85 & 87 Westbourne Park Road Limited

Company Registration Number: 03457833

Company registered in England and Wales

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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.
85 & 87 Westbourne Park Road Limited is a Private Company Limited by Shares first registered on 30 October 1997. Its current registered address is in London.

Registered Address

4TH FLOOR, EAST WING CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
ENGLAND
WC2A 1QS

There are 201 companies currently registered at this postcode, including this one.

All companies at WC2A 1QS

Registration Data

Company Number

03457833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20162014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£0£0£0
of which Cash £0£3£0£0£0£0£0£0
Total Assets £3£3£3£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£0£0
Total Net Worth £3£3£3£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HICKOK, David Fleming

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1959

    85 Westbourne Park Road
    London
    W2 5QH

  • PRITCHARD, Luke

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1985

    4th Floor, East Wing
    Chancery House
    53-64 Chancery Lane
    London
    WC2A 1QS
    England

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 30 October 1997

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • DUNNE, Daire Timothy

    Secretary

    Appointed on 1 September 2001

    Resigned on 15 August 2005

    87 Westbourne Park Road
    London
    W2 5QH

  • FLETCHER, John Sykes

    Secretary

    Appointed on 30 October 1997

    Resigned on 1 July 2001

    87a Westbourne Park Road
    London
    W2 5QH

  • SMART, Alex

    Secretary

    Appointed on 16 March 2007

    Resigned on 30 October 2013

    87
    Westbourne Park Road
    London
    W2 5QH

  • WEINBERG, Kate

    Secretary

    Appointed on 12 April 2005

    Resigned on 10 February 2006

    Flat 1
    87 Westbourne Park Road
    London
    W2 5QH

  • YERBURGH, Arabella Mary

    Secretary

    Appointed on 10 February 2006

    Resigned on 16 March 2007

    87 Westbourne Park Road
    London
    W2 5QH

  • BARKER, David Kenyon

    Director

    Appointed on 30 October 1997

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1966

    85 Westbourne Park Road
    London
    W2 5QH

  • DUNNE, Daire Timothy

    Director

    Appointed on 7 June 2001

    Resigned on 15 August 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: November 1975

    87 Westbourne Park Road
    London
    W2 5QH

  • GODFREY CASS, Robin

    Director

    Appointed on 1 April 2000

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1956

    85 Westbourne Park Road
    London
    W2

  • READ, Robert Lawrence

    Director

    Appointed on 30 October 1997

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: May 1966

    87 Westbourne Park Road
    London
    W2 5QH

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 30 October 1997

    Resigned on 30 October 1997

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SMART, Alex

    Director

    Appointed on 16 March 2007

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Publishing Sales

    Month of birth: June 1975

    87
    Westbourne Park Road
    London
    W2 5QH

  • WEINBERG, Kate

    Director

    Appointed on 12 April 2005

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Writer

    Month of birth: May 1975

    Flat 1
    87 Westbourne Park Road
    London
    W2 5QH

  • YERBURGH, Arabella Mary

    Director

    Appointed on 10 February 2006

    Resigned on 16 March 2007

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    87 Westbourne Park Road
    London
    W2 5QH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVEA8A. Transaction: MzE1NzY5ODQ4NGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE78J. Transaction: MzE1NzY5NzYyMGFkaXF6a2N4.

  3. 16 May 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X575D9J5. Transaction: MzE0ODYwMjM2NWFkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SNA2B. Transaction: MzE0NTA3NzUzOGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLE7V. Transaction: MzEyOTc2MTc1MmFkaXF6a2N4.

  6. 26 August 2015 Registered office address changed from 19 Portland Place London W1B 1PX to 2nd Floor 13-14 Margaret Street London W1W 8RN on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKLDU9. Transaction: MzEyOTc2MTYxMWFkaXF6a2N4.

  7. 26 August 2015 Director's details changed for Mr Luke Pritchard on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4EKLDYP. Transaction: MzEyOTc2MTYxM2FkaXF6a2N4.

  8. 10 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40YO3GH. Transaction: MzExNzAyNzQwMmFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRT35. Transaction: MzEwNjU4NTUyOWFkaXF6a2N4.

  10. 18 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LEADS0. Transaction: MzA4ODk0NjQzOGFkaXF6a2N4.

  11. 1 November 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K8WEOG. Transaction: MzA4ODAzNzc4MGFkaXF6a2N4.

  12. 30 October 2013 Appointment of Mr Luke Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PJ94. Transaction: MzA4NzkxODU2MmFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Alex Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3P7Y8. Transaction: MzA4NzkxNTkwNGFkaXF6a2N4.

  14. 30 October 2013 Termination of appointment of Alex Smart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K3P7CZ. Transaction: MzA4NzkxNTcyNmFkaXF6a2N4.

  15. 17 October 2013 Registered office address changed from 87 Westbourne Park Road London W2 5QH on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: A2J5EBV7. Transaction: MzA4NzE1ODkyMGFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: A2FUWMJC. Transaction: MzA4NDIzMTU5OWFkaXF6a2N4.

  17. 25 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: A1HX3JUY. Transaction: MzA2NDcwOTI4OWFkaXF6a2N4.

  18. 12 March 2012 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: R134P7V6. Transaction: MzA1Mzk2MTEyMGFkaXF6a2N4.

  19. 12 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12VIYW0. Transaction: MzA1Mzk1OTgwMmFkaXF6a2N4.

  20. 12 March 2012 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A12VIYW8. Transaction: MzA1Mzk1OTcwN2FkaXF6a2N4.

  21. 12 March 2012 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A12VIYWG. Transaction: MzA1Mzk1OTU5NWFkaXF6a2N4.

  22. 8 March 2012 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: A12VIYV4. Transaction: MzA1MzgwODY4OWFkaXF6a2N4.

  23. 8 March 2012 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: A12VIYVC. Transaction: MzA1MzgwODQ5NGFkaXF6a2N4.

  24. 8 March 2012 Annual return made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: A13DID6W. Transaction: MzA1MzgwODE5NmFkaXF6a2N4.

  25. 8 March 2012 Annual return made up to 1 August 2008 with full list of shareholders [View PDF]

    Action Date: 1 August 2008. Category: Annual return. Type: AR01. Barcode: A13DID6O. Transaction: MzA1MzgwNzgzNWFkaXF6a2N4.

  26. 2 March 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A12VIYUR. Transaction: MzA1Mjg4NjUyOGFkaXF6a2N4.

  27. 19 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMjY3MzU5MWFkaXF6a2N4.

  28. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzMjY4OWFkaXF6a2N4.

  29. 25 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A52VC1PE. Transaction: MjAwOTY5NjcyMWFkaXF6a2N4.

  30. 29 April 2008 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOF73Z9V. Transaction: MjAwNDMxNzMwOGFkaXF6a2N4.

  31. 29 April 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AOF72Z9U. Transaction: MjAwNDMxNzEyOWFkaXF6a2N4.

  32. 29 April 2008 Director and secretary appointed alex smart [View PDF]

    Category: Officers. Type: 288a. Barcode: AOF71Z9T. Transaction: MjAwNDMxNjczOWFkaXF6a2N4.

  33. 7 December 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyOTkwMGFkaXF6a2N4.

  34. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzMTI4OWFkaXF6a2N4.

  35. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYzMjEyMmFkaXF6a2N4.

  36. 7 July 2006 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3Mzc5NWFkaXF6a2N4.

  37. 26 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwMTkwNGFkaXF6a2N4.

  38. 26 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwMzc5NWFkaXF6a2N4.

  39. 26 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE0NTc5NGFkaXF6a2N4.

  40. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzk4NjE4N2FkaXF6a2N4.

  41. 23 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIyODA1M2FkaXF6a2N4.

  42. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkyNjg5OWFkaXF6a2N4.

  43. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NzY2MGFkaXF6a2N4.

  44. 30 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI3NDUxMGFkaXF6a2N4.

  45. 15 January 2004 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5OTYzNDM1OWFkaXF6a2N4.

  46. 30 October 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg4NzU0NWFkaXF6a2N4.

  47. 5 August 2002 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3ODQyNmFkaXF6a2N4.

  48. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyMjkzMmFkaXF6a2N4.

  49. 29 June 2002 Accounts for a dormant company made up to 29 October 2001 [View PDF]

    Action Date: 29 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTgxMzMyMGFkaXF6a2N4.

  50. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI5MTM3NWFkaXF6a2N4.

  51. 8 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMwMjU4OWFkaXF6a2N4.

  52. 21 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjczMTk2NWFkaXF6a2N4.

  53. 21 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyMjI0MmFkaXF6a2N4.

  54. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzMTk4NmFkaXF6a2N4.

  55. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE2NzE0N2FkaXF6a2N4.

  56. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM1NTQ3MmFkaXF6a2N4.

  57. 15 August 2000 Accounts for a dormant company made up to 30 October 1999 [View PDF]

    Action Date: 30 October 1999. Category: Accounts. Type: AA. Transaction: MDA1ODU5NzY5OGFkaXF6a2N4.

  58. 15 August 2000 Accounts for a dormant company made up to 30 October 1998 [View PDF]

    Action Date: 30 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQxOTk4NGFkaXF6a2N4.

  59. 27 October 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NzYzMmFkaXF6a2N4.

  60. 13 November 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MDE0OGFkaXF6a2N4.

  61. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQwNDA5MGFkaXF6a2N4.

  62. 30 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyNjY5OWFkaXF6a2N4.

  63. 30 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU4MzI5NmFkaXF6a2N4.

  64. 30 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA4OTE5OGFkaXF6a2N4.

  65. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1MzE2NmFkaXF6a2N4.

  66. 30 December 1997 Registered office changed on 30/12/97 from: the wagon house, banwell road christon, axbridge, somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTYzNTc3MGFkaXF6a2N4.

  67. 30 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTExNjAxOGFkaXF6a2N4.

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