| Company Name | 19 Westbourne Drive Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02531355 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1990(33 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Vanessa Elaine Harrison |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mr Ian Cyrus Ogilvie |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Not Disclosed |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Miss Rachel Hayward |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(27 years, 8 months after company formation) |
| Appointment Duration | 6 years |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
| Secretary Name | Acorn Estate Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 March 2016(25 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Correspondence Address | 9 St Marks Road Bromley Kent BR2 9HG |
| Director Name | Mr Andrew Michael Walker |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 08 March 2016) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Crosshall Road Eaton Ford St Neots Cambridgeshire PE19 7AB |
| Secretary Name | Ian Jonathan Langworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 year after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 08 March 2016) |
| Role | Company Director |
| Correspondence Address | 10 Market Hill St. Ives Huntingdon Cambridgeshire PE27 5AW |
| Director Name | Mr Thomas Oliver Gentry |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 November 2017) |
| Role | Not Disclosed |
| Country of Residence | England |
| Correspondence Address | Acorn Estate Management One Sherman Road Bromley BR1 3JH |
Location
| Registered Address | Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | London Law Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
|---|---|
| 11 August 2023 | Termination of appointment of Rachel Hayward as a director on 4 August 2023 (1 page) |
| 16 May 2023 | Micro company accounts made up to 31 December 2022 (1 page) |
| 27 February 2023 | Termination of appointment of Ian Cyrus Ogilvie as a director on 20 January 2023 (1 page) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (1 page) |
| 24 August 2022 | Director's details changed for Miss Rachel Hayward on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mr Ian Cyrus Ogilvie on 24 August 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Miss Vanessa Elaine Harrison on 24 August 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 15 August 2022 with updates (4 pages) |
| 23 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 20 May 2021 | Micro company accounts made up to 31 December 2020 (1 page) |
| 20 April 2021 | Registered office address changed from Acorn Estate Management One Sherman Road Bromley BR1 3JH England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021 (1 page) |
| 20 April 2021 | Secretary's details changed for Acorn Estate Management on 20 April 2021 (1 page) |
| 24 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 14 July 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 18 November 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 14 October 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 24 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 4 July 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 16 April 2018 | Appointment of Miss Rachel Hayward as a director on 16 April 2018 (2 pages) |
| 13 December 2017 | Termination of appointment of Thomas Oliver Gentry as a director on 20 November 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 4 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 4 August 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 13 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 9 August 2016 | Appointment of Mr Thomas Oliver Gentry as a director on 1 July 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Thomas Oliver Gentry as a director on 1 July 2016 (2 pages) |
| 4 August 2016 | Appointment of Miss Vanessa Elaine Harrison as a director on 1 July 2016 (2 pages) |
| 4 August 2016 | Appointment of Miss Vanessa Elaine Harrison as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Mr Ian Ogilvie as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Mr Ian Ogilvie as a director on 1 July 2016 (2 pages) |
| 10 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (21 pages) |
| 10 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (21 pages) |
| 8 March 2016 | Registered 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) |
| 8 March 2016 | Appointment of Acorn Estate Management as a secretary on 8 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Acorn Estate Management as a secretary on 8 March 2016 (2 pages) |
| 8 March 2016 | Termination of appointment of Ian Jonathan Langworthy as a secretary on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Ian Jonathan Langworthy as a secretary on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Andrew Michael Walker as a director on 8 March 2016 (1 page) |
| 8 March 2016 | Registered 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) |
| 8 March 2016 | Termination of appointment of Andrew Michael Walker as a director on 8 March 2016 (1 page) |
| 15 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 2 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (14 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (14 pages) |
| 3 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (14 pages) |
| 3 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (14 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 10 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (10 pages) |
| 10 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (10 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 14 January 2009 | Return made up to 08/08/08; full list of members (10 pages) |
| 14 January 2009 | Return made up to 08/08/08; full list of members (10 pages) |
| 26 September 2008 | Return made up to 15/08/07; no change of members
|
| 26 September 2008 | Return made up to 15/08/07; no change of members
|
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 November 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 22 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 22 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 30 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 22 November 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 24 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 22 December 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 14 December 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 30 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 27 October 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 27 October 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 19 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 24 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 27 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 3 January 1996 | Full accounts made up to 31 August 1995 (4 pages) |
| 3 January 1996 | Full accounts made up to 31 August 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 15 August 1990 | Incorporation (14 pages) |
| 15 August 1990 | Incorporation (14 pages) |