34-40 Westbourne Grove (Management) Limited

Company Registration Number: 03084130

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.
34-40 Westbourne Grove (Management) Limited is a Private Company Limited by Shares first registered on 26 July 1995. Its current registered address is in London.

Registered Address

KATZ & CO
135 NOTTING HILL GATE
LONDON
W11 3LB

There are 324 companies currently registered at this postcode, including this one.

All companies at W11 3LB

Registration Data

Company Number

03084130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £274,373£74,373£0£0£0
Current Assets £478,965£623,770£598,261£541,523£736,160
of which Cash £80,707£62,651£44,142£8,134£65,731
Total Assets £753,338£698,143£598,261£541,523£736,160
Current Liabilities £54,412£52,290£83,914£100,327£72,631
Net Current Assets £424,553£571,480£514,347£441,196£663,529
Total Net Worth £698,926£645,853£588,720£515,569£445,238

Previous Names

No previous names

Company Officers

  • SLOAN, Jamie

    Secretary

    Appointed on 1 August 2014

     

    KATZ & CO
    135
    Notting Hill Gate
    London
    W11 3LB
    England

  • SLOAN, Raymond

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1945

    2 Spring Street
    London
    W2 3RA

  • GROSVENOR, Patricia Joan

    Secretary

    Appointed on 1 March 1999

    Resigned on 25 August 2001

    32 Lydford Road
    Maida Vale
    London
    W9 3LX

  • HAMPSON, Clive

    Secretary

    Appointed on 25 September 2000

    Resigned on 1 July 2014

    2 Spring Street
    London
    W2 3RA

  • RODGERS, Jack

    Secretary

    Appointed on 26 July 1995

    Resigned on 1 March 1999

    Elstow Grange 40-42 Brondesbury Park
    London
    NW6 7DW

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1995

    Resigned on 26 July 1995

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 26 July 1995

    Resigned on 26 July 1995

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • SLOAN, Pamela

    Director

    Appointed on 26 July 1995

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    21 Dobree Avenue
    London
    NW10 2AD

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATCLD. Transaction: MzE2MTQ2NTQzMmFkaXF6a2N4.

  2. 6 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: X5EXJ0L5. Transaction: MzE1Njc3ODUxN2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXGCJ. Transaction: MzEzMzg5MzQ5MGFkaXF6a2N4.

  4. 27 October 2015 Registered office address changed from C/O C/O Katz & Co 135 Notting Hill Gate London W11 3LB to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWXG96. Transaction: MzEzMzg5MzMxNGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4IWXBU0. Transaction: MzEzMzg5MjEwOGFkaXF6a2N4.

  6. 27 October 2015 Registered office address changed from C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA to C/O Katz & Co 135 Notting Hill Gate London W11 3LB on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWXBS3. Transaction: MzEzMzg5MTk5M2FkaXF6a2N4.

  7. 29 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: X4GYF2HU. Transaction: MzEzMTk3ODI5M2FkaXF6a2N4.

  8. 9 September 2015 Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to C/O Ash Ponsonby 11 Redan House 23 Redan Place Bayswater London W2 4SA on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4ETMT17. Transaction: MzEzMDQ2ODEyOWFkaXF6a2N4.

  9. 3 March 2015 Sub-division of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH02. Barcode: A41IID76. Transaction: MzExNzk0ODcyMWFkaXF6a2N4.

  10. 26 September 2014 Appointment of Mr Jamie Sloan as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3H86L9K. Transaction: MzEwODMyNjgxNmFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBZP6. Transaction: MzEwNDk1MzM4OGFkaXF6a2N4.

  12. 4 August 2014 Termination of appointment of Clive Hampson as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3DCBZOY. Transaction: MzEwNDk1MTU0N2FkaXF6a2N4.

  13. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQHOLS. Transaction: MzEwMjUyNDc0NWFkaXF6a2N4.

  14. 31 March 2014 Registration of charge 030841300004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34TKI3F. Transaction: MzA5NzMwNTYzMWFkaXF6a2N4.

  15. 27 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: X2HSSJKW. Transaction: MzA4NTkyNzYzNWFkaXF6a2N4.

  16. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPP6Y. Transaction: MzA4MjMyNTIyM2FkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQDR7. Transaction: MzA2NDkwMzQzMmFkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO9RVF. Transaction: MzA2MzQyOTA2N2FkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVRYUXX5. Transaction: MzA0NDU4NTQ0N2FkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XCRCRWBA. Transaction: MzA0MTM3MzgyMGFkaXF6a2N4.

  21. 1 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA6WTUMV. Transaction: MzAzODE5NDA1OWFkaXF6a2N4.

  22. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSOH0M8O. Transaction: MzAyMDcwMzc3MmFkaXF6a2N4.

  23. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOVJWM0H. Transaction: MzAyMDIxMjA5NWFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XH0FSDQO. Transaction: MjA0MjU3NzA5MGFkaXF6a2N4.

  25. 4 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05WHC4V. Transaction: MjAzODUwMTQ3M2FkaXF6a2N4.

  26. 15 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGHYY339. Transaction: MjAxMzQxMzI5MGFkaXF6a2N4.

  27. 28 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH6U1RM. Transaction: MjAwOTczNTAzNmFkaXF6a2N4.

  28. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0NDgzNWFkaXF6a2N4.

  29. 9 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NDA4OGFkaXF6a2N4.

  30. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkxNDU0MWFkaXF6a2N4.

  31. 27 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1MDcxOWFkaXF6a2N4.

  32. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM3MTI3NmFkaXF6a2N4.

  33. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUwNTk4MWFkaXF6a2N4.

  34. 2 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU2NjE0NmFkaXF6a2N4.

  35. 7 January 2005 Registered office changed on 07/01/05 from: c/o katz & co eardley house 182 campden hill road london W8 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgzNjcyMGFkaXF6a2N4.

  36. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjkwOTYxMWFkaXF6a2N4.

  37. 29 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMjM3NGFkaXF6a2N4.

  38. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUwNDAwMWFkaXF6a2N4.

  39. 4 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM4NDI3MmFkaXF6a2N4.

  40. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMwMjAxNmFkaXF6a2N4.

  41. 13 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyMjYyMWFkaXF6a2N4.

  42. 1 July 2002 Registered office changed on 01/07/02 from: leos house 100 westbourne grove london W2 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEwMjYwNmFkaXF6a2N4.

  43. 4 October 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MDk4MWFkaXF6a2N4.

  44. 26 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA4Njg4NmFkaXF6a2N4.

  45. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4ODUyN2FkaXF6a2N4.

  46. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU0ODM5M2FkaXF6a2N4.

  47. 21 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4MjYzNWFkaXF6a2N4.

  48. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODA2OTIzNmFkaXF6a2N4.

  49. 2 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU4NDMyMmFkaXF6a2N4.

  50. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0NTQwM2FkaXF6a2N4.

  51. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY0MzczNWFkaXF6a2N4.

  52. 12 April 1999 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0NTc0M2FkaXF6a2N4.

  53. 24 February 1999 Accounting reference date shortened from 01/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQzMDIzMWFkaXF6a2N4.

  54. 3 February 1999 Accounts for a small company made up to 1 January 1998 [View PDF]

    Action Date: 1 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMDA4OTU4NWFkaXF6a2N4.

  55. 13 August 1998 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwOTgxM2FkaXF6a2N4.

  56. 27 February 1998 Full accounts made up to 1 January 1997 [View PDF]

    Action Date: 1 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MzE2Njc3MWFkaXF6a2N4.

  57. 7 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwNzA1OWFkaXF6a2N4.

  58. 1 May 1997 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExNzQxMWFkaXF6a2N4.

  59. 1 May 1997 Ad 26/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg0NjE5NmFkaXF6a2N4.

  60. 25 July 1996 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDAzNjYyMDc3OWFkaXF6a2N4.

  61. 25 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzkyOTgwOWFkaXF6a2N4.

  62. 28 December 1995 Registered office changed on 28/12/95 from: 50 queen anne street london W1M0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYxNTEyNGFkaXF6a2N4.

  63. 13 October 1995 Accounting reference date notified as 01/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMzY2MzIxOGFkaXF6a2N4.

  64. 15 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTM0NDkyN2FkaXF6a2N4.

  65. 2 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDUwMzE3OGFkaXF6a2N4.

  66. 2 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTM5NzUxNWFkaXF6a2N4.

  67. 2 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTAxODcxOWFkaXF6a2N4.

  68. 2 August 1995 Registered office changed on 02/08/95 from: dominions house north queen street cardiff CF1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc0Mjg5NWFkaXF6a2N4.

  69. 26 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg4NTI5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.