42 WESTBOURNE GARDENS RESIDENTS LIMITED -


Company Profile Company Filings

Overview

42 WESTBOURNE GARDENS RESIDENTS LIMITED is a Private Limited Company from and has the status: Active.
42 WESTBOURNE GARDENS RESIDENTS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03618301. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

42 WESTBOURNE GARDENS RESIDENTS LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

42 WESTBOURNE GARDENS
W2 5NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLINE SARAH WHYSALL Aug 1964 English Director 2012-09-01 CURRENT
MISS ELEANOR JANE POWELL Sep 1996 British Director 2023-07-27 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-08-19 UNTIL 1998-12-24 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1998-08-19 UNTIL 1998-12-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-08-19 UNTIL 1998-12-24 RESIGNED
DAVID MURPHY Dec 1965 British Director 1998-12-24 UNTIL 2001-10-11 RESIGNED
MR CHRISTOPHER RUDOLF LOEWE May 1983 German Director 2012-08-01 UNTIL 2023-08-21 RESIGNED
MR CHRISTOPHER RUDOLF LOEWE May 1983 German Director 2016-09-02 UNTIL 2017-02-20 RESIGNED
JANET HOARE Dec 1950 British Director 2001-09-13 UNTIL 2003-10-01 RESIGNED
MR JAKE DELANEY Dec 1987 British Director 2017-02-20 UNTIL 2018-03-29 RESIGNED
TRACEY GREENAWAY Dec 1972 British Director 2003-10-01 UNTIL 2018-03-29 RESIGNED
MR ALEXANDER HOARE Jun 1984 British Director 2012-04-23 UNTIL 2017-02-20 RESIGNED
JANET HOARE Dec 1950 British Director 2007-08-01 UNTIL 2012-08-18 RESIGNED
DR DEBORAH JANE KEITH British Secretary 1998-12-24 UNTIL 2007-09-03 RESIGNED
ALEXANDER HOARE British Secretary 2007-09-03 UNTIL 2016-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Hoare 2016-08-01 - 2017-08-27 6/1984 London   Significant influence or control
Mr Christopher Rudolf Loewe 2016-08-01 - 2016-08-01 5/1983 London   Significant influence or control
Mrs Tracey Greenaway 2016-08-01 - 2016-08-01 12/1972 London   Significant influence or control
Ms Caroline Sarah Whysall 2016-08-01 - 2016-08-01 8/1964 London   Significant influence or control

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DRIFTWOOD CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WITTERING ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAN DEV LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WESTBOURNE FASHION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
THE LUXURY CLASSICS LIMITED LONDON ENGLAND Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2023-07-15 31-08-2022 £19,961 equity
Micro-entity Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2022-05-24 31-08-2021 £17,704 equity
Micro-entity Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2021-06-25 31-08-2020 £12,895 equity
Micro-entity Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2020-05-30 31-08-2019 £12,117 equity
Micro-entity Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2019-04-13 31-08-2018 £18,100 equity
Micro-entity Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2017-11-07 31-08-2017 £8,509 equity
Abbreviated Company Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2017-02-21 31-08-2016 £6,555 Cash £6,655 equity
Abbreviated Company Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2015-10-15 31-08-2015 £7,947 Cash £8,047 equity
Abbreviated Company Accounts - 42 WESTBOURNE GARDENS RESIDENTS LIMITED 2014-09-09 31-08-2014 £12,996 equity

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