9 Westbury Road Leaseholders Limited

Company Registration Number: 04004184

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.
9 Westbury Road Leaseholders Limited is a Private Company Limited by Shares first registered on 30 May 2000.

Registered Address

9 WESTBURY ROAD
LONDON
N12 7NY

There are 6 companies currently registered at this postcode, including this one.

All companies at N12 7NY

Registration Data

Company Number

04004184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2000

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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20152014201320082007
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£4£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£0
Total Net Worth £4£4£4£0£0

Previous Names

No previous names

Company Officers

  • ELLIS, Ian Steven

    Secretary

    Appointed on 15 May 2007

     

    9 Westbury Road
    London
    N12 7NY

  • ARORA, Zain

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1991

    9 Westbury Road
    London
    N12 7NY

  • BARTLETT, Eleanor

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Musician

    Month of birth: October 1984

    9 Westbury Road
    London
    N12 7NY

  • ELLIS, Ian Steven

    Director

    Appointed on 30 December 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1972

    9 Westbury Road
    London
    N12 7NY

  • DARBY, Natalie Anne

    Secretary

    Appointed on 10 August 2005

    Resigned on 15 May 2007

    Flat 4 9 Westbury Road
    London
    N12 7NY

  • WATERMAN, Robert

    Secretary

    Appointed on 30 May 2000

    Resigned on 30 June 2001

    Flat One
    9 Westbury Road
    London
    N12 7NY

  • WINDER, Rachel Josephine

    Secretary

    Appointed on 30 June 2001

    Resigned on 10 August 2005

    Flat 2
    9 Westbury Road
    London
    N12 7NY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2000

    Resigned on 30 May 2000

    31 Corsham Street
    London
    N1 6DR

  • DARBY, Natalie Anne

    Director

    Appointed on 20 February 2004

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Jewellery Maker

    Month of birth: March 1970

    Flat 4 9 Westbury Road
    London
    N12 7NY

  • GREENE, Michael Elliot

    Director

    Appointed on 12 February 2004

    Resigned on 1 August 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1974

    9 Westbury Road
    London
    N12 7NY

  • HAYWARD, Victoria Louise Kruger

    Director

    Appointed on 1 August 2011

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Media & Broadcasting

    Month of birth: June 1980

    9 Westbury Road
    London
    N12 7NY

  • MCBRIDE, Teresa Maria

    Director

    Appointed on 30 May 2000

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1966

    Flat 4, 9 Westbury Road
    London
    N12 7NY

  • MIDDLETON, Billie

    Director

    Appointed on 8 September 2005

    Resigned on 30 May 2009

    Nationality: British

    Occupation: Retail Management

    Month of birth: August 1972

    Flat 2
    9 Westbury Road Barnet
    London
    N12 7NY

  • TAANK, Ritesh Kumar, Dr

    Director

    Appointed on 30 December 2009

    Resigned on 1 September 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1980

    9 Westbury Road
    London
    N12 7NY

  • WATERMAN, Tessa Frances

    Director

    Appointed on 12 February 2004

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1955

    9 Westbury Road
    London
    N12 7NY

  • WILLEY, George Lars

    Director

    Appointed on 30 May 2000

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Train Driver

    Month of birth: July 1968

    Flat 3, 9 Westbury Road
    London
    N12 7NY

  • WINDER, Simon Paul

    Director

    Appointed on 30 June 2001

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    Flat 2 9 Westbury Road
    London
    N12 7NY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2000

    Resigned on 30 May 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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.

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. 9 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9WL5. Transaction: MzE1MDQ3ODU2N2FkaXF6a2N4.

  2. 16 February 2016 Termination of appointment of Tessa Frances Waterman as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X50VZPFS. Transaction: MzE0MjAzNjUyMmFkaXF6a2N4.

  3. 24 November 2015 Appointment of Mr Zain Arora as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVLCVT. Transaction: MzEzNTg5MzA5NmFkaXF6a2N4.

  4. 12 November 2015 Termination of appointment of Victoria Louise Kruger Hayward as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4K0EGEO. Transaction: MzEzNTA4NTEwMGFkaXF6a2N4.

  5. 7 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X492NI83. Transaction: MzEyNDcwMzM2MGFkaXF6a2N4.

  6. 7 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X492NI2W. Transaction: MzEyNDcwMzMwMWFkaXF6a2N4.

  7. 15 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BKV2R. Transaction: MzExNzI4NjI5MmFkaXF6a2N4.

  8. 28 January 2015 Appointment of Miss Eleanor Bartlett as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X400WA08. Transaction: MzExNjI2NTUwNWFkaXF6a2N4.

  9. 17 October 2014 Termination of appointment of Ritesh Kumar Taank as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3IOA3XK. Transaction: MzEwOTYzNzk3MGFkaXF6a2N4.

  10. 15 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A33RXC. Transaction: MzEwMTkwNzk3MmFkaXF6a2N4.

  11. 15 June 2014 Director's details changed for Mr Ian Steven Ellis on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3A33RX8. Transaction: MzEwMTkwNzAzM2FkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNZK9. Transaction: MzA3OTE3NzA5OWFkaXF6a2N4.

  13. 4 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29TO1FV. Transaction: MzA3OTE3NzM5M2FkaXF6a2N4.

  14. 2 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21CEW1U. Transaction: MzA3MjE2NTIyN2FkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG8FF6. Transaction: MzA1ODYzMjQzM2FkaXF6a2N4.

  16. 1 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PLI62. Transaction: MzA1MTY5MjQ2MWFkaXF6a2N4.

  17. 25 August 2011 Appointment of Mrs Victoria Louise Kruger Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKLN2WYL. Transaction: MzA0MjY1NDY2OGFkaXF6a2N4.

  18. 24 August 2011 Termination of appointment of Michael Greene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKLMOWY6. Transaction: MzA0MjY1NDY1N2FkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XZJP6V7C. Transaction: MzAzOTI2NzcyN2FkaXF6a2N4.

  20. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTUGDRUY. Transaction: MzAzMjYzODIwNmFkaXF6a2N4.

  21. 27 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXQHQL7J. Transaction: MzAxODQwODk5OGFkaXF6a2N4.

  22. 27 June 2010 Secretary's details changed for Mr Ian Steven Ellis on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: XXQHNL7G. Transaction: MzAxODQwODk1NmFkaXF6a2N4.

  23. 27 June 2010 Director's details changed for Tessa Frances Waterman on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXQHPL7I. Transaction: MzAxODQwODk1OGFkaXF6a2N4.

  24. 27 June 2010 Director's details changed for Michael Elliot Greene on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XXQHOL7H. Transaction: MzAxODQwODk1N2FkaXF6a2N4.

  25. 28 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWN5MH0O. Transaction: MzAwODA5MTI1MGFkaXF6a2N4.

  26. 31 December 2009 Director's details changed for Dr Ritesh Taank on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XAAE1G9L. Transaction: MzAwNjAzNTUyOWFkaXF6a2N4.

  27. 31 December 2009 Appointment of Mr Ian Steven Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAD5G9O. Transaction: MzAwNjAzNTUxNWFkaXF6a2N4.

  28. 31 December 2009 Director's details changed for Mr Ritesh Taank on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XAAB7G9O. Transaction: MzAwNjAzNTM3M2FkaXF6a2N4.

  29. 31 December 2009 Appointment of Mr Ritesh Taank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9T2G90. Transaction: MzAwNjAzNDQ2OGFkaXF6a2N4.

  30. 10 December 2009 Termination of appointment of Natalie Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE34WFNG. Transaction: MzAwNDcxMzExN2FkaXF6a2N4.

  31. 23 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWL7AXE. Transaction: MjAzNTYwODA4MWFkaXF6a2N4.

  32. 23 June 2009 Appointment terminated director billie middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: XMWL6AXD. Transaction: MjAzNTYwNzU3MmFkaXF6a2N4.

  33. 3 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MV808Y. Transaction: MjAwNjUwMDE0OWFkaXF6a2N4.

  34. 3 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X4MW808Z. Transaction: MjAwNjQ5ODg3M2FkaXF6a2N4.

  35. 25 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk3MzI5MGFkaXF6a2N4.

  36. 11 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1MDUzM2FkaXF6a2N4.

  37. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI0ODcxM2FkaXF6a2N4.

  38. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyMDE5MmFkaXF6a2N4.

  39. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwMjU2MGFkaXF6a2N4.

  40. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMjc2MWFkaXF6a2N4.

  41. 30 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMTQxM2FkaXF6a2N4.

  42. 19 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAzNzk1OGFkaXF6a2N4.

  43. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxNzA4N2FkaXF6a2N4.

  44. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk5Mzc3N2FkaXF6a2N4.

  45. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk1NDc3MGFkaXF6a2N4.

  46. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg3OTI0MGFkaXF6a2N4.

  47. 10 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MzA3MTA5NmFkaXF6a2N4.

  48. 8 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0ODg2NGFkaXF6a2N4.

  49. 18 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ1NTY1OGFkaXF6a2N4.

  50. 18 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY0OTc0MGFkaXF6a2N4.

  51. 8 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3NzQxMGFkaXF6a2N4.

  52. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyNTc1MmFkaXF6a2N4.

  53. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1MTgwOGFkaXF6a2N4.

  54. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4NTkzMmFkaXF6a2N4.

  55. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkwMzk1NWFkaXF6a2N4.

  56. 9 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MjI3N2FkaXF6a2N4.

  57. 9 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4ODIyMGFkaXF6a2N4.

  58. 29 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk5NzA3NmFkaXF6a2N4.

  59. 11 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0OTcwMGFkaXF6a2N4.

  60. 17 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4OTM4ODcyM2FkaXF6a2N4.

  61. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzMDQ1MGFkaXF6a2N4.

  62. 16 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4NzYxOGFkaXF6a2N4.

  63. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM3NTI3N2FkaXF6a2N4.

  64. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg4MDE2N2FkaXF6a2N4.

  65. 5 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1NjQwNWFkaXF6a2N4.

  66. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNTMyNmFkaXF6a2N4.

  67. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY1MDk3MWFkaXF6a2N4.

  68. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE5MTg5MGFkaXF6a2N4.

  69. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE1OTIyNGFkaXF6a2N4.

  70. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0OTA4NmFkaXF6a2N4.

  71. 5 June 2000 Registered office changed on 05/06/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzczOTI3MmFkaXF6a2N4.

  72. 30 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY2NzE5NWFkaXF6a2N4.

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