Westbourne Publishers Limited

Company Name	Westbourne Publishers Limited
Company Status	Active
Company Number	02232188
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Andre Edouard Gaspard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Westbourne Grove London W2 5RH

Director Name	Mrs Salwa Gaspard
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 2006(18 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	26 Westbourne Grove London W2 5RH

Director Name	Ms Lynn Gaspard
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(24 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	26 Westbourne Grove London W2 5RH

Director Name	Mrs Margaret Makiya
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 November 2006)
Role	Company Director
Correspondence Address	26 Westbourne Grove London W2 5RH

Director Name	Dr Mohammad Makiya
Date of Birth	January 1914 (Born 110 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 November 2006)
Role	Architect (Retired)
Correspondence Address	26 Westbourne Grove London W2 5RH

Secretary Name	Mai Ghoussoub
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Flat 2 58 Bassett Road London W10 6JP

Director Name	Mai Ghoussoub
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(18 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2007)
Role	Editor
Correspondence Address	Flat 2 58 Bassett Road London W10 6JP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 2015)
Correspondence Address	The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB

Contact

Website	westbournepress.co.uk
Telephone	020 72298543
Telephone region	London

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70k at £1	Lynn Gaspard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£159,955
Cash	£62,425
Current Liabilities	£78,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

12 January 2007	Delivered on: 18 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 2007

Delivered on: 18 January 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
14 June 2023	Director's details changed for Mrs. Salwa Gaspard on 14 June 2023 (2 pages)
14 June 2023	Director's details changed for Andre Edouard Gaspard on 14 June 2023 (2 pages)
14 June 2023	Director's details changed for Ms Lynn Gaspard on 14 June 2023 (2 pages)
5 January 2023	Registered office address changed from 26 Westbourne Grove London W2 5RH to 8 Blackstock Mews London N4 2BT on 5 January 2023 (1 page)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 October 2017	Satisfaction of charge 1 in full (1 page)
6 October 2017	Satisfaction of charge 1 in full (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Director's details changed for Andre Edouard Gaspard on 8 August 2016 (2 pages)
10 August 2016	Director's details changed for Andre Edouard Gaspard on 8 August 2016 (2 pages)
9 August 2016	Director's details changed for Andre Edouard Gaspard on 8 August 2016 (2 pages)
9 August 2016	Director's details changed for Andre Edouard Gaspard on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Salwa Gaspard on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Lynn Gaspard on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Lynn Gaspard on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Andre Edouard Gaspard on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Andre Edouard Gaspard on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Salwa Gaspard on 8 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 26 Westbourne Grove London W2 5RH on 22 September 2015 (2 pages)
22 September 2015	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 26 Westbourne Grove London W2 5RH on 22 September 2015 (2 pages)
18 September 2015	Termination of appointment of London Law Secretarial Limited as a secretary on 17 September 2015 (1 page)
18 September 2015	Termination of appointment of London Law Secretarial Limited as a secretary on 17 September 2015 (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 70,000 (7 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 70,000 (7 pages)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 70,000 (7 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 70,000 (7 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
8 January 2013	Appointment of Lynn Gaspard as a director (2 pages)
8 January 2013	Appointment of Lynn Gaspard as a director (2 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Termination of appointment of Mai Ghoussoub as a director (1 page)
29 October 2009	Termination of appointment of Mai Ghoussoub as a director (1 page)
8 September 2009	Return made up to 31/07/09; full list of members (4 pages)
8 September 2009	Return made up to 31/07/09; full list of members (4 pages)
30 June 2009	Return made up to 31/07/08; full list of members (4 pages)
30 June 2009	Return made up to 31/07/08; full list of members (4 pages)
26 June 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
26 June 2009	Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Registered office changed on 27/10/2008 from 26 westbourne grove london W2 5RH (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 26 westbourne grove london W2 5RH (1 page)
14 March 2008	Appointment terminated secretary mai ghoussoub (1 page)
14 March 2008	Secretary appointed london law secretarial LIMITED (1 page)
14 March 2008	Appointment terminated secretary mai ghoussoub (1 page)
14 March 2008	Secretary appointed london law secretarial LIMITED (1 page)
12 December 2007	Return made up to 31/07/07; full list of members (8 pages)
12 December 2007	Return made up to 31/07/07; full list of members (8 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
18 January 2007	Particulars of mortgage/charge (9 pages)
18 January 2007	Particulars of mortgage/charge (9 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 October 2006	Return made up to 31/07/06; full list of members (7 pages)
3 October 2006	Return made up to 31/07/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	Return made up to 31/07/05; full list of members (7 pages)
28 September 2005	Return made up to 31/07/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Return made up to 31/07/04; full list of members (7 pages)
24 September 2004	Return made up to 31/07/04; full list of members (7 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (18 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (18 pages)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
13 September 2002	Return made up to 31/07/02; full list of members (7 pages)
13 September 2002	Return made up to 31/07/02; full list of members (7 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
15 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members (7 pages)
11 January 2001	Full accounts made up to 31 December 1999 (16 pages)
11 January 2001	Full accounts made up to 31 December 1999 (16 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
15 August 2000	Return made up to 31/07/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
3 September 1999	Return made up to 31/07/99; full list of members (5 pages)
3 September 1999	Return made up to 31/07/99; full list of members (5 pages)
26 November 1998	Full accounts made up to 31 December 1997 (14 pages)
26 November 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 August 1998	Return made up to 31/07/98; full list of members (5 pages)
24 August 1998	Return made up to 31/07/98; full list of members (5 pages)
9 January 1998	Full accounts made up to 31 December 1996 (14 pages)
9 January 1998	Full accounts made up to 31 December 1996 (14 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 August 1997	Return made up to 31/07/97; full list of members (5 pages)
18 August 1997	Return made up to 31/07/97; full list of members (5 pages)
18 February 1997	Return made up to 31/07/96; full list of members (5 pages)
18 February 1997	Return made up to 31/07/96; full list of members (5 pages)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
21 September 1995	Return made up to 31/07/95; full list of members (6 pages)
21 September 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 March 1988	Incorporation (15 pages)
17 March 1988	Incorporation (15 pages)