254 Westbourne Park Road Limited

Company Registration Number: 05136727

Company registered in England and Wales

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254 Westbourne Park Road Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in London.

Registered Address

58 CHESTERTON ROAD
LONDON
W10 6ER

There are 5 companies currently registered at this postcode, including this one.

All companies at W10 6ER

Registration Data

Company Number

05136727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,504£2,504£2,504£2,504£2,500£2,500
Current Assets £1,049£1,408£2,200£271£1,127£1,810
of which Cash £1,049£1,408£2,200£271£1,123£1,806
Total Assets £3,553£3,912£4,704£2,775£3,627£4,310
Current Liabilities £1,350£1,850£2,200£350£350£1,042
Net Current Assets £-301£-442£0£-79£777£768
Total Net Worth £2,203£2,062£2,504£2,425£3,277£3,268

Previous Names

No previous names

Company Officers

  • BERL, Niels Jacob

    Director

    Appointed on 30 September 2016

     

    Nationality: German

    Occupation: Financial Associate Director

    Month of birth: May 1987

    254
    Westbourne Park Road
    London
    W11 1EL
    England

  • CAPPELLI, Gabriele

    Director

    Appointed on 7 September 2012

     

    Nationality: Italian

    Occupation: Painter

    Month of birth: November 1972

    58
    Chesterton Road
    London
    London
    WY0 6ER
    United Kingdom

  • RUDRUM, Lisa Marie

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1975

    Basement Flat 254 Westbourne Park Road
    Basement Flat
    254 Westbourne Park Road
    London
    W11 1EL
    Great Britain

  • BRIGGS, Matthew

    Secretary

    Appointed on 25 May 2004

    Resigned on 10 February 2005

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • HERBERT, Anna Louise

    Secretary

    Appointed on 10 February 2005

    Resigned on 6 February 2012

    C.D.A. Borea Santa Maria 28/A
    64034 Castiglione M. R.
    Teramo.
    Italy

  • CARTHEW, Ryan Holman

    Director

    Appointed on 14 March 2008

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    Basement
    254 Westbourne Park Road
    London
    W11 1EL

  • CHICK, Mark Christopher

    Director

    Appointed on 25 May 2004

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    3 Brunswick Street
    Walthamstow
    E17 9NB

  • DUNKERTON, Julian Marc

    Director

    Appointed on 8 November 2004

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    40 Painswick Road
    Cheltenham
    Gloucestershire
    GL50 2ER

  • HERBERT, Anna Louise

    Director

    Appointed on 15 July 2004

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1960

    C.D.A. Borea Santa Maria 28/A
    64034 Castiglione M. R.
    Teramo.
    Italy

  • QUINTYNE, Raymond

    Director

    Appointed on 16 July 2004

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: March 1947

    Flat 3 254 Westbourne Park Road
    London
    W11 1EL

  • REINHARDT, Luciana Sonia

    Director

    Appointed on 7 January 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    4 Friary Road
    Acton
    London
    W6 6AE
    England

  • REINHARDT, Thierry Dieter Beat

    Director

    Appointed on 14 July 2004

    Resigned on 6 January 2016

    Nationality: British Swiss

    Occupation: Music Teacher

    Month of birth: July 1942

    58 Chesterton Road
    London
    W10 6ER

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

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Latest Filings

  1. 21 October 2016 Appointment of Mr Niels Jacob Berl as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5I2BR95. Transaction: MzE2MDE5NDg1M2FkaXF6a2N4.

  2. 21 October 2016 Termination of appointment of Luciana Sonia Reinhardt as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5I2BN02. Transaction: MzE2MDE5MzcyOGFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5BAUPH7. Transaction: MzE1MzAyOTY0N2FkaXF6a2N4.

  4. 13 July 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5ACJNR4. Transaction: MzE1Mjg1ODc3N2FkaXF6a2N4.

  5. 3 June 2016 Appointment of Ms Luciana Sonia Reinhardt as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X58E58ZK. Transaction: MzE1MDA2MTY0M2FkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Thierry Dieter Beat Reinhardt as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X58E58VK. Transaction: MzE1MDA2MTYwNGFkaXF6a2N4.

  7. 2 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JCMQ82. Transaction: MzEzNDI3NDY0MmFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Ryan Holman Carthew as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KWP1U. Transaction: MzEyNTE1NjAwNWFkaXF6a2N4.

  9. 15 June 2015 Appointment of Ms Lisa Rudrum as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KWMS3. Transaction: MzEyNTE1NTI1MWFkaXF6a2N4.

  10. 3 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9R0W. Transaction: MzEyNDQ0MTU5OGFkaXF6a2N4.

  11. 27 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LK9FLN. Transaction: MzExMjI2NTMxOWFkaXF6a2N4.

  12. 15 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6FNM2. Transaction: MzEwMzc1ODI0MWFkaXF6a2N4.

  13. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FEB4B. Transaction: MzA5NDIxMjk5NmFkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP8JE. Transaction: MzA3ODkyMDc5NGFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MKAQS8. Transaction: MzA2ODQyOTI5N2FkaXF6a2N4.

  16. 20 November 2012 Termination of appointment of Raymond Quintyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EGT4. Transaction: MzA2NzgyNzI2OWFkaXF6a2N4.

  17. 20 November 2012 Termination of appointment of Anna Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4EGJF. Transaction: MzA2NzgyNzIwNmFkaXF6a2N4.

  18. 8 October 2012 Appointment of Mr Gabriele Cappelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IUQ7DM. Transaction: MzA2NTQ3MTg2MmFkaXF6a2N4.

  19. 31 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3JMIX. Transaction: MzA1ODQ5MTQ0MGFkaXF6a2N4.

  20. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y38A8. Transaction: MzA1MjgzODcwNGFkaXF6a2N4.

  21. 6 February 2012 Termination of appointment of Anna Herbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124XSKX. Transaction: MzA1MTkzNjcyMWFkaXF6a2N4.

  22. 6 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XTSP6URY. Transaction: MzAzODM1NzUyOWFkaXF6a2N4.

  23. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRP7KROJ. Transaction: MzAzMjI3NDExNWFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XKAZLKOJ. Transaction: MzAxNzEzOTc4MWFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Raymond Quintyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKAZKKOI. Transaction: MzAxNzEzOTE0NGFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Anna Louise Herbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKAZJKOH. Transaction: MzAxNzEzOTE0M2FkaXF6a2N4.

  27. 8 June 2010 Director's details changed for Ryan Holman Carthew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKAZIKOG. Transaction: MzAxNzEzOTE0MmFkaXF6a2N4.

  28. 25 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: PL4VKHS2. Transaction: MzAxMDIzODEwNWFkaXF6a2N4.

  29. 15 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL118AQS. Transaction: MjAzNTA1MjMyMmFkaXF6a2N4.

  30. 15 June 2009 Registered office changed on 15/06/2009 from, 58 chesterton road, london, N10 6ER [View PDF]

    Category: Address. Type: 287. Barcode: A994LANE. Transaction: MjAzNTAxNjYyNmFkaXF6a2N4.

  31. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI8M888A. Transaction: MjAyODU0ODUyNGFkaXF6a2N4.

  32. 29 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G4Q03D. Transaction: MjAwNjE2MDEwN2FkaXF6a2N4.

  33. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPEPUYHM. Transaction: MjAwMjU3MzU5OWFkaXF6a2N4.

  34. 19 March 2008 Appointment terminated director julian dunkerton [View PDF]

    Category: Officers. Type: 288b. Barcode: AHBU0Y5Z. Transaction: MjAwMTczMTkwNWFkaXF6a2N4.

  35. 19 March 2008 Director appointed ryan holman carthew [View PDF]

    Category: Officers. Type: 288a. Barcode: AHBTZY5X. Transaction: MjAwMTczMTY0MWFkaXF6a2N4.

  36. 14 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNTAyN2FkaXF6a2N4.

  37. 10 September 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwNTAyNmFkaXF6a2N4.

  38. 19 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzMDM0NWFkaXF6a2N4.

  39. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwNDE3MmFkaXF6a2N4.

  40. 17 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyOTIxMGFkaXF6a2N4.

  41. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTc1MTQ0MmFkaXF6a2N4.

  42. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTczOTI5NmFkaXF6a2N4.

  43. 3 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzI2NDM2OGFkaXF6a2N4.

  44. 3 March 2005 Ad 14/02/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMxNTU0OWFkaXF6a2N4.

  45. 21 February 2005 Registered office changed on 21/02/05 from: 46 bedford square, london, WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ3Njg0NGFkaXF6a2N4.

  46. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzMDc0NmFkaXF6a2N4.

  47. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyMDM3NWFkaXF6a2N4.

  48. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI3Mzg2OWFkaXF6a2N4.

  49. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street, london, WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDcxMzcyN2FkaXF6a2N4.

  50. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQzMzU0NmFkaXF6a2N4.

  51. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwNDQxOGFkaXF6a2N4.

  52. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMyMDY0M2FkaXF6a2N4.

  53. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3MTMxMGFkaXF6a2N4.

  54. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjY5Mjk1MGFkaXF6a2N4.

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