13 Westbere Road Management Limited

Company Registration Number: 03237253

Company registered in England and Wales

Approximate Location Map
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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.
13 Westbere Road Management Limited is a Private Company Limited by Shares first registered on 13 August 1996. Its current registered address is in London.

Registered Address

13 WESTBERE ROAD
LONDON
NW2 3SP

There are 12 companies currently registered at this postcode, including this one.

All companies at NW2 3SP

Registration Data

Company Number

03237253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • YAWANARAJAH, Nevidita

    Secretary

    Appointed on 22 December 2014

     

    13
    Westbere Road
    London
    NW2 3SP
    England

  • SONI, Kirstin Bernadette

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1966

    Garden Flat
    13 Westbere Road
    London
    NW2 3SP

  • YAWANARAJAH, Nevidita

    Director

    Appointed on 22 December 2014

     

    Nationality: Malaysian

    Occupation: Diplomat

    Month of birth: January 1966

    13
    Westbere Road
    London
    NW2 3SP
    England

  • DURBAN, Mark

    Secretary

    Appointed on 14 August 2000

    Resigned on 22 December 2014

    90
    Chiltern Avenue
    Bushey
    WD23 4RG
    England

  • MUNDS, Rebecca Louise

    Secretary

    Appointed on 13 August 1996

    Resigned on 1 December 1999

    Flat 2
    13 Westbere Road
    London
    NW2 3SP

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1996

    Resigned on 13 August 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • SOUTHAMPTON PLACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 1999

    Resigned on 14 August 2000

    71 Lincolns Inn Fields
    London
    WC2A 3JF

  • DURBAN, Mark

    Director

    Appointed on 3 December 1999

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1969

    13
    Westbere Road
    London
    NW2 3SP
    England

  • MUNDS, Rebecca Louise

    Director

    Appointed on 13 August 1996

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: April 1969

    Flat 2
    13 Westbere Road
    London
    NW2 3SP

  • ODUTOYE, Wendy

    Director

    Appointed on 13 August 1996

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1959

    Flat 1
    13 Westbere Road
    London
    NW2 3SP

  • SELF, Matthew

    Director

    Appointed on 13 August 1996

    Resigned on 12 September 1997

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1972

    Flat 3
    13 Westbere Road
    London
    NW2 3SP

  • TROUGHTON, Christine

    Director

    Appointed on 4 October 1999

    Resigned on 16 July 2006

    Nationality: British

    Occupation: Facilities Director

    Month of birth: August 1971

    4a Dunster Gardens
    Kilburn
    London
    NW6 7NH

This information was most recently updated 10/06/2017.

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.

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. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M9Q0O. Transaction: MzE3NzA4NjUxNmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAIC3U. Transaction: MzE1NzE1MDYyNWFkaXF6a2N4.

  3. 21 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57G2XAH. Transaction: MzE0OTA4ODc3NmFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNIV4I. Transaction: MzEzMDcwNTM0MGFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Mark Durban as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4FNIV17. Transaction: MzEzMDcwNTA4M2FkaXF6a2N4.

  6. 22 December 2014 Termination of appointment of Mark Durban as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3NAWCNN. Transaction: MzExMzk4ODM0OGFkaXF6a2N4.

  7. 22 December 2014 Appointment of Ms Nevidita Yawanarajah as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP03. Barcode: X3NAWBHP. Transaction: MzExMzk4Nzk0M2FkaXF6a2N4.

  8. 22 December 2014 Appointment of Ms Nevidita Yawanarajah as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP01. Barcode: X3NAWAQ1. Transaction: MzExMzk4NzcxOGFkaXF6a2N4.

  9. 20 December 2014 Registered office address changed from 90 Chiltern Avenue Bushey WD23 4RG to 13 Westbere Road London NW2 3SP on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Address. Type: AD01. Barcode: X3N5RBQH. Transaction: MzExMzkyNTQ2MGFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FHPZBM. Transaction: MzEwNjU2ODIyMWFkaXF6a2N4.

  11. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75NN5. Transaction: MzEwNTUxMDMyOGFkaXF6a2N4.

  12. 13 August 2014 Secretary's details changed for Mr Mark Durban on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH03. Barcode: X3E75NMP. Transaction: MzEwNTUxMDE4M2FkaXF6a2N4.

  13. 13 August 2014 Director's details changed for Mr Mark Durban on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X3E75NMX. Transaction: MzEwNTUxMDEzMGFkaXF6a2N4.

  14. 31 January 2014 Registered office address changed from 45 Newcombe Park London NW7 3QN England on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PLLJI. Transaction: MzA5MzY5MTk3NGFkaXF6a2N4.

  15. 11 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2GAC07S. Transaction: MzA4NDgzMjg1OGFkaXF6a2N4.

  16. 15 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7WWX. Transaction: MzA4MzMyNzIzMGFkaXF6a2N4.

  17. 10 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1GUKVPK. Transaction: MzA2Mzg0ODY3MWFkaXF6a2N4.

  18. 20 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSZSH. Transaction: MzA2MjY0MTY1M2FkaXF6a2N4.

  19. 13 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10D4MQ9. Transaction: MzA1MDY5MzM1OWFkaXF6a2N4.

  20. 23 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJX9LWX0. Transaction: MzA0MjU0MDYxMWFkaXF6a2N4.

  21. 28 March 2011 Registered office address changed from 14 Lyndhurst Avenue Mill Hill London NW7 2AB England on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5J4UST4. Transaction: MzAzNDU2MTA2MmFkaXF6a2N4.

  22. 14 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOQUQQMK. Transaction: MzAzMDQyMDgwMWFkaXF6a2N4.

  23. 30 October 2010 Director's details changed for Mr Mark Durban on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XT6YWOO2. Transaction: MzAyNjEzOTg0NWFkaXF6a2N4.

  24. 30 October 2010 Secretary's details changed for Mr Mark Durban on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH03. Barcode: XT6Y9OOF. Transaction: MzAyNjEzOTgyMWFkaXF6a2N4.

  25. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XX2BIMIT. Transaction: MzAyMTM0MzcyOGFkaXF6a2N4.

  26. 13 August 2010 Director's details changed for Mr Mark Durban on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XX2BGMIR. Transaction: MzAyMTM0MzU2MmFkaXF6a2N4.

  27. 13 August 2010 Director's details changed for Kirstin Bernadette Soni on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX2BHMIS. Transaction: MzAyMTM0MzU2NWFkaXF6a2N4.

  28. 13 August 2010 Secretary's details changed for Mark Durban on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: XX2BFMIQ. Transaction: MzAyMTM0MzU1OWFkaXF6a2N4.

  29. 5 July 2010 Registered office address changed from 35 Caddington Road, London London NW2 1RP on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPT5XLFH. Transaction: MzAxODg2NDk1N2FkaXF6a2N4.

  30. 20 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPC2QGTR. Transaction: MzAwNzQ5MDYyMmFkaXF6a2N4.

  31. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SCACH7. Transaction: MjAzOTMyNTkwNmFkaXF6a2N4.

  32. 7 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOMOC6B1. Transaction: MjAyMjY5NDQ3NmFkaXF6a2N4.

  33. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJSZ281. Transaction: MjAxMDg5NDY4MWFkaXF6a2N4.

  34. 1 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNDYzMGFkaXF6a2N4.

  35. 14 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MTg2NmFkaXF6a2N4.

  36. 20 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3MzkzN2FkaXF6a2N4.

  37. 14 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MTgwM2FkaXF6a2N4.

  38. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3MTU5MGFkaXF6a2N4.

  39. 6 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNTU3N2FkaXF6a2N4.

  40. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI1ODA2OWFkaXF6a2N4.

  41. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjQ2NDcxOWFkaXF6a2N4.

  42. 15 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODk5NDIwMWFkaXF6a2N4.

  43. 15 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MDQwMTY2OGFkaXF6a2N4.

  44. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTgyNzAyOGFkaXF6a2N4.

  45. 15 August 2005 Registered office changed on 15/08/05 from: f/f 13 westbere road london NW2 3SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDEzODUzNWFkaXF6a2N4.

  46. 14 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MzE3ODUxM2FkaXF6a2N4.

  47. 24 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI3ODE1N2FkaXF6a2N4.

  48. 6 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUzNDA1MGFkaXF6a2N4.

  49. 21 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyODg5MWFkaXF6a2N4.

  50. 14 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMzA4NTg5NmFkaXF6a2N4.

  51. 19 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczODUzMGFkaXF6a2N4.

  52. 15 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NjE1NTE1MmFkaXF6a2N4.

  53. 6 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMyNjIyMWFkaXF6a2N4.

  54. 15 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMzM0NzM4MmFkaXF6a2N4.

  55. 17 August 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2MDc5NGFkaXF6a2N4.

  56. 17 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgyNDc3M2FkaXF6a2N4.

  57. 5 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQyOTM3NmFkaXF6a2N4.

  58. 5 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzczNDE3MGFkaXF6a2N4.

  59. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA1OTIyMGFkaXF6a2N4.

  60. 21 December 1999 Registered office changed on 21/12/99 from: 13 westbere road london NW2 3SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAxMTkwOGFkaXF6a2N4.

  61. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU0OTkzMWFkaXF6a2N4.

  62. 28 October 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwODg4NzcxNmFkaXF6a2N4.

  63. 28 October 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQyNzcwM2FkaXF6a2N4.

  64. 28 October 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3OTk4NTk3OGFkaXF6a2N4.

  65. 28 October 1999 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5OTU4NTk1OGFkaXF6a2N4.

  66. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwMTIxMWFkaXF6a2N4.

  67. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1MDU4OWFkaXF6a2N4.

  68. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5OTUxMmFkaXF6a2N4.

  69. 28 October 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzYxNTI0N2FkaXF6a2N4.

  70. 28 October 1999 Return made up to 13/08/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUzNjE1MjQ3YWRpcXprY3g.

  71. 28 October 1999 Return made up to 13/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDgzMzM2MmFkaXF6a2N4.

  72. 28 October 1999 Return made up to 13/08/98; no change of members

    Category: Annual return. Type: 363a. Transaction: NjA4MzMzNjJhZGlxemtjeA.

  73. 28 October 1999 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA2MzYxNmFkaXF6a2N4.

  74. 28 October 1999 Return made up to 13/08/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMzMDYzNjE2YWRpcXprY3g.

  75. 27 October 1999 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDExMzc3ODcxNGFkaXF6a2N4.

  76. 5 January 1999 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxMzA3NjMyNGFkaXF6a2N4.

  77. 15 September 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMTY5NjQ3NmFkaXF6a2N4.

  78. 3 February 1998 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA0MzE3NTQ1NmFkaXF6a2N4.

  79. 27 January 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMjkyODU0NmFkaXF6a2N4.

  80. 20 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzAyMzY3OGFkaXF6a2N4.

  81. 13 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkyMDk2M2FkaXF6a2N4.

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