9-12 Westbourne Crescent Ltd

Company Registration Number: 05623832

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.
9-12 Westbourne Crescent Ltd is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 71 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

05623832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,101£11,636£2,059£2,505£2,511£2,641
of which Cash £11,101£11,606£2,029£2,505£2,511£2,641
Total Assets £11,101£11,636£2,059£2,505£2,511£2,641
Current Liabilities £210£210£210£198£198£188
Net Current Assets £10,891£11,426£1,849£2,307£2,313£2,453
Total Net Worth £7,985£8,520£-1,057£-599£-593£-453

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 11 November 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • BOUCHET-LE BOT, Marion

    Director

    Appointed on 7 January 2015

     

    Nationality: French

    Occupation: Investors Relations Director

    Month of birth: January 1984

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH

  • DIAMOND, Mark

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: It Sales

    Month of birth: March 1969

    Flat 4 Crescent Court
    Westbourne Crescent
    London
    W2 3DB

  • HUNTLEY, Jillian Kathryn

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1968

    2 Marco Road
    London
    W6 0PN

  • MAURER, Dominique

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1959

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • SAVVIDIS, Savvas

    Director

    Appointed on 7 January 2014

     

    Nationality: Cypriot

    Occupation: Investment Advisor

    Month of birth: June 1979

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2005

    Resigned on 10 November 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    26
    Church Street
    London
    NW8 8EP

  • BHATTACHARYYA, Indranil

    Director

    Appointed on 15 November 2005

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Banker

    Month of birth: March 1976

    Flat 7
    10 Westbourne Crescent
    London
    W2 3DB

  • BICKLER, Colin

    Director

    Appointed on 15 November 2005

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    Flat 8
    10 Westbourne Crescent
    London
    W2 3DB

  • BOLTON, George

    Director

    Appointed on 23 October 2006

    Resigned on 10 January 2012

    Nationality: Australian

    Occupation: Underwriter

    Month of birth: October 1952

    Flat 15 10 Westbourne Crescent
    London
    W2 3DB

  • JOHNSTONE, Nicholas Robert

    Director

    Appointed on 29 April 2008

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Author Journalist

    Month of birth: June 1970

    Flat 14 Crescent Court 10
    Westbourne Crescent
    London
    W2 3DB

  • MANNING, Robert Neil

    Director

    Appointed on 15 November 2005

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1964

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • TOBIAS, Andrew

    Director

    Appointed on 10 January 2012

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1962

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDB9FD. Transaction: MzEzNTM3OTI4OWFkaXF6a2N4.

  2. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J29MMP. Transaction: MzEzNDA5MDUyMmFkaXF6a2N4.

  3. 14 January 2015 Appointment of Ms Marion Bouchet-Le Bot as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0EFMO. Transaction: MzExNTI5ODYzNWFkaXF6a2N4.

  4. 13 January 2015 Appointment of Mr Savvas Savvidis as a director on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: AP01. Barcode: X3Z0EEUW. Transaction: MzExNTI5ODM1NWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUOBC. Transaction: MzExMzk3MjY1N2FkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYS8H. Transaction: MzExMjc5Mzk2NGFkaXF6a2N4.

  7. 4 December 2014 Termination of appointment of Andrew Tobias as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3LZYS89. Transaction: MzExMjc5Mzg3NGFkaXF6a2N4.

  8. 4 December 2014 Termination of appointment of Nicholas Robert Johnstone as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3LZYS81. Transaction: MzExMjc5Mzg3M2FkaXF6a2N4.

  9. 4 December 2014 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZYSGG. Transaction: MzExMjc5Mzg3MWFkaXF6a2N4.

  10. 4 December 2014 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZYQ6B. Transaction: MzExMjc5MzE3MWFkaXF6a2N4.

  11. 20 January 2014 Appointment of Mrs Dominique Maurer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZEP4B. Transaction: MzA5MjkyMzQ3NGFkaXF6a2N4.

  12. 19 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACME9. Transaction: MzA4OTAxODcwMmFkaXF6a2N4.

  13. 19 November 2013 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGUA97. Transaction: MzA4ODk5NzY2NGFkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUE3E. Transaction: MzA4ODk5OTE4NmFkaXF6a2N4.

  15. 19 November 2013 Termination of appointment of Colin Bickler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGUE36. Transaction: MzA4ODk5OTAxOWFkaXF6a2N4.

  16. 2 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TFN1. Transaction: MzA3MDMyMjM2M2FkaXF6a2N4.

  17. 7 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPRVF. Transaction: MzA2OTAxMjE1M2FkaXF6a2N4.

  18. 15 November 2012 Appointment of Mr Andrew Tobias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRIOKO. Transaction: MzA2NzU4OTM2N2FkaXF6a2N4.

  19. 15 November 2012 Termination of appointment of George Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRIMZK. Transaction: MzA2NzU4ODg0N2FkaXF6a2N4.

  20. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGJJCZMC. Transaction: MzA0Nzk1NzQzN2FkaXF6a2N4.

  21. 28 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJOFQZI3. Transaction: MzA0NzkyODI3OWFkaXF6a2N4.

  22. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0YXXPCQ. Transaction: MzAyNzQxNzIzOWFkaXF6a2N4.

  23. 22 October 2010 Termination of appointment of Robert Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQGK2OGT. Transaction: MzAyNTcyMDYwM2FkaXF6a2N4.

  24. 23 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A73V5NLS. Transaction: MzAyMzg3MTc4OWFkaXF6a2N4.

  25. 20 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4KTQF4N. Transaction: MzAwMzM0OTYyNmFkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Robert Neil Manning on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X4KTPF4M. Transaction: MzAwMzM0OTE1OWFkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Jillian Kathryn Huntley on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X4KTNF4K. Transaction: MzAwMzM0OTE1OGFkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Mark Diamond on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X4KTMF4J. Transaction: MzAwMzM0OTE1NGFkaXF6a2N4.

  29. 20 November 2009 Director's details changed for Colin Bickler on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X4KTKF4H. Transaction: MzAwMzM0OTEzOWFkaXF6a2N4.

  30. 20 November 2009 Director's details changed for George Bolton on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X4KTLF4I. Transaction: MzAwMzM0OTE0MWFkaXF6a2N4.

  31. 20 November 2009 Director's details changed for Nicholas Robert Johnstone on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X4KTOF4L. Transaction: MzAwMzM0OTEyM2FkaXF6a2N4.

  32. 25 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL41LEA9. Transaction: MzAwMTQ0MTI4OWFkaXF6a2N4.

  33. 20 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0ES6OH. Transaction: MjAyMzc0MjQ1M2FkaXF6a2N4.

  34. 20 January 2009 Registered office changed on 20/01/2009 from c/o c/o sinclairs 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XK0ER6OG. Transaction: MjAyMzczOTYyMGFkaXF6a2N4.

  35. 26 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZVS55G. Transaction: MjAxODc5NjU5MmFkaXF6a2N4.

  36. 26 November 2008 Registered office changed on 26/11/2008 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: AAZVK558. Transaction: MjAxODc4OTcwMGFkaXF6a2N4.

  37. 13 November 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X564I4SQ. Transaction: MjAxNzk1MDg0MGFkaXF6a2N4.

  38. 16 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAEUU1F2. Transaction: MjAwOTEwMTM1MmFkaXF6a2N4.

  39. 9 June 2008 Director appointed nicholas robert johnstone [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4LD0DM. Transaction: MjAwNjg5Mzk5MmFkaXF6a2N4.

  40. 3 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3NTI5OWFkaXF6a2N4.

  41. 15 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyOTM0MGFkaXF6a2N4.

  42. 26 September 2007 Ad 15/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjMxMTA1NmFkaXF6a2N4.

  43. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3MTEzOWFkaXF6a2N4.

  44. 25 June 2007 Ad 15/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY3NzgxOGFkaXF6a2N4.

  45. 13 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0ODIzNmFkaXF6a2N4.

  46. 2 November 2006 Ad 15/11/05--------- £ si 14@.1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTEwMjc5MmFkaXF6a2N4.

  47. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MTAzMWFkaXF6a2N4.

  48. 20 October 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQxMzMxN2FkaXF6a2N4.

  49. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2MDE1OWFkaXF6a2N4.

  50. 17 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjYzMjg4NmFkaXF6a2N4.

  51. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzMTUxOWFkaXF6a2N4.

  52. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE5MjkzOGFkaXF6a2N4.

  53. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzNzU3M2FkaXF6a2N4.

  54. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMyODQ1NmFkaXF6a2N4.

  55. 16 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxNTU1MmFkaXF6a2N4.

  56. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM5MzIyMWFkaXF6a2N4.

  57. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAwNjc1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.