113 Westbourne Park Road (Management) Limited

Company Registration Number: 03969738

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.
113 Westbourne Park Road (Management) Limited is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in London.

Registered Address

113 WESTBOURNE PARK ROAD
LONDON
W2 5QL

There are 11 companies currently registered at this postcode, including this one.

All companies at W2 5QL

Registration Data

Company Number

03969738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERNARDIN, Pierre Frederic Paul Marie

    Secretary

    Appointed on 31 January 2014

     

    113
    Westbourne Park Road
    London
    W2 5QL
    England

  • BERNARDIN, Pierre Frederic Paul Marie

    Director

    Appointed on 31 January 2014

     

    Nationality: Belgian

    Occupation: Banking

    Month of birth: February 1981

    113
    Westbourne Park Road
    London
    W2 5QL
    United Kingdom

  • PARIKH, Cecilia Alexandra Morelli

    Director

    Appointed on 11 April 2014

     

    Nationality: United States

    Occupation: Businesswoman

    Month of birth: February 1982

    15b
    Zaver Mahal
    66 Marine Drive
    Mumbai 400020
    India

  • RANA, Monica

    Director

    Appointed on 31 January 2014

     

    Nationality: Polish

    Occupation: Banking

    Month of birth: August 1983

    113
    Westbourne Park Road
    London
    W2 5QL
    England

  • MIDDLETON, Emma Jane

    Secretary

    Appointed on 11 April 2000

    Resigned on 23 September 2000

    113 Westbourne Park Road
    London
    W2 5QL

  • PHILLIPS, Lucinda Mary Claire

    Secretary

    Appointed on 22 September 2000

    Resigned on 31 January 2014

    5400 Moco Lane
    Los Angeles
    90068
    CALIFORN
    Usa

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MIDDLETON, Patrick Gene

    Director

    Appointed on 11 April 2000

    Resigned on 23 September 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1966

    113 Westbourne Park Road
    London
    W2 5QL

  • SCANTLEBURY, Glen Richard

    Director

    Appointed on 22 September 2000

    Resigned on 31 January 2014

    Nationality: American

    Occupation: Film Editor

    Month of birth: July 1955

    5400 Moco Lane
    Los Angeles
    90068
    CALIFORN
    Usa

  • STOCKEN, James Oliver Jonathan

    Director

    Appointed on 22 September 2000

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1970

    113 Westbourne Park Road
    London
    W2 5QL

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.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PUIGW. Transaction: MzE2OTQyNTg3M2FkaXF6a2N4.

  2. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8KK4P. Transaction: MzE2NjcwNDE1MWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X529T27K. Transaction: MzE0MzUzODI3OWFkaXF6a2N4.

  4. 24 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACLUY. Transaction: MzE0MDM3ODM4OGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42C80E0. Transaction: MzExODM3OTk2OWFkaXF6a2N4.

  6. 2 March 2015 Registered office address changed from 27 Mortimer Street London W1T 3BL to 113 Westbourne Park Road London W2 5QL on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C80DS. Transaction: MzExODM3OTk1OGFkaXF6a2N4.

  7. 11 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G7PEA9. Transaction: MzEwNzMzNDUzN2FkaXF6a2N4.

  8. 1 May 2014 Appointment of Cecilia Alexandra Morelli Parikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZP8WZ. Transaction: MzA5OTI5NTYxN2FkaXF6a2N4.

  9. 1 May 2014 Termination of appointment of James Stocken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZNV4O. Transaction: MzA5OTI3OTE4NGFkaXF6a2N4.

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

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X3338WUI. Transaction: MzA5NTgwNDE2MGFkaXF6a2N4.

  11. 3 February 2014 Termination of appointment of Glen Scantlebury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBUNU. Transaction: MzA5MzgwODg3OWFkaXF6a2N4.

  12. 3 February 2014 Termination of appointment of Lucinda Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XBUBH. Transaction: MzA5MzgwODg0NWFkaXF6a2N4.

  13. 3 February 2014 Appointment of Pierre Frederic Paul Marie Bernardin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30XBU3S. Transaction: MzA5MzgwODgwOGFkaXF6a2N4.

  14. 3 February 2014 Appointment of Monica Rana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XBTMX. Transaction: MzA5MzgwODcyNGFkaXF6a2N4.

  15. 3 February 2014 Appointment of Pierre Frederic Paul Marie Bernardin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XBSA2. Transaction: MzA5MzgwODM2NmFkaXF6a2N4.

  16. 24 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JO4QC3. Transaction: MzA4NzU0NzIwOGFkaXF6a2N4.

  17. 15 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X245A51M. Transaction: MzA3NDUwMDU4OGFkaXF6a2N4.

  18. 14 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X245A4D2. Transaction: MzA3NDUwMDQxNWFkaXF6a2N4.

  19. 22 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X137PM8Y. Transaction: MzA1MjkwOTQwOWFkaXF6a2N4.

  20. 22 February 2012 Director's details changed for Glen Richard Scantlebury on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X137PM8I. Transaction: MzA1MjkwODg1MWFkaXF6a2N4.

  21. 22 February 2012 Director's details changed for James Oliver Jonathan Stocken on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X137PM8Q. Transaction: MzA1MjkwODg1NWFkaXF6a2N4.

  22. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PGKAQ. Transaction: MzA1MTYzMDUzNWFkaXF6a2N4.

  23. 25 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XV9XYRYL. Transaction: MzAzMjg5ODYwN2FkaXF6a2N4.

  24. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJCX5QYI. Transaction: MzAzMDgxNDU5MmFkaXF6a2N4.

  25. 11 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XGC4JHF8. Transaction: MzAwOTI1Nzk4MmFkaXF6a2N4.

  26. 18 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6WXRAS2. Transaction: MjAzNTMzOTg3MGFkaXF6a2N4.

  27. 12 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSQY81K. Transaction: MjAyODAyODgwMWFkaXF6a2N4.

  28. 12 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALSRS81F. Transaction: MjAyNzk5MjU2OWFkaXF6a2N4.

  29. 8 April 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3OEAYM9. Transaction: MjAwMjg5OTk3NGFkaXF6a2N4.

  30. 1 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1NzE0MWFkaXF6a2N4.

  31. 1 June 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1OTgwOWFkaXF6a2N4.

  32. 9 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk3NDczOWFkaXF6a2N4.

  33. 4 April 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzNTM1NmFkaXF6a2N4.

  34. 3 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwNDM1MWFkaXF6a2N4.

  35. 22 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg4NDIyMGFkaXF6a2N4.

  36. 26 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NzIzODg5NmFkaXF6a2N4.

  37. 1 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTkzMTcwNGFkaXF6a2N4.

  38. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTcyNjg0M2FkaXF6a2N4.

  39. 30 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDM3OTYyOWFkaXF6a2N4.

  40. 10 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODMxNzU1N2FkaXF6a2N4.

  41. 30 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0MTIzMmFkaXF6a2N4.

  42. 21 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjA4MjAwMWFkaXF6a2N4.

  43. 8 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQ0MzM1NmFkaXF6a2N4.

  44. 10 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTExMzc0MmFkaXF6a2N4.

  45. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5MTA3MWFkaXF6a2N4.

  46. 1 May 2001 Registered office changed on 01/05/01 from: 113 westbourne park road london W2 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjE5ODg5MmFkaXF6a2N4.

  47. 1 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU2NTkyMGFkaXF6a2N4.

  48. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIxMDA4MWFkaXF6a2N4.

  49. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxOTA5OWFkaXF6a2N4.

  50. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUwNzUyMGFkaXF6a2N4.

  51. 9 August 2000 Ad 25/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDU4NDMxOWFkaXF6a2N4.

  52. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA0OTA5MGFkaXF6a2N4.

  53. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM5MDY2N2FkaXF6a2N4.

  54. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NDY0NmFkaXF6a2N4.

  55. 25 April 2000 Registered office changed on 25/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ4MDA2OWFkaXF6a2N4.

  56. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY3MzU0NmFkaXF6a2N4.

  57. 11 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA5OTcwNWFkaXF6a2N4.

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