Company Name19 Westbourne Drive Management Company Limited
Company StatusActive
Company Number02531355
CategoryPrivate Limited Company
Incorporation Date15 August 1990 (28 years, 1 month ago)

Business Activity

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

Directors

Director NameMiss Vanessa Elaine Harrison
Date of BirthSeptember 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(25 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management One Sherman Road
Bromley
BR1 3JH
Director NameMr Ian Cyrus Ogilvie
Date of BirthJanuary 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(25 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleNot Disclosed
Country of ResidenceEngland
Correspondence Address14 Marshalsea Road
London
SE1 1HL
Director NameMr Thomas Oliver Gentry
Date of BirthAugust 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(25 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleNot Disclosed
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management One Sherman Road
Bromley
BR1 3JH
Director NameMr Ian Ogilvie
Date of BirthJanuary 1981 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(25 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleNot Disclosed
Country of ResidenceEngland
Correspondence Address14 Marshalsea Road
London
SE1 1HL
Director NameMiss Rachel Hayward
Date of BirthSeptember 1989 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2018(27 years, 8 months after company formation)
Appointment Duration5 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6, 19 Westbourne Drive
London
SE23 2UP
Secretary NameAcorn Estate Management (Corporation)
StatusCurrent
Appointed08 March 2016(25 years, 7 months after company formation)
Appointment Duration2 years, 6 months
Correspondence AddressOne Sherman Road
Bromley
BR1 3JH
Director NameMr Andrew Michael Walker
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration24 years, 7 months (resigned 08 March 2016)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Crosshall Road
Eaton Ford
St Neots
Cambridgeshire
PE19 7AB
Secretary NameIan Jonathan Langworthy
NationalityBritish
StatusResigned
Appointed15 August 1991(1 year after company formation)
Appointment Duration24 years, 7 months (resigned 08 March 2016)
RoleCompany Director
Correspondence Address10 Market Hill
St. Ives
Huntingdon
Cambridgeshire
PE27 5AW
Director NameMr Thomas Oliver Gentry
Date of BirthAugust 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(25 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 November 2017)
RoleNot Disclosed
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management One Sherman Road
Bromley
BR1 3JH

Location

Registered AddressAcorn Estate Management
One Sherman Road
Bromley
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1London Law Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (2 years ago)
Next Accounts Due30 September 2018 (1 week, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 August 2017 (1 year, 1 month ago)
Next Return Due29 August 2018 (overdue)

Filing History

17 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
4 August 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
13 July 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 September 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
9 August 2016Appointment of Mr Thomas Oliver Gentry as a director on 1 July 2016 (2 pages)
4 August 2016Appointment of Miss Vanessa Elaine Harrison as a director on 1 July 2016 (2 pages)
13 July 2016Appointment of Mr Ian Ogilvie as a director on 1 July 2016 (2 pages)
10 May 2016Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (21 pages)
8 March 2016Appointment of Acorn Estate Management as a secretary on 8 March 2016 (2 pages)
8 March 2016Termination of appointment of Andrew Michael Walker as a director on 8 March 2016 (1 page)
8 March 2016Termination of appointment of Ian Jonathan Langworthy as a secretary on 8 March 2016 (1 page)
8 March 2016Registered office address changed from , 10 Market Hill, St Ives, Huntingdon, Cambs, PE17 4AW to Acorn Estate Management One Sherman Road Bromley BR1 3JH on 8 March 2016 (1 page)
15 October 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
5 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(14 pages)
5 October 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016
(15 pages)
3 March 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
15 December 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(14 pages)
15 October 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(14 pages)
2 October 2013Accounts for a dormant company made up to 31 August 2013 (3 pages)
31 October 2012Accounts for a dormant company made up to 31 August 2012 (3 pages)
5 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (14 pages)
3 October 2011Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
16 September 2011Accounts for a dormant company made up to 31 August 2011 (3 pages)
21 January 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
22 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
17 February 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
10 October 2009Annual return made up to 13 August 2009 with a full list of shareholders (10 pages)
26 January 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
14 January 2009Return made up to 08/08/08; full list of members (10 pages)
26 September 2008Return made up to 15/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 September 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
6 February 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
11 November 2006Return made up to 15/08/06; full list of members (6 pages)
1 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
26 August 2005Return made up to 15/08/05; full list of members (6 pages)
22 October 2004Return made up to 15/08/04; full list of members (6 pages)
22 October 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
13 October 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
30 September 2003Return made up to 15/08/03; full list of members (6 pages)
22 November 2002Return made up to 15/08/02; full list of members (6 pages)
23 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
12 December 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
24 August 2001Return made up to 15/08/01; full list of members (6 pages)
22 December 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
14 December 2000Return made up to 15/08/00; full list of members (6 pages)
30 December 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
27 October 1999Return made up to 15/08/99; no change of members (4 pages)
1 February 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
19 August 1998Return made up to 15/08/98; no change of members (4 pages)
16 January 1998Accounts for a small company made up to 31 August 1997 (4 pages)
24 October 1997Return made up to 15/08/97; full list of members (6 pages)
19 December 1996Accounts for a small company made up to 31 August 1996 (4 pages)
27 August 1996Return made up to 15/08/96; no change of members (4 pages)
3 January 1996Full accounts made up to 31 August 1995 (4 pages)
15 August 1990Incorporation (14 pages)