62 Westbourne Limited

Company Registration Number: 07602912

Company registered in England and Wales

Approximate Location Map
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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.
62 Westbourne Limited is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in London.

Registered Address

62 WESTBOURNE DRIVE
FOREST HILL
LONDON
SE23 2UN

There are 6 companies currently registered at this postcode, including this one.

All companies at SE23 2UN

Registration Data

Company Number

07602912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £7£7£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KING, Nicholas James

    Secretary

    Appointed on 13 March 2013

     

    62a
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • BARNES, Rachel

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1978

    62c
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • CARSON, Gordon

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1973

    62c
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • GRAHAM, Thomas

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: June 1974

    62b
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • KAUR GRAHAM, Kumljeet

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Pr/Retail

    Month of birth: September 1975

    62b
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • KELLY, Luke Edward

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Research

    Month of birth: November 1983

    62d
    Westbourne Drive
    London
    SE23 2UN
    England

  • KING, Nicholas James

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1957

    62a
    Westbourne Drive
    London
    SE23 2UN
    England

  • MACLEOD, Patricia Jean Annand

    Director

    Appointed on 9 January 2013

     

    Nationality: British

    Occupation: Editor

    Month of birth: August 1986

    62d
    Westbourne Drive
    London
    SE23 2UN
    England

  • CARSON, Gordon

    Secretary

    Appointed on 13 April 2011

    Resigned on 13 March 2013

    62c
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • CUTHBERTSON, Mark

    Director

    Appointed on 13 April 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1974

    62a
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • GRANGER, Susan

    Director

    Appointed on 13 April 2011

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Nursing

    Month of birth: June 1963

    62d
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

  • UTTING, Kirsty

    Director

    Appointed on 13 April 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1976

    62a
    Westbourne Drive
    Forest Hill
    London
    SE23 2UN
    England

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

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Latest Filings

  1. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DYQ2. Transaction: MzE2Nzg2NTg1NmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FGRXM. Transaction: MzE0ODAxMjU1MmFkaXF6a2N4.

  3. 5 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZII90I. Transaction: MzE0MDgwNjk2NWFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOWRM. Transaction: MzEyMjQ2MDcwMmFkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L41NPLZE. Transaction: MzExODA1NzQyN2FkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36EO5TD. Transaction: MzA5ODYyNTU5NGFkaXF6a2N4.

  7. 23 April 2014 Director's details changed for Ms Kumljeet Kaur Tekher on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X36EO5T5. Transaction: MzA5ODYyNTQ0N2FkaXF6a2N4.

  8. 17 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31XI3YI. Transaction: MzA5NDYzMjA1MmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27B7EMR. Transaction: MzA3NzEyMzc1NWFkaXF6a2N4.

  10. 13 March 2013 Appointment of Mr Nicholas James King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X242LAIA. Transaction: MzA3NDQwMjU1NWFkaXF6a2N4.

  11. 13 March 2013 Termination of appointment of Gordon Carson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242L9TM. Transaction: MzA3NDQwMjI5MWFkaXF6a2N4.

  12. 6 February 2013 Appointment of Mr Nicholas James King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQJAX. Transaction: MzA3MjM5MTE1MWFkaXF6a2N4.

  13. 6 February 2013 Appointment of Mr Luke Edward Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQIPS. Transaction: MzA3MjM5MTAxOGFkaXF6a2N4.

  14. 6 February 2013 Appointment of Miss Patricia Jean Annand Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQI2Z. Transaction: MzA3MjM5MDg3NGFkaXF6a2N4.

  15. 4 February 2013 Termination of appointment of Susan Granger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HH4IR. Transaction: MzA3MjIxOTA2M2FkaXF6a2N4.

  16. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HO03. Transaction: MzA3MDQxNTk0OWFkaXF6a2N4.

  17. 2 January 2013 Termination of appointment of Kirsty Utting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6T49K. Transaction: MzA3MDMxOTAxN2FkaXF6a2N4.

  18. 2 January 2013 Termination of appointment of Mark Cuthbertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6T3SQ. Transaction: MzA3MDMxODg3N2FkaXF6a2N4.

  19. 30 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0U9AO. Transaction: MzA1ODM3Nzg4NGFkaXF6a2N4.

  20. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC12JT9X. Transaction: MzAzNTUzNTAzMmFkaXF6a2N4.

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