264 Westbourne Park Road Limited

Company Registration Number: 05450718

Company registered in England and Wales

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264 Westbourne Park Road Limited is a Private Company Limited by Shares first registered on 12 May 2005. Its current registered address is in London.

Registered Address

UNIT 37 PALL MALL DEPOSIT
BARLBY ROAD
LONDON
W10 6BL

There are 37 companies currently registered at this postcode, including this one.

All companies at W10 6BL

Registration Data

Company Number

05450718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,224£563£917£693£1,146£534£5,847
of which Cash £1,224£563£417£193£1,146£534£5,847
Total Assets £1,224£563£917£693£1,146£534£5,847
Current Liabilities £3,809£3,364£3,927£3,914£3,698£5,736£8,941
Net Current Assets £-2,585£-2,801£-3,010£-3,221£-2,552£-5,202£-3,094
Total Net Worth £-2,585£-2,801£-3,010£-3,221£-2,552£-5,202£3,094

Previous Names

No previous names

Company Officers

  • BEDNARSKI, Cezary Marek

    Director

    Appointed on 12 May 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1952

    264
    Westbourne Park Road
    London
    W11 1EJ
    United Kingdom

  • WILSON, Kenneth

    Secretary

    Appointed on 12 May 2005

    Resigned on 19 December 2011

    264
    Westbourne Park Road
    London
    W11 1EL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2005

    Resigned on 12 May 2005

    26
    Church Street
    London
    NW8 8EP

  • WILSON, Kenneth

    Director

    Appointed on 12 May 2005

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1959

    264
    Westbourne Park Road
    London
    W11 1EL
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N4G96. Transaction: MzE2OTI4NzcwMmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8Z28. Transaction: MzE0OTE2MTg1MmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIO63. Transaction: MzE0MzAwMTIyNmFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQYC2. Transaction: MzEyMzQ1Mjk3MWFkaXF6a2N4.

  5. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7C43. Transaction: MzExNzgyNTc3NWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XF9P7. Transaction: MzEwMDEzOTI2NWFkaXF6a2N4.

  7. 25 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: X32FS4MO. Transaction: MzA5NTE4NTgzNmFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28J41QA. Transaction: MzA3ODExMjMxMmFkaXF6a2N4.

  9. 10 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1H69NU9. Transaction: MzA2Mzg1NDQ5NmFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WKHU. Transaction: MzA1ODQwNTUyOGFkaXF6a2N4.

  11. 27 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: X13KJBQP. Transaction: MzA1MzE1ODkyOGFkaXF6a2N4.

  12. 23 February 2012 Registered office address changed from 264 Westbourne Park Road London W11 1EL United Kingdom on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13A9ZSO. Transaction: MzA1Mjk3NTcxOWFkaXF6a2N4.

  13. 21 December 2011 Termination of appointment of Kenneth Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONKZ0Y. Transaction: MzA0OTQyOTM2MWFkaXF6a2N4.

  14. 21 December 2011 Termination of appointment of Kenneth Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ONKXLD. Transaction: MzA0OTQyOTAxMGFkaXF6a2N4.

  15. 21 December 2011 Registered office address changed from Ravenbridge Mill Renwick Penrith CA10 1JZ on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONKVD5. Transaction: MzA0OTQyODQ5NmFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XTGJYUR8. Transaction: MzAzODMyNDQyOWFkaXF6a2N4.

  17. 24 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: XUUO0RXX. Transaction: MzAzMjg0MDg1N2FkaXF6a2N4.

  18. 11 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXYJ1O1E. Transaction: MzAyNDk3NzYzM2FkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XDDDJK47. Transaction: MzAxNTg1MjI1MGFkaXF6a2N4.

  20. 19 May 2010 Secretary's details changed for Mr Kenneth Wilson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XDDDGK44. Transaction: MzAxNTg1MTM0MGFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Mr Kenneth Wilson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDDDIK46. Transaction: MzAxNTg1MTM0NGFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Mr Cezary Bednarski on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XDDDHK45. Transaction: MzAxNTg1MTM0M2FkaXF6a2N4.

  23. 13 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKGFUIZ0. Transaction: MzAxMzM2NzY3MGFkaXF6a2N4.

  24. 16 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X2Z87IC7. Transaction: MzAxMTU5MDIxN2FkaXF6a2N4.

  25. 21 August 2009 Registered office changed on 21/08/2009 from 6 westland road wolverhampton west midlands WV3 9NY [View PDF]

    Category: Address. Type: 287. Barcode: X5A3QCL2. Transaction: MjAzOTY5Mzk2NWFkaXF6a2N4.

  26. 25 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXJ5A5C. Transaction: MjAzMzYyMDI2N2FkaXF6a2N4.

  27. 25 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: AFCPW8E8. Transaction: MjAyOTA0NjY3MWFkaXF6a2N4.

  28. 16 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14Q1ZRJ. Transaction: MjAwNTUyODgzNWFkaXF6a2N4.

  29. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABQJBYDG. Transaction: MjAwMjI2ODM2M2FkaXF6a2N4.

  30. 15 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MTEzNmFkaXF6a2N4.

  31. 21 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5Mzc1NmFkaXF6a2N4.

  32. 26 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY1OTkyNWFkaXF6a2N4.

  33. 18 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1MzY5NWFkaXF6a2N4.

  34. 25 July 2005 Ad 08/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQ0ODA2OGFkaXF6a2N4.

  35. 21 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTIwMzE4MWFkaXF6a2N4.

  36. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU1Njg5N2FkaXF6a2N4.

  37. 12 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc0MDEzNmFkaXF6a2N4.

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