40 Westmoreland Road Management Co. Ltd

Company Registration Number: 06451095

Company registered in England and Wales

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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.
40 Westmoreland Road Management Co. Ltd is a Private Company Limited by Shares first registered on 11 December 2007.

Registered Address

40 WESTMORELAND ROAD
BROMLEY
BR2 0QS

There are 14 companies currently registered at this postcode, including this one.

All companies at BR2 0QS

Registration Data

Company Number

06451095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £1£1£1£1£1£1£1£1
Current Assets £3£3£3£3£3£3£3£3
of which Cash £0£3£3£3£3£3£3£3
Total Assets £4£4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3£3
Total Net Worth £4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BOXSHALL, Hannah Jane

    Director

    Appointed on 23 April 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1977

    Flat 4
    40 Westmoreland Road
    Bromley
    Kent
    BR2 0QS

  • HEATH, Rebecca

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1977

    Flat 1
    40
    Westmoreland Road
    Bromley
    Kent
    BR2 0QS
    England

  • HOWES, Stephen William

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1984

    Flat 3, 40
    Westmoreland Road
    Bromley
    BR2 0QS
    England

  • PODUVAL, Abhishek Radhakrishnan

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1982

    Flat 2, 40
    Westmoreland Road
    Bromley
    BR2 0QS
    England

  • KIHO, Madis

    Secretary

    Appointed on 23 April 2008

    Resigned on 21 October 2015

    Nationality: Estonian

    Occupation: Director

    Flat 3
    40 Westmoreland Road
    Bromley
    Kent
    BR2 0QS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2007

    Resigned on 12 December 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • GRAVES, Iain

    Director

    Appointed on 23 April 2008

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: April 1977

    Flat 1
    40 Westmoreland Road
    Bromley
    Kent
    BR2 0QS
    England

  • KIHO, Madis

    Director

    Appointed on 23 April 2008

    Resigned on 21 October 2015

    Nationality: Estonian

    Occupation: Director

    Month of birth: December 1965

    Flat 3
    40 Westmoreland Road
    Bromley
    Kent
    BR2 0QS

  • VISSER, Johannes

    Director

    Appointed on 23 April 2008

    Resigned on 21 October 2015

    Nationality: South African

    Occupation: Accountant

    Month of birth: November 1977

    Flat 2
    40 Westmoreland Road
    Bromley
    Kent
    BR2 0QS

  • 40 WESTMORELAND ROAD MANAGEMENT CO. LTD

    Corporate Director

    Appointed on 23 April 2008

    Resigned on 23 April 2008

    40
    Westmoreland Road
    Bromley
    Kent
    BR2 0QS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2007

    Resigned on 12 December 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MHHT. Transaction: MzE2NzczNTIyNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCBFC. Transaction: MzE1ODU5ODA2MWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23CYA. Transaction: MzEzOTEzNzQ3OGFkaXF6a2N4.

  4. 28 October 2015 Appointment of Abhishek Radhakrishnan Poduval as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IZOP8Z. Transaction: MzEzNDAzNDUyNmFkaXF6a2N4.

  5. 28 October 2015 Appointment of Stephen William Howes as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IZOOGZ. Transaction: MzEzNDAzNDQwM2FkaXF6a2N4.

  6. 28 October 2015 Termination of appointment of Johannes Visser as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IZOO74. Transaction: MzEzNDAzNDI5NWFkaXF6a2N4.

  7. 28 October 2015 Termination of appointment of Madis Kiho as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IZOO6W. Transaction: MzEzNDAzNDI5M2FkaXF6a2N4.

  8. 28 October 2015 Termination of appointment of Madis Kiho as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X4IZONU2. Transaction: MzEzNDAzNDI2MmFkaXF6a2N4.

  9. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1PVU. Transaction: MzEzMTc1NTE4M2FkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW79T. Transaction: MzExNDkzNzcyNmFkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07YCP. Transaction: MzEwODAxOTg3MGFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OSMA. Transaction: MzA5MjQyNzU5OWFkaXF6a2N4.

  13. 29 November 2013 Appointment of Miss Rebecca Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6XYDM. Transaction: MzA4OTc2NDg1NmFkaXF6a2N4.

  14. 29 November 2013 Termination of appointment of Iain Graves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6XXTN. Transaction: MzA4OTc2NDcxOGFkaXF6a2N4.

  15. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9TSH. Transaction: MzA4NTU4MTA1M2FkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOF16. Transaction: MzA3MDYyODE1OWFkaXF6a2N4.

  17. 7 January 2013 Director's details changed for Ms Hannah Craske on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJOF0Y. Transaction: MzA3MDYyODAxOWFkaXF6a2N4.

  18. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBH47C. Transaction: MzA2NDAxNTE0NmFkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8762. Transaction: MzA0OTIwMDQyNWFkaXF6a2N4.

  20. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL9LOX0X. Transaction: MzA0MjgwNjA5OGFkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XIZMOQYC. Transaction: MzAzMDc3MDU0NWFkaXF6a2N4.

  22. 17 January 2011 Termination of appointment of 40 Westmoreland Road Management Co. Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHVPZQVI. Transaction: MzAzMDU0ODgzM2FkaXF6a2N4.

  23. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBJLYNHE. Transaction: MzAyMzQ4NTQ1N2FkaXF6a2N4.

  24. 17 February 2010 Statement of capital following an allotment of shares on 1 May 2008 [View PDF]

    Action Date: 1 May 2008. Category: Capital. Type: SH01. Barcode: A6CAIHHI. Transaction: MzAwOTYyOTI0NGFkaXF6a2N4.

  25. 17 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6CAHHHH. Transaction: MzAwOTYyODA2OWFkaXF6a2N4.

  26. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYyNzkzMmFkaXF6a2N4.

  27. 8 February 2010 Appointment of 40 Westmoreland Road Management Co. Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA0CTHC5. Transaction: MzAwODkzNzAxNWFkaXF6a2N4.

  28. 8 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XTV7OHC9. Transaction: MzAwODkzMzU2MmFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Mr Johannes Visser on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XTV7NHC8. Transaction: MzAwODkzMzIxMGFkaXF6a2N4.

  30. 8 February 2010 Director's details changed for Mr Iain Graves on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XTV7LHC6. Transaction: MzAwODkzMzIwNWFkaXF6a2N4.

  31. 8 February 2010 Director's details changed for Mr Madis Kiho on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XTV7MHC7. Transaction: MzAwODkzMzIwNmFkaXF6a2N4.

  32. 8 February 2010 Director's details changed for Ms Hannah Craske on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XTV7KHC5. Transaction: MzAwODkzMzIwNGFkaXF6a2N4.

  33. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWQJZDJA. Transaction: MjA0MjA1MjE4OWFkaXF6a2N4.

  34. 24 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMI25WI. Transaction: MjAyMTI1NjcyM2FkaXF6a2N4.

  35. 24 December 2008 Director appointed ms hannah craske [View PDF]

    Category: Officers. Type: 288a. Barcode: XEMI05WG. Transaction: MjAyMTE5NDE0OWFkaXF6a2N4.

  36. 24 December 2008 Director appointed mr iain graves [View PDF]

    Category: Officers. Type: 288a. Barcode: XEMI15WH. Transaction: MjAyMTE5NDE1M2FkaXF6a2N4.

  37. 24 December 2008 Director appointed mr madis kiho [View PDF]

    Category: Officers. Type: 288a. Barcode: XEMHY5WD. Transaction: MjAyMTE5NDE0NWFkaXF6a2N4.

  38. 24 December 2008 Director appointed mr johannes visser [View PDF]

    Category: Officers. Type: 288a. Barcode: XEMHX5WC. Transaction: MjAyMTE5NDE0M2FkaXF6a2N4.

  39. 24 December 2008 Secretary appointed mr madis kiho [View PDF]

    Category: Officers. Type: 288a. Barcode: XEMHZ5WE. Transaction: MjAyMTE5NDE0N2FkaXF6a2N4.

  40. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5NzAzM2FkaXF6a2N4.

  41. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5ODQ5N2FkaXF6a2N4.

  42. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc2Mzg3NGFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:57:28 +0100