176 Westbourne Park Road Limited

Company Name	176 Westbourne Park Road Limited
Company Status	Active
Company Number	02748071
Category	Private Limited Company
Incorporation Date	17 September 1992(31 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sarah Pollard Jones
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(19 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 135 Notting Hill Gate London W11 3LB

Director Name	Ms Nicola Wong
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(20 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 135 Notting Hill Gate London W11 3LB

Director Name	Arthur Peter Burnand
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 January 2021(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 135 Notting Hill Gate London W11 3LB

Director Name	Mr Stefan Garcia Cherrin
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	01 February 2021(28 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 135 Notting Hill Gate London W11 3LB

Director Name	Mr James Roberts
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 135 Notting Hill Gate London W11 3LB

Secretary Name	Ken Sec Ltd (Corporation)
Status	Current
Appointed	11 April 2016(23 years, 7 months after company formation)
Appointment Duration	8 years
Correspondence Address	135 Notting Hill Gate Notting Hill Gate London W11 3LB

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	17 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mr John Martin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Rusthall Avenue Chiswick London W4 1BP

Secretary Name	Mr John Martin
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Rusthall Avenue Chiswick London W4 1BP

Director Name	Patricia Ann Laurie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(6 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 January 2021)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 176 Westbourne Park Road London W11

Director Name	Joan Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(6 months after company formation)
Appointment Duration	3 years (resigned 15 April 1996)
Role	Garden Designer
Correspondence Address	176a Westbourne Park Road London W11

Director Name	Andrew Brindley Davies
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(6 months after company formation)
Appointment Duration	1 year (resigned 06 April 1994)
Role	Company Director
Correspondence Address	First Floor Flat 176 Westbourne Park Road London W11

Secretary Name	Andrew Brindley Davies
Nationality	British
Status	Resigned
Appointed	17 March 1993(6 months after company formation)
Appointment Duration	1 year (resigned 06 April 1994)
Role	Company Director
Correspondence Address	First Floor Flat 176 Westbourne Park Road London W11

Director Name	Matthew Henry Hunt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 July 2004)
Role	Banker
Correspondence Address	Flat 1 176 Westbourne Park Road London W11 1BT

Secretary Name	Joan Clifton
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 15 April 1996)
Role	Furniture Wholesale
Correspondence Address	176a Westbourne Park Road London W11

Secretary Name	Peter Farrell
Nationality	British
Status	Resigned
Appointed	12 April 1996(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 December 2007)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Burlington St Saviours Road St Helier Jersey JE2 4LA

Director Name	Peter Farrell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(4 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 24 May 2012)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Burlington St Saviours Road St Helier Jersey JE2 4LA

Director Name	Mr Pramesh Chauhan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 April 2012)
Role	Video Games
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 176 Westbourne Park Road London W11 1BT

Director Name	Dr Charles Roberts
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2008)
Role	Doctor
Correspondence Address	1st Floor 176 Westbourne Park Road London W11 1BT

Director Name	Ms Xanthe Sophia Louise Clay
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(19 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 135 Notting Hill Gate London W11 3LB

Director Name	Ms Catriona Bush
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 October 2012(20 years after company formation)
Appointment Duration	6 years (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 135 Notting Hill Gate London W11 3LB

Secretary Name	Kensington Park Secretarial Services (Corporation)
Status	Resigned
Appointed	12 December 2007(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 April 2016)
Correspondence Address	135 Notting Hill Gate London W11 3LB

Location

Registered Address	First Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

200 at £1	C. Wilkinson & Paul Bush 20.00% Ordinary
200 at £1	Dr Richard Maurice Leach & Xanthe Sophia Clay 20.00% Ordinary
200 at £1	Nicola Wong 20.00% Ordinary
200 at £1	Patricia Ann Laurie 20.00% Ordinary
200 at £1	Sarah Pollard Jones & Stefan Cherrin Garcia 20.00% Ordinary

Financials

Year	2014
Net Worth	£652
Cash	£746
Current Liabilities	£1,698

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	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

11 April 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
13 March 2023	Appointment of Ms Anna Holzbauer as a director on 13 March 2023 (2 pages)
13 March 2023	Termination of appointment of James Roberts as a director on 1 November 2022 (1 page)
13 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
2 March 2022	Appointment of Mr James Roberts as a director on 31 January 2022 (2 pages)
2 March 2022	Termination of appointment of Xanthe Sophia Louise Clay as a director on 31 January 2022 (1 page)
5 April 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
10 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 March 2021	Appointment of Mr Stefan Garcia Cherrin as a director on 1 February 2021 (2 pages)
1 March 2021	Termination of appointment of Patricia Ann Laurie as a director on 31 January 2021 (1 page)
21 January 2021	Appointment of Arthur Peter Burnand as a director on 16 January 2021 (2 pages)
14 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Catriona Bush as a director on 19 October 2018 (1 page)
16 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 April 2016	Termination of appointment of Kensington Park Secretarial Services as a secretary on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
11 April 2016	Appointment of Ken Sec Ltd as a secretary on 11 April 2016 (2 pages)
11 April 2016	Termination of appointment of Kensington Park Secretarial Services as a secretary on 11 April 2016 (1 page)
11 April 2016	Appointment of Ken Sec Ltd as a secretary on 11 April 2016 (2 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (7 pages)
14 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (7 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
16 October 2012	Appointment of Ms Sarah Jones as a director (2 pages)
16 October 2012	Appointment of Ms Catriona Bush as a director (2 pages)
16 October 2012	Appointment of Ms Catriona Bush as a director (2 pages)
16 October 2012	Termination of appointment of Pramesh Chauhan as a director (1 page)
16 October 2012	Appointment of Ms Sarah Jones as a director (2 pages)
16 October 2012	Appointment of Ms. Xanthe Sophia Louise Clay as a director (2 pages)
16 October 2012	Termination of appointment of Peter Farrell as a director (1 page)
16 October 2012	Termination of appointment of Peter Farrell as a director (1 page)
16 October 2012	Appointment of Ms. Xanthe Sophia Louise Clay as a director (2 pages)
16 October 2012	Appointment of Ms Nicola Wong as a director (2 pages)
16 October 2012	Termination of appointment of Pramesh Chauhan as a director (1 page)
16 October 2012	Appointment of Ms Nicola Wong as a director (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Director's details changed for Patricia Ann Laurie on 17 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Kensington Park Secretarial Services on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Patricia Ann Laurie on 17 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Kensington Park Secretarial Services on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Peter Farrell on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Peter Farrell on 17 September 2010 (2 pages)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
29 September 2009	Return made up to 17/09/09; full list of members (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2008	Appointment terminated director charles roberts (1 page)
15 October 2008	Appointment terminated director charles roberts (1 page)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
19 September 2008	Return made up to 17/09/08; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
12 November 2007	Return made up to 17/09/07; full list of members (3 pages)
12 November 2007	Return made up to 17/09/07; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 August 2007	Registered office changed on 24/08/07 from: 27 lewisham high street lewisham london SE13 5AF (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 27 lewisham high street lewisham london SE13 5AF (1 page)
1 December 2006	Return made up to 17/09/06; full list of members (9 pages)
1 December 2006	Return made up to 17/09/06; full list of members (9 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
9 March 2006	Return made up to 17/09/05; full list of members (8 pages)
9 March 2006	Return made up to 17/09/05; full list of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 October 2003	Return made up to 17/09/03; full list of members (8 pages)
16 October 2003	Return made up to 17/09/03; full list of members (8 pages)
20 September 2002	Return made up to 17/09/02; full list of members (8 pages)
20 September 2002	Return made up to 17/09/02; full list of members (8 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
27 September 2001	Return made up to 17/09/01; full list of members (8 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 November 2000	Return made up to 17/09/00; full list of members (8 pages)
6 November 2000	Return made up to 17/09/00; full list of members (8 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 September 1999	Return made up to 17/09/99; no change of members (4 pages)
9 September 1999	Return made up to 17/09/99; no change of members (4 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1998	Return made up to 17/09/98; no change of members (4 pages)
14 September 1998	Return made up to 17/09/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (8 pages)
19 May 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (6 pages)
6 October 1997	Return made up to 17/09/97; full list of members (6 pages)
6 October 1997	Return made up to 17/09/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
8 August 1997	Return made up to 17/09/96; full list of members (8 pages)
8 August 1997	Return made up to 17/09/96; full list of members (8 pages)
6 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Registered office changed on 30/06/97 from: 176 westbourne park road london (1 page)
30 June 1997	Registered office changed on 30/06/97 from: 176 westbourne park road london (1 page)
30 June 1997	New director appointed (2 pages)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned;director resigned (1 page)
15 August 1996	Secretary resigned;director resigned (1 page)
23 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 October 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (8 pages)
16 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 September 1992	Incorporation (13 pages)
17 September 1992	Incorporation (13 pages)

176 Westbourne Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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