130 Westbourne Grove Residents Limited

Company Name	130 Westbourne Grove Residents Limited
Directors	Paolo Miccoli and Gerard Joseph Elias
Company Status	Active
Company Number	02093214
Category	Private Limited Company
Incorporation Date	26 January 1987(37 years, 3 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	Dr Paolo Miccoli
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	20 July 1994(7 years, 5 months after company formation)
Appointment Duration	29 years, 9 months
Role	Doctor Surgeon
Country of Residence	Italy
Correspondence Address	Of Lungarno Gailei No7 56125 Pisa Italy

Director Name	Mr Gerard Joseph Elias
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(25 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Financier
Country of Residence	England
Correspondence Address	Flat 5 130 Westbourne Grove London W11 2RR

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	12 May 2010(23 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Mr Malcolm Campbell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 29 April 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Westbourne Grove London W11 2RR

Director Name	Miss Michaele Farish
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	30 July 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 February 1998)
Role	Editor Computer Publications
Correspondence Address	130 Westbourne Grove London W11 2RR

Director Name	Mrs Margaret Galliano
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Secretary
Correspondence Address	130 Westbourne Grove London W11 2RR

Director Name	Mr George Nicholas Panayiotou
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 July 1991(4 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 15 June 2012)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	130 Westbourne Grove London W11 2RR

Director Name	Mrs Heather Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 09 July 2018)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	130 Westbourne Grove London W11 2RR

Secretary Name	Mr George Nicholas Panayiotou
Nationality	Cypriot
Status	Resigned
Appointed	30 July 1991(4 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Westbourne Grove London W11 2RR

Secretary Name	Mrs Margaret Galliano
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1994)
Role	Secretary
Correspondence Address	130 Westbourne Grove London W11 2RR

Director Name	Oliver Geoffrey Amhurst
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(14 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 February 2002)
Role	Giorgio Armani Distribution
Correspondence Address	Flat 2 130 Westbourne Grove London W11 2RR

Director Name	Hamish Clegg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 October 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	63 Percy Road London W12 9PX

Secretary Name	ALCO Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1995)
Correspondence Address	641 Green Lanes London N8 0RE

Secretary Name	P B & F Audit Limited (Corporation)
Status	Resigned
Appointed	16 September 1995(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 1998)
Correspondence Address	82 Parkway London NW1 7AN

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(11 years after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2010)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Gerry Elias & Amana Van Staden 20.00% Ordinary
1 at £1	Hamish Clegg 20.00% Ordinary
1 at £1	Heather Jones 20.00% Ordinary
1 at £1	Paolo Miccoli 20.00% Ordinary
1 at £1	Sabine Mctaggart & Nicola Baily-gibson 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,540

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
5 May 2021	Secretary's details changed for Westbourne Block Management Limited on 5 May 2021 (1 page)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
17 July 2018	Termination of appointment of Heather Jones as a director on 9 July 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 November 2015	Termination of appointment of Hamish Clegg as a director on 28 October 2015 (1 page)
18 November 2015	Termination of appointment of Hamish Clegg as a director on 28 October 2015 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 5 (8 pages)
4 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5 (8 pages)
4 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5 (8 pages)
1 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
1 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
29 April 2014	Termination of appointment of Malcolm Campbell as a director (1 page)
29 April 2014	Termination of appointment of Malcolm Campbell as a director (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5 (9 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5 (9 pages)
29 August 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
29 August 2013	Total exemption full accounts made up to 30 June 2013 (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
4 September 2012	Appointment of Mr Gerard Elias as a director (2 pages)
4 September 2012	Appointment of Mr Gerard Elias as a director (2 pages)
28 August 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
28 August 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
15 June 2012	Termination of appointment of George Panayiotou as a director (1 page)
15 June 2012	Termination of appointment of George Panayiotou as a director (1 page)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
22 August 2011	Registered office address changed from 19 Elmfield Road London N2 8EB United Kingdom on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from 19 Elmfield Road London N2 8EB United Kingdom on 22 August 2011 (2 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
16 November 2010	Director's details changed for Dr Paolo Miccoli on 31 October 2010 (2 pages)
16 November 2010	Director's details changed for Dr Paolo Miccoli on 31 October 2010 (2 pages)
16 November 2010	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Malcolm Campbell on 31 October 2010 (2 pages)
16 November 2010	Director's details changed for Mr Malcolm Campbell on 31 October 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Heather Jones on 31 October 2010 (2 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
16 November 2010	Director's details changed for Mr George Nicholas Panayiotou on 31 October 2010 (2 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
16 November 2010	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR on 16 November 2010 (1 page)
16 November 2010	Director's details changed for Mr George Nicholas Panayiotou on 31 October 2010 (2 pages)
16 November 2010	Director's details changed for Mrs Heather Jones on 31 October 2010 (2 pages)
18 August 2010	Registered office address changed from 19 Elmfield Road East Finchley London N2 8EE on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from 19 Elmfield Road East Finchley London N2 8EE on 18 August 2010 (2 pages)
10 June 2010	Appointment of Westbourne Estates as a secretary (3 pages)
10 June 2010	Registered office address changed from 16 Old Bailey London EC4M 7EG on 10 June 2010 (2 pages)
10 June 2010	Termination of appointment of Temple Secretarial Limited as a secretary (2 pages)
10 June 2010	Registered office address changed from 16 Old Bailey London EC4M 7EG on 10 June 2010 (2 pages)
10 June 2010	Appointment of Westbourne Estates as a secretary (3 pages)
10 June 2010	Termination of appointment of Temple Secretarial Limited as a secretary (2 pages)
26 April 2010	Appointment of Hamish Clegg as a director (3 pages)
26 April 2010	Appointment of Hamish Clegg as a director (3 pages)
19 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
19 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
27 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 November 2008	Return made up to 31/10/08; full list of members (5 pages)
6 November 2008	Return made up to 31/10/08; full list of members (5 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
2 November 2007	Return made up to 31/10/07; full list of members (3 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
31 October 2006	Return made up to 31/10/06; full list of members (3 pages)
31 October 2006	Return made up to 31/10/06; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
6 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 October 2001	Return made up to 31/10/01; full list of members (8 pages)
18 October 2001	Return made up to 31/10/01; full list of members (8 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
26 March 2001	Full accounts made up to 30 June 2000 (10 pages)
26 March 2001	Full accounts made up to 30 June 2000 (10 pages)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
15 November 2000	Return made up to 13/10/00; full list of members (8 pages)
15 November 2000	Return made up to 13/10/00; full list of members (8 pages)
18 May 2000	Full accounts made up to 30 June 1999 (11 pages)
18 May 2000	Full accounts made up to 30 June 1999 (11 pages)
27 October 1999	Return made up to 13/10/99; full list of members (8 pages)
27 October 1999	Return made up to 13/10/99; full list of members (8 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
9 February 1999	Return made up to 13/10/98; no change of members (4 pages)
9 February 1999	Return made up to 13/10/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Return made up to 13/10/97; no change of members (6 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Return made up to 13/10/97; no change of members (6 pages)
8 April 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 82 parkway regents park london NW1 7AN (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 82 parkway regents park london NW1 7AN (1 page)
26 October 1997	Full accounts made up to 30 June 1996 (11 pages)
26 October 1997	Full accounts made up to 30 June 1996 (11 pages)
29 September 1997	Return made up to 13/10/96; full list of members (8 pages)
29 September 1997	Return made up to 13/10/96; full list of members (8 pages)
22 September 1997	Return made up to 13/10/95; full list of members (8 pages)
22 September 1997	Return made up to 13/10/95; full list of members (8 pages)
17 September 1996	Compulsory strike-off action has been discontinued (1 page)
17 September 1996	First Gazette notice for compulsory strike-off (1 page)
17 September 1996	Compulsory strike-off action has been discontinued (1 page)
17 September 1996	First Gazette notice for compulsory strike-off (1 page)
16 September 1996	Full accounts made up to 30 June 1995 (11 pages)
16 September 1996	Full accounts made up to 30 June 1995 (11 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 641 green lanes london N8 0RE (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 641 green lanes london N8 0RE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 January 1987	Certificate of Incorporation (1 page)
26 January 1987	Certificate of Incorporation (1 page)

130 Westbourne Grove Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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