21-22 Westbourne Street Management Co. Limited

Company Registration Number: 03733659

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.
21-22 Westbourne Street Management Co. Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in London.

Registered Address

C/O COMET HOLDINGS
210 EDGWARE ROAD
LONDON
W2 1DH

There are 35 companies currently registered at this postcode, including this one.

All companies at W2 1DH

Registration Data

Company Number

03733659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116,240£107,649£104,098£97,757£85,521£77,377
of which Cash £93,375£84,293£81,752£72,618£57,922£45,477
Total Assets £116,240£107,649£104,098£97,757£85,521£77,377
Current Liabilities £17,929£12,936£15,880£16,157£10,820£9,306
Net Current Assets £98,311£94,713£88,218£81,600£74,701£68,071
Total Net Worth £98,311£89,703£83,542£77,258£70,693£64,397

Previous Names

No previous names

Company Officers

  • AL JAWAD, Nadjia Krache

    Secretary

    Appointed on 3 August 2005

     

    12 Staverton Road
    Willesden
    London
    NW2 5HL

  • JAWAD, Ahmed Salih, Dr.

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1948

    11 The Paddocks
    Wembley
    Middlesex
    HA9 9HB

  • DAVEY, Nicholas Robert Charles

    Secretary

    Appointed on 1 June 1999

    Resigned on 11 September 2000

    Flat 7 21 Westbourne Street
    London
    W2 2TZ

  • DE HAAN, Benjamin

    Secretary

    Appointed on 3 February 2005

    Resigned on 15 August 2005

    Park House Liverpool Road
    Kingston Upon Thames
    Surrey
    KT2 7SZ

  • HALLFORS, Maria

    Secretary

    Appointed on 24 October 2002

    Resigned on 19 November 2004

    247 New Cross Road
    London
    SE14 5UL

  • HALLFORS, Olle Gustaf

    Secretary

    Appointed on 12 March 1999

    Resigned on 1 June 1999

    Flat 52 239 Long Lane
    London
    SE1 4PT

  • JAWAD, Ahmed Salih, Dr.

    Secretary

    Appointed on 6 July 2001

    Resigned on 3 February 2005

    11 The Paddocks
    Wembley
    Middlesex
    HA9 9HB

  • BOZKURTACA, Ilhami

    Director

    Appointed on 3 August 2005

    Resigned on 19 July 2016

    Nationality: British

    Occupation: Catering

    Month of birth: April 1969

    C/O COMET HOLDINGS
    210
    Edgware Road
    London
    W2 1DH
    United Kingdom

  • DAVEY, Nicholas Robert Charles

    Director

    Appointed on 1 June 1999

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Construction Manager

    Month of birth: July 1961

    Flat 7 21 Westbourne Street
    London
    W2 2TZ

  • HALLFORS, Olle Gustaf

    Director

    Appointed on 12 March 1999

    Resigned on 1 June 1999

    Nationality: Swedish

    Occupation: Managemnet Consultant

    Month of birth: December 1967

    Flat 52 239 Long Lane
    London
    SE1 4PT

  • HALLFORS, Roland

    Director

    Appointed on 12 March 1999

    Resigned on 1 June 1999

    Nationality: Swedish

    Occupation: Management Consultant

    Month of birth: June 1933

    138 Bermondsey Street
    London
    E1 9NH

  • KHAN, Raja Sherbaz

    Director

    Appointed on 1 June 1999

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1955

    79 Whippscross Road
    Leytonstone
    London
    E11 1NJ

This information was most recently updated 19/12/2016.

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. 22 July 2016 Termination of appointment of Ilhami Bozkurtaca as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5BQLHBF. Transaction: MzE1MzQ4NTk5N2FkaXF6a2N4.

  2. 16 May 2016 Statement of capital following an allotment of shares on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Capital. Type: SH01. Barcode: X572X3GX. Transaction: MzE0ODYyNDkxOWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X572X2F4. Transaction: MzE0ODYyNDY1MWFkaXF6a2N4.

  4. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53SLMEG. Transaction: MzE0NTQyMjM4NmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43S808Y. Transaction: MzExOTY4NDg2MGFkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42SODFE. Transaction: MzExOTIwNzQyMmFkaXF6a2N4.

  7. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTA5NDg0MWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3DP1DB4. Transaction: MzEwNTA5NDgyMmFkaXF6a2N4.

  9. 8 July 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkyMzA3OWFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346DN2Y. Transaction: MzA5Njk0MzY4MmFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ9AG. Transaction: MzA4MDgzOTc2N2FkaXF6a2N4.

  12. 10 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: E0ZILXXS. Transaction: MzA3Nzk3MDQxOGFkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X160H86B. Transaction: MzA1NTE4NzYyNWFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539TZN. Transaction: MzA1NDQ2NDU2OGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XKJABWYF. Transaction: MzA0MjcwNzg0NmFkaXF6a2N4.

  16. 25 August 2011 Registered office address changed from Comet Holdings 210 Edgware Road London W2 1DH on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKJAAWYE. Transaction: MzA0MjcwNzU3NWFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASW46SUU. Transaction: MzAzNDc5OTAzNmFkaXF6a2N4.

  18. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARHZIIJ0. Transaction: MzAxMjI1NjQ4N2FkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X5MU3IIL. Transaction: MzAxMTkyNzIxOWFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Ilhami Bozkurtaca on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5MU1IIJ. Transaction: MzAxMTkyNjc0OGFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Dr Ahmed Salih Jawad on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5MU2IIK. Transaction: MzAxMTkyNjc0OWFkaXF6a2N4.

  22. 4 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APZUG9FW. Transaction: MjAzMjA1NDQxNWFkaXF6a2N4.

  23. 12 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD5882U. Transaction: MjAyNzkxNTI2OWFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AONYMZ9D. Transaction: MjAwNDMxMzA4NGFkaXF6a2N4.

  25. 3 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIB3YJ1. Transaction: MjAwMjU2NzYwNGFkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1OTI1NWFkaXF6a2N4.

  27. 3 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5NDU2NmFkaXF6a2N4.

  28. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NTAwOGFkaXF6a2N4.

  29. 10 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1OTI0NGFkaXF6a2N4.

  30. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2ODIzMWFkaXF6a2N4.

  31. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3NDgyNWFkaXF6a2N4.

  32. 9 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMwNzA0MWFkaXF6a2N4.

  33. 31 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMwMTU1NWFkaXF6a2N4.

  34. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM5OTM5NWFkaXF6a2N4.

  35. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY3NzA3M2FkaXF6a2N4.

  36. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY0MzI0M2FkaXF6a2N4.

  37. 13 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExMTEyNGFkaXF6a2N4.

  38. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTE4MjM4M2FkaXF6a2N4.

  39. 1 May 2003 Return made up to 12/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5NTkxMGFkaXF6a2N4.

  40. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM3MTQyNWFkaXF6a2N4.

  41. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3NDc1MGFkaXF6a2N4.

  42. 21 May 2002 Registered office changed on 21/05/02 from: c/o comet holdings estate agent 210 edgware road london W2 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg3NzE5N2FkaXF6a2N4.

  43. 7 May 2002 Return made up to 12/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTcyNTMxM2FkaXF6a2N4.

  44. 7 May 2002 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTExNjM4OWFkaXF6a2N4.

  45. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4ODIxNGFkaXF6a2N4.

  46. 7 May 2002 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MTc3N2FkaXF6a2N4.

  47. 7 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1NzU5NGFkaXF6a2N4.

  48. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA0NTM1NWFkaXF6a2N4.

  49. 2 May 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE0Njc4MTg4N2FkaXF6a2N4.

  50. 5 February 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAxMjY0MTU5NGFkaXF6a2N4.

  51. 16 October 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MDgzOTYyMGFkaXF6a2N4.

  52. 13 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxODkxNGFkaXF6a2N4.

  53. 8 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg5NjQwNWFkaXF6a2N4.

  54. 2 June 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAxODIwMmFkaXF6a2N4.

  55. 2 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg5NjY1MGFkaXF6a2N4.

  56. 15 February 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjM5ODQ1MGFkaXF6a2N4.

  57. 5 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2NDY2MmFkaXF6a2N4.

  58. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIyNDU0MWFkaXF6a2N4.

  59. 5 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM5MzA5OGFkaXF6a2N4.

  60. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA4MzcxNGFkaXF6a2N4.

  61. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY4Mjc5MGFkaXF6a2N4.

  62. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA2MzI3OGFkaXF6a2N4.

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