39 Westbourne Gardens Management Company Limited

Company Registration Number: 06503105

Company registered in England and Wales

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39 Westbourne Gardens Management Company Limited is a Private Company Limited by Shares first registered on 13 February 2008.

Registered Address

35E WESTBOURNE GARDENS
LONDON
W2 5NR

There are 15 companies currently registered at this postcode, including this one.

All companies at W2 5NR

Registration Data

Company Number

06503105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£19,490£19,490
Current Assets £0£0£0£31,394£34,020£15,208£25,509
of which Cash £0£0£0£31,392£34,018£15,206£15,987
Total Assets £0£0£0£31,394£34,020£34,698£44,999
Current Liabilities £0£0£0£31,392£34,018£15,206£2,076
Net Current Assets £0£0£0£2£2£2£23,433
Total Net Worth £0£0£0£19,492£19,492£19,492£42,923

Previous Names

No previous names

Company Officers

  • FACEY, Peter

    Secretary

    Appointed on 13 February 2008

     

    35e
    Westbourne Gardens
    London
    W2 5NR
    United Kingdom

  • BAYNES, William Hendrie, The Reverend

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    39e Westbourne Gardens
    London
    W2 5NR

  • MOURITZEN, Lars

    Director

    Appointed on 1 January 2011

     

    Nationality: Danish

    Occupation: Management Consultant

    Month of birth: October 1959

    35e Westbourne Gardens
    London
    W2 5NR

  • FELLOWES, Simon

    Director

    Appointed on 13 February 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    39c Westbourne Gardens
    London
    W2

  • MELLON-MOURITZEN, Claire Frances

    Director

    Appointed on 13 February 2008

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    39a
    Westbourne Gardens
    London
    W2 5NR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTWY1E. Transaction: MzE2MzE2MDM0MWFkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Claire Frances Mellon-Mouritzen as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNNVHS. Transaction: MzE1NzU1OTg2NGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7RIP. Transaction: MzE0MTg4NjYxN2FkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RWRN. Transaction: MzEzNjM0NDkwNmFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLXW8. Transaction: MzExNzMzMjE2MWFkaXF6a2N4.

  6. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK6UEA. Transaction: MzExMjI0MjA3NWFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHUD7. Transaction: MzA5NDYyOTM3NmFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXG6HK. Transaction: MzA4OTU4NTY5MmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HIV3F. Transaction: MzA3Mjk3NjcxOGFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M7GT14. Transaction: MzA2ODI1NDIzMWFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15NH1MI. Transaction: MzA1NDg4ODE5MmFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ69SZKJ. Transaction: MzA0ODA2OTMwOGFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XS3OGRPC. Transaction: MzAzMjM0NjI2MWFkaXF6a2N4.

  14. 15 February 2011 Appointment of Mr Lars Mouritzen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS05RRO0. Transaction: MzAzMjMwNDIwMGFkaXF6a2N4.

  15. 15 February 2011 Termination of appointment of Simon Fellowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX3IROL. Transaction: MzAzMjI5NzE1MmFkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADXYBP7P. Transaction: MzAyNzIxMTg2OGFkaXF6a2N4.

  17. 14 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XLXYXHI9. Transaction: MzAwOTQwNjQxNmFkaXF6a2N4.

  18. 14 February 2010 Director's details changed for Claire Mellon-Mouritzen on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLXYWHI8. Transaction: MzAwOTQwNTI1OWFkaXF6a2N4.

  19. 14 February 2010 Director's details changed for William Hendrie Baynes on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLXYUHI6. Transaction: MzAwOTQwNTI1N2FkaXF6a2N4.

  20. 14 February 2010 Director's details changed for Simon Fellowes on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLXYVHI7. Transaction: MzAwOTQwNTI1OGFkaXF6a2N4.

  21. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0R7BFJH. Transaction: MzAwNDg2MjE1NGFkaXF6a2N4.

  22. 15 May 2009 Director's change of particulars / claire mellon-mouritzen / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDR8H9VU. Transaction: MjAzMzAxNDk0MmFkaXF6a2N4.

  23. 15 May 2009 Secretary's change of particulars / peter facey / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDR8G9VT. Transaction: MjAzMzAxNDk0MWFkaXF6a2N4.

  24. 15 May 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR8E9VR. Transaction: MjAzMzAxNTI3M2FkaXF6a2N4.

  25. 13 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMyNDUyMmFkaXF6a2N4.

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