54 Westbere Management Company Ltd

Company Registration Number: 06521793

Company registered in England and Wales

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54 Westbere Management Company Ltd is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in London.

Registered Address

54 WESTBERE ROAD
LONDON
NW2 3RU

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 3RU

Registration Data

Company Number

06521793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PATEL, Samir

    Secretary

    Appointed on 18 February 2012

     

    54
    Westbere Road
    London
    NW2 3RU
    United Kingdom

  • ADLER, Sophie Blanche Karp

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1990

    54
    Westbere Road
    London
    NW2 3RU
    United Kingdom

  • MALIK, Shafik

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Flat 2
    54 Westbere Road
    London
    NW2 3RU
    United Kingdom

  • PATEL, Samir

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Flat 4
    54 Westbere Road
    London
    NW2 3RU
    United Kingdom

  • PATEL, Samir

    Secretary

    Appointed on 3 March 2008

    Resigned on 13 October 2010

    Flat 4
    54 Westbere Road
    London
    NW2 3RU
    United Kingdom

  • PETIT, Imogen

    Secretary

    Appointed on 9 November 2010

    Resigned on 17 February 2012

    54
    Westbere Road
    London
    NW2 3RU
    United Kingdom

  • KEILLOR, Joanne Elizabeth

    Director

    Appointed on 3 March 2008

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    9
    Aberdeen Road
    London
    NW10 1LS
    United Kingdom

  • PETIT, Imogen

    Director

    Appointed on 3 March 2008

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Flat 3
    54 Westbere Road
    London
    NW2 3RU
    United Kingdom

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

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.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294WCH. Transaction: MzE3MTE4NDE2NWFkaXF6a2N4.

  2. 31 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RY80. Transaction: MzE2NTYyNjMyMGFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBU0B. Transaction: MzE0MzU4Mjk0MmFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2CM8. Transaction: MzEzODQ5OTkwNWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44AK07D. Transaction: MzEyMDE5MjM0NGFkaXF6a2N4.

  6. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2C1M. Transaction: MzExNDQyMzY3N2FkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYZQJ. Transaction: MzA5Njk0MjY5OWFkaXF6a2N4.

  8. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCP9OO. Transaction: MzA5MTcwNTk1NWFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X252Z6DE. Transaction: MzA3NTM0MTE2NWFkaXF6a2N4.

  10. 30 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJAQ1. Transaction: MzA3MDE1MzIwNWFkaXF6a2N4.

  11. 23 July 2012 Termination of appointment of Joanne Keillor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQVNHF. Transaction: MzA2MTI0MDk1MWFkaXF6a2N4.

  12. 16 May 2012 Appointment of Mr Samir Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X190TK5U. Transaction: MzA1NzU4NTA4NWFkaXF6a2N4.

  13. 16 May 2012 Termination of appointment of Imogen Petit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190TJCA. Transaction: MzA1NzU4NDgyM2FkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15AO00P. Transaction: MzA1NDY0MTUxM2FkaXF6a2N4.

  15. 17 February 2012 Appointment of Sophie Blanche Karp Adler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU460. Transaction: MzA1MjYyNzgzNmFkaXF6a2N4.

  16. 15 February 2012 Termination of appointment of Imogen Petit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PNUG3. Transaction: MzA1MjUxNjA1N2FkaXF6a2N4.

  17. 15 February 2012 Secretary's details changed for Miss Imogen Petit on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH03. Barcode: X12PNT8X. Transaction: MzA1MjUxNTQwNmFkaXF6a2N4.

  18. 31 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD623D. Transaction: MzA0OTkxNzI3MmFkaXF6a2N4.

  19. 18 September 2011 Director's details changed for Ms Joanne Elizabeth Drane on 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Officers. Type: CH01. Barcode: XS3MUXNS. Transaction: MzA0Mzk3ODQ3MGFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X45XVSOE. Transaction: MzAzNDMyMzM5OGFkaXF6a2N4.

  21. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA2BPQ43. Transaction: MzAyOTA5OTQzNmFkaXF6a2N4.

  22. 9 November 2010 Appointment of Miss Imogen Petit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWB6ZOYV. Transaction: MzAyNjY4NDU0MWFkaXF6a2N4.

  23. 13 October 2010 Termination of appointment of Samir Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMWDMO79. Transaction: MzAyNTE5MjI3M2FkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Ms Joanne Elizabeth Drane on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XOGDUM0U. Transaction: MzAyMDE3NzIzNWFkaXF6a2N4.

  25. 4 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XS3AII02. Transaction: MzAxMDczMTg1N2FkaXF6a2N4.

  26. 4 March 2010 Director's details changed for Ms Joanne Elizabeth Drane on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XS3AEI0Y. Transaction: MzAxMDczMTE2OWFkaXF6a2N4.

  27. 4 March 2010 Director's details changed for Ms Imogen Petit on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XS3AHI01. Transaction: MzAxMDczMTE3OGFkaXF6a2N4.

  28. 4 March 2010 Director's details changed for Mr Shafik Malik on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XS3AFI0Z. Transaction: MzAxMDczMTE3NmFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Mr Samir Patel on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XS3AGI00. Transaction: MzAxMDczMTE3N2FkaXF6a2N4.

  30. 14 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFH5LFSQ. Transaction: MzAwNDg5NjMxOGFkaXF6a2N4.

  31. 16 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD8Q87L. Transaction: MjAyODIxNzMzOWFkaXF6a2N4.

  32. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKXA9XPJ. Transaction: MjAwMDY3OTcxNGFkaXF6a2N4.

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