15 Westbourne Gardens Limited

Company Registration Number: 03874521

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.
15 Westbourne Gardens Limited is a Private Company Limited by Shares first registered on 10 November 1999. Its current registered address is in London.

Registered Address

91 RANDOLPH AVENUE
LONDON
W9 1DL

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

03874521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • WINGROVE, Jane

    Secretary

    Appointed on 23 November 2006

     

    91
    Randolph Avenue
    London
    W9 1DL
    United Kingdom

  • CASEY, Anne-Marie

    Director

    Appointed on 10 November 1999

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1965

    Basement Flat
    15a Westbourne Gardens
    London
    W2 5NR

  • MEDDOWES, Rachel Sarah

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Writer

    Month of birth: December 1970

    Flat 3 15 Westbourne Gardens
    London
    W2 5NR

  • SCURLOCK, Jonathan Michael Oliver, Dr

    Director

    Appointed on 10 November 1999

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: July 1959

    Ground Floor Flat
    15 Westbourne Gardens
    London
    W2 5NR

  • SERVICE, Sophia Alice Louisa Douglas

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    15
    Westbourne Gardens
    London
    W2 5NR

  • WERTH, Catriona

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: December 1947

    15 Westbourne Gardens
    London
    W2 5NR

  • OATES, John Michael

    Secretary

    Appointed on 1 November 2001

    Resigned on 16 February 2005

    Nationality: British

    Garden Flat 11 Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JU

  • RAMSDALE, Robert Alan

    Secretary

    Appointed on 10 November 1999

    Resigned on 29 June 2001

    27 Brinklow Crescent
    London
    SE18 3BS

  • SMITH, Ann

    Secretary

    Appointed on 16 February 2005

    Resigned on 23 November 2006

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1999

    Resigned on 10 November 1999

    26
    Church Street
    London
    NW8 8EP

  • HUBBARD, Benjamin Edward

    Director

    Appointed on 11 December 2009

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Financier

    Month of birth: April 1976

    Flat 4 15
    Westbourne Gardens
    London
    W2 5NR

  • HUBBARD, Helena

    Director

    Appointed on 11 December 2009

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Financial Journalist

    Month of birth: August 1977

    15
    Westbourne Gardens
    London
    W2 5NR

  • OATES, James

    Director

    Appointed on 10 November 1999

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: August 1965

    Flat 4 15 Westbourne Gardens
    London
    W2 5NR

  • OSTLER, Cathrine Emma

    Director

    Appointed on 10 November 1999

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1968

    First Floor Flat
    15 Westbourne Gardens
    London
    W2 5NR

  • RAMSDALE, Robert Alan

    Director

    Appointed on 10 November 1999

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: April 1955

    27 Brinklow Crescent
    London
    SE18 3BS

  • SCOFIELD, Stephanie Jane

    Director

    Appointed on 10 November 1999

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1967

    Flat 3 15 Westbourne Gardens
    London
    W2 5NR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1999

    Resigned on 10 November 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1999

    Resigned on 10 November 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LMOX3F. Transaction: MzE2NDEzNjY3MWFkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV0EQ. Transaction: MzE2MTgxOTgyM2FkaXF6a2N4.

  3. 29 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8ZG7N. Transaction: MzE1NDA0OTA2MGFkaXF6a2N4.

  4. 15 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81O9F. Transaction: MzEzNTE5MjYzM2FkaXF6a2N4.

  5. 4 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CNN49V. Transaction: MzEyODE2NzMyNGFkaXF6a2N4.

  6. 16 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJSCG. Transaction: MzExMTQyNTgwMWFkaXF6a2N4.

  7. 16 July 2014 Appointment of Sophia Alice Louisa Douglas Service as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: A3BRWCI1. Transaction: MzEwMzc1OTU4MGFkaXF6a2N4.

  8. 19 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3A52KOR. Transaction: MzEwMjIwOTg2NmFkaXF6a2N4.

  9. 9 June 2014 Termination of appointment of Helena Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJBQ0. Transaction: MzEwMTUzMDMyM2FkaXF6a2N4.

  10. 9 June 2014 Termination of appointment of Benjamin Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NJBM9. Transaction: MzEwMTUzMDI3MmFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYUEKA. Transaction: MzA4ODY1MjU5N2FkaXF6a2N4.

  12. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EADUPK. Transaction: MzA4MzEwMjQ4OGFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMC6IQ. Transaction: MzA2NzQ0NDY2MmFkaXF6a2N4.

  14. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXLX96. Transaction: MzA2MjMwNDIzN2FkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBIF9Z7K. Transaction: MzA0NzA1NDc4NGFkaXF6a2N4.

  16. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMQ9DWFJ. Transaction: MzA0MTg5NzI5NGFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXBRVP0G. Transaction: MzAyNjgzNzYyNGFkaXF6a2N4.

  18. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU4U8MA6. Transaction: MzAyMTIxMzIwNGFkaXF6a2N4.

  19. 20 July 2010 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM57ELUO. Transaction: MzAxOTgzMTI4NmFkaXF6a2N4.

  20. 20 July 2010 Registered office address changed from 91 Randolph Avenue London W9 1DL on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM2LGLU1. Transaction: MzAxOTgyNTgyNmFkaXF6a2N4.

  21. 16 December 2009 Appointment of Benjamin Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT66XFTZ. Transaction: MzAwNTA5OTI3MmFkaXF6a2N4.

  22. 16 December 2009 Appointment of Helena Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT66WFTY. Transaction: MzAwNTA5OTE1MWFkaXF6a2N4.

  23. 8 December 2009 Termination of appointment of James Oates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PU5M1FLB. Transaction: MzAwNDUyMTM2MWFkaXF6a2N4.

  24. 17 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X0MLHEWV. Transaction: MzAwMzAyODk4NmFkaXF6a2N4.

  25. 12 November 2009 Director's details changed for Dr Jonathan Michael Oliver Scurlock on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0MLFEWT. Transaction: MzAwMjc3NDcyN2FkaXF6a2N4.

  26. 12 November 2009 Director's details changed for James Oates on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0MLEEWS. Transaction: MzAwMjc3NDcyNWFkaXF6a2N4.

  27. 12 November 2009 Director's details changed for Catriona Werth on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0MLGEWU. Transaction: MzAwMjc3NDcyOGFkaXF6a2N4.

  28. 12 November 2009 Director's details changed for Rachel Sarah Meddowes on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0MLDEWR. Transaction: MzAwMjc3NDcyMmFkaXF6a2N4.

  29. 12 November 2009 Director's details changed for Anne-Marie Casey on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X0MLCEWQ. Transaction: MzAwMjc3NDcyMWFkaXF6a2N4.

  30. 12 November 2009 Secretary's details changed for Jane Wingrove on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: X0MLBEWP. Transaction: MzAwMjc3NDcyMGFkaXF6a2N4.

  31. 25 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWHFGDJE. Transaction: MjA0MjEyNjg1MGFkaXF6a2N4.

  32. 26 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80YL55Y. Transaction: MjAxODgyMjUzMGFkaXF6a2N4.

  33. 13 October 2008 Registered office changed on 13/10/2008 from 62 warrington crescent london W9 1EP [View PDF]

    Category: Address. Type: 287. Barcode: A24BN3UB. Transaction: MjAxNTM3NTE4MWFkaXF6a2N4.

  34. 24 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB87D3EU. Transaction: MjAxNDA2NjM4OGFkaXF6a2N4.

  35. 18 January 2008 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkyODgyN2FkaXF6a2N4.

  36. 27 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODc0MzY1NWFkaXF6a2N4.

  37. 23 September 2007 Accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMzMwOGFkaXF6a2N4.

  38. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1MDAyNWFkaXF6a2N4.

  39. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1MDAyNGFkaXF6a2N4.

  40. 22 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzNTM2NGFkaXF6a2N4.

  41. 22 November 2006 Registered office changed on 22/11/06 from: 5 cornwall crescent london W11 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQxNjY4NmFkaXF6a2N4.

  42. 4 April 2006 Accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4NTU0MWFkaXF6a2N4.

  43. 4 April 2006 Accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTcyODIxMWFkaXF6a2N4.

  44. 16 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTYzMTQ0MGFkaXF6a2N4.

  45. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxNjY3M2FkaXF6a2N4.

  46. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA5MDM5MGFkaXF6a2N4.

  47. 18 March 2005 Registered office changed on 18/03/05 from: mr john oates garden flat 11 wellington square cheltenham gloucestershire GL50 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA0NjUyNmFkaXF6a2N4.

  48. 10 January 2005 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE2MTA4NWFkaXF6a2N4.

  49. 27 August 2004 Accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzgzMzI5MGFkaXF6a2N4.

  50. 16 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2NTcyOWFkaXF6a2N4.

  51. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1NTU3N2FkaXF6a2N4.

  52. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzNzc0M2FkaXF6a2N4.

  53. 26 September 2003 Accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NTI4ODA3N2FkaXF6a2N4.

  54. 16 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE1NTY4MWFkaXF6a2N4.

  55. 17 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDA0MzgwMGFkaXF6a2N4.

  56. 10 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYyNDIwOGFkaXF6a2N4.

  57. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5NjQ5NGFkaXF6a2N4.

  58. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwMjY3N2FkaXF6a2N4.

  59. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMzMjkxMWFkaXF6a2N4.

  60. 4 November 2001 Accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MjU0NjEyMWFkaXF6a2N4.

  61. 16 October 2001 Registered office changed on 16/10/01 from: 27 brinklow crescent london SE18 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk5MzkyMGFkaXF6a2N4.

  62. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5NjAzMGFkaXF6a2N4.

  63. 16 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0MzYwOWFkaXF6a2N4.

  64. 17 August 2000 Ad 10/11/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTcyNTk2NGFkaXF6a2N4.

  65. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzMjI0OWFkaXF6a2N4.

  66. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQyMzE3NmFkaXF6a2N4.

  67. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwNzI0N2FkaXF6a2N4.

  68. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIyNjg3MmFkaXF6a2N4.

  69. 2 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI4MTE4MmFkaXF6a2N4.

  70. 22 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcwOTU2MWFkaXF6a2N4.

  71. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAzMDIwNWFkaXF6a2N4.

  72. 22 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY4MDQ0N2FkaXF6a2N4.

  73. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA3MDA1MGFkaXF6a2N4.

  74. 10 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjU2MjQ4NGFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:54:36 +0100