64 Westbourne Road Management Company Limited

Company Registration Number: 03070646

Company registered in England and Wales

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64 Westbourne Road Management Company Limited is a Private Company Limited by Shares first registered on 21 June 1995. Its current registered address is in London.

Registered Address

64 WESTBOURNE ROAD
LONDON
UNITED KINGDOM
N7 8AB

There are 11 companies currently registered at this postcode, including this one.

All companies at N7 8AB

Registration Data

Company Number

03070646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

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

14 November

Accounts Category

DORMANT

Accounts Last Made Up

14 November 2016

Accounts Next Due

14 August 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 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

  • HANNANT, Duncan Philip

    Secretary

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Record Producer

    64b Westbourne Road
    Islington
    London
    N7 8AB

  • HANNANT, Duncan Philip

    Director

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: March 1966

    64b Westbourne Road
    Islington
    London
    N7 8AB

  • SHADWELL, Diane

    Director

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Nanny

    Month of birth: October 1963

    64b Westbourne Road
    Islington
    London
    N7 8AB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ETTINGHAUSEN, Jeremy

    Director

    Appointed on 1 February 2003

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1972

    64a Westbourne Road
    London
    N7 8AB

  • MANN, James Patrick

    Director

    Appointed on 21 June 1995

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1917

    64 Westbourne Road
    Islington
    London
    N7 8AB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A1E8KQ. Transaction: MzE3OTg0OTk0N2FkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1E4QX. Transaction: MzE3OTg0OTg3OWFkaXF6a2N4.

  3. 19 July 2016 Accounts for a dormant company made up to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Accounts. Type: AA. Barcode: X5BL3WFE. Transaction: MzE1MzIwNjUwM2FkaXF6a2N4.

  4. 19 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL3SKP. Transaction: MzE1MzIwNTM3N2FkaXF6a2N4.

  5. 19 July 2016 Registered office address changed from 64 Westbourne Road London N7 to 64 Westbourne Road London N7 8AB on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL3NQA. Transaction: MzE1MzIwMzg0N2FkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EL20. Transaction: MzEyNzM1MDk1M2FkaXF6a2N4.

  7. 20 July 2015 Accounts for a dormant company made up to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Accounts. Type: AA. Barcode: X4C1ENI0. Transaction: MzEyNzM1MTU0MmFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVDSP. Transaction: MzEwNDA0MTM3NmFkaXF6a2N4.

  9. 19 July 2014 Accounts for a dormant company made up to 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Accounts. Type: AA. Barcode: X3CGVEG0. Transaction: MzEwNDA0MTQ4OWFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRC20. Transaction: MzA4MDk4NjcwMWFkaXF6a2N4.

  11. 4 July 2013 Accounts for a dormant company made up to 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Accounts. Type: AA. Barcode: X2BWREW1. Transaction: MzA4MDk4NzU4OWFkaXF6a2N4.

  12. 4 July 2012 Accounts for a dormant company made up to 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Accounts. Type: AA. Barcode: X1CGJ2BQ. Transaction: MzA2MDI3MDk4MGFkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIKHC. Transaction: MzA2MDI2NTk1NmFkaXF6a2N4.

  14. 16 July 2011 Accounts for a dormant company made up to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Accounts. Type: AA. Barcode: X7NAEVV5. Transaction: MzA0MDU0NDAzNWFkaXF6a2N4.

  15. 16 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X7N9ZVVP. Transaction: MzA0MDU0NDAzMGFkaXF6a2N4.

  16. 16 July 2011 Termination of appointment of Jeremy Ettinghausen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7N9YVVO. Transaction: MzA0MDU0NDAxNmFkaXF6a2N4.

  17. 3 August 2010 Accounts for a dormant company made up to 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Accounts. Type: AA. Barcode: XSJH9M8S. Transaction: MzAyMDY5MDA5NmFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XSJ84M8E. Transaction: MzAyMDY4OTg2N2FkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Duncan Philip Hannant on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XSJ82M8C. Transaction: MzAyMDY4OTYwMWFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Diane Shadwell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XSJ83M8D. Transaction: MzAyMDY4OTYwM2FkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Jeremy Ettinghausen on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XSJ81M8B. Transaction: MzAyMDY4OTYwMGFkaXF6a2N4.

  22. 2 September 2009 Accounts for a dormant company made up to 14 November 2008 [View PDF]

    Action Date: 14 November 2008. Category: Accounts. Type: AA. Barcode: X8HL7CXN. Transaction: MjA0MDUyMTc2NmFkaXF6a2N4.

  23. 5 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UZBC5I. Transaction: MjAzODY1Nzc4OGFkaXF6a2N4.

  24. 16 July 2008 Accounts for a dormant company made up to 14 November 2007 [View PDF]

    Action Date: 14 November 2007. Category: Accounts. Type: AA. Barcode: XE6991GG. Transaction: MjAwOTEyMDAxNmFkaXF6a2N4.

  25. 16 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5WS1GL. Transaction: MjAwOTExNzQ1NmFkaXF6a2N4.

  26. 7 August 2007 Accounts for a dormant company made up to 14 November 2006 [View PDF]

    Action Date: 14 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3MDU2N2FkaXF6a2N4.

  27. 7 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMzY1OWFkaXF6a2N4.

  28. 6 September 2006 Accounts for a dormant company made up to 14 November 2005 [View PDF]

    Action Date: 14 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1NDQwMWFkaXF6a2N4.

  29. 18 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkwNzUxOWFkaXF6a2N4.

  30. 15 September 2005 Accounts for a dormant company made up to 13 November 2004 [View PDF]

    Action Date: 13 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE3NjE2M2FkaXF6a2N4.

  31. 11 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0NTMyOWFkaXF6a2N4.

  32. 9 September 2004 Accounts for a dormant company made up to 13 November 2003 [View PDF]

    Action Date: 13 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMzU1OTA3NWFkaXF6a2N4.

  33. 22 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMDI5MGFkaXF6a2N4.

  34. 22 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3MTkwNGFkaXF6a2N4.

  35. 12 July 2003 Accounts for a dormant company made up to 13 November 2002 [View PDF]

    Action Date: 13 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc0MTQwNmFkaXF6a2N4.

  36. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5MTQyM2FkaXF6a2N4.

  37. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3OTk1MWFkaXF6a2N4.

  38. 11 September 2002 Accounts for a dormant company made up to 13 November 2001 [View PDF]

    Action Date: 13 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNDc3NzIxOWFkaXF6a2N4.

  39. 22 August 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2MjQxNGFkaXF6a2N4.

  40. 5 September 2001 Accounts for a dormant company made up to 13 November 2000 [View PDF]

    Action Date: 13 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MjE4MjU4NGFkaXF6a2N4.

  41. 24 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxNzQwOWFkaXF6a2N4.

  42. 9 October 2000 Accounts for a dormant company made up to 13 November 1999 [View PDF]

    Action Date: 13 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NDMwNjQ5MmFkaXF6a2N4.

  43. 10 August 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyNzIxNGFkaXF6a2N4.

  44. 18 August 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2OTE4NGFkaXF6a2N4.

  45. 18 August 1999 Accounts for a dormant company made up to 13 November 1998 [View PDF]

    Action Date: 13 November 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY5MTgyNWFkaXF6a2N4.

  46. 7 August 1998 Accounts for a dormant company made up to 13 November 1997 [View PDF]

    Action Date: 13 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MDA2NDY4MWFkaXF6a2N4.

  47. 25 June 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwNDc5OWFkaXF6a2N4.

  48. 20 July 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2OTI5NmFkaXF6a2N4.

  49. 1 April 1997 Accounts for a dormant company made up to 13 November 1996 [View PDF]

    Action Date: 13 November 1996. Category: Accounts. Type: AA. Transaction: MDA0MTYzMjE5OWFkaXF6a2N4.

  50. 1 July 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4OTkxOGFkaXF6a2N4.

  51. 19 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzAyMjUzNmFkaXF6a2N4.

  52. 26 February 1996 Accounting reference date notified as 14/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNTE1Nzg5NWFkaXF6a2N4.

  53. 25 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDQ4MzYzNGFkaXF6a2N4.

  54. 3 October 1995 Registered office changed on 03/10/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg0MjYzMWFkaXF6a2N4.

  55. 3 October 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzM0MTUxNmFkaXF6a2N4.

  56. 3 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjU4MzQxNGFkaXF6a2N4.

  57. 3 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk2NDgzM2FkaXF6a2N4.

  58. 21 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE1ODIwNmFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 11:56:52 +0100