68 Westbere Road Hampstead Limited

Company Registration Number: 03462914

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.
68 Westbere Road Hampstead Limited is a Private Company Limited by Shares first registered on 10 November 1997. Its current registered address is in London.

Registered Address

68 WESTBERE ROAD
LONDON
NW2 3RU

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 3RU

Registration Data

Company Number

03462914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,548£1,778£1,129£791£935£505
of which Cash £1,548£1,778£1,129£791£935£505
Total Assets £1,548£1,778£1,129£791£935£505
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,548£1,778£1,129£791£935£505
Total Net Worth £1,548£1,778£1,129£791£935£505

Previous Names

No previous names

Company Officers

  • SALTER, Glenys

    Secretary

    Appointed on 10 November 1997

     

    68
    Westbere Road
    West Hampstead
    London
    NW2 3RU

  • ARMSTRONG, Timothy

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1980

    68
    Westbere Road
    London
    NW2 3RU

  • SALTER, Elaine

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Library Manager

    Month of birth: July 1957

    52d Westbere Road
    London
    NW2 3RU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1997

    Resigned on 10 November 1997

    26
    Church Street
    London
    NW8 8EP

  • MANSON, Judy

    Director

    Appointed on 10 November 1997

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1952

    68 Westbere Road
    West Hampstead
    London
    NW2 3RU

  • MANSON, Lauren

    Director

    Appointed on 14 May 2004

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Financial Svs

    Month of birth: February 1975

    68 Westbere Road
    London
    NW2 3RU

  • WOODS, Vera

    Director

    Appointed on 10 November 1997

    Resigned on 11 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1925

    Flat 1
    68 Westbere Road
    West Hampstead
    London
    NW2 3RU
    Great Britain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4YN8RL4. Transaction: MzEzOTg5MzgzOWFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCPUZU. Transaction: MzEzODYwMzkxMmFkaXF6a2N4.

  3. 23 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A410KYSW. Transaction: MzExNzIxNjYyMGFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M56C8Z. Transaction: MzExMjk2NDE2M2FkaXF6a2N4.

  5. 12 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33GPI95. Transaction: MzA5NjEyNTk3M2FkaXF6a2N4.

  6. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MSRS. Transaction: MzA4ODg0NjUwMGFkaXF6a2N4.

  7. 18 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24449PV. Transaction: MzA3NDY0NTgxM2FkaXF6a2N4.

  8. 17 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOHGY. Transaction: MzA2NzY4MjgwN2FkaXF6a2N4.

  9. 16 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10FP1CW. Transaction: MzA1MDc5NDM1MmFkaXF6a2N4.

  10. 13 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBI8HZ7L. Transaction: MzA0NzA1NDUxOWFkaXF6a2N4.

  11. 17 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANHXTQQK. Transaction: MzAzMDU0MjA4M2FkaXF6a2N4.

  12. 12 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XXXUFP1Q. Transaction: MzAyNjkwOTQ2NWFkaXF6a2N4.

  13. 17 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PIM6MIDG. Transaction: MzAxMTY2MTkzM2FkaXF6a2N4.

  14. 24 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X5O2FF7T. Transaction: MzAwMzUzNDA2N2FkaXF6a2N4.

  15. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5O2EF7S. Transaction: MzAwMzUyNjQ1M2FkaXF6a2N4.

  16. 24 November 2009 Appointment of Mr Timothy Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5O2CF7Q. Transaction: MzAwMzUyNjQ1MGFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Ms Elaine Salter on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5O2BF7P. Transaction: MzAwMzUyNjQ0OGFkaXF6a2N4.

  18. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5O2DF7R. Transaction: MzAwMzUyNjQ1MWFkaXF6a2N4.

  19. 24 November 2009 Registered office address changed from 68C Westbere Road West Hampstead London NW2 3RU on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5O2AF7O. Transaction: MzAwMzUyNjQ0N2FkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Vera Woods on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X4T7UF5F. Transaction: MzAwMzQxMTY5MmFkaXF6a2N4.

  21. 21 November 2009 Termination of appointment of Vera Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4T6ZF5J. Transaction: MzAwMzQxMTU1NmFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AP3TS7WQ. Transaction: MjAyNzY0MjU1N2FkaXF6a2N4.

  23. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45F14ND. Transaction: MjAxNzY2MDAzM2FkaXF6a2N4.

  24. 10 November 2008 Secretary's change of particulars / glenys salter / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X45EZ4NA. Transaction: MjAxNzY1MjY4N2FkaXF6a2N4.

  25. 10 November 2008 Secretary's change of particulars / glenys salter / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X45DU4N4. Transaction: MjAxNzY1MDQ4OGFkaXF6a2N4.

  26. 10 November 2008 Appointment terminated director lauren manson [View PDF]

    Category: Officers. Type: 288b. Barcode: X45DO4NY. Transaction: MjAxNzY1MDQ4M2FkaXF6a2N4.

  27. 10 November 2008 Director appointed ms elaine salter [View PDF]

    Category: Officers. Type: 288a. Barcode: X45D54NF. Transaction: MjAxNzY1MDQ2OGFkaXF6a2N4.

  28. 28 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZB372N0. Transaction: MjAxMjA1MTc5M2FkaXF6a2N4.

  29. 23 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY5NzU2OWFkaXF6a2N4.

  30. 3 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0NTMxNmFkaXF6a2N4.

  31. 14 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQwMjA2NGFkaXF6a2N4.

  32. 10 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzMTEwNWFkaXF6a2N4.

  33. 27 October 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3MDQ5OGFkaXF6a2N4.

  34. 23 July 2005 Amended accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AAMD. Transaction: MDExNDc3NzgzOGFkaXF6a2N4.

  35. 14 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM0Mzk2MWFkaXF6a2N4.

  36. 1 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM1NDgxN2FkaXF6a2N4.

  37. 29 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzMxNjY1MGFkaXF6a2N4.

  38. 1 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE2NTE2OWFkaXF6a2N4.

  39. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3NDA2N2FkaXF6a2N4.

  40. 17 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1NjAwOWFkaXF6a2N4.

  41. 26 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM3MjA4OGFkaXF6a2N4.

  42. 12 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxODY4NWFkaXF6a2N4.

  43. 26 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MjgwNTM2M2FkaXF6a2N4.

  44. 6 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1MTA1MWFkaXF6a2N4.

  45. 11 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA5MDU0M2FkaXF6a2N4.

  46. 8 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAxNjAzNmFkaXF6a2N4.

  47. 14 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NTIwNjc5OGFkaXF6a2N4.

  48. 23 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczMjAyOWFkaXF6a2N4.

  49. 8 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMDYxMzc5NWFkaXF6a2N4.

  50. 4 November 1998 Return made up to 10/11/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNjU2N2FkaXF6a2N4.

  51. 23 September 1998 Ad 10/11/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU5NTIxNGFkaXF6a2N4.

  52. 13 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU3MzUyOWFkaXF6a2N4.

  53. 10 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA0MjQ5OGFkaXF6a2N4.

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