Westbourne Investments Limited

Company Name	Westbourne Investments Limited
Company Status	Active
Company Number	00585692
Category	Private Limited Company
Incorporation Date	18 June 1957(66 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kim Alexander Gottlieb
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(34 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yavington Mead Avington Winchester Hampshire SO21 1DA

Director Name	Mr Craig Howard Gottlieb
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(34 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Marcus Robert Gottlieb
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 1993(35 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14a Saint Lukes Road London W11 1DP

Director Name	Mr Ian Barry Abrams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(66 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Karen Pessa Rose Abrams
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(34 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 1998)
Role	Director Of Companies
Correspondence Address	33 Cedars Close London NW4 1TR

Director Name	Sonia Shifra Gottlieb
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(34 years, 1 month after company formation)
Appointment Duration	32 years (resigned 15 August 2023)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	22 Portland Court 101 Hendon Lane London N3 3SH

Secretary Name	Sonia Shifra Gottlieb
Nationality	British
Status	Resigned
Appointed	07 August 1991(34 years, 1 month after company formation)
Appointment Duration	32 years (resigned 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Portland Court 101 Hendon Lane London N3 3SH

Director Name	Ian Barry Abrams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(35 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 1998)
Role	Stockbroker
Correspondence Address	33 Cedars Close London NW4 1TR

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(35 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

740 at £1	Sonia Shifra Gottlieb 52.86% Ordinary
76 at £1	Craig Howard Gottlieb 5.43% Ordinary A
76 at £1	Julius Gottlieb 5.43% Ordinary A
76 at £1	Karen Pessa Rose Abrams 5.43% Ordinary A
76 at £1	Kim Alexander Gottlieb 5.43% Ordinary A
76 at £1	Marcus Robert Gottlieb 5.43% Ordinary A
52 at £1	Craig Howard Gottlieb 3.71% Ordinary
52 at £1	Julius Gottlieb 3.71% Ordinary
52 at £1	Karen Pessa Rose Abrams 3.71% Ordinary
52 at £1	Kim Alexander Gottlieb 3.71% Ordinary
52 at £1	Marcus Robert Gottlieb 3.71% Ordinary
20 at £1	Sonia Shifra Gottlieb 1.43% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

28 February 1966	Delivered on: 8 March 1966 Persons entitled: National Provincial Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 sydenham road croydon with all fixed plant machinery present & future. Outstanding
13 March 1964	Delivered on: 3 April 1964 Persons entitled: Mrs S.M. Robertson Classification: Mortgage Secured details: Sterling pounds 1,250. Particulars: "Seymour mansions" boscombe road hammersmith london W12. Outstanding
9 May 1962	Delivered on: 28 May 1962 Persons entitled: Hastings and Thanet Building Society Classification: Legal charge Secured details: Sterling pounds 3,500. Particulars: 23, esmond road, bedford park, acton, middlesex. Outstanding
5 September 1961	Delivered on: 12 September 1961 Persons entitled: The City of London Building Society Classification: Mortgage Secured details: Sterling pounds 2500. Particulars: 57 chiswick high road, chiswick, middlesex. Outstanding
16 November 1979	Delivered on: 23 November 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 chiswick high road, london W4 mx 399088 together with all fixtures. Outstanding
10 March 1960	Delivered on: 21 March 1960 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 23 esmond road, bedford park, acton, title no mx 62579. Outstanding
19 April 1977	Delivered on: 3 May 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, esmond road, ealing, london W.4 title no mx 161221. Outstanding
19 April 1977	Delivered on: 3 May 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, esmond road ealing, london W.4 title no mx 62579. Outstanding
14 June 1973	Delivered on: 19 June 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55, chiswick high rd., London, W.4. Outstanding
14 March 1972	Delivered on: 16 March 1972 Persons entitled: National Post Office Building Society. Classification: Mortgage Secured details: Sterling pounds 8,000 & further advances. Particulars: Bowling green & tennis courts, rear of 2/48 (even) airedale avenue, chiswick, W.4. Outstanding
7 April 1964	Delivered on: 4 May 1971 Persons entitled: Guardian Building Society Classification: Charge Secured details: Sterling pounds 3895.61 (owing). Particulars: 45, chiswick high road, london, W.4. Outstanding
10 February 1971	Delivered on: 24 February 1971 Persons entitled: Goldhawk Building Society Classification: Mortgage Secured details: Sterling pounds 4875. Particulars: 5, chiswick high road london W4. Outstanding
20 August 1970	Delivered on: 1 September 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known as bowling green and tennis courts at rear of 2-48 (ever nos) airedale ave, hounslow, middx. No mx 405775. Outstanding
7 August 1970	Delivered on: 18 August 1970 Persons entitled: Goldhawk Building Society Classification: Mortgage Secured details: Sterling pounds 3,000. Particulars: 53 chiswick high road, chiswick, london. W.4 mx 399976. Outstanding
1 May 1970	Delivered on: 20 May 1970 Persons entitled: Guardian Building Society. Classification: Charge Secured details: Sterling pounds 4500. Particulars: 40 esmond road, bedford park chiswick W4. London borough of ealing. Outstanding
23 December 1968	Delivered on: 13 January 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 fernhead road, westminster, london title no LN164002. Outstanding
26 November 1959	Delivered on: 26 November 1959 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 57 high road, chiswick W4 and all fixtures present and future. Outstanding
28 February 1964	Delivered on: 12 March 1964 Persons entitled: Finchley Building Society Classification: Mortgage Secured details: Sterling pounds 2,400 and any other money due etc. Particulars: 26 sydenham rd., Croydon, surrey. Fully Satisfied
24 February 1964	Delivered on: 28 February 1964 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 12A, marlborough crescent bedford park london W6 with all fixtures present & future (see doc for full details). Fully Satisfied
17 December 1963	Delivered on: 1 January 1964 Persons entitled: Guardian Building Society Classification: Legal charge Secured details: Sterling pounds 7,000. Particulars: Devon house church hill caterham surrey. Fully Satisfied
24 February 1981	Delivered on: 17 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 chiswick high road, W.4. london borough of hounslow. Mk 399192. Fully Satisfied

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 October 2023	Termination of appointment of Sonia Shifra Gottlieb as a director on 15 August 2023 (1 page)
17 October 2023	Termination of appointment of Sonia Shifra Gottlieb as a secretary on 15 August 2023 (1 page)
11 August 2023	Appointment of Mr Ian Barry Abrams as a director on 6 July 2023 (2 pages)
28 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 December 2021	Satisfaction of charge 14 in full (1 page)
8 December 2021	Satisfaction of charge 12 in full (1 page)
8 December 2021	Satisfaction of charge 11 in full (1 page)
8 December 2021	Satisfaction of charge 8 in full (1 page)
8 December 2021	Satisfaction of charge 17 in full (1 page)
8 December 2021	Satisfaction of charge 18 in full (1 page)
8 December 2021	Satisfaction of charge 16 in full (1 page)
8 December 2021	Satisfaction of charge 2 in full (1 page)
8 December 2021	Satisfaction of charge 9 in full (1 page)
8 December 2021	Satisfaction of charge 1 in full (1 page)
8 December 2021	Satisfaction of charge 3 in full (1 page)
8 December 2021	Satisfaction of charge 19 in full (1 page)
8 December 2021	Satisfaction of charge 13 in full (1 page)
8 December 2021	Satisfaction of charge 20 in full (1 page)
8 December 2021	Satisfaction of charge 15 in full (1 page)
8 December 2021	Satisfaction of charge 4 in full (1 page)
8 December 2021	Satisfaction of charge 10 in full (1 page)
8 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 May 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 June 2019	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 June 2019 (1 page)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2018	Director's details changed for Mr Craig Howard Gottlieb on 15 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
27 March 2018	Change of details for Mr Craig Howard Gottlieb as a person with significant control on 15 March 2018 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
6 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
16 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,400 (8 pages)
16 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,400 (8 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,400 (8 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,400 (8 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,400 (8 pages)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
7 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,400 (8 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,400 (8 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,400 (8 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
29 March 2011	Director's details changed for Craig Howard Gottlieb on 15 March 2011 (2 pages)
29 March 2011	Director's details changed for Craig Howard Gottlieb on 15 March 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 August 2009	Return made up to 07/08/09; full list of members (8 pages)
18 August 2009	Return made up to 07/08/09; full list of members (8 pages)
17 June 2009	Appointment terminated director julius gottlieb (1 page)
17 June 2009	Appointment terminated director julius gottlieb (1 page)
7 October 2008	Director's change of particulars / kim gottlieb / 01/08/2008 (1 page)
7 October 2008	Return made up to 07/08/08; full list of members (8 pages)
7 October 2008	Return made up to 07/08/08; full list of members (8 pages)
7 October 2008	Director's change of particulars / kim gottlieb / 01/08/2008 (1 page)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 September 2007	Return made up to 07/08/07; full list of members (5 pages)
11 September 2007	Return made up to 07/08/07; full list of members (5 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 September 2005	Return made up to 07/08/05; full list of members (10 pages)
8 September 2005	Return made up to 07/08/05; full list of members (10 pages)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 August 2004	Return made up to 07/08/04; full list of members (10 pages)
17 August 2004	Return made up to 07/08/04; full list of members (10 pages)
1 April 2004	Registered office changed on 01/04/04 from: apex house grand arcade london N12 0EH (1 page)
1 April 2004	Registered office changed on 01/04/04 from: apex house grand arcade london N12 0EH (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 November 2003	Return made up to 07/08/03; full list of members (10 pages)
11 November 2003	Return made up to 07/08/03; full list of members (10 pages)
9 October 2003	Registered office changed on 09/10/03 from: 124-130 seymour place london W1H 1BG (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 124-130 seymour place london W1H 1BG (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
8 August 2002	Return made up to 07/08/02; full list of members (10 pages)
8 August 2002	Return made up to 07/08/01; full list of members (9 pages)
8 August 2002	Return made up to 07/08/01; full list of members (9 pages)
17 December 2001	Full accounts made up to 31 March 2001 (8 pages)
17 December 2001	Full accounts made up to 31 March 2001 (8 pages)
27 November 2000	Full accounts made up to 31 March 2000 (5 pages)
27 November 2000	Full accounts made up to 31 March 2000 (5 pages)
24 August 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 363(288) ‐ Director's particulars changed (9 pages)
24 August 2000	Return made up to 07/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 363(288) ‐ Director's particulars changed (9 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 August 1999	Return made up to 07/08/99; full list of members (9 pages)
16 August 1999	Return made up to 07/08/99; full list of members (9 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
25 August 1998	Full accounts made up to 31 March 1998 (5 pages)
25 August 1998	Full accounts made up to 31 March 1998 (5 pages)
14 August 1998	Return made up to 07/08/98; full list of members (11 pages)
14 August 1998	Return made up to 07/08/98; full list of members (11 pages)
24 September 1997	Full accounts made up to 31 March 1997 (5 pages)
24 September 1997	Full accounts made up to 31 March 1997 (5 pages)
8 August 1997	Return made up to 07/08/97; full list of members (11 pages)
8 August 1997	Return made up to 07/08/97; full list of members (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (5 pages)
15 August 1996	Return made up to 07/08/96; full list of members (11 pages)
15 August 1996	Return made up to 07/08/96; full list of members (11 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
14 August 1995	Return made up to 07/08/95; full list of members (22 pages)
14 August 1995	Return made up to 07/08/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 January 1988	Wd 24/11/87 ad 27/10/87--------- Â£ si 900@1=900 (2 pages)
4 January 1988	Particulars of contract relating to shares (3 pages)
4 January 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
23 November 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
18 June 1957	Incorporation (16 pages)
18 June 1957	Incorporation (16 pages)

Westbourne Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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