1 WESTBOURNE ROAD N7 LIMITED -


Company Profile Company Filings

Overview

1 WESTBOURNE ROAD N7 LIMITED is a Private Limited Company from and has the status: Active.
1 WESTBOURNE ROAD N7 LIMITED was incorporated 30 years ago on 29/10/1993 and has the registered number: 02867191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

1 WESTBOURNE ROAD N7 LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 WESTBOURNE ROAD
N7 8AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TARA REDMOND Secretary 2016-10-31 CURRENT
HELEN WARD May 1971 Irish Director 2006-12-01 CURRENT
MR WILLIAM FU Sep 1983 British Director 2020-11-01 CURRENT
MISS JULIET KATHARINE SMITH Mar 1993 British Director 2014-09-29 CURRENT
MS NAVANEET VENKATRAMANI Sep 1988 British Director 2017-08-05 CURRENT
MS ARMINDA KLIER Jun 1985 American Director 2020-11-01 CURRENT
MR KOMAL KRISHNAKANT PATEL Mar 1988 British Director 2017-08-05 CURRENT
MS TARA REDMOND Mar 1975 Irish Director 2016-10-31 CURRENT
KENNETH EDWARD CROSLAND May 1956 British Director 1993-10-29 UNTIL 1996-10-10 RESIGNED
PAUL HENRY YOUNG Dec 1949 British Director 1993-10-29 UNTIL 1997-04-21 RESIGNED
MRS ELIZABETH ANN KERSHAW Feb 1947 British Director 2012-09-05 UNTIL 2016-10-31 RESIGNED
SHEILA FARRELL British Director 1996-02-20 UNTIL 2006-09-26 RESIGNED
STEPHEN JAMES KERSHAW Oct 1946 British Director 1993-11-30 UNTIL 2012-09-05 RESIGNED
IAN DAVID KIRK British Director 1993-10-29 UNTIL 2002-06-24 RESIGNED
JUSTINE CLAIRE WILLETT Dec 1966 British Director 1998-11-16 UNTIL 2006-03-31 RESIGNED
MR SIMON MICHAEL DONALD CHARLES STRINGER Jun 1983 British Director 2006-12-01 UNTIL 2014-09-04 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-10-29 UNTIL 1993-10-29 RESIGNED
DR CIARA ABBOTT Feb 1985 British Director 2012-08-17 UNTIL 2016-10-31 RESIGNED
KATHERINE MARIE COLBOURNE British Director 2006-12-01 UNTIL 2012-08-15 RESIGNED
MR SIMON CARE Nov 1984 British Director 2012-08-17 UNTIL 2016-10-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-29 UNTIL 1993-10-29 RESIGNED
THOMAS RUPERT COLBOURNE Jul 1974 British Director 2006-12-01 UNTIL 2012-08-15 RESIGNED
IAN DAVID KIRK British Secretary 1993-10-29 UNTIL 2002-06-24 RESIGNED
MRS ELIZABETH ANN KERSHAW Secretary 2012-08-15 UNTIL 2016-10-31 RESIGNED
SHEILA FARRELL British Secretary 2002-06-24 UNTIL 2006-09-26 RESIGNED
KATHERINE MARIE COLBOURNE British Secretary 2006-12-01 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tara Redmond 2016-10-31 3/1975 Dublin 12   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE GARAGE (PORTSMOUTH) LIMITED HANTS Active FULL 45111 - Sale of new cars and light motor vehicles
MEONPOOL LIMITED HANTS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
Z1N5 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
20 HIGHBURY GROVE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CG BODYSHOP LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED HAVANT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CG BODYSHOP HOLDINGS LIMITED HAVANT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRINGER PROPERTY LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARMINDA KLIER LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
1 WESTBOURNE ROAD N7 LIMITED - Filleted accounts 2023-09-07 31-03-2023 £5,050 Cash £6,817 equity
1 WESTBOURNE ROAD N7 LIMITED - Filleted accounts 2022-07-21 31-03-2022 £2,205 Cash £3,972 equity
1 WESTBOURNE ROAD N7 LIMITED - Filleted accounts 2021-06-08 31-03-2021 £1,061 Cash £2,828 equity
1 WESTBOURNE ROAD N7 LIMITED - Filleted accounts 2020-11-05 31-03-2020 £2,084 Cash £3,851 equity
1 WESTBOURNE ROAD N7 LIMTED - Filleted accounts 2019-11-13 31-03-2019 £1,015 Cash £2,782 equity
1 WESTBOURNE ROAD N7 LIMTED - Filleted accounts 2018-10-06 31-03-2018 £1,422 Cash £3,189 equity
1 WESTBOURNE ROAD N7 LIMTED - Filleted accounts 2017-11-21 31-03-2017 £1,011 Cash £2,814 equity
1 WESTBOURNE ROAD N7 LIMTED - Abbreviated accounts 2017-01-28 31-03-2016 £187 Cash
1 WESTBOURNE ROAD N7 LIMTED - Abbreviated accounts 2015-11-19 31-03-2015 £875 Cash
1 WESTBOURNE ROAD N7 LIMTED - Abbreviated accounts 2014-11-13 31-03-2014 £1,835 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATCHPINT LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
9 WESTBOURNE ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BIO-LOGICIP LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARMINDA KLIER LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
S CLARKE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities