13 Westbere Road Management Limited

Company Name	13 Westbere Road Management Limited
Directors	Kirstin Bernadette Soni and Nevidita Yawanarajah
Company Status	Active
Company Number	03237253
Category	Private Limited Company
Incorporation Date	13 August 1996(27 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	Kirstin Bernadette Soni
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(3 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Garden Flat 13 Westbere Road London NW2 3SP

Director Name	Ms Nevidita Yawanarajah
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	22 December 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Diplomat
Country of Residence	England
Correspondence Address	13 Westbere Road London NW2 3SP

Secretary Name	Ms Ciarra Scott
Status	Current
Appointed	21 June 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	13 Westbere Road London NW2 3SP

Director Name	Rebecca Louise Munds
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Advertising Manager
Correspondence Address	Flat 2 13 Westbere Road London NW2 3SP

Director Name	Wendy Odutoye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Flat 1 13 Westbere Road London NW2 3SP

Director Name	Matthew Self
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Retail Manager
Correspondence Address	Flat 3 13 Westbere Road London NW2 3SP

Secretary Name	Rebecca Louise Munds
Nationality	British
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Role	Advertising Manager
Correspondence Address	Flat 2 13 Westbere Road London NW2 3SP

Director Name	Christine Troughton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 16 July 2006)
Role	Facilities Director
Correspondence Address	4a Dunster Gardens Kilburn London NW6 7NH

Director Name	Mr Mark Durban
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(3 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 May 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	13 Westbere Road London NW2 3SP

Secretary Name	Mr Mark Durban
Nationality	British
Status	Resigned
Appointed	14 August 2000(4 years after company formation)
Appointment Duration	14 years, 4 months (resigned 22 December 2014)
Role	Estate Agent
Correspondence Address	90 Chiltern Avenue Bushey WD23 4RG

Secretary Name	Ms Nevidita Yawanarajah
Status	Resigned
Appointed	22 December 2014(18 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2020)
Role	Company Director
Correspondence Address	13 Westbere Road London NW2 3SP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 August 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Southampton Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2000)
Correspondence Address	71 Lincolns Inn Fields London WC2A 3JF

Location

Registered Address	13 Westbere Road London NW2 3SP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

1 at £1	Kirstin Bernadette Soni 33.33% Ordinary
1 at £1	Nevidita Yawanarajah 33.33% Ordinary
1 at £1	Stuart Nash & Georgie Peck 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	5 September 2022 (1 year, 7 months ago)
Next Accounts Due	5 June 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 September

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

5 May 2023	Micro company accounts made up to 5 September 2022 (3 pages)
5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 5 September 2021 (3 pages)
10 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
3 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
3 May 2021	Micro company accounts made up to 5 September 2020 (3 pages)
21 June 2020	Current accounting period extended from 31 August 2020 to 5 September 2020 (1 page)
21 June 2020	Appointment of Ms Ciarra Scott as a secretary on 21 June 2020 (2 pages)
21 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
21 June 2020	Termination of appointment of Nevidita Yawanarajah as a secretary on 21 June 2020 (1 page)
11 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 31 August 2017 (2 pages)
10 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
21 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
21 May 2016	Micro company accounts made up to 31 August 2015 (2 pages)
10 September 2015	Termination of appointment of Mark Durban as a director on 1 May 2015 (1 page)
10 September 2015	Termination of appointment of Mark Durban as a director on 1 May 2015 (1 page)
10 September 2015	Termination of appointment of Mark Durban as a director on 1 May 2015 (1 page)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (4 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (4 pages)
22 December 2014	Appointment of Ms Nevidita Yawanarajah as a secretary on 22 December 2014 (2 pages)
22 December 2014	Appointment of Ms Nevidita Yawanarajah as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Mark Durban as a secretary on 22 December 2014 (1 page)
22 December 2014	Appointment of Ms Nevidita Yawanarajah as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Ms Nevidita Yawanarajah as a director on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Mark Durban as a secretary on 22 December 2014 (1 page)
20 December 2014	Registered office address changed from 90 Chiltern Avenue Bushey WD23 4RG to 13 Westbere Road London NW2 3SP on 20 December 2014 (1 page)
20 December 2014	Registered office address changed from 90 Chiltern Avenue Bushey WD23 4RG to 13 Westbere Road London NW2 3SP on 20 December 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 August 2014	Director's details changed for Mr Mark Durban on 18 January 2014 (2 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (4 pages)
13 August 2014	Secretary's details changed for Mr Mark Durban on 21 January 2014 (1 page)
13 August 2014	Secretary's details changed for Mr Mark Durban on 21 January 2014 (1 page)
13 August 2014	Director's details changed for Mr Mark Durban on 18 January 2014 (2 pages)
31 January 2014	Registered office address changed from 45 Newcombe Park London NW7 3QN England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 45 Newcombe Park London NW7 3QN England on 31 January 2014 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 August 2013 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 August 2013 (1 page)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 August 2012 (1 page)
10 September 2012	Total exemption small company accounts made up to 31 August 2012 (1 page)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (1 page)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
28 March 2011	Registered office address changed from 14 Lyndhurst Avenue Mill Hill London NW7 2AB England on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from 14 Lyndhurst Avenue Mill Hill London NW7 2AB England on 28 March 2011 (1 page)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
30 October 2010	Secretary's details changed for Mr Mark Durban on 30 October 2010 (2 pages)
30 October 2010	Director's details changed for Mr Mark Durban on 30 October 2010 (2 pages)
30 October 2010	Director's details changed for Mr Mark Durban on 30 October 2010 (2 pages)
30 October 2010	Secretary's details changed for Mr Mark Durban on 30 October 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Mark Durban on 28 May 2010 (1 page)
13 August 2010	Director's details changed for Mr Mark Durban on 28 May 2010 (2 pages)
13 August 2010	Director's details changed for Kirstin Bernadette Soni on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for Kirstin Bernadette Soni on 1 January 2010 (2 pages)
13 August 2010	Secretary's details changed for Mark Durban on 28 May 2010 (1 page)
13 August 2010	Director's details changed for Mr Mark Durban on 28 May 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Kirstin Bernadette Soni on 1 January 2010 (2 pages)
5 July 2010	Registered office address changed from 35 Caddington Road, London London NW2 1RP on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 35 Caddington Road, London London NW2 1RP on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 35 Caddington Road, London London NW2 1RP on 5 July 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
17 August 2009	Return made up to 13/08/09; full list of members (4 pages)
17 August 2009	Return made up to 13/08/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
7 January 2009	Total exemption small company accounts made up to 31 August 2008 (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (1 page)
1 December 2007	Total exemption small company accounts made up to 31 August 2007 (1 page)
14 August 2007	Return made up to 13/08/07; full list of members (3 pages)
14 August 2007	Return made up to 13/08/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
20 March 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
14 August 2006	Return made up to 13/08/06; full list of members (3 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 13/08/06; full list of members (3 pages)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Location of debenture register (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Registered office changed on 15/08/05 from: f/f 13 westbere road london NW2 3SP (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
15 August 2005	Location of debenture register (1 page)
15 August 2005	Registered office changed on 15/08/05 from: f/f 13 westbere road london NW2 3SP (1 page)
15 August 2005	Location of register of members (1 page)
15 August 2005	Location of register of members (1 page)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
24 August 2004	Return made up to 13/08/04; full list of members (7 pages)
24 August 2004	Return made up to 13/08/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
6 March 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
21 August 2003	Return made up to 13/08/03; full list of members (7 pages)
21 August 2003	Return made up to 13/08/03; full list of members (7 pages)
14 March 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
14 March 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
19 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
6 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/01 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/01 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Accounts for a small company made up to 31 August 2000 (1 page)
15 January 2001	Accounts for a small company made up to 31 August 2000 (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 13 westbere road london NW2 3SP (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 13 westbere road london NW2 3SP (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
28 October 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 August 1997 (4 pages)
28 October 1999	Location of register of members (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
28 October 1999	Return made up to 13/08/97; full list of members (7 pages)
28 October 1999	Return made up to 13/08/98; no change of members (6 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Return made up to 13/08/97; full list of members (7 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Return made up to 13/08/98; no change of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 August 1997 (4 pages)
28 October 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
28 October 1999	Return made up to 13/08/99; no change of members (4 pages)
28 October 1999	Return made up to 13/08/99; no change of members (4 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
28 October 1999	Location of register of members (1 page)
5 January 1999	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 1999	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 1998	First Gazette notice for compulsory strike-off (1 page)
15 September 1998	First Gazette notice for compulsory strike-off (1 page)
3 February 1998	Strike-off action suspended (1 page)
3 February 1998	Strike-off action suspended (1 page)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Secretary resigned (1 page)
13 August 1996	Incorporation (19 pages)
13 August 1996	Incorporation (19 pages)

13 Westbere Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London