78 Westbourne Park Villas Limited

Company Name	78 Westbourne Park Villas Limited
Company Status	Active
Company Number	02765765
Category	Private Limited Company
Incorporation Date	18 November 1992(31 years, 5 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	Mr James Edward King
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(8 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 78 Westbourne Park Villas London W2 5EB

Director Name	Mr David Anthony Parsons
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(8 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Top Floor 78 Westbourne Park Villas London W2 5EB

Secretary Name	Mr David Anthony Parsons
Nationality	British
Status	Current
Appointed	01 August 2001(8 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Top Floor 78 Westbourne Park Villas London W2 5EB

Director Name	Ms Penelope Ruth Dudley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(14 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1st Floor Flat 78 Westbourne Park Villas London W2 5EB

Director Name	Richard Frank Wallis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LT

Director Name	Parameswari Letchumanan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Role	Nursing Sister
Correspondence Address	78 Westbourne Park Villas London W2 5EB

Director Name	Mr Simon Timothy Byard O Hagan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Role	Journalist
Correspondence Address	5 Summerfield Avenue London NW6 6JT

Secretary Name	Richard Frank Wallis
Nationality	British
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LT

Director Name	Roglio Dorado Fernandez
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 January 1995(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	78 Westbourne Park Villas London W2 5EB

Director Name	Benedict Paul Clissitt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2001)
Role	Journalist
Correspondence Address	78 Westbourne Park Villas London W2 5EB

Director Name	Natasha Claire Anslow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Account Director
Correspondence Address	78 Westbourne Park Villas London W2 5EB

Secretary Name	Parameswari Letchumanan
Nationality	British
Status	Resigned
Appointed	02 November 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2001)
Role	Nursing Sister
Correspondence Address	78 Westbourne Park Villas London W2 5EB

Director Name	Sevarin Patel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 July 2003)
Role	Project Manager
Correspondence Address	Flat 1 Westbourne Park Villas London W2 5EB

Director Name	Saffron James
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2007)
Role	PR Consultant
Correspondence Address	78 Westbourne Park Villas London W2 5EB

Director Name	Keith Leopold Gems
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(14 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 January 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Basement Flat, 78 Westbourne Park Villas London W2 5EB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 77925272
Telephone region	London

Location

Registered Address	78 Westbourne Park Villas London W2 5EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	David Anthony Parsons 20.00% Ordinary
1 at £1	James Edward King 20.00% Ordinary
1 at £1	Keith Leopold Gems 20.00% Ordinary
1 at £1	Lisa Goldstein 20.00% Ordinary
1 at £1	Penelope Ruth Dudley 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,244
Cash	£7,244

Accounts

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

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
9 January 2018	Confirmation statement made on 31 October 2017 with updates (6 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
26 January 2017	Termination of appointment of Keith Leopold Gems as a director on 15 January 2017 (1 page)
26 January 2017	Termination of appointment of Keith Leopold Gems as a director on 15 January 2017 (1 page)
26 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5 (8 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (8 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (8 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 5 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
15 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2010 (5 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 February 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
20 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
20 March 2010	Director's details changed for James Edward King on 31 October 2009 (2 pages)
20 March 2010	Director's details changed for Penelope Ruth Dudley on 31 October 2009 (2 pages)
20 March 2010	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
20 March 2010	Director's details changed for Keith Leopold Gems on 31 October 2009 (2 pages)
20 March 2010	Director's details changed for Penelope Ruth Dudley on 31 October 2009 (2 pages)
20 March 2010	Director's details changed for Keith Leopold Gems on 31 October 2009 (2 pages)
20 March 2010	Director's details changed for James Edward King on 31 October 2009 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 January 2010	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 February 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 February 2009	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 December 2008	Return made up to 31/10/08; full list of members (5 pages)
1 December 2008	Return made up to 31/10/08; full list of members (5 pages)
28 November 2008	Director and secretary's change of particulars / david parsons / 04/08/2008 (1 page)
28 November 2008	Director and secretary's change of particulars / david parsons / 04/08/2008 (1 page)
25 January 2008	Return made up to 31/10/07; full list of members (4 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Return made up to 31/10/07; full list of members (4 pages)
25 January 2008	New director appointed (1 page)
16 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
29 November 2006	Return made up to 31/10/06; full list of members (3 pages)
29 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 December 2005	Return made up to 31/10/05; full list of members (3 pages)
2 December 2005	Return made up to 31/10/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 January 2005	Return made up to 31/10/04; full list of members (8 pages)
27 January 2005	Return made up to 31/10/04; full list of members (8 pages)
4 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
12 February 2002	Return made up to 31/10/01; full list of members (8 pages)
12 February 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 February 2002	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 February 2002	Return made up to 31/10/01; full list of members (8 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned;director resigned (1 page)
1 June 2001	Secretary resigned;director resigned (1 page)
13 November 2000	Return made up to 31/10/00; full list of members (8 pages)
13 November 2000	Return made up to 31/10/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (5 pages)
28 June 1999	Full accounts made up to 31 December 1998 (5 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 November 1998	Return made up to 31/10/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (5 pages)
26 October 1998	Full accounts made up to 31 December 1997 (5 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
21 November 1997	Return made up to 02/11/97; no change of members (4 pages)
21 November 1997	Return made up to 02/11/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
3 December 1996	Return made up to 02/11/96; no change of members (4 pages)
3 December 1996	Return made up to 02/11/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 November 1992	Incorporation (16 pages)
18 November 1992	Incorporation (16 pages)
18 November 1992	Incorporation (16 pages)

78 Westbourne Park Villas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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