61 Westcombe Park Road Limited

Company Registration Number: 04669235

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.
61 Westcombe Park Road Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in London.

Registered Address

3 HARDY ROAD
BLACKHEATH
LONDON
SE3 7NS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04669235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,904£24,550£19,174£11,868£9,390£6,199£6,947
of which Cash £0£24,550£19,174£11,868£9,390£6,199£6,947
Total Assets £6,904£24,550£19,174£11,868£9,390£6,199£6,947
Current Liabilities £189£789£789£789£789£789£718
Net Current Assets £6,715£23,761£18,385£11,079£8,601£5,410£6,229
Total Net Worth £6,115£23,761£18,385£11,079£8,601£5,410£6,229

Previous Names

No previous names

Company Officers

  • CAVE, Timothy Graham

    Secretary

    Appointed on 18 February 2003

     

    3 Hardy Road
    Blackheath
    London
    SE3 7NS

  • BHODIA, Jadua

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Banking

    Month of birth: August 1972

    Flat 5
    61 Westcombe Park Road
    London
    SE3 7QW
    England

  • CAVE, Margaret, Revd

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Deacon

    Month of birth: February 1962

    3 Hardy Road
    London
    SE3 7NS

  • GODWIN, Christine Margaret

    Director

    Appointed on 7 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    61a
    Westcombe Park Road
    Blackheath
    London
    SE3 7QW

  • LANDERS, Laura Joan

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Assistant To Asset Manager

    Month of birth: February 1985

    Flat 4
    61 Westcombe Park Road
    Blackheath
    London
    SE3 7QW
    England

  • PENDERED, Andrew Charles

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1975

    Flat 2
    61 Westcombe Park Road
    London
    SE3 7QT

  • ROWLINSON, Lauretta

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1944

    Flat 1
    61 Westcombe Park Road
    London
    SE3 7QT

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel John

    Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • FRIMPONG (DECEASED), Nana Kwabena John

    Director

    Appointed on 18 February 2003

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1955

    61 Westcombe Park Road
    Blackheath
    London
    SE3 7QT

  • MEDLAND, Gemma Evenstar

    Director

    Appointed on 18 February 2003

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1976

    Flat 5
    61 Westcombe Park Road
    London
    SE3 7QT

  • PAIZES, Andrew Spiros

    Director

    Appointed on 18 February 2003

    Resigned on 11 January 2008

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: April 1968

    61a Westcombe Park Road
    London
    SE3 7QT

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI1AP. Transaction: MzE2OTUzNTU2M2FkaXF6a2N4.

  2. 23 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE4XPF. Transaction: MzE2MjU5NDI5M2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE45V. Transaction: MzE0MzI3MjEyOWFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HGVCHE. Transaction: MzEzMjQ3NTc0MGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42X05MP. Transaction: MzExODg4NTY5OWFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCCA2X. Transaction: MzExMTk0MTc2NWFkaXF6a2N4.

  7. 11 September 2014 Appointment of Mr Jadua Bhodia as a director on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: AP01. Barcode: X3G7Q1YO. Transaction: MzEwNzM0MTQ0MmFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33YBVN4. Transaction: MzA5NjQ3ODcxMGFkaXF6a2N4.

  9. 18 March 2014 Termination of appointment of Gemma Medland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YBVMW. Transaction: MzA5NjQ3ODY4NWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWCQI8. Transaction: MzA4OTM4NDkwMGFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2402J9K. Transaction: MzA3NDM2MTUxMGFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3V3E. Transaction: MzA2ODQzNTUwM2FkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6I4Z. Transaction: MzA1MzMyMTE4OGFkaXF6a2N4.

  14. 29 February 2012 Appointment of Miss Laura Joan Landers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N6I4R. Transaction: MzA1MzI3NTM5M2FkaXF6a2N4.

  15. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE3XOZFD. Transaction: MzA0NzQ4OTYwOGFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X0ELRSCR. Transaction: MzAzMzc1NTM3M2FkaXF6a2N4.

  17. 14 March 2011 Director's details changed for Margaret Cave on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X0ELPSCP. Transaction: MzAzMzY4ODMxM2FkaXF6a2N4.

  18. 11 March 2011 Termination of appointment of Nana Frimpong (Deceased) as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ELQSCQ. Transaction: MzAzMzY4ODMxNmFkaXF6a2N4.

  19. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA6S5PFR. Transaction: MzAyNzcwODg4MWFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XTN9QJVQ. Transaction: MzAxNTIzMzU3NWFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Nana Kwabena John Frimpong on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XTN9LJVL. Transaction: MzAxNTIyNTY0M2FkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Christine Margaret Godwin on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XTN9MJVM. Transaction: MzAxNTIyNTY0NGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Lauretta Rowlinson on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XTN9PJVP. Transaction: MzAxNTIyNTY0OWFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Andrew Charles Pendered on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XTN9OJVO. Transaction: MzAxNTIyNTY0OGFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Margaret Cave on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XTN9KJVK. Transaction: MzAxNTIyNTY0MmFkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Gemma Evenstar Medland on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XTN9NJVN. Transaction: MzAxNTIyNTY0N2FkaXF6a2N4.

  27. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APHI8G1N. Transaction: MzAwNjI4NzkwM2FkaXF6a2N4.

  28. 25 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKP97O3. Transaction: MjAyNjc1OTU0N2FkaXF6a2N4.

  29. 27 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LCIOQ5WU. Transaction: MjAyMTQ0NzQ0OWFkaXF6a2N4.

  30. 5 June 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CHM0BS. Transaction: MjAwNjcwMzgxN2FkaXF6a2N4.

  31. 12 March 2008 Director appointed christine margaret godwin logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ALY9YXYV. Transaction: MjAwMTMyNjQ4N2FkaXF6a2N4.

  32. 12 March 2008 Director appointed christine margaret godwin [View PDF]

    Category: Officers. Type: 288a. Barcode: ALY9ZXYW. Transaction: MjAwMTMyNjQ2OGFkaXF6a2N4.

  33. 12 March 2008 Registered office changed on 12/03/2008 from 61 westcombe park road blackheath london SE3 7QW [View PDF]

    Category: Address. Type: 287. Barcode: ALYA1XYZ. Transaction: MjAwMTMyNjQ1OGFkaXF6a2N4.

  34. 12 March 2008 Appointment terminated director andrew paizes [View PDF]

    Category: Officers. Type: 288b. Barcode: ALYA0XYY. Transaction: MjAwMTMyNjQ0MGFkaXF6a2N4.

  35. 14 January 2008 Registered office changed on 14/01/08 from: 61 westcombe park road blackheath london SE3 7QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDcwOTE4MmFkaXF6a2N4.

  36. 10 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxMDAxNGFkaXF6a2N4.

  37. 10 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1MzYxNmFkaXF6a2N4.

  38. 5 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MjU0N2FkaXF6a2N4.

  39. 20 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwMzMwN2FkaXF6a2N4.

  40. 5 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzg3MjUyNGFkaXF6a2N4.

  41. 21 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4NzMwOWFkaXF6a2N4.

  42. 12 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0ODMyNzQyM2FkaXF6a2N4.

  43. 11 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MjM4NGFkaXF6a2N4.

  44. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1NTcwN2FkaXF6a2N4.

  45. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg4MTMyNmFkaXF6a2N4.

  46. 6 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkxMDQ5OGFkaXF6a2N4.

  47. 6 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3NzkzNGFkaXF6a2N4.

  48. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ3NTI2OWFkaXF6a2N4.

  49. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3Mzc3N2FkaXF6a2N4.

  50. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEyOTMzOGFkaXF6a2N4.

  51. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzMjkxNmFkaXF6a2N4.

  52. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyODE0OGFkaXF6a2N4.

  53. 6 April 2003 Registered office changed on 06/04/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM0MDM3MWFkaXF6a2N4.

  54. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUyNDUzMGFkaXF6a2N4.

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