22 Westbourne Gardens Management Company Limited

Company Registration Number: 08580399

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.
22 Westbourne Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 June 2013. Its current registered address is in London.

Registered Address

22 WESTBOURNE GARDENS
LONDON
W2 5PU

There are 12 companies currently registered at this postcode, including this one.

All companies at W2 5PU

Registration Data

Company Number

08580399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4£2
of which Cash £0£2
Total Assets £4£2
Current Liabilities £0£0
Net Current Assets £4£2
Total Net Worth £4£2

Previous Names

  • CHARCO 70 LIMITED, active until 29 November 2013

Company Officers

  • BAKER, Adrian Colin

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    22
    Westbourne Gardens
    London
    W2 5PU
    England

  • COLES, Sadie

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1963

    Sadie Coles Hq
    69 South Audley Street
    London
    W1B 5QN
    England

  • WATTLES, Gurdon Dunbar, Dr

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Banking

    Month of birth: April 1959

    22
    Westbourne Gardens
    London
    W2 5PU
    England

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 June 2013

    Resigned on 2 February 2015

    5
    Fleet Place
    London
    EC4M 7RD

  • NORTON, Richard William Fisher

    Director

    Appointed on 21 June 2013

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    5
    Fleet Place
    London
    EC4M 7RD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2Y3GX. Transaction: MzE1Mjc4NDA4MmFkaXF6a2N4.

  2. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CEEQR. Transaction: MzE0MzYxMjk2MmFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBO7GZ. Transaction: MzEyNjg2NDg3N2FkaXF6a2N4.

  4. 5 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A41L4268. Transaction: MzExODYwNDg5MGFkaXF6a2N4.

  5. 24 February 2015 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A40Y1IP6. Transaction: MzExNzk0OTg4NmFkaXF6a2N4.

  6. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTFKNjlhZGlxemtjeA.

  7. 17 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41E8LUZ. Transaction: MzExNzQzOTcyNmFkaXF6a2N4.

  8. 3 February 2015 Statement of capital following an allotment of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH01. Barcode: X40GF2O0. Transaction: MzExNjU1OTcyMmFkaXF6a2N4.

  9. 2 February 2015 Appointment of Dr Gurdon Dunbar Wattles as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DW7XF. Transaction: MzExNjUyODczNWFkaXF6a2N4.

  10. 2 February 2015 Termination of appointment of Richard William Fisher Norton as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40DW7YB. Transaction: MzExNjUyODczM2FkaXF6a2N4.

  11. 2 February 2015 Appointment of Ms Sadie Coles as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DW7DC. Transaction: MzExNjUyODYxOWFkaXF6a2N4.

  12. 2 February 2015 Appointment of Mr Adrian Baker as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DW6YQ. Transaction: MzExNjUyODUyMGFkaXF6a2N4.

  13. 2 February 2015 Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 22 Westbourne Gardens London W2 5PU on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DW68Q. Transaction: MzExNjUyODM4OGFkaXF6a2N4.

  14. 2 February 2015 Termination of appointment of Bayshill Secretaries Limited as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40DW649. Transaction: MzExNjUyODM1M2FkaXF6a2N4.

  15. 23 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: A3BX3LAG. Transaction: MzEwMzk3NDMyOGFkaXF6a2N4.

  16. 29 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2M2MBR6. Transaction: MzA4OTczOTk4OWFkaXF6a2N4.

  17. 29 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2M2MBRE. Transaction: MzA4OTczOTU1OWFkaXF6a2N4.

  18. 21 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2ASQ8QP. Transaction: MzA4MDIwNjUxMWFkaXF6a2N4.

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