42 Westbourne Gardens Residents Limited

Company Registration Number: 03618301

Company registered in England and Wales

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42 Westbourne Gardens Residents Limited is a Private Company Limited by Shares first registered on 19 August 1998.

Registered Address

42 WESTBOURNE GARDENS
LONDON
W2 5NS

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

All companies at W2 5NS

Registration Data

Company Number

03618301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£100£8,006£0£17,593£15,348
Current Assets £6,655£5,262£12,995£100£7,156£100£0
of which Cash £6,555£5,162£12,995£0£7,056£0£0
Total Assets £6,655£5,262£13,095£8,106£7,156£17,693£15,348
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £6,655£5,262£12,995£100£7,156£100£0
Total Net Worth £6,655£5,262£13,095£8,106£7,156£17,693£15,348

Previous Names

No previous names

Company Officers

  • DELANEY, Jake

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1987

    Garden Flat
    Westbourne Gardens
    London
    W2 5NS
    England

  • GREENAWAY, Tracey

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Malakkastraat 111
    Den Haag 2585 Sl
    The Netherlands
    FOREIGN

  • LOEWE, Christopher Rudolf

    Director

    Appointed on 1 August 2012

     

    Nationality: German

    Occupation: Economist

    Month of birth: May 1983

    42 Westbourne Gardens
    London
    W2 5NS

  • WHYSALL, Caroline Sarah

    Director

    Appointed on 1 September 2012

     

    Nationality: English

    Occupation: Lawyer

    Month of birth: August 1964

    42 Westbourne Gardens
    London
    W2 5NS

  • HOARE, Alexander

    Secretary

    Appointed on 3 September 2007

    Resigned on 2 September 2016

    Nationality: British

    42
    Westbourne Gardens
    London
    W2 5NS

  • KEITH, Deborah Jane, Dr

    Secretary

    Appointed on 24 December 1998

    Resigned on 3 September 2007

    Flat 2 Westbourne Gardens
    London
    W2 5NS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 24 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 August 1998

    Resigned on 24 December 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HOARE, Alexander

    Director

    Appointed on 23 April 2012

    Resigned on 20 February 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1984

    42 Westbourne Gardens
    London
    W2 5NS

  • HOARE, Janet

    Director

    Appointed on 1 August 2007

    Resigned on 18 August 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1950

    40 Chepstow Place
    London
    W2 4TA

  • HOARE, Janet

    Director

    Appointed on 13 September 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1950

    40 Chepstow Place
    London
    W2 4TA

  • LOEWE, Christopher Rudolf

    Director

    Appointed on 2 September 2016

    Resigned on 20 February 2017

    Nationality: German

    Occupation: Economist

    Month of birth: May 1983

    Flat 4
    Westbourne Gardens
    London
    W2 5NS
    England

  • MURPHY, David

    Director

    Appointed on 24 December 1998

    Resigned on 11 October 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1965

    Flat 1 42 Westbourne Gardens
    London
    W2 5NS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1998

    Resigned on 24 December 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 20 February 2017 Appointment of Mr Jake Delaney as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X60N75NS. Transaction: MzE2OTMxOTQ0NGFkaXF6a2N4.

  2. 20 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60N4ADD. Transaction: MzE2OTI4NjM0M2FkaXF6a2N4.

  3. 20 February 2017 Termination of appointment of Christopher Rudolf Loewe as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60N3UBE. Transaction: MzE2OTI4MTM4N2FkaXF6a2N4.

  4. 20 February 2017 Termination of appointment of Alexander Hoare as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: TM01. Barcode: X60N3OM7. Transaction: MzE2OTI3OTkxMWFkaXF6a2N4.

  5. 5 September 2016 Appointment of Mr Christopher Rudolf Loewe as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5EN8RXU. Transaction: MzE1NjU1NjEzOGFkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8T9E. Transaction: MzE1NjU1NTY2OWFkaXF6a2N4.

  7. 2 September 2016 Termination of appointment of Alexander Hoare as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM02. Barcode: X5EN8S37. Transaction: MzE1NjU1NTcwN2FkaXF6a2N4.

  8. 14 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HZ4WUY. Transaction: MzEzMzAxNTU3MGFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHZY3. Transaction: MzEyOTY2MDM4NGFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZWFS1. Transaction: MzEwNzEyODkwOWFkaXF6a2N4.

  11. 8 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: X3FZWJ34. Transaction: MzEwNzEyODU1MWFkaXF6a2N4.

  12. 17 March 2014 Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Document replacement. Type: RP04. Barcode: A32R7YH7. Transaction: MzA5NjM2MjgyNmFkaXF6a2N4.

  13. 14 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2N7A5Q9. Transaction: MzA5MDc0MjUwN2FkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPV1WH. Transaction: MzA4NDg2NDgwNGFkaXF6a2N4.

  15. 11 September 2013 Appointment of Mr Christopher Rudolf Loewe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPV1W9. Transaction: MzA4NDg2NDQ2OWFkaXF6a2N4.

  16. 5 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1N4NS4G. Transaction: MzA2ODg1MDIxMmFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFJ7D. Transaction: MzA2Mzk5NDQ2MGFkaXF6a2N4.

  18. 12 September 2012 Appointment of Miss Caroline Sarah Whysall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFJ75. Transaction: MzA2Mzk5NDQwNmFkaXF6a2N4.

  19. 12 September 2012 Termination of appointment of Janet Hoare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFJ6X. Transaction: MzA2Mzk5NDQwNWFkaXF6a2N4.

  20. 23 April 2012 Appointment of Mr Alex Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G189S. Transaction: MzA1NjMxMDU3MmFkaXF6a2N4.

  21. 21 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XT9NKXQT. Transaction: MzA0NDE3MjQwMmFkaXF6a2N4.

  22. 14 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XR64HXJV. Transaction: MzA0MzgyOTQ4M2FkaXF6a2N4.

  23. 12 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AW0S7VNN. Transaction: MzA0MDMzMTA5NmFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XV5PPRY0. Transaction: MzAzMjg4NzcxNmFkaXF6a2N4.

  25. 25 February 2011 Director's details changed for Tracey Greenaway on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XV5PNRYY. Transaction: MzAzMjg4NzU3NmFkaXF6a2N4.

  26. 25 February 2011 Director's details changed for Janet Hoare on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XV5PORYZ. Transaction: MzAzMjg4NzU3N2FkaXF6a2N4.

  27. 23 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjY5Mjc4OGFkaXF6a2N4.

  28. 8 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTQyMTg1MGFkaXF6a2N4.

  29. 14 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AI7K9J1C. Transaction: MzAxMzQ4NjMwOGFkaXF6a2N4.

  30. 3 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KOVCXH. Transaction: MjA0MDUzMTgzM2FkaXF6a2N4.

  31. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFMXYA72. Transaction: MjAzMzkwOTE1NGFkaXF6a2N4.

  32. 8 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjI5OTI2OGFkaXF6a2N4.

  33. 6 May 2009 Return made up to 19/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASMSX9G2. Transaction: MjAzMjI5OTA5MWFkaXF6a2N4.

  34. 6 May 2009 Secretary's change of particulars / alexander hoare / 22/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASMSY9G3. Transaction: MjAzMjI5OTAwNmFkaXF6a2N4.

  35. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDU0MTMxOWFkaXF6a2N4.

  36. 21 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMzg0OWFkaXF6a2N4.

  37. 20 September 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxMzg0OGFkaXF6a2N4.

  38. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3NDQzNWFkaXF6a2N4.

  39. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3MjI3OWFkaXF6a2N4.

  40. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3MjI1OWFkaXF6a2N4.

  41. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5MDYxM2FkaXF6a2N4.

  42. 6 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3NTg1MmFkaXF6a2N4.

  43. 13 March 2006 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNjA0MGFkaXF6a2N4.

  44. 24 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MDY4MzY4MWFkaXF6a2N4.

  45. 20 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQyNzQyOWFkaXF6a2N4.

  46. 11 November 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1MTQwOWFkaXF6a2N4.

  47. 22 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: MDEwMDk0OTMyMGFkaXF6a2N4.

  48. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ4OTU1MGFkaXF6a2N4.

  49. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQzNTg5MmFkaXF6a2N4.

  50. 26 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU0MTE0OGFkaXF6a2N4.

  51. 11 November 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMzNTM2MWFkaXF6a2N4.

  52. 1 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQwOTYwMmFkaXF6a2N4.

  53. 13 February 2002 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExMTQwNWFkaXF6a2N4.

  54. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIzMDMwNWFkaXF6a2N4.

  55. 5 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzczNjQ3OGFkaXF6a2N4.

  56. 30 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNTIzMzA0OWFkaXF6a2N4.

  57. 27 October 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwNTk3NWFkaXF6a2N4.

  58. 7 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNjgwMjY1MWFkaXF6a2N4.

  59. 14 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2MzExMWFkaXF6a2N4.

  60. 11 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3ODcxMmFkaXF6a2N4.

  61. 11 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk3NzEwMGFkaXF6a2N4.

  62. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc4MjIwMmFkaXF6a2N4.

  63. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwNDY4MmFkaXF6a2N4.

  64. 7 January 1999 Registered office changed on 07/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk0ODgyOGFkaXF6a2N4.

  65. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDAzNDUzN2FkaXF6a2N4.

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