330 Westbourne Park Limited

Company Registration Number: 05906198

Company registered in England and Wales

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330 Westbourne Park Limited is a Private Company Limited by Shares first registered on 15 August 2006.

Registered Address

330 WESTBOURNE PARK ROAD
LONDON
W11 1EQ

There are 11 companies currently registered at this postcode, including this one.

All companies at W11 1EQ

Registration Data

Company Number

05906198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,871£4,207£0£0£0£0£0
of which Cash £4,870£4,206£0£0£0£0£0
Total Assets £4,871£4,207£0£0£0£0£0
Current Liabilities £450£1,979£0£0£0£0£0
Net Current Assets £4,421£2,228£0£0£0£0£0
Total Net Worth £4,421£2,228£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THUBURN, Giulio

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1980

    Flat 2
    330 Westbourne Park Road
    London
    W11 1EQ
    United Kingdom

  • WAXMAN, Susan Diana

    Director

    Appointed on 10 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1953

    330 Westbourne Park Road
    London
    W11 1EQ

  • ZAYADE, Ferry William

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1954

    330 Westbourne Park Road
    London
    W11 1EQ

  • MACECHERN, Georgina Erica Mary

    Secretary

    Appointed on 15 August 2006

    Resigned on 16 August 2013

    330 Westbourne Park Road
    London
    W11 1EQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LEGGO. Transaction: MzE3NzA2Mzc0N2FkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7I002. Transaction: MzE1NjAxMDkzNGFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5609DSJ. Transaction: MzE0ODA1MzA0MmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4KYD96W. Transaction: MzEzNjEwNTk1NGFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487CW4J. Transaction: MzEyMzg5OTY3NWFkaXF6a2N4.

  6. 7 October 2014 Appointment of Mr Giulio Thuburn as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3I0RZA0. Transaction: MzEwODk3ODY4MmFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIMYBF. Transaction: MzEwODU1Mjg2N2FkaXF6a2N4.

  8. 30 September 2014 Termination of appointment of Georgina Erica Mary Macechern as a secretary on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: TM02. Barcode: X3HIMYB7. Transaction: MzEwODU1MjY4M2FkaXF6a2N4.

  9. 27 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SD3J7. Transaction: MzEwMDc3Mzc4OGFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DKW8. Transaction: MzA4NTI4OTc3MmFkaXF6a2N4.

  11. 29 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B6SY8. Transaction: MzA3NzExOTY4MWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VC1E. Transaction: MzA2MzA4MjYxMGFkaXF6a2N4.

  13. 24 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LHT4J. Transaction: MzA1ODA3MDc5M2FkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XVX97XXZ. Transaction: MzA0NDU5Nzk3MmFkaXF6a2N4.

  15. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQJK7UG7. Transaction: MzAzNzgzNjAzOGFkaXF6a2N4.

  16. 1 October 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XHP2CNUY. Transaction: MzAyNDM1NDg1M2FkaXF6a2N4.

  17. 30 September 2010 Secretary's details changed for Georgina Erica Mary Macechern on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH03. Barcode: XHP29NUV. Transaction: MzAyNDM1NDcxNWFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Ferry William Zayade on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XHP2BNUX. Transaction: MzAyNDM1NDcyMmFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Susan Diana Waxman on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XHP2ANUW. Transaction: MzAyNDM1NDcyMGFkaXF6a2N4.

  20. 3 June 2010 Appointment of Susan Diana Waxman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APTM4KEG. Transaction: MzAxNjgyODY2M2FkaXF6a2N4.

  21. 1 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0BPKDF. Transaction: MzAxNjU1NjIwNmFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XO6NKE8K. Transaction: MzAwMTAxNDQ4NmFkaXF6a2N4.

  23. 13 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XY1PL84I. Transaction: MjAyODEzMDE1MGFkaXF6a2N4.

  24. 13 March 2009 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1M284W. Transaction: MjAyODEyOTM3OGFkaXF6a2N4.

  25. 1 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5MzYwNmFkaXF6a2N4.

  26. 1 November 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQxMjM4M2FkaXF6a2N4.

  27. 22 March 2007 Registered office changed on 22/03/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEzNzEwOGFkaXF6a2N4.

  28. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyNTc2MWFkaXF6a2N4.

  29. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwODc4MmFkaXF6a2N4.

  30. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkzMTkxOWFkaXF6a2N4.

  31. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2MTgzNmFkaXF6a2N4.

  32. 15 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcwNDE1MGFkaXF6a2N4.

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