14 Westbourne Drive Limited

Company Registration Number: 07785799

Company registered in England and Wales

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14 Westbourne Drive Limited is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in London.

Registered Address

FLOOR 3 PATERNOSTER HOUSE
ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 671 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

07785799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,294,522£1,193,598£941,014£131,531£39,018
of which Cash £20,504£45,549£35,928£94,411£11,782
Total Assets £2,294,522£1,193,598£941,014£131,531£39,018
Current Liabilities £2,076,966£1,234,497£953,056£137,494£36,420
Net Current Assets £217,556£-40,899£-12,042£-5,963£2,598
Total Net Worth £-47,899£-41,290£-11,619£-5,026£4,302

Previous Names

  • FRAME EQUITY LIMITED, active until 10 April 2015
  • FRAME PROPERTY LIMITED, active until 29 August 2014
  • NYMUK LIMITED, active until 3 April 2012

Company Officers

  • MANSOUR, Nicholas Youssef

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1975

    Kingsridge House
    601 London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 April 2017 Director's details changed for Mr Nicholas Youssef Mansour on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH01. Barcode: X653LTJV. Transaction: MzE3NDMwOTgzNmFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEO41. Transaction: MzE2NTYyNzI3M2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWCEA. Transaction: MzE1OTYwMDYzN2FkaXF6a2N4.

  4. 18 July 2016 Registered office address changed from Bervale House 1st Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY to Floor 3 Paternoster House St. Paul's Churchyard London EC4M 8AB on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: A5B4O8MR. Transaction: MzE1MzAxNTgwMmFkaXF6a2N4.

  5. 12 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L502M65M. Transaction: MzE0MTQ0MjE4NGFkaXF6a2N4.

  6. 11 December 2015 Registration of charge 077857990002, created on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M1N5HC. Transaction: MzEzNzM2NDkzMWFkaXF6a2N4.

  7. 9 December 2015 Registration of charge 077857990001, created on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LWARKA. Transaction: MzEzNzEyNDIxOGFkaXF6a2N4.

  8. 16 November 2015 Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to Bervale House 1st Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: A4JO0ICI. Transaction: MzEzNTA2MjU3MmFkaXF6a2N4.

  9. 20 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERZ1T. Transaction: MzEzMzQwMjk4OGFkaXF6a2N4.

  10. 10 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X44Y75GO. Transaction: MzEyMDk0MDUyM2FkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36ZSB. Transaction: MzExMzg5NTgyNWFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9NJ4. Transaction: MzEwOTMxODU1OGFkaXF6a2N4.

  13. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGN0ZNTUhhZGlxemtjeA.

  14. 29 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3F7FMMH. Transaction: MzEwNjQwODQxMGFkaXF6a2N4.

  15. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9Q5T. Transaction: MzA5MzA0NjAyOGFkaXF6a2N4.

  16. 15 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0UFZS. Transaction: MzA4NzAwMDc0MmFkaXF6a2N4.

  17. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O239O5. Transaction: MzA2OTg1ODQ1OWFkaXF6a2N4.

  18. 29 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJM5OO. Transaction: MzA2NjYwNzMyNmFkaXF6a2N4.

  19. 3 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15QJJ17. Transaction: MzA1NTI4MTI4MmFkaXF6a2N4.

  20. 3 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15QJJ0Z. Transaction: MzA1NTI4MTExOGFkaXF6a2N4.

  21. 5 December 2011 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XJ34ZZTE. Transaction: MzA0ODQxMTEyNWFkaXF6a2N4.

  22. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU64SXSI. Transaction: MzA0NDMyODk0OGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 22:57:46 +0100