78 Westbourne Park Villas Limited

Company Registration Number: 02765765

Company registered in England and Wales

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78 Westbourne Park Villas Limited is a Private Company Limited by Shares first registered on 18 November 1992.

Registered Address

78 WESTBOURNE PARK VILLAS
LONDON
W2 5EB

There are 10 companies currently registered at this postcode, including this one.

All companies at W2 5EB

Registration Data

Company Number

02765765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,700£0£0
Current Assets £8,324£7,244£9,528£6,389£5,305£6,092
of which Cash £8,324£7,244£9,528£6,389£5,305£6,092
Total Assets £8,324£7,244£9,528£9,089£5,305£6,092
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,324£7,244£9,528£6,389£5,305£6,092
Total Net Worth £8,324£7,244£9,528£9,089£5,305£6,092

Previous Names

No previous names

Company Officers

  • PARSONS, David Anthony

    Secretary

    Appointed on 1 August 2001

     

    Top Floor
    78 Westbourne Park Villas
    London
    W2 5EB

  • DUDLEY, Penelope Ruth

    Director

    Appointed on 22 June 2007

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: May 1977

    1st Floor Flat
    78 Westbourne Park Villas
    London
    W2 5EB

  • KING, James Edward

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Flat 3
    78 Westbourne Park Villas
    London
    W2 5EB

  • PARSONS, David Anthony

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1974

    Top Floor
    78 Westbourne Park Villas
    London
    W2 5EB

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 November 1992

    Resigned on 18 November 1992

    120 East Road
    London
    N1 6AA

  • LETCHUMANAN, Parameswari

    Secretary

    Appointed on 2 November 1999

    Resigned on 24 May 2001

    78 Westbourne Park Villas
    London
    W2 5EB

  • WALLIS, Richard Frank

    Secretary

    Appointed on 18 November 1992

    Resigned on 12 August 1999

    3 Stoke Court Drive
    Stoke Poges
    Slough
    Berkshire
    SL2 4LT

  • ANSLOW, Natasha Claire

    Director

    Appointed on 2 November 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Account Director

    Month of birth: November 1971

    78 Westbourne Park Villas
    London
    W2 5EB

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 November 1992

    Resigned on 18 November 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • CLISSITT, Benedict Paul

    Director

    Appointed on 1 June 1998

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1967

    78 Westbourne Park Villas
    London
    W2 5EB

  • DORADO FERNANDEZ, Roglio

    Director

    Appointed on 16 January 1995

    Resigned on 9 August 2002

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1940

    78 Westbourne Park Villas
    London
    W2 5EB

  • GEMS, Keith Leopold

    Director

    Appointed on 3 May 2007

    Resigned on 15 January 2017

    Nationality: British

    Occupation: Architect

    Month of birth: August 1922

    Basement Flat, 78
    Westbourne Park Villas
    London
    W2 5EB

  • JAMES, Saffron

    Director

    Appointed on 1 December 2001

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1971

    78 Westbourne Park Villas
    London
    W2 5EB

  • LETCHUMANAN, Parameswari

    Director

    Appointed on 18 November 1992

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Nursing Sister

    Month of birth: July 1950

    78 Westbourne Park Villas
    London
    W2 5EB

  • O HAGAN, Simon Timothy Byard

    Director

    Appointed on 18 November 1992

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1957

    5 Summerfield Avenue
    London
    NW6 6JT

  • PATEL, Sevarin

    Director

    Appointed on 21 June 2001

    Resigned on 7 July 2003

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1968

    Flat 1 Westbourne Park Villas
    London
    W2 5EB

  • WALLIS, Richard Frank

    Director

    Appointed on 18 November 1992

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1938

    3 Stoke Court Drive
    Stoke Poges
    Slough
    Berkshire
    SL2 4LT

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWBJGJ. Transaction: MzE2NzU1ODc3MGFkaXF6a2N4.

  2. 26 January 2017 Termination of appointment of Keith Leopold Gems as a director on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: TM01. Barcode: X5YWBHIP. Transaction: MzE2NzU1ODIxOGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3I1T. Transaction: MzE1ODcxMjg1MWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY8PGI. Transaction: MzEzNjAwOTkxMGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C7C0. Transaction: MzEzMjE0MjE1MGFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCBT8B. Transaction: MzExMTkzNzU0MmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP6R4. Transaction: MzEwODU3MDU5NWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE8QY3. Transaction: MzA4ODkzMDcwN2FkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KZMW. Transaction: MzA4NjA3MDcyOGFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJW7WJ. Transaction: MzA2ODI0ODg2OWFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LRKPZE. Transaction: MzA2NzYxMTk3OGFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X13PTQEW. Transaction: MzA1MzM2Njg5M2FkaXF6a2N4.

  13. 14 February 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A12G50TS. Transaction: MzA1MjQzMzc4MmFkaXF6a2N4.

  14. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjI0ODc0NWFkaXF6a2N4.

  15. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MTI0NWFkaXF6a2N4.

  16. 24 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A519KRWW. Transaction: MzAzMjgzODU1MGFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X002UP8Q. Transaction: MzAyNzI1Mzk5NGFkaXF6a2N4.

  18. 20 March 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X531TIGX. Transaction: MzAxMTg4MDQ3MGFkaXF6a2N4.

  19. 20 March 2010 Director's details changed for Penelope Ruth Dudley on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X531QIGU. Transaction: MzAxMTg4MDE0NGFkaXF6a2N4.

  20. 20 March 2010 Director's details changed for James Edward King on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X531SIGW. Transaction: MzAxMTg4MDE0NmFkaXF6a2N4.

  21. 20 March 2010 Director's details changed for Keith Leopold Gems on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X531RIGV. Transaction: MzAxMTg4MDE0NWFkaXF6a2N4.

  22. 19 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH9FIGP2. Transaction: MzAwNzQxODUwNWFkaXF6a2N4.

  23. 16 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A043W7BV. Transaction: MjAyNTg3NzQ5OGFkaXF6a2N4.

  24. 1 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QGX57K. Transaction: MjAxODk5NTQ1MmFkaXF6a2N4.

  25. 28 November 2008 Director and secretary's change of particulars / david parsons / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8QGW57J. Transaction: MjAxODk5NTE0NGFkaXF6a2N4.

  26. 25 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1OTc2MGFkaXF6a2N4.

  27. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1OTY2OGFkaXF6a2N4.

  28. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1OTcyN2FkaXF6a2N4.

  29. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1OTcyMWFkaXF6a2N4.

  30. 16 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0MDA2OGFkaXF6a2N4.

  31. 14 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA5NzAyMGFkaXF6a2N4.

  32. 29 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2NTE4M2FkaXF6a2N4.

  33. 7 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY4MDUyM2FkaXF6a2N4.

  34. 2 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUzNDg3OGFkaXF6a2N4.

  35. 31 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQ4ODE5MmFkaXF6a2N4.

  36. 27 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NDA4N2FkaXF6a2N4.

  37. 4 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1NjAyNmFkaXF6a2N4.

  38. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI1Mjg2N2FkaXF6a2N4.

  39. 1 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4NDA5NmFkaXF6a2N4.

  40. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIwNzg2NWFkaXF6a2N4.

  41. 12 February 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1NjkwNmFkaXF6a2N4.

  42. 12 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MzczNzM5MGFkaXF6a2N4.

  43. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE2NzAzNGFkaXF6a2N4.

  44. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzNDYzMmFkaXF6a2N4.

  45. 13 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0MTg2NGFkaXF6a2N4.

  46. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQwNjg1M2FkaXF6a2N4.

  47. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAzNTQwN2FkaXF6a2N4.

  48. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ2MDc1MmFkaXF6a2N4.

  49. 1 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIxMTc5M2FkaXF6a2N4.

  50. 13 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMzk3N2FkaXF6a2N4.

  51. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk4MDQ5N2FkaXF6a2N4.

  52. 19 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzMTA2OWFkaXF6a2N4.

  53. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk4MTA0MmFkaXF6a2N4.

  54. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcwMzQzOWFkaXF6a2N4.

  55. 9 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwMjI1NWFkaXF6a2N4.

  56. 28 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTg2MDIxNGFkaXF6a2N4.

  57. 9 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NjQxOWFkaXF6a2N4.

  58. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjEwMjcwNmFkaXF6a2N4.

  59. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0NzAxMWFkaXF6a2N4.

  60. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQyMTUyMmFkaXF6a2N4.

  61. 21 November 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMTA5OGFkaXF6a2N4.

  62. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTM2NjcyNmFkaXF6a2N4.

  63. 3 December 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNTU2MGFkaXF6a2N4.

  64. 4 November 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDkzMDU5OWFkaXF6a2N4.

  65. 8 November 1995 Return made up to 02/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MDk0MGFkaXF6a2N4.

  66. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODM2MjM4MWFkaXF6a2N4.

  67. 24 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQxNDA0MWFkaXF6a2N4.

  68. 24 January 1995 Return made up to 18/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTI0NTU0MmFkaXF6a2N4.

  69. 12 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTE1MDQ0MmFkaXF6a2N4.

  70. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY5MTYyN2FkaXF6a2N4.

  71. 14 December 1993 Return made up to 18/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5MjE0MWFkaXF6a2N4.

  72. 6 July 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzODIxNjA1MWFkaXF6a2N4.

  73. 26 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjM4MzAwOGFkaXF6a2N4.

  74. 26 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTc5NTMzMGFkaXF6a2N4.

  75. 26 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjUyODY3NWFkaXF6a2N4.

  76. 18 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTUyNTc5MzUyYWRpcXprY3g.

  77. 18 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjU3OTM1MmFkaXF6a2N4.

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