Company NameWestridge Court Residents Association Limited
Company StatusActive
Company Number01949721
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameJohn Keith
NationalityBritish
StatusCurrent
Appointed06 September 2004(18 years, 11 months after company formation)
Appointment Duration13 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Westridge Court
32 Park Hill
Ealing
London
W5 2JN
Director NameDr Raphael Lewis Dean
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2004(19 years after company formation)
Appointment Duration13 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address31 Corringway
London
W5 3AB
Director NameMr Andrew Brzozowski
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWestridge Court Flat 4
32 Park Hill
Ealing
London
W5 2JN
Director NameMrs Marie-Claire Louise Barsley
Date of BirthApril 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(30 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleTrainee Psychotherapist
Country of ResidenceEngland
Correspondence Address204 Northfield Avenue
London
W13 9SJ
Director NameChristopher Arthur Hughes
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 West Ridge Court
Park Hill
London
W5 2JN
Director NameThomas Edwin Stinson
Date of BirthSeptember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleEngineer
Correspondence Address12 Westridge Court
Park Hill Ealing
London
W5 2JN
Secretary NameJohn Keith
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Westridge Court
32 Park Hill
Ealing
London
W5 2JN
Director NamePeter John Coomber
Date of BirthDecember 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(8 years, 1 month after company formation)
Appointment Duration17 years (resigned 11 November 2010)
RoleRetired Town Clerk
Country of ResidenceEngland
Correspondence Address15 Tresahar Road
Falmouth
Cornwall
TR11 4EE
Director NameAnna Mystkowska
Date of BirthAugust 1933 (Born 84 years ago)
NationalityItalian
StatusResigned
Appointed12 November 1993(8 years, 1 month after company formation)
Appointment Duration3 years (resigned 17 November 1996)
RoleRetired
Correspondence Address1 West Ridge Court
Park Hill Ealing
London
W5 2JN
Secretary NameDiana Elizabeth Maxwell
NationalityBritish
StatusResigned
Appointed01 February 1994(8 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 1997)
RoleSecretary
Correspondence Address9 West Ridge Court
Park Hill Ealing
London
W5 2JN
Director NameJohn Keith
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(10 years, 7 months after company formation)
Appointment Duration19 years, 6 months (resigned 26 November 2015)
RoleRetired Bank Officer
Country of ResidenceEngland
Correspondence Address8 Westridge Court
32 Park Hill
Ealing
London
W5 2JN
Secretary NameEdmund Tse Wah Liu
NationalityBritish
StatusResigned
Appointed01 January 1997(11 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 April 2000)
RoleCompany Director
Correspondence Address11 Westridge Court Ealing
London
W5 2JN
Secretary NameAnne Helene Johnston
NationalityBritish
StatusResigned
Appointed11 April 2000(14 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 September 2004)
RoleProof-Reader
Correspondence Address4 West Ridge Court
32 Park Hill
London
W5 2JN
Director NameDr Raphael Lewis Dean
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(19 years after company formation)
Appointment Duration12 years, 2 months (resigned 01 December 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address31 Corringway
London
W5 3AB

Location

Registered AddressColin Bibra Estate Agents Ltd
204 Northfield Avenue
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Andrew Brzozowski & Iris Marylin Cohda
8.33%
Ordinary
1 at £1Anna Sylvia Mazzarino & Laura Mazzarino & Anthony Robert Mazzarino
8.33%
Ordinary
1 at £1Christopher Arthur Hughes
8.33%
Ordinary
1 at £1John Keith
8.33%
Ordinary
1 at £1Komal Harji Ladva & Nishit Shah
8.33%
Ordinary
1 at £1Laleh Safinia
8.33%
Ordinary
1 at £1M.d. Peck & C.a. Mayor
8.33%
Ordinary
1 at £1Nicholas John Barsley & Marie-claire Louise Barsley
8.33%
Ordinary
1 at £1Nina Chauhan
8.33%
Ordinary
1 at £1Peter John Coomber
8.33%
Ordinary
1 at £1Sheila Bowman
8.33%
Ordinary
1 at £1Terese Ruth Dean
8.33%
Ordinary

Financials

Year2014
Net Worth£7,648
Cash£6,505
Current Liabilities£5,299

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2016 (11 months, 1 week ago)
Next Return Due29 December 2019 (2 years, 1 month from now)

Filing History

11 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
23 January 2017Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to C/O Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ on 23 January 2017 (1 page)
18 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
10 December 2016Termination of appointment of Raphael Lewis Dean as a director on 1 December 2016 (1 page)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 12
(7 pages)
27 November 2015Appointment of Mrs Marie-Claire Louise Barsley as a director on 26 November 2015 (2 pages)
27 November 2015Termination of appointment of John Keith as a director on 26 November 2015 (1 page)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015Registered office address changed from Merchant & Co 84 Uxbridge Road London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 19 August 2015 (1 page)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 12
(8 pages)
27 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 12
(8 pages)
9 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
11 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
17 December 2010Director's details changed for Mr Andrew Brzozowski on 16 December 2010 (2 pages)
12 November 2010Termination of appointment of Peter Coomber as a director (1 page)
16 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010Appointment of Mr Andrew Brzozowski as a director (2 pages)
21 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (9 pages)
21 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Register inspection address has been changed (1 page)
21 December 2009Director's details changed for Raphael Lewis Dean on 16 December 2009 (2 pages)
21 December 2009Director's details changed for John Keith on 16 December 2009 (2 pages)
21 December 2009Director's details changed for Peter John Coomber on 16 December 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008Return made up to 15/12/08; full list of members (9 pages)
23 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007Return made up to 15/12/07; full list of members (5 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2006Return made up to 15/12/06; full list of members (11 pages)
21 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2005Return made up to 15/12/05; full list of members (11 pages)
21 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
15 October 2004New director appointed (2 pages)
20 September 2004New secretary appointed (2 pages)
17 September 2004Secretary resigned (2 pages)
21 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 15/12/03; full list of members (11 pages)
10 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 January 2003Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 December 2001Return made up to 15/12/01; full list of members (11 pages)
9 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
22 December 2000Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
24 November 2000Registered office changed on 24/11/00 from: 229 high street acton london W3 9BY (1 page)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000Secretary resigned (1 page)
26 April 2000New secretary appointed (2 pages)
18 January 2000Return made up to 15/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
15 October 1999Full accounts made up to 31 December 1998 (10 pages)
14 January 1999Return made up to 15/12/98; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
7 January 1998Return made up to 15/12/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 October 1997Full accounts made up to 31 December 1996 (7 pages)
15 January 1997Director resigned (1 page)
15 January 1997New secretary appointed (2 pages)
15 January 1997New director appointed (2 pages)
30 December 1996Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
2 January 1996Return made up to 15/12/95; no change of members (4 pages)