162 Westbourne Grove Management Company Limited

Company Registration Number: 02513934

Company registered in England and Wales

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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.
162 Westbourne Grove Management Company Limited is a Private Company Limited by Shares first registered on 20 June 1990. Its current registered address is in London.

Registered Address

162 WESTBOURNE GROVE
LONDON
W11 2RW

There are 6 companies currently registered at this postcode, including this one.

All companies at W11 2RW

Registration Data

Company Number

02513934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 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

No previous names

Company Officers

  • ROGERS, Barry Stuart

    Secretary

    Appointed on 3 July 2008

     

    162 Westbourne Grove
    London
    W11 2RW

  • TROUKOUDES, Danae

    Director

    Appointed on 7 July 2011

     

    Nationality: Greek Cypriot

    Occupation: Doctor

    Month of birth: August 1985

    162
    Westbourne Grove
    London
    W11 2RW
    United Kingdom

  • YOUNES, Elie

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: March 1977

    162
    Westbourne Grove
    London
    W11 2RW
    United Kingdom

  • LLOYD, John Maurice Benjamin

    Secretary

    Resigned on 3 July 2008

    6 Maple Road
    Harpenden
    Hertfordshire
    AL5 2DS

  • BAILEY, Graham Oakley

    Director

    Resigned on 2 June 2001

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1927

    Fox Orchard
    Pilton
    Shepton Mallet
    Somerset
    BA4 4BL

  • BOURDIER, Frederic Daniel Walter

    Director

    Appointed on 8 October 2008

    Resigned on 7 July 2011

    Nationality: French

    Occupation: Graphic Designer

    Month of birth: August 1970

    162 Westbourne Grove
    London
    W11 2RW

  • BOURDIER, Tabitha Andromache

    Director

    Appointed on 1 July 2002

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1968

    Second Floor Flat
    162 Westbourne Grove
    London
    W11 2RW

  • LLOYD, John Maurice Benjamin

    Director

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    6 Maple Road
    Harpenden
    Hertfordshire
    AL5 2DS

  • WADSWORTH, James Patrick

    Director

    Appointed on 10 October 2008

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Pest Control

    Month of birth: September 1940

    162
    Westbourne Grove
    London
    London
    W11 2RW
    United Kingdom

  • WADSWORTH, Judith

    Director

    Appointed on 10 October 2008

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    162 Westbourne Grove
    London
    W11 2RW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK5W2E. Transaction: MzE2NDEyNDgzMGFkaXF6a2N4.

  2. 10 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LYX7CR. Transaction: MzEzNzIzMDU5N2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYX661. Transaction: MzEzNzIyOTg2NGFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFID8X. Transaction: MzExMzE5NTY5OGFkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MCXE2R. Transaction: MzExMzEzNzY3MWFkaXF6a2N4.

  6. 10 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MWT6K8. Transaction: MzA5MDQwMjQ5OWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSWVE. Transaction: MzA5MDM5ODcxMWFkaXF6a2N4.

  8. 20 March 2013 Registered office address changed from 98 Argyle Road London W13 8EL United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KR9DM. Transaction: MzA3NDgxOTY2MmFkaXF6a2N4.

  9. 20 March 2013 Registered office address changed from 162 Westbourne Grove London W11 2RW on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KQWBO. Transaction: MzA3NDgxNjE4NGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE8WQ. Transaction: MzA2OTExMTk1OWFkaXF6a2N4.

  11. 10 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NHE7SZ. Transaction: MzA2OTExMTM4M2FkaXF6a2N4.

  12. 24 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKWG0. Transaction: MzA1OTYzMDM5MGFkaXF6a2N4.

  13. 24 January 2012 Appointment of Mr Elie Younes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EPF6. Transaction: MzA1MTI1NjQ5OWFkaXF6a2N4.

  14. 16 January 2012 Appointment of Miss Danae Troukoudes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MSLAZ. Transaction: MzA1MDc2Mjc2NmFkaXF6a2N4.

  15. 13 January 2012 Termination of appointment of James Wadsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F7J7N. Transaction: MzA1MDY4ODUyOGFkaXF6a2N4.

  16. 13 January 2012 Termination of appointment of Judith Wadsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F7IYH. Transaction: MzA1MDY4ODQ0M2FkaXF6a2N4.

  17. 13 January 2012 Termination of appointment of Tabitha Bourdier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F7IP6. Transaction: MzA1MDY4ODM1M2FkaXF6a2N4.

  18. 13 January 2012 Termination of appointment of Frederic Bourdier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F7HWA. Transaction: MzA1MDY4ODEyOGFkaXF6a2N4.

  19. 13 January 2012 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X10F7D82. Transaction: MzA1MDY4NjYzNGFkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X6LCTVSG. Transaction: MzA0MDM4ODYyNmFkaXF6a2N4.

  21. 9 September 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X8294N9G. Transaction: MzAyMzAwMTA2OWFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Mr James Patrick Wadsworth on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X8293N9F. Transaction: MzAyMzAwMDg4M2FkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Tabitha Andromache Bourdier on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: X8291N9D. Transaction: MzAyMzAwMDg3OWFkaXF6a2N4.

  24. 26 June 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XXOSFL6G. Transaction: MzAxODQwMjQyM2FkaXF6a2N4.

  25. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT71AXR. Transaction: MjAzNTU1MzQ4NWFkaXF6a2N4.

  26. 5 May 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XB1R69L0. Transaction: MjAzMjE1Njg3NGFkaXF6a2N4.

  27. 21 January 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XKC1E6P3. Transaction: MjAyMzg1MjIxM2FkaXF6a2N4.

  28. 21 October 2008 Appointment terminated director john lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: XZWG145I. Transaction: MjAxNTk3NjAzM2FkaXF6a2N4.

  29. 17 October 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1FE40U. Transaction: MjAxNTcwODY3NmFkaXF6a2N4.

  30. 13 October 2008 Director appointed mrs judith stuart morrison wadsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQT43UE. Transaction: MjAxNTM2NDExNGFkaXF6a2N4.

  31. 13 October 2008 Director appointed mr james patrick wadsworth [View PDF]

    Category: Officers. Type: 288a. Barcode: XXQSN3UW. Transaction: MjAxNTM2NDA4OWFkaXF6a2N4.

  32. 8 October 2008 Director appointed mr frederic daniel walter bourdier [View PDF]

    Category: Officers. Type: 288a. Barcode: XX0Z13SP. Transaction: MjAxNTExMDA5MWFkaXF6a2N4.

  33. 22 September 2008 Registered office changed on 22/09/2008 from 6 maple road harpenden herts AL5 2DS [View PDF]

    Category: Address. Type: 287. Barcode: ADM0839T. Transaction: MjAxMzgxNjQ3NWFkaXF6a2N4.

  34. 8 September 2008 Appointment terminated secretary john lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AK7MI2W3. Transaction: MjAxMjg2OTQ4M2FkaXF6a2N4.

  35. 8 September 2008 Secretary appointed barry rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AK7MJ2W4. Transaction: MjAxMjg2OTIxMGFkaXF6a2N4.

  36. 5 February 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMjgzN2FkaXF6a2N4.

  37. 24 July 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzNTQwM2FkaXF6a2N4.

  38. 27 January 2007 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NzUzMWFkaXF6a2N4.

  39. 14 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5NjgyOGFkaXF6a2N4.

  40. 17 January 2006 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzQyMzg0N2FkaXF6a2N4.

  41. 18 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzODczOWFkaXF6a2N4.

  42. 25 January 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMTAzODM2OWFkaXF6a2N4.

  43. 9 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMyNzcwN2FkaXF6a2N4.

  44. 15 July 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE3ODA4MGFkaXF6a2N4.

  45. 15 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0MDAxNGFkaXF6a2N4.

  46. 29 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY4MTUzMWFkaXF6a2N4.

  47. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5MjQxM2FkaXF6a2N4.

  48. 21 July 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU3MTM0OWFkaXF6a2N4.

  49. 16 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3NTA0OGFkaXF6a2N4.

  50. 16 July 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzMyMjAzNmFkaXF6a2N4.

  51. 14 December 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMzk0NDQ5OGFkaXF6a2N4.

  52. 12 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0MDM4MmFkaXF6a2N4.

  53. 20 July 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE1NDM3NmFkaXF6a2N4.

  54. 5 July 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NzM2NjM2M2FkaXF6a2N4.

  55. 1 July 1998 Return made up to 20/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2MTk2MWFkaXF6a2N4.

  56. 1 July 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMTE1MzY1MWFkaXF6a2N4.

  57. 5 July 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA4ODg2MzI2MWFkaXF6a2N4.

  58. 5 July 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM1MTE4N2FkaXF6a2N4.

  59. 20 June 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAzODMzMzEyNGFkaXF6a2N4.

  60. 20 June 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNDc2MmFkaXF6a2N4.

  61. 15 June 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NTUzMjkyMWFkaXF6a2N4.

  62. 15 June 1995 Return made up to 20/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYxOTE4MmFkaXF6a2N4.

  63. 15 June 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NjkzOTg2NWFkaXF6a2N4.

  64. 15 June 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODUzMTMyOWFkaXF6a2N4.

  65. 17 June 1993 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MTYzMDU4OGFkaXF6a2N4.

  66. 17 June 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MDAyOWFkaXF6a2N4.

  67. 25 June 1992 Return made up to 20/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5MTc2MGFkaXF6a2N4.

  68. 5 June 1992 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNDAxNDczNWFkaXF6a2N4.

  69. 6 February 1992 Accounts for a dormant company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE0ODA0NDk2NWFkaXF6a2N4.

  70. 6 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI1MTE2MGFkaXF6a2N4.

  71. 29 June 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDMyODk3NGFkaXF6a2N4.

  72. 20 March 1991 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA5MDE0MDAzMWFkaXF6a2N4.

  73. 20 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODEzNjY4NGFkaXF6a2N4.

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