13/15 Westbourne Street Limited

Company Name	13/15 Westbourne Street Limited
Company Status	Active
Company Number	01658257
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Elena Ilina Ellis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(29 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Dr Praveen Somashkar Bilagi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(32 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Giles Leefield
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	15 January 2015(32 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Mrs Dympna Marie Delaney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2016(33 years, 8 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Mrs Mary Eileen Banks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Dr Shakeib Arshad
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(39 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Engineer
Country of Residence	Bahrain
Correspondence Address	Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Mr Peter Timothy Gunton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(39 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired Finance Executive
Country of Residence	Gibraltar
Correspondence Address	Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 1994)
Role	Higher Executive Officer Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 January 2005)
Role	Church Commissioner
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Michele Anne Manders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 February 1998)
Role	Higher Executive Officer
Correspondence Address	16 The Croft Barnet Hertfordshire EN5 2TL

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 July 2005)
Role	Chief Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Shakeib Arshad
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2011)
Role	Physicist
Correspondence Address	3 March House 15 Westbourne Street London W2 2TZ

Director Name	Carl Montgomery
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2014)
Role	Asset Management
Correspondence Address	March House 15 Westbourne Street London W2 2TZ

Secretary Name	Carl Montgomery
Nationality	British
Status	Resigned
Appointed	01 July 2005(22 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2014)
Role	Asset Management
Correspondence Address	March House 15 Westbourne Street London W2 2TZ

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 August 2005)
Correspondence Address	5 Great College Street London SW1P 3SJ

Location

Registered Address	Unit 3 Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	C. Delaney & D. Delaney 5.88% Ordinary
1 at £1	Carl Montgomery 5.88% Ordinary
1 at £1	Church Commissioners For England 5.88% Ordinary
1 at £1	Elena Ellis 5.88% Ordinary
1 at £1	Giles Leefield & M. Leefield 5.88% Ordinary
1 at £1	J.t.f. Meijunk & J.m. Meijunk 5.88% Ordinary
1 at £1	Mary Banks 5.88% Ordinary
1 at £1	Mr A. Clayton 5.88% Ordinary
1 at £1	P. Bilagi & K. Czarnas 5.88% Ordinary
1 at £1	Peter T. Gunton 5.88% Ordinary
1 at £1	R. Gautier 5.88% Ordinary
1 at £1	S. Verdis & K. Verdis 5.88% Ordinary
5 at £1	March House Freehold Co LTD 29.41% Ordinary

Financials

Year	2014
Net Worth	£17
Cash	£17
Current Liabilities	£7,755

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 23 June 2023 (6 pages)
10 August 2023	Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 (1 page)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 23 June 2022 (6 pages)
3 August 2022	Appointment of Mr Peter Timothy Gunton as a director on 2 August 2022 (2 pages)
2 August 2022	Appointment of Dr Shakeib Arshad as a director on 2 August 2022 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 October 2021	Micro company accounts made up to 23 June 2021 (6 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 23 June 2020 (6 pages)
4 October 2020	Director's details changed for Mrs Mary Eileen Olivari on 4 October 2020 (2 pages)
13 March 2020	Micro company accounts made up to 23 June 2019 (6 pages)
6 February 2020	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW on 6 February 2020 (1 page)
23 January 2020	Director's details changed for Giles Leefield on 23 January 2020 (2 pages)
23 January 2020	Director's details changed for Elena Ilina Ellis on 23 January 2020 (2 pages)
23 January 2020	Change of details for March House Freehold Company Limited as a person with significant control on 16 April 2019 (2 pages)
23 January 2020	Director's details changed for Dr Praveen Somashkar Bilagi on 23 January 2020 (2 pages)
23 January 2020	Appointment of Mrs Mary Eileen Olivari as a director on 24 June 2019 (2 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 6 August 2019 (1 page)
22 March 2019	Micro company accounts made up to 23 June 2018 (7 pages)
28 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
23 March 2018	Micro company accounts made up to 23 June 2017 (5 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
25 November 2016	Total exemption full accounts made up to 23 June 2016 (9 pages)
25 November 2016	Total exemption full accounts made up to 23 June 2016 (9 pages)
27 June 2016	Director's details changed for Mrs Dympna Marie Delaney on 24 June 2016 (2 pages)
27 June 2016	Director's details changed for Mrs Dympna Marie Delaney on 24 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Dympna Marie Delaney as a director on 24 April 2016 (2 pages)
14 June 2016	Appointment of Mrs Dympna Marie Delaney as a director on 24 April 2016 (2 pages)
27 April 2016	Registered office address changed from March House 15 Westbourne Street London W2 2TZ to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 27 April 2016 (2 pages)
27 April 2016	Registered office address changed from March House 15 Westbourne Street London W2 2TZ to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 27 April 2016 (2 pages)
4 February 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-02-04 GBP 17 (16 pages)
4 February 2016	Annual return made up to 31 December 2015 Statement of capital on 2016-02-04 GBP 17 (16 pages)
25 January 2016	Termination of appointment of Carl Montgomery as a director on 10 December 2014 (2 pages)
25 January 2016	Termination of appointment of Carl Montgomery as a secretary on 10 December 2014 (2 pages)
25 January 2016	Appointment of Giles Leefield as a director on 15 January 2015 (3 pages)
25 January 2016	Termination of appointment of Carl Montgomery as a director on 10 December 2014 (2 pages)
25 January 2016	Termination of appointment of Carl Montgomery as a secretary on 10 December 2014 (2 pages)
25 January 2016	Appointment of Giles Leefield as a director on 15 January 2015 (3 pages)
25 January 2016	Appointment of Praveen Somashkar Bilagi as a director on 15 January 2015 (3 pages)
25 January 2016	Appointment of Praveen Somashkar Bilagi as a director on 15 January 2015 (3 pages)
15 January 2016	Total exemption full accounts made up to 23 June 2015 (11 pages)
15 January 2016	Total exemption full accounts made up to 23 June 2015 (11 pages)
13 March 2015	Total exemption small company accounts made up to 23 June 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 23 June 2014 (5 pages)
21 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-21 GBP 17 (14 pages)
21 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-21 GBP 17 (14 pages)
18 March 2014	Accounts for a small company made up to 23 June 2013 (5 pages)
18 March 2014	Accounts for a small company made up to 23 June 2013 (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 6 November 2013 GBP 17 (4 pages)
28 January 2014	Statement of capital following an allotment of shares on 6 November 2013 GBP 17 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 17 (14 pages)
28 January 2014	Statement of capital following an allotment of shares on 6 November 2013 GBP 17 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 17 (14 pages)
12 March 2013	Accounts for a small company made up to 23 June 2012 (5 pages)
12 March 2013	Accounts for a small company made up to 23 June 2012 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
25 January 2012	Annual return made up to 31 December 2011 (14 pages)
25 January 2012	Appointment of Elena Ellis as a director (3 pages)
25 January 2012	Appointment of Elena Ellis as a director (3 pages)
25 January 2012	Annual return made up to 31 December 2011 (14 pages)
18 January 2012	Total exemption small company accounts made up to 23 June 2011 (3 pages)
18 January 2012	Total exemption small company accounts made up to 23 June 2011 (3 pages)
23 December 2011	Termination of appointment of Shakeib Arshad as a director (2 pages)
23 December 2011	Termination of appointment of Shakeib Arshad as a director (2 pages)
1 March 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
25 January 2011	Annual return made up to 31 December 2010 (14 pages)
25 January 2011	Annual return made up to 31 December 2010 (14 pages)
24 June 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
13 April 2009	Accounts for a small company made up to 23 June 2008 (5 pages)
13 April 2009	Accounts for a small company made up to 23 June 2008 (5 pages)
31 December 2008	Return made up to 31/12/08; change of members (6 pages)
31 December 2008	Return made up to 31/12/08; change of members (6 pages)
1 October 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
23 April 2008	Total exemption full accounts made up to 23 June 2006 (6 pages)
23 April 2008	Total exemption full accounts made up to 23 June 2006 (6 pages)
4 March 2008	Return made up to 31/12/07; no change of members (7 pages)
4 March 2008	Return made up to 31/12/07; no change of members (7 pages)
9 March 2007	Return made up to 31/12/06; full list of members (10 pages)
9 March 2007	Return made up to 31/12/06; full list of members (10 pages)
2 March 2006	Return made up to 31/12/05; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
2 March 2006	Return made up to 31/12/05; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
6 January 2006	Full accounts made up to 23 June 2005 (6 pages)
6 January 2006	Full accounts made up to 23 June 2005 (6 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2006	Ad 01/07/05--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
4 January 2006	Â£ nc 14/15 30/06/05 (1 page)
4 January 2006	Ad 01/07/05--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
4 January 2006	Â£ nc 14/15 30/06/05 (1 page)
2 December 2005	Registered office changed on 02/12/05 from: lower sandhill house, bodle street, hailsham, east sussex BN27 4QU (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Location of register of members (1 page)
2 December 2005	Location of register of members (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: lower sandhill house, bodle street, hailsham, east sussex BN27 4QU (1 page)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (11 pages)
10 January 2005	Return made up to 31/12/04; full list of members (11 pages)
5 January 2005	Full accounts made up to 23 June 2004 (6 pages)
5 January 2005	Full accounts made up to 23 June 2004 (6 pages)
15 June 2004	Return made up to 31/12/03; full list of members (11 pages)
15 June 2004	Return made up to 31/12/03; full list of members (11 pages)
7 January 2004	Full accounts made up to 23 June 2003 (6 pages)
7 January 2004	Full accounts made up to 23 June 2003 (6 pages)
7 January 2003	Full accounts made up to 23 June 2002 (6 pages)
7 January 2003	Full accounts made up to 23 June 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (11 pages)
6 January 2003	Return made up to 31/12/02; full list of members (11 pages)
11 March 2002	Return made up to 31/12/01; full list of members (10 pages)
11 March 2002	Return made up to 31/12/01; full list of members (10 pages)
7 January 2002	Full accounts made up to 23 June 2001 (6 pages)
7 January 2002	Full accounts made up to 23 June 2001 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (10 pages)
19 January 2001	Return made up to 31/12/00; full list of members (10 pages)
4 December 2000	Full accounts made up to 23 June 2000 (6 pages)
4 December 2000	Full accounts made up to 23 June 2000 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (10 pages)
19 January 2000	Return made up to 31/12/99; full list of members (10 pages)
5 January 2000	Full accounts made up to 23 June 1999 (6 pages)
5 January 2000	Full accounts made up to 23 June 1999 (6 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Full accounts made up to 23 June 1998 (6 pages)
20 January 1999	Full accounts made up to 23 June 1998 (6 pages)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house, fulwood place, london, WC1V 6UB (1 page)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house, fulwood place, london, WC1V 6UB (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
23 April 1998	Full accounts made up to 23 June 1997 (9 pages)
23 April 1998	Full accounts made up to 23 June 1997 (9 pages)
27 March 1998	New director appointed (3 pages)
27 March 1998	Director resigned (1 page)
27 March 1998	Director resigned (1 page)
27 March 1998	New director appointed (3 pages)
2 March 1998	Return made up to 31/12/97; full list of members (8 pages)
2 March 1998	Return made up to 31/12/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 23 June 1996 (8 pages)
21 April 1997	Full accounts made up to 23 June 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1996	Full accounts made up to 23 June 1995 (9 pages)
18 February 1996	Full accounts made up to 23 June 1995 (9 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Memorandum and Articles of Association (15 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Memorandum and Articles of Association (15 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
24 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 November 1989	Â£ nc 12/14 10/11/89 (1 page)
24 November 1989	Â£ nc 12/14 10/11/89 (1 page)
24 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)

13/15 Westbourne Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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