.

  54. 12 November 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzY1MTgxOWFkaXF6a2N4.

  55. 3 August 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNTcxNTkwMmFkaXF6a2N4.

  56. 28 August 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNjU0MDg0MGFkaXF6a2N4.

  57. 25 August 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MjIxNDQ3OGFkaXF6a2N4.

  58. 19 August 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE3MzMzOWFkaXF6a2N4.

  59. 19 August 1998 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg2MzU1N2FkaXF6a2N4.

  60. 16 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzODE4MTY4M2FkaXF6a2N4.

  61. 23 April 1996 Return made up to 13/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg5ODMzOWFkaXF6a2N4.

  62. 23 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNzA4NzkyNGFkaXF6a2N4.

  63. 10 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzAyOTU4OWFkaXF6a2N4.

  64. 7 March 1995 Return made up to 13/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxMjcwOGFkaXF6a2N4.

  65. 21 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODE4MTgxNGFkaXF6a2N4.

  66. 1 March 1994 Return made up to 13/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0ODAzNmFkaXF6a2N4.

  67. 19 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzM5NjQ2NmFkaXF6a2N4.

  68. 21 February 1993 Return made up to 13/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0ODc4MGFkaXF6a2N4.

  69. 11 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwOTg5Mzc2N2FkaXF6a2N4.

  70. 2 March 1992 Return made up to 13/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDIzODEwMWFkaXF6a2N4.

  71. 16 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTU1NjQ2MWFkaXF6a2N4.

  72. 16 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA3MjYyM2FkaXF6a2N4.

  73. 10 October 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzM2OTE4NGFkaXF6a2N4.

  74. 1 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzIzNTY2N2FkaXF6a2N4.

  75. 1 October 1991 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTY2OTY1OGFkaXF6a2N4.

  76. 24 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDYwODY1OGFkaXF6a2N4.

  77. 24 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDg4NjM3MWFkaXF6a2N4.

  78. 24 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDkyNTYwMmFkaXF6a2N4.

  79. 24 July 1989 Registered office changed on 24/07/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzOTIxNjE5OGFkaXF6a2N4.

  80. 13 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzk3MzE4MWFkaXF6a2N4.

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