| Company Name | 13 Westbourne Park Road (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01816848 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1984(39 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Margaret Jean Bird |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Office Manager |
| Correspondence Address | Flat B 13 Westbourne Park Road London W2 5PX |
| Director Name | Robert Stuart Powell Jenkins |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(21 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Journalist |
| Correspondence Address | 13a Westbourne Park Road London W2 5PX |
| Director Name | Helene Roberta Renee Marie Soulages |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 June 2012(28 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Westbourne Park Road London W2 5PX |
| Secretary Name | Mr Martin Klein |
|---|---|
| Status | Current |
| Appointed | 17 October 2019(35 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 12, 18 All Saints Road London W11 1HH |
| Director Name | Dagmar Baeuerle |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 19 May 1998) |
| Role | Student |
| Correspondence Address | Flat A 13 Westbourne Park Road London W2 5PX |
| Director Name | Mr Jasper Rhodri Ungoed-Thomas |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 27 May 2007) |
| Role | HM Inspector Of Schools |
| Correspondence Address | Flat D 13 Westbourne Park Road London W2 5PX |
| Director Name | Stephen Luing Preedy |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 24 years (resigned 21 January 2015) |
| Role | Commercial Director |
| Correspondence Address | Flat C 13 Westbourne Park Road London W2 5PX |
| Director Name | Peter John Feely |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 10 May 2017) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat E 13 Westbourne Park Road London W2 5PX |
| Secretary Name | Margaret Jean Bird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(6 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 17 October 2019) |
| Role | Company Director |
| Correspondence Address | Flat B 13 Westbourne Park Road London W2 5PX |
Contact
| Telephone | 020 72211998 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 349 Royal College Street London NW1 9QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helene Roberte Reuee Marie Soulages 20.00% Ordinary |
|---|---|
| 1 at £1 | Miss Margaret Jean Bird 20.00% Ordinary |
| 1 at £1 | Peter John Feely 20.00% Ordinary |
| 1 at £1 | Robert Stuart Powell Jenkins & Gay Jenkins 20.00% Ordinary |
| 1 at £1 | Stephen Luing Preedy 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,837 |
| Cash | £3,517 |
| Current Liabilities | £666 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 21 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
|---|---|
| 20 March 2023 | Appointment of Ringley Limited as a director on 1 January 2023 (2 pages) |
| 20 March 2023 | Registered office address changed from 13 Westbourne Park Road London W2 5PX England to 349 Royal College Street London NW1 9QS on 20 March 2023 (1 page) |
| 24 February 2023 | Registered office address changed from Unit 12, 18 All Saints Road London W11 1HH England to 13 Westbourne Park Road London W2 5PX on 24 February 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 16 January 2023 | Termination of appointment of Martin Klein as a secretary on 16 January 2023 (1 page) |
| 22 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 27 January 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 27 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from 13 Westbourne Park Road London W2 5PX to Unit 12, 18 All Saints Road London W11 1HH on 29 October 2019 (1 page) |
| 29 October 2019 | Termination of appointment of Margaret Jean Bird as a secretary on 17 October 2019 (1 page) |
| 29 October 2019 | Appointment of Mr Martin Klein as a secretary on 17 October 2019 (2 pages) |
| 12 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 6 February 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 25 April 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 11 May 2017 | Termination of appointment of Peter John Feely as a director on 10 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of Peter John Feely as a director on 10 May 2017 (1 page) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 17 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 April 2015 | Termination of appointment of Stephen Luing Preedy as a director on 21 January 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Stephen Luing Preedy as a director on 21 January 2015 (1 page) |
| 23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (9 pages) |
| 28 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (9 pages) |
| 22 November 2012 | Appointment of Helene Roberta Renee Marie Soulages as a director (3 pages) |
| 22 November 2012 | Appointment of Helene Roberta Renee Marie Soulages as a director (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (8 pages) |
| 19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (8 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (8 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (8 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (7 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (7 pages) |
| 5 March 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 5 March 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 18 February 2009 | Location of register of members (non legible) (1 page) |
| 18 February 2009 | Location of register of members (non legible) (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 February 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 20 February 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (4 pages) |
| 22 February 2007 | Return made up to 16/01/07; full list of members (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 10 March 2006 | Return made up to 16/01/06; full list of members (9 pages) |
| 10 March 2006 | Return made up to 16/01/06; full list of members (9 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (9 pages) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (9 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 31 January 2004 | Return made up to 16/01/04; full list of members (9 pages) |
| 31 January 2004 | Return made up to 16/01/04; full list of members (9 pages) |
| 1 March 2003 | Return made up to 16/01/03; full list of members (9 pages) |
| 1 March 2003 | Return made up to 16/01/03; full list of members (9 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 31 January 2002 | Return made up to 16/01/02; full list of members (8 pages) |
| 31 January 2002 | Return made up to 16/01/02; full list of members (8 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 January 2001 | Return made up to 16/01/01; full list of members
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| 23 January 2001 | Return made up to 16/01/01; full list of members
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| 7 March 2000 | Return made up to 16/01/00; full list of members
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| 7 March 2000 | Return made up to 16/01/00; full list of members
|
| 3 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 30 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 March 1999 | Return made up to 16/01/99; no change of members (6 pages) |
| 29 March 1999 | Return made up to 16/01/99; no change of members (6 pages) |
| 6 February 1998 | Return made up to 16/01/98; no change of members (6 pages) |
| 6 February 1998 | Return made up to 16/01/98; no change of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 26 February 1997 | Return made up to 16/01/97; full list of members (8 pages) |
| 26 February 1997 | Return made up to 16/01/97; full list of members (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 25 June 1996 | Resolutions
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| 25 June 1996 | Resolutions
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| 25 June 1996 | Resolutions
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| 25 June 1996 | Resolutions
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| 25 June 1996 | Resolutions
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| 7 February 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 1 February 1996 | Return made up to 16/01/96; no change of members (6 pages) |
| 1 February 1996 | Return made up to 16/01/96; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |