60 Westbere Road Limited

Company Registration Number: 02580198

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.
60 Westbere Road Limited is a Private Company Limited by Shares first registered on 5 February 1991. Its current registered address is in West Hampstead, London.

Registered Address

FLAT 1
60 WESTBERE ROAD
WEST HAMPSTEAD
LONDON
NW2 3RU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 3RU

Registration Data

Company Number

02580198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1991

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

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 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

No previous names

Company Officers

  • KENNEDY, Angus Fraser

    Secretary

    Appointed on 25 May 2003

     

    60 Westbere Road
    London
    NW2 3RU

  • AFRAMIAN, Ataollah, Dr

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: August 1948

    30 Llanvanor Road
    London
    NW2 2AP

  • KENNEDY, Fraser

    Director

    Appointed on 22 May 1993

     

    Nationality: British

    Occupation: Information Scientist

    Month of birth: May 1951

    60 Westbere Road
    London
    NW2 3RU

  • HARDICK, Juliet Brenda

    Secretary

    Appointed on 5 February 1991

    Resigned on 17 June 2002

    60 Westbere Road
    London
    NW2 3RU

  • HARDICK, Juliet Brenda

    Director

    Appointed on 27 March 2001

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1960

    11 Laura Place
    Bath
    Somerset
    BA2 4BL

  • HORN, Barbara Anya

    Director

    Appointed on 5 February 1991

    Resigned on 29 April 1993

    Nationality: American

    Occupation: Editorial Consultant

    Month of birth: August 1944

    60 Westbere Road
    London
    NW2 3RU

  • MCKENNA, Samuel Joseph

    Director

    Appointed on 5 February 1991

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1959

    60 Westbere Road
    London
    NW2 3RU

  • SPECTOR, Jane Sarah Anne

    Director

    Appointed on 27 August 1993

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1964

    Flat 2
    60 Westbere Road
    London
    NW2 3RU

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

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.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5I4QHC2. Transaction: MzE2MDcyNTQzNWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51BLAQ0. Transaction: MzE0MjQzNzMxNmFkaXF6a2N4.

  3. 25 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KG6UAJ. Transaction: MzEzNTYxODAyN2FkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X44AJ4O8. Transaction: MzEyMDE4MDI0NWFkaXF6a2N4.

  5. 21 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KVSOEO. Transaction: MzExMTc4OTIwMmFkaXF6a2N4.

  6. 2 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRTY9. Transaction: MzA5NTQ5ODc2MGFkaXF6a2N4.

  7. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXF89D. Transaction: MzA4OTY1NDU3NGFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23F966H. Transaction: MzA3MzgzNTI2OGFkaXF6a2N4.

  9. 10 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMVJV4. Transaction: MzA2OTEyODk4NWFkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCBPK. Transaction: MzA1MzM4ODU1MGFkaXF6a2N4.

  11. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJFBVZJW. Transaction: MzA0ODAyNDY4N2FkaXF6a2N4.

  12. 5 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XY2TJS67. Transaction: MzAzMzMyNzA3MGFkaXF6a2N4.

  13. 26 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA11VPFL. Transaction: MzAyNzcxOTEyN2FkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XL9URHSL. Transaction: MzAxMDEzMjQ5MmFkaXF6a2N4.

  15. 24 February 2010 Director's details changed for Dr Ataollah Aframian on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL9UPHSJ. Transaction: MzAxMDEzMDg4M2FkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Mr Fraser Kennedy on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XL9UQHSK. Transaction: MzAxMDEzMDg4NWFkaXF6a2N4.

  17. 4 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT411G0P. Transaction: MzAwNjEwNzA4NGFkaXF6a2N4.

  18. 23 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06Y78DT. Transaction: MjAyODcyOTAzNWFkaXF6a2N4.

  19. 27 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVF3C5X1. Transaction: MjAyMTQ1NDY4MmFkaXF6a2N4.

  20. 3 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPJWXN5. Transaction: MjAwMDYzOTY2NGFkaXF6a2N4.

  21. 19 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMTcyNmFkaXF6a2N4.

  22. 12 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MDI5MGFkaXF6a2N4.

  23. 8 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MTE1NWFkaXF6a2N4.

  24. 9 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxNDk2N2FkaXF6a2N4.

  25. 28 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDUxOTM1MGFkaXF6a2N4.

  26. 11 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2MTc4MGFkaXF6a2N4.

  27. 12 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQzMTMxOWFkaXF6a2N4.

  28. 27 March 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMDE0NTYzM2FkaXF6a2N4.

  29. 10 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyMTgzM2FkaXF6a2N4.

  30. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgwODgwMGFkaXF6a2N4.

  31. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU4MzcyMmFkaXF6a2N4.

  32. 27 June 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUzNjE3MmFkaXF6a2N4.

  33. 11 November 2002 Registered office changed on 11/11/02 from: c/o juliet hardwick solicitors 11 laura place bath BA2 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjUyODYwNGFkaXF6a2N4.

  34. 9 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxODUyOTM4MWFkaXF6a2N4.

  35. 13 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA2MDk2MmFkaXF6a2N4.

  36. 31 January 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxMDYzMmFkaXF6a2N4.

  37. 6 June 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzNjI1MGFkaXF6a2N4.

  38. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQwMTEyMWFkaXF6a2N4.

  39. 10 April 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQwNzYzN2FkaXF6a2N4.

  40. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQzMDYxNmFkaXF6a2N4.

  41. 18 October 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwODUxNTQ5N2FkaXF6a2N4.

  42. 28 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk3ODg0OWFkaXF6a2N4.

  43. 28 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNDY1ODEwOWFkaXF6a2N4.

  44. 5 February 1999 Return made up to 05/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk2NDIwM2FkaXF6a2N4.

  45. 10 June 1998 Return made up to 05/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NjkzOWFkaXF6a2N4.

  46. 31 May 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NzE0OTI4OWFkaXF6a2N4.

  47. 6 May 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MTYyMTA3OGFkaXF6a2N4.

  48. 18 April 1997 Return made up to 05/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MTUyNWFkaXF6a2N4.

  49. 23 June 1996 Accounts for a dormant company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyMzMwODcxM2FkaXF6a2N4.

  50. 16 February 1996 Return made up to 05/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2MTEyN2FkaXF6a2N4.

  51. 22 December 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE0OTU0Mjg0MmFkaXF6a2N4.

  52. 29 March 1995 Return made up to 05/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc0OTc1OWFkaXF6a2N4.

  53. 8 April 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAzNDgxODU3OWFkaXF6a2N4.

  54. 8 April 1994 Return made up to 05/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODIxOTIwOGFkaXF6a2N4.

  55. 12 January 1994 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA3MTQ2MzU4MWFkaXF6a2N4.

  56. 21 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTUzMDAzOGFkaXF6a2N4.

  57. 22 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDM0NTc2N2FkaXF6a2N4.

  58. 4 March 1993 Return made up to 05/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMzUxOWFkaXF6a2N4.

  59. 10 March 1992 Accounts for a dormant company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAxNDM3NTAyMWFkaXF6a2N4.

  60. 12 February 1992 Return made up to 05/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzU3MTYyOWFkaXF6a2N4.

  61. 4 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc0MzI1MmFkaXF6a2N4.

  62. 5 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDYxNTk0N2FkaXF6a2N4.

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