14/16 Westbourne Gardens Limited

Company Registration Number: 05049841

Company registered in England and Wales

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14/16 Westbourne Gardens Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in London.

Registered Address

GH PROPERTY MANAGEMENT SERVICES
RIVERBANK HOUSE 1
PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD

There are 127 companies currently registered at this postcode, including this one.

All companies at SW6 3JD

Registration Data

Company Number

05049841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£497£4,082£603
of which Cash £5£5£497£4,082£603
Total Assets £5£5£497£4,082£603
Current Liabilities £0£0£1,180£1,180£1,180
Net Current Assets £5£5£-683£2,902£-577
Total Net Worth £5£5£-683£2,902£-577

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 16 July 2015

     

    GH PROPERTY MANAGEMENT SERVICES
    Riverbank House 1
    Putney Bridge Approach
    London
    SW6 3JD

  • ARIS, Marie-Laure

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    GH PROPERTY MANAGEMENT SERVICES
    Riverbank House 1
    Putney Bridge Approach
    London
    SW6 3JD

  • CHATTERJEE, Pushpa

    Director

    Appointed on 28 October 2015

     

    Nationality: Indonesian

    Occupation: Company Secretary

    Month of birth: May 1961

    GH PROPERTY MANAGEMENT SERVICES
    Riverbank House 1
    Putney Bridge Approach
    London
    SW6 3JD

  • KIRKLAND, Christopher Robert

    Director

    Appointed on 18 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1982

    GH PROPERTY MANAGEMENT SERVICES
    Riverbank House 1
    Putney Bridge Approach
    London
    SW6 3JD

  • PERERA, Srimathi Mallika

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: House Wife

    Month of birth: March 1940

    14 Westbourne Gardens
    London
    W2 5PU

  • RENA, Oliver

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    16a Westbourne Gardens
    London
    W2 5PU

  • ST GERMANS, Catherine Elizabeth, The Countess Of

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1969

    Port Eliot
    St Germans
    Saltash
    Cornwall
    PL12 5ND

  • BARTON, Judith

    Secretary

    Appointed on 19 February 2004

    Resigned on 21 May 2004

    16 Westbourne Gardens
    London
    W2 5PU

  • PERERA, Srimathi Mallika

    Secretary

    Appointed on 21 May 2004

    Resigned on 17 May 2013

    14 Westbourne Gardens
    London
    W2 5PU

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    125 Gloucester Road
    London
    SW7 4TE

  • ARIS, Anthony John

    Director

    Appointed on 19 February 2004

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1946

    16 Westbourne Gardens
    London
    W2 5PU

  • BARTON, Sean Patrick

    Director

    Appointed on 19 February 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Film Editor

    Month of birth: March 1944

    16 Westbourne Gardens
    London
    W2 5PU

  • DEANE, Eleanor

    Director

    Appointed on 19 February 2004

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1944

    Top Maisonette
    16 Westbourne Gardens
    London
    W2 5PU

  • ST GERMANS, Peregrine Nicholas, The Earl Of

    Director

    Appointed on 19 December 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Landowner

    Month of birth: January 1941

    Port Eliot
    St Germans
    Saltash
    Cornwall
    PL12 5ND

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MGKW. Transaction: MzE2MTMzODUwMmFkaXF6a2N4.

  2. 7 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5H4DMUO. Transaction: MzE1OTIzOTYwOWFkaXF6a2N4.

  3. 25 September 2016 Appointment of Mrs. Marie-Laure Aris as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5G8KMTK. Transaction: MzE1ODE1NzMwOWFkaXF6a2N4.

  4. 25 September 2016 Termination of appointment of Anthony John Aris as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5G8KMJ7. Transaction: MzE1ODE1NzI3OGFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2C9MY. Transaction: MzEzNDExNDIzN2FkaXF6a2N4.

  6. 28 October 2015 Appointment of Mr. Liam O'sullivan as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP03. Barcode: X4IZOS3K. Transaction: MzEzNDAzNTE1MWFkaXF6a2N4.

  7. 28 October 2015 Appointment of Mrs. Pushpa Chatterjee as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZN696. Transaction: MzEzNDAyMTM4NGFkaXF6a2N4.

  8. 27 October 2015 Statement of capital following an allotment of shares on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH01. Barcode: X4IX10R4. Transaction: MzEzMzkzMTg2NWFkaXF6a2N4.

  9. 26 October 2015 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: X4IUBN57. Transaction: MzEzMzgwMzIzNGFkaXF6a2N4.

  10. 21 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIUU1XTlZhZGlxemtjeA.

  11. 18 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FKVX0A. Transaction: MzEzMTA3MDM4OWFkaXF6a2N4.

  12. 19 July 2015 Appointment of Mr. Christopher Robert Kirkland as a director on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: AP01. Barcode: X4BYVS5D. Transaction: MzEyNzMzNzI3MGFkaXF6a2N4.

  13. 28 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X4271F1K. Transaction: MzExODMxMTE5NGFkaXF6a2N4.

  14. 30 May 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38SDB00. Transaction: MzEwMDkyMzgyN2FkaXF6a2N4.

  15. 13 May 2014 Termination of appointment of Peregrine St Germans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37L1LVF. Transaction: MzA5OTkyNDU4MWFkaXF6a2N4.

  16. 27 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IF2BU. Transaction: MzA5NTMzMTMxN2FkaXF6a2N4.

  17. 27 February 2014 Director's details changed for The Earl of Peregrine Nicholas St Germans on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X32IF2BM. Transaction: MzA5NTI5NTcxMGFkaXF6a2N4.

  18. 26 February 2014 Director's details changed for Anthony John Aris on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X32IF2AQ. Transaction: MzA5NTI5NTcwNGFkaXF6a2N4.

  19. 26 February 2014 Director's details changed for Srimathi Mallika Perera on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X32IF2AY. Transaction: MzA5NTI5NTcwNmFkaXF6a2N4.

  20. 26 February 2014 Director's details changed for Oliver Rena on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X32IF2BE. Transaction: MzA5NTI5NTcwOGFkaXF6a2N4.

  21. 10 June 2013 Registered office address changed from First Floor Flat Westbourne Gardens London W2 5PU on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: A29JIP5K. Transaction: MzA3OTQ5NzEzNWFkaXF6a2N4.

  22. 24 May 2013 Termination of appointment of Srimathi Perera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28NX86X. Transaction: MzA3ODU4OTI1MmFkaXF6a2N4.

  23. 16 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A280TNMP. Transaction: MzA3ODEwMTk2MmFkaXF6a2N4.

  24. 6 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: A23H0KK2. Transaction: MzA3NDAyMDIwMmFkaXF6a2N4.

  25. 8 October 2012 Termination of appointment of Eleanor Deane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IS4TQ9. Transaction: MzA2NTQ3MDQzMWFkaXF6a2N4.

  26. 11 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18L1O2A. Transaction: MzA1NzMyOTY5NmFkaXF6a2N4.

  27. 20 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: A14VMS9K. Transaction: MzA1NDM4Nzk0N2FkaXF6a2N4.

  28. 10 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHLNXTWL. Transaction: MzAzNjg5NTA4MGFkaXF6a2N4.

  29. 22 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: AWTZKSJT. Transaction: MzAzNDIyOTc4MmFkaXF6a2N4.

  30. 8 July 2010 Registered office address changed from Ground Floor Flat 16 Westbourne Gardens London W2 5PU on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: A77MFLGQ. Transaction: MzAxOTE1MzM5NWFkaXF6a2N4.

  31. 29 June 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAOG8L6N. Transaction: MzAxODU1ODc4OGFkaXF6a2N4.

  32. 11 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A20LRJSZ. Transaction: MzAxNTMyMTg4M2FkaXF6a2N4.

  33. 24 March 2010 Annual return made up to 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: ASLHCIGE. Transaction: MzAxMjExNzUxOGFkaXF6a2N4.

  34. 9 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWO9SBDJ. Transaction: MjAzNjgxMDU4NWFkaXF6a2N4.

  35. 13 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALMYF824. Transaction: MjAyODEyMjYxM2FkaXF6a2N4.

  36. 22 July 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6S9W1M0. Transaction: MjAwOTQ2NzI3NmFkaXF6a2N4.

  37. 12 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN5YXXXR. Transaction: MjAwMTMxMjIwNWFkaXF6a2N4.

  38. 2 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NTA5MmFkaXF6a2N4.

  39. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyMTE5MWFkaXF6a2N4.

  40. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0Mzc3OGFkaXF6a2N4.

  41. 15 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4MzgxMmFkaXF6a2N4.

  42. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0NDMzNWFkaXF6a2N4.

  43. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0NDMzNGFkaXF6a2N4.

  44. 17 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2NTI5NWFkaXF6a2N4.

  45. 27 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwNjM4NmFkaXF6a2N4.

  46. 26 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0OTQ0NzY4M2FkaXF6a2N4.

  47. 14 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzMjQ0N2FkaXF6a2N4.

  48. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzYwOTkzNGFkaXF6a2N4.

  49. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk4ODcwOWFkaXF6a2N4.

  50. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0MDY4OWFkaXF6a2N4.

  51. 1 March 2004 Registered office changed on 01/03/04 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ5NDY5OGFkaXF6a2N4.

  52. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE2MTk2NWFkaXF6a2N4.

  53. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMzMjY5MmFkaXF6a2N4.

  54. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4MjA5N2FkaXF6a2N4.

  55. 1 March 2004 Ad 21/02/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYzOTA5OWFkaXF6a2N4.

  56. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxODAzN2FkaXF6a2N4.

  57. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5MTMzOWFkaXF6a2N4.

  58. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU2NTIyMGFkaXF6a2N4.

  59. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0ODMyNmFkaXF6a2N4.

  60. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTczNDI5N2FkaXF6a2N4.

  61. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTI3NjAyM2FkaXF6a2N4.

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