13 Westbourne Road London N7 Limited

Company Registration Number: 03528594

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 Westbourne Road London N7 Limited is a Private Company Limited by Shares first registered on 11 March 1998. Its current registered address is in Pinner, Middlesex.

Registered Address

7 NORTH WAY
PINNER
MIDDLESEX
HA5 3NY

There are 3 companies currently registered at this postcode, including this one.

All companies at HA5 3NY

Registration Data

Company Number

03528594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£16£0£19£3
Current Assets £16£16£0£16£0£16
of which Cash £0£0£0£0£0£0
Total Assets £16£16£16£16£19£19
Current Liabilities £0£0£0£0£0£0
Net Current Assets £16£16£0£16£0£16
Total Net Worth £16£16£16£16£19£19

Previous Names

No previous names

Company Officers

  • BIRD, Deborah, Dr

    Secretary

    Appointed on 11 August 2011

     

    7
    North Way
    Pinner
    Middlesex
    HA5 3NY
    Great Britain

  • BIRD, Deborah Anne

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1976

    7
    North Way
    Pinner
    Middlesex
    HA5 3NY

  • DEMOSTHENOUS, Vasilios

    Director

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1958

    3 Cardozo Road
    London
    N7 9RJ

  • MCCLEAN, Sarah Ross

    Director

    Appointed on 11 March 1998

     

    Nationality: British

    Occupation: Television Production

    Month of birth: October 1966

    Flat C 13 Westbourne Road
    London
    N7 8AN

  • LOXTON, Elizabeth Claire

    Secretary

    Appointed on 11 March 1998

    Resigned on 30 September 2004

    Flat B 13 Westbourne Road
    London
    N7 8AN

  • ROSS MCCLEAN, Sarah

    Secretary

    Appointed on 30 September 2004

    Resigned on 11 August 2011

    13c Westbourne Road
    Islington
    London
    N7 8AN

  • LOXTON, Elizabeth Claire

    Director

    Appointed on 11 March 1998

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Editor

    Month of birth: January 1968

    Flat B 13 Westbourne Road
    London
    N7 8AN

  • WINCHESTER, Stuart Geoffrey

    Director

    Appointed on 11 March 1998

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Audio Visual Technician

    Month of birth: May 1965

    13c Westbourne Road
    Islington
    London
    N7 8AN

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.

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Latest Filings

  1. 1 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X540TWEJ. Transaction: MzE0NTQ3MTcyNGFkaXF6a2N4.

  2. 1 April 2016 Director's details changed for Miss Deborah Anne Bird on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540TWBA. Transaction: MzE0NTQ3MTcxNWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS5KI. Transaction: MzEzODYyOTM3M2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44SZ281. Transaction: MzEyMDcyMDkyM2FkaXF6a2N4.

  5. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NITBHE. Transaction: MzExNDI3Mzk5MGFkaXF6a2N4.

  6. 29 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34OFYNW. Transaction: MzA5NzIzODY3NmFkaXF6a2N4.

  7. 1 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSP9D. Transaction: MzA5MTc0MzU5M2FkaXF6a2N4.

  8. 17 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X26ING8R. Transaction: MzA3NjQwNDcwOGFkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC2SA. Transaction: MzA2OTk4Mzc2MmFkaXF6a2N4.

  10. 24 December 2012 Registered office address changed from 13 Westbourne Road London N7 8AN on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFBZJL. Transaction: MzA2OTk4MTgzOWFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVOQP. Transaction: MzA1NDgxMjk3NGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZBYW. Transaction: MzA0OTg0OTQ3MmFkaXF6a2N4.

  13. 11 August 2011 Appointment of Dr Deborah Bird as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGNMOWLR. Transaction: MzA0MTk4MjY2M2FkaXF6a2N4.

  14. 11 August 2011 Termination of appointment of Sarah Ross Mcclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGNKHWLI. Transaction: MzA0MTk4MjU4NGFkaXF6a2N4.

  15. 2 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XHEY0TSB. Transaction: MzAzNjQwMDI2M2FkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9QAZRLU. Transaction: MzAzMjI5MDYyM2FkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X4JW3IFG. Transaction: MzAxMTgxNjgzMmFkaXF6a2N4.

  18. 19 March 2010 Director's details changed for Sarah Ross Mcclean on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4JW2IFF. Transaction: MzAxMTgwNjc0NmFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Vasilios Demosthenous on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4JW1IFE. Transaction: MzAxMTgwNjc0NWFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Deborah Anne Bird on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4JW0IFD. Transaction: MzAxMTgwNjc0NGFkaXF6a2N4.

  21. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIYANGTW. Transaction: MzAwNzYxNTE0OWFkaXF6a2N4.

  22. 27 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TOU8IZ. Transaction: MjAyOTIxNzkzMmFkaXF6a2N4.

  23. 4 February 2009 Appointment terminated director stuart winchester [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7ZS73T. Transaction: MjAyNDk3NDkxN2FkaXF6a2N4.

  24. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHNX26P8. Transaction: MjAyNDUzNjA5M2FkaXF6a2N4.

  25. 7 May 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ19MZI9. Transaction: MjAwNDg1MzIwMmFkaXF6a2N4.

  26. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTA2NjY5OGFkaXF6a2N4.

  27. 11 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM0NDMyM2FkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1NTY3MWFkaXF6a2N4.

  29. 14 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1MjMwNmFkaXF6a2N4.

  30. 14 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzODcxMGFkaXF6a2N4.

  31. 16 May 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzNzMzNmFkaXF6a2N4.

  32. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIyNDc5NGFkaXF6a2N4.

  33. 16 March 2005 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxNzQ2MGFkaXF6a2N4.

  34. 2 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM0NDY3N2FkaXF6a2N4.

  35. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5MDg4OGFkaXF6a2N4.

  36. 2 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIwMjUxM2FkaXF6a2N4.

  37. 18 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg0ODc4MmFkaXF6a2N4.

  38. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk4ODE5M2FkaXF6a2N4.

  39. 7 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxMjM2MmFkaXF6a2N4.

  40. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc1NTg1NmFkaXF6a2N4.

  41. 12 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxMzk4MGFkaXF6a2N4.

  42. 14 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDc3Mzc0NmFkaXF6a2N4.

  43. 30 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExNzE2NmFkaXF6a2N4.

  44. 23 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI3NTUwMWFkaXF6a2N4.

  45. 28 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NDk0OGFkaXF6a2N4.

  46. 13 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzg2NjkyMGFkaXF6a2N4.

  47. 28 May 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYwNTM1OGFkaXF6a2N4.

  48. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyMjg1MmFkaXF6a2N4.

  49. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0NDM3MWFkaXF6a2N4.

  50. 28 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg3NTIzNmFkaXF6a2N4.

  51. 28 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDM5ODYwOWFkaXF6a2N4.

  52. 2 February 1999 Registered office changed on 02/02/99 from: 135 westbourne road london N7 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE0NzIzOWFkaXF6a2N4.

  53. 11 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY5MDgyN2FkaXF6a2N4.

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