21 Westbourne Road N7 Limited

Company Registration Number: 03590512

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.
21 Westbourne Road N7 Limited is a Private Company Limited by Shares first registered on 30 June 1998. Its current registered address is in London.

Registered Address

FLAT C
21 WESTBOURNE ROAD
LONDON
N7 8AN

There are 5 companies currently registered at this postcode, including this one.

All companies at N7 8AN

Registration Data

Company Number

03590512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1998

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020082006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMESON, Stephen Charles

    Director

    Appointed on 8 December 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1979

    Flat B
    21 Westbourne Road
    London
    N7 8AN
    England

  • MARSHALL, Barbara Regina Elizabeth

    Director

    Appointed on 2 September 1998

     

    Nationality: German

    Occupation: Research Fellow

    Month of birth: April 1939

    Flat A 21 Westbourne Road
    London
    N7 8AN

  • RIGBY, Kate Louise

    Director

    Appointed on 9 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1986

    186
    St. Pauls Road
    London
    N1 2LL
    England

  • CURRY, Gamlin Blue

    Secretary

    Appointed on 5 September 2006

    Resigned on 16 July 2015

    Nationality: British

    Flat C
    21 Westbourne Road
    London
    N7 8AN
    England

  • DAVIES, Janet

    Secretary

    Appointed on 30 June 1998

    Resigned on 5 September 2006

    21b Westbourne Road
    Islington
    London
    N7 8AN

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1998

    Resigned on 30 June 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • BEARD, Matthew James

    Director

    Appointed on 30 June 1998

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Conference Producer

    Month of birth: January 1969

    Flat C 21 Westbourne Road
    London
    N7 8AN

  • BOUJARDA, Rachida

    Director

    Appointed on 8 December 2012

    Resigned on 1 July 2015

    Nationality: French

    Occupation: Lawyer

    Month of birth: May 1979

    Flat B
    21 Westbourne Road
    London
    N7 8AN
    England

  • CURRY, Gamlin Blue

    Director

    Appointed on 26 July 2002

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Artist

    Month of birth: September 1974

    Flat C
    21 Westbourne Road
    London
    N7 8AN
    England

  • DAVIES, Janet

    Director

    Appointed on 30 June 1998

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    21b Westbourne Road
    Islington
    London
    N7 8AN

  • JENNINGS, Joanna

    Director

    Appointed on 15 December 2006

    Resigned on 8 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1979

    21b Westbourne Road
    London
    N7 8AN

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 30 June 1998

    Resigned on 30 June 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • QUERFURTH, Keren

    Director

    Appointed on 5 September 2006

    Resigned on 16 December 2006

    Nationality: British

    Occupation: Designer

    Month of birth: December 1972

    69a Chetwynd Road
    London
    NW5 1DA

This information was most recently updated 22/04/2017.

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. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AXJU. Transaction: MzE1MjcwNTYxOWFkaXF6a2N4.

  2. 7 May 2016 Amended accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A55V3S3H. Transaction: MzE0Nzg2NDEyM2FkaXF6a2N4.

  3. 19 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5599F09. Transaction: MzE0NjYwNDYwMWFkaXF6a2N4.

  4. 24 August 2015 Appointment of Mrs Kate Louise Rigby as a director on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: AP01. Barcode: X4EHW8M2. Transaction: MzEyOTU2NTM1NmFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR8FWP. Transaction: MzEyNzIyOTcxOWFkaXF6a2N4.

  6. 16 July 2015 Termination of appointment of Gamlin Blue Curry as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR8EP7. Transaction: MzEyNzIyOTQ2OGFkaXF6a2N4.

  7. 16 July 2015 Termination of appointment of Gamlin Blue Curry as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4BR8EEX. Transaction: MzEyNzIyOTQzNGFkaXF6a2N4.

  8. 4 July 2015 Termination of appointment of Rachida Boujarda as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AYIYOH. Transaction: MzEyNjQ2NzQ5NGFkaXF6a2N4.

  9. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442U9FT. Transaction: MzEyMDY5MjM2N2FkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61QAG. Transaction: MzEwMjg3NTk3MmFkaXF6a2N4.

  11. 30 June 2014 Director's details changed for Mr Stephen Charles Jameson on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B61QA8. Transaction: MzEwMjg3NTc2MWFkaXF6a2N4.

  12. 30 June 2014 Director's details changed for Gamlin Blue Curry on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B61QA0. Transaction: MzEwMjg3NTc1N2FkaXF6a2N4.

  13. 30 June 2014 Director's details changed for Rachida Boujarda on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B61Q9S. Transaction: MzEwMjg3NTc1MWFkaXF6a2N4.

  14. 30 June 2014 Secretary's details changed for Gamlin Blue Curry on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH03. Barcode: X3B61Q9K. Transaction: MzEwMjg3NTc0NmFkaXF6a2N4.

  15. 30 June 2014 Registered office address changed from 120 Cadogan Terrace London E9 5HP England on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B61Q9C. Transaction: MzEwMjg3NTczOWFkaXF6a2N4.

  16. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36IMTGJ. Transaction: MzA5OTA1MDk5M2FkaXF6a2N4.

  17. 30 June 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBLJ4. Transaction: MzA4MDcwNTUyMGFkaXF6a2N4.

  18. 30 June 2013 Director's details changed for Gamlin Blue Curry on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2BMBLIW. Transaction: MzA4MDcwNTQ5NWFkaXF6a2N4.

  19. 30 June 2013 Secretary's details changed for Gamlin Blue Curry on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH03. Barcode: X2BMBLIO. Transaction: MzA4MDcwNTQ5NGFkaXF6a2N4.

  20. 30 June 2013 Registered office address changed from C/O Flat C - Mr. Blue Curry 21 Westbourne Road London N7 8AN United Kingdom on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMBLIG. Transaction: MzA4MDcwNTQ5M2FkaXF6a2N4.

  21. 10 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25LSNOO. Transaction: MzA3NjAxNjU3MWFkaXF6a2N4.

  22. 24 February 2013 Appointment of Rachida Boujarda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UKD2R. Transaction: MzA3MzM5NjkzNGFkaXF6a2N4.

  23. 24 February 2013 Appointment of Stephen Charles Jameson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UKCW2. Transaction: MzA3MzM5NjkwNWFkaXF6a2N4.

  24. 12 February 2013 Termination of appointment of Joanna Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZITG0. Transaction: MzA3MjYzMzA5NGFkaXF6a2N4.

  25. 11 February 2013 Termination of appointment of Joanna Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZISC2. Transaction: MzA3MjYzMjgzOWFkaXF6a2N4.

  26. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9SIO. Transaction: MzA2MTE4MTM3MGFkaXF6a2N4.

  27. 22 July 2012 Registered office address changed from Flat C 21 Westbourne Road London N7 8AN United Kingdom on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Address. Type: AD01. Barcode: X1DO9SIG. Transaction: MzA2MTE4MTM2NWFkaXF6a2N4.

  28. 11 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168J43M. Transaction: MzA1NTY2MjE1MWFkaXF6a2N4.

  29. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X42SIVKS. Transaction: MzAzOTk0NzY0MGFkaXF6a2N4.

  30. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP7JVT5I. Transaction: MzAzNTUyNDY5MWFkaXF6a2N4.

  31. 16 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XKIT1LQ4. Transaction: MzAxOTYzMjY5NmFkaXF6a2N4.

  32. 16 July 2010 Director's details changed for Gamlin Blue Curry on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKISYLQ0. Transaction: MzAxOTYzMjY0NWFkaXF6a2N4.

  33. 16 July 2010 Director's details changed for Barbara Regina Elizabeth Marshall on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKIT0LQ3. Transaction: MzAxOTYzMjY0N2FkaXF6a2N4.

  34. 16 July 2010 Director's details changed for Joanna Jennings on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKISZLQ1. Transaction: MzAxOTYzMjY0NmFkaXF6a2N4.

  35. 16 July 2010 Secretary's details changed for Gamlin Blue Curry on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XKISXLQZ. Transaction: MzAxOTYzMjY0NGFkaXF6a2N4.

  36. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP2WFJLR. Transaction: MzAxNDg3MzczNGFkaXF6a2N4.

  37. 15 September 2009 Registered office changed on 15/09/2009 from, 21 westbourne road, london, N7 8AN [View PDF]

    Category: Address. Type: 287. Barcode: XBXB4DA7. Transaction: MjA0MTMyMTYwMGFkaXF6a2N4.

  38. 13 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE4PD80. Transaction: MjA0MTIwMzA2NGFkaXF6a2N4.

  39. 30 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RYL3E6WT. Transaction: MjAyNDU4MzM3M2FkaXF6a2N4.

  40. 30 January 2009 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABUC36WW. Transaction: MjAyNDU4MzI1MWFkaXF6a2N4.

  41. 4 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBT2J14R. Transaction: MjAwODQ3Mjg4MGFkaXF6a2N4.

  42. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NzU1MWFkaXF6a2N4.

  43. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyNzcwOWFkaXF6a2N4.

  44. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2ODMwNmFkaXF6a2N4.

  45. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUwMjc0MWFkaXF6a2N4.

  46. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAzMDQ5NWFkaXF6a2N4.

  47. 19 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0OTM1N2FkaXF6a2N4.

  48. 19 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1MTQwOGFkaXF6a2N4.

  49. 26 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1MTM1MWFkaXF6a2N4.

  50. 17 October 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzg0ODc5N2FkaXF6a2N4.

  51. 7 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MzkwNTkyOWFkaXF6a2N4.

  52. 23 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg3MzE1MmFkaXF6a2N4.

  53. 22 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ5NzAxNGFkaXF6a2N4.

  54. 1 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2NDI0NWFkaXF6a2N4.

  55. 30 January 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNDAyNDc5N2FkaXF6a2N4.

  56. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAyNjY0OWFkaXF6a2N4.

  57. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwMTY2OGFkaXF6a2N4.

  58. 26 July 2002 Return made up to 30/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxMDA0MWFkaXF6a2N4.

  59. 15 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNDEwMjgwMmFkaXF6a2N4.

  60. 6 July 2001 Return made up to 30/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5MzQ5M2FkaXF6a2N4.

  61. 24 October 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMTc2ODAxMmFkaXF6a2N4.

  62. 6 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4MTgzN2FkaXF6a2N4.

  63. 10 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQyODY1OWFkaXF6a2N4.

  64. 1 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxNDIyMmFkaXF6a2N4.

  65. 16 September 1998 Ad 02/09/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk3ODU2NGFkaXF6a2N4.

  66. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQzNzg1OWFkaXF6a2N4.

  67. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk4NTU5MWFkaXF6a2N4.

  68. 25 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQxODEyN2FkaXF6a2N4.

  69. 25 July 1998 Registered office changed on 25/07/98 from: 83 leonard street, london, EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAwODU1M2FkaXF6a2N4.

  70. 25 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2OTMxNmFkaXF6a2N4.

  71. 25 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3MjcwMmFkaXF6a2N4.

  72. 24 July 1998 Accounting reference date extended from 30/06/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTA2OTM5M2FkaXF6a2N4.

  73. 30 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE3MzE2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.