48 Westbourne Gardens Limited

Company Registration Number: 04217872

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.
48 Westbourne Gardens Limited is a Private Company Limited by Shares first registered on 16 May 2001. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU

There are 1985 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

04217872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BRENNAN, Anthony Paul

    Secretary

    Appointed on 16 May 2001

     

    Nationality: Irish

    Occupation: Company Director

    48e Westbourne Gardens
    London
    W2 5NS

  • BRENNAN, Anthony Paul

    Director

    Appointed on 16 May 2001

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1963

    48e Westbourne Gardens
    London
    W2 5NS

  • DOZIER, Kimberly

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Correspondent

    Month of birth: July 1966

    48c Westbourne Gardens
    London
    W2 5NS

  • HOLLAND, Steven Edward

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • CRAWLEY, Justin Adrian Philip

    Director

    Appointed on 16 May 2001

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Investment Surveyor

    Month of birth: February 1973

    48b Westbourne Gardens
    London
    W2 5NS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X675CK6G. Transaction: MzE3NjUxOTc4OGFkaXF6a2N4.

  2. 24 May 2017 Director's details changed for Mr Kimberly Dozier on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: CH01. Barcode: X675CJDK. Transaction: MzE3NjUxOTczNmFkaXF6a2N4.

  3. 27 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615E27L. Transaction: MzE2OTgzMTA2NGFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X59P2F5E. Transaction: MzE1MTMwOTI5M2FkaXF6a2N4.

  5. 20 June 2016 Appointment of Mr Steven Edward Holland as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X59JR1GR. Transaction: MzE1MTA4MzM0NGFkaXF6a2N4.

  6. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B0D4J. Transaction: MzE0MTQ0NTgzMWFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZMMWG. Transaction: MzEyOTA4NDUyOWFkaXF6a2N4.

  8. 29 July 2015 Termination of appointment of Justin Adrian Philip Crawley as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X4COXHA9. Transaction: MzEyODAxODk0NGFkaXF6a2N4.

  9. 13 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432F7NK. Transaction: MzExOTEzOTI1NGFkaXF6a2N4.

  10. 26 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: X421SUC6. Transaction: MzExODE4MjQzOGFkaXF6a2N4.

  11. 20 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzc5NTEyMGFkaXF6a2N4.

  12. 19 September 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3GSF7V6. Transaction: MzEwNzc5NDg4MWFkaXF6a2N4.

  13. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjc3NzYyNmFkaXF6a2N4.

  14. 4 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L30QQKM0. Transaction: MzA5Mzg3NjI1NWFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOPKJ. Transaction: MzA3ODUxMzg1NWFkaXF6a2N4.

  16. 22 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OSQNV. Transaction: MzA3MzM0NDM4NGFkaXF6a2N4.

  17. 23 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITNS2. Transaction: MzA1Nzk1MzQ0N2FkaXF6a2N4.

  18. 16 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QCKVY. Transaction: MzA1MjU3OTg2MWFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X46KDVLK. Transaction: MzAzOTk4NzE3NmFkaXF6a2N4.

  20. 28 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APC1MSQG. Transaction: MzAzNDU3MjExOGFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XMQ8XLVU. Transaction: MzAxOTkxNDQ0MmFkaXF6a2N4.

  22. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7FW4HER. Transaction: MzAwOTI1MjY0N2FkaXF6a2N4.

  23. 11 August 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25QBCBS. Transaction: MjAzODk4MDMzOGFkaXF6a2N4.

  24. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ7ZO850. Transaction: MjAyODQ1MDg4MWFkaXF6a2N4.

  25. 3 June 2008 Director and secretary's change of particulars / anthony brennan / 16/05/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PBK09U. Transaction: MjAwNjUyODI5OGFkaXF6a2N4.

  26. 3 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PBP09Z. Transaction: MjAwNjUyODMwNmFkaXF6a2N4.

  27. 7 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK4CXZEK. Transaction: MjAwNDg1NjgyN2FkaXF6a2N4.

  28. 24 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NDExNmFkaXF6a2N4.

  29. 15 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwODIwNWFkaXF6a2N4.

  30. 17 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxMzg3N2FkaXF6a2N4.

  31. 12 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1OTM5NWFkaXF6a2N4.

  32. 7 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQxMzI2OGFkaXF6a2N4.

  33. 10 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY0NDExOWFkaXF6a2N4.

  34. 24 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjgzNDcyMGFkaXF6a2N4.

  35. 27 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzczNTcyMWFkaXF6a2N4.

  36. 27 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE4MzM2NGFkaXF6a2N4.

  37. 10 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQwNzA4OWFkaXF6a2N4.

  38. 8 July 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njg4NTE4N2FkaXF6a2N4.

  39. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxNTE1MGFkaXF6a2N4.

  40. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc0ODMxOGFkaXF6a2N4.

  41. 13 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5NDM2MWFkaXF6a2N4.

  42. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE3MjA2M2FkaXF6a2N4.

  43. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3NDg1OGFkaXF6a2N4.

  44. 16 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU1ODcwMGFkaXF6a2N4.

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