1 Westbourne Gardens LLP

Company Registration Number: OC369297

Limited Liability Partnership for England and Wales

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1 Westbourne Gardens LLP is a Limited Liability Partnership first registered on 28 October 2011. Its current registered address is in London.

Registered Address

3RD FLOOR, ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
ENGLAND
W1B 2HA

There are 477 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

OC369297

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

28 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,207,596£10,037,448£7,299,072
of which Cash £79,375£1,971£1,083
Total Assets £3,207,596£10,037,448£7,299,072
Current Liabilities £2,198,460£5,337,448£157,650
Net Current Assets £1,009,136£4,700,000£7,141,422
Total Net Worth £1,009,136£4,700,000£4,700,000

Previous Names

No previous names

Company Officers

  • FRESHLEAD LIMITED

    Corporate Llp Designated Member

    Appointed on 28 October 2011

     

    Unit 7
    Europa Studios
    Victoria Road
    London
    NW10 6ND

  • RNS ASSETS LIMITED

    Corporate Llp Designated Member

    Appointed on 18 December 2013

     

    Unit 1
    Radford Estate
    Old Oak Lane
    London
    NW10 6UA
    England

  • PATEL, Indrakumar Dadubhai

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: August 1941

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • PATEL, Prafulchandra

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: July 1963

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • PATEL, Prafullaben Indrakumar

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: December 1940

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • PATEL, Safaliben Prafulchandra

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: February 1966

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • POOJARA, Bharat Vrajlal

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: November 1956

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • POOJARA, Nehal

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: February 1993

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • POOJARA, Shila Bharat

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: August 1958

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • POOJARA, Shrina

    Llp Member

    Appointed on 2 February 2012

     

    Month of birth: April 1991

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • ACEDEAN LIMITED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    65-67
    Wembley Hill Road
    Wembley
    Middx
    HA9 8DP

  • BEAVER ENTERPRISES SA

    Corporate Llp Member

    Appointed on 2 February 2012

     

    Proconsa Ii Building
    Beatriz. M De Cabal Street
    Panama City
    Republic Of Panama

  • CANARD HOLDINGS LIMITED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    12a
    The Village Walk
    Onchan
    Isle Of Man
    IM3 4EB

  • COLRAMA PROCESSING LABORTORIES LTD

    Corporate Llp Member

    Appointed on 2 February 2012

     

    12
    York Gate
    Regents Park
    London
    NW1 4QS

  • DORRELL INVESTMENTS LIMITED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    12
    King Henry Mews
    Harrow
    HA2 0JF

  • FASA INVESTMENTS LTD

    Corporate Llp Member

    Appointed on 2 February 2012

     

    ILS FIDUCIARIES (SWITZERLAND)
    3
    Rue Ami Lullin
    Geneva
    1207 Geneva
    Switzerland

  • FINEROSE LIMTED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    Mercury House
    Heather Park Drive
    Wembley
    Middlesex
    HA0 1SX

  • FRUITION PROPERTIES LIMITED

    Corporate Llp Member

    Appointed on 29 October 2014

     

    7 Europa Studios
    Victoria Road
    London
    NW10 6ND
    England

  • GANESH ASSETS LTD

    Corporate Llp Member

    Appointed on 2 February 2012

     

    119-121
    Westbourne Grove
    London
    W2 4UP

  • GREYSTONES HB LIMITED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    Greystones
    The Warren
    Radlett
    Hertfordshire
    WD7 7DS

  • INTERCOLLOID (UK) LIMITED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    3 Warner House
    Bessborough Road
    Harrovian Business Village
    Harrow
    Middlesex
    HA1 3EX

  • ITRACK SOLUTIONS LTD

    Corporate Llp Member

    Appointed on 2 February 2012

     

    14
    Copse Wood Way
    Northwood
    Middlesex
    HA6 2UE

  • PORCHESTER INVEST LIMITED

    Corporate Llp Member

    Appointed on 2 December 2011

     

    Acre House 11-15
    William Road
    London
    NW1 3ER

  • RPC GLOBAL HOLDINGS LTD

    Corporate Llp Member

    Appointed on 2 February 2012

     

    P.O Box 33075
    Dant Al Rolla Building
    Flat 408-A Block Al Rolla Street
    Burdubai
    United Arab Emirates

  • SERIAN HOLDINGS LIMITED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    23-25 Broad Street
    St Helier
    Jersey
    JE4 8ND

  • SUNFLAG (UK) LTD

    Corporate Llp Member

    Appointed on 2 February 2012

     

    Harrison House
    Repton Street
    Leicester
    LE3 5FE

  • WOODCOTE PROERTIES LIMITED

    Corporate Llp Member

    Appointed on 2 February 2012

     

    12a
    Village Walk
    Onchan
    Isle Of Man
    IM3 4EB

  • GEMPOINT 2000 LIMITED

    Corporate Llp Designated Member

    Appointed on 28 October 2011

    Resigned on 18 December 2013

    Unit 1
    Radford Estate
    Goodhall Street
    London
    NW10 6UA
    England

  • ASHAR, Umesh

    Llp Member

    Appointed on 2 February 2012

    Resigned on 5 April 2015

    Month of birth: May 1957

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • BHAGAT, Harkishan

    Llp Member

    Appointed on 2 February 2012

    Resigned on 5 April 2015

    Month of birth: February 1946

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • BHAGAT, Shirinbann Harkishaw

    Llp Member

    Appointed on 2 February 2012

    Resigned on 5 April 2015

    Month of birth: February 1946

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • MADHANI, Shemini Mohamed

    Llp Member

    Appointed on 2 February 2012

    Resigned on 5 April 2015

    Month of birth: October 1958

    3rd Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA
    England

  • PABARI, Hasmukh

    Llp Member

    Appointed on 2 February 2012

    Resigned on 5 April 2015

    Month of birth: December 1939

    50
    Grovewood Close
    Chorleywood
    Herts
    WD3 5PX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F767ZV. Transaction: MzE1NzU1Njk4N2FkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from Unit 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: LLAD01. Barcode: X5FFPKUB. Transaction: MzE1NzI2NjI3OWFkaXF6a2N4.

  3. 21 July 2016 Registration of charge OC3692970004, created on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Mortgage. Type: LLMR01. Barcode: A5BP6TDE. Transaction: MzE1MzgyNTI4NGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQG5DR. Transaction: MzEzNzI0OTIwOWFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4KY8GLE. Transaction: MzEzNTk5MTI0OGFkaXF6a2N4.

  6. 25 November 2015 Appointment of Fruition Properties Limited as a member on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: LLAP02. Barcode: X4KY8GL5. Transaction: MzEzNTk5MTA1OGFkaXF6a2N4.

  7. 25 February 2015 Registration of charge OC3692970003, created on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Mortgage. Type: LLMR01. Barcode: A420GNXK. Transaction: MzExODY3MDczMmFkaXF6a2N4.

  8. 17 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A41FZPA3. Transaction: MzExNzk4NDAyM2FkaXF6a2N4.

  9. 17 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A41FZPAB. Transaction: MzExNzk4MzkwM2FkaXF6a2N4.

  10. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XDEY. Transaction: MzExMzk4ODc0MmFkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3L4KPHN. Transaction: MzExMTc4NjQ2NmFkaXF6a2N4.

  12. 12 November 2014 Appointment of Rns Assets Limited as a member on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: LLAP02. Barcode: X3KH8GIB. Transaction: MzExMTIyOTE2NGFkaXF6a2N4.

  13. 12 November 2014 Termination of appointment of Gempoint 2000 Limited as a member on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: LLTM01. Barcode: X3KH7V6Z. Transaction: MzExMTIyNDAwMGFkaXF6a2N4.

  14. 15 November 2013 Annual return made up to 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2L6L7MJ. Transaction: MzA4ODgyOTM5MWFkaXF6a2N4.

  15. 15 November 2013 Member's details changed for Gempoint 2000 Limited on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: LLCH02. Barcode: X2L6L7MB. Transaction: MzA4ODgyOTIzNWFkaXF6a2N4.

  16. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2DE3IRC. Transaction: MzA4MjM5NzE5NGFkaXF6a2N4.

  17. 9 November 2012 Annual return made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1LC2R6W. Transaction: MzA2NzIzOTMxOWFkaXF6a2N4.

  18. 27 June 2012 Appointment of Shemini Mohamed Madhani as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1BSK5GO. Transaction: MzA1OTg5MDcxNGFkaXF6a2N4.

  19. 27 June 2012 Appointment of Mr. Indrakumar Dadubhai Patel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1BSK5GW. Transaction: MzA1OTg5MDU1MmFkaXF6a2N4.

  20. 27 June 2012 Appointment of Prafullaben Indrakumar Patel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1BSK5GG. Transaction: MzA1OTg5MDMyM2FkaXF6a2N4.

  21. 12 June 2012 Appointment of Woodcote Proerties Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3MZ. Transaction: MzA1OTAwMTk3MWFkaXF6a2N4.

  22. 12 June 2012 Appointment of Umesh Ashar as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3MR. Transaction: MzA1OTAwMDQ5M2FkaXF6a2N4.

  23. 12 June 2012 Appointment of Sunflag (Uk) Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3MJ. Transaction: MzA1OTAwMDI2MmFkaXF6a2N4.

  24. 12 June 2012 Appointment of Serian Holdings Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3M3. Transaction: MzA1ODk5OTQyMmFkaXF6a2N4.

  25. 12 June 2012 Appointment of Rpc Global Holdings Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3LV. Transaction: MzA1ODk5ODk3MmFkaXF6a2N4.

  26. 12 June 2012 Appointment of Safaliben Patel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3LK. Transaction: MzA1ODk5ODU3MWFkaXF6a2N4.

  27. 12 June 2012 Appointment of Prafulchandra Patel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3LC. Transaction: MzA1ODk5Njc4OWFkaXF6a2N4.

  28. 12 June 2012 Appointment of Porchester Invest Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3L4. Transaction: MzA1ODk5NTU5MWFkaXF6a2N4.

  29. 12 June 2012 Appointment of Intercolloid (Uk) Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3KW. Transaction: MzA1ODk5NDc1N2FkaXF6a2N4.

  30. 12 June 2012 Appointment of Itrack Solutions Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3K8. Transaction: MzA1ODk5Mzk0NGFkaXF6a2N4.

  31. 12 June 2012 Appointment of Hasmukh Pabari as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3K0. Transaction: MzA1ODk5MzA5NmFkaXF6a2N4.

  32. 12 June 2012 Appointment of Shirinbann Harkishaw Bhagat as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3JS. Transaction: MzA1ODk5MTI5N2FkaXF6a2N4.

  33. 12 June 2012 Appointment of Harkishan Bhagat as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3JK. Transaction: MzA1ODk5MDgyOWFkaXF6a2N4.

  34. 12 June 2012 Appointment of Greystones Hb Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3JC. Transaction: MzA1ODk5MDY5OGFkaXF6a2N4.

  35. 12 June 2012 Appointment of Ganesh Assets Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3J4. Transaction: MzA1ODk5MDMwNmFkaXF6a2N4.

  36. 12 June 2012 Appointment of Finerose Limted as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3IW. Transaction: MzA1ODk4OTY1M2FkaXF6a2N4.

  37. 12 June 2012 Appointment of Fasa Investments Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3IO. Transaction: MzA1ODk4OTE1OGFkaXF6a2N4.

  38. 12 June 2012 Appointment of Dorrell Investments Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3IG. Transaction: MzA1ODk4ODc3NGFkaXF6a2N4.

  39. 11 June 2012 Appointment of Colrama Processing Labortories Ltd as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3I8. Transaction: MzA1ODkzMjI4N2FkaXF6a2N4.

  40. 11 June 2012 Appointment of Canard Holdings Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3I0. Transaction: MzA1ODkzMTgwOWFkaXF6a2N4.

  41. 11 June 2012 Appointment of Shrina Poojara as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3HS. Transaction: MzA1ODkzMDIyMmFkaXF6a2N4.

  42. 11 June 2012 Appointment of Mrs Shila Bharat Poojara as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3HO. Transaction: MzA1ODkzMDA1N2FkaXF6a2N4.

  43. 11 June 2012 Appointment of Nehal Poojara as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3HC. Transaction: MzA1ODkyOTg3MmFkaXF6a2N4.

  44. 11 June 2012 Appointment of Bharat Vrajlal Poojara as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1AKV3H4. Transaction: MzA1ODkyOTQ4N2FkaXF6a2N4.

  45. 11 June 2012 Appointment of Beaver Enterprises Sa as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3GW. Transaction: MzA1ODkyOTE0OGFkaXF6a2N4.

  46. 11 June 2012 Appointment of Acedean Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A1AKV3GO. Transaction: MzA1ODkyODk5NWFkaXF6a2N4.

  47. 2 May 2012 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: A17SYISH. Transaction: MzA1Njg4MTM1MmFkaXF6a2N4.

  48. 15 February 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A12QCAEX. Transaction: MzA1MjgwNjg1NWFkaXF6a2N4.

  49. 9 February 2012 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: LLAA01. Barcode: A128E6X4. Transaction: MzA1MjE2NDQyM2FkaXF6a2N4.

  50. 3 February 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A11VK8F4. Transaction: MzA1MjE3MTk4MWFkaXF6a2N4.

  51. 28 October 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: L44T7YRI. Transaction: MzA0NjIzODkyOGFkaXF6a2N4.

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