85 & 87 Westbourne Park Road Limited

Company Name	85 & 87 Westbourne Park Road Limited
Company Status	Active
Company Number	03457833
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 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 David Fleming Hickok
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(8 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	85 Westbourne Park Road London W2 5QH

Director Name	Mr Luke Pritchard
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(16 years after company formation)
Appointment Duration	10 years, 6 months
Role	Musician
Country of Residence	England
Correspondence Address	C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG

Director Name	Suleman Manuver Pervez
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(19 years, 5 months after company formation)
Appointment Duration	7 years
Role	Self Employed
Country of Residence	England
Correspondence Address	56 Greenfield Gardens Childs Hill London/ England NW2 1HY

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Robert Lawrence Read
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Insurance Underwriter
Correspondence Address	87 Westbourne Park Road London W2 5QH

Director Name	David Kenyon Barker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Stockbroker
Correspondence Address	85 Westbourne Park Road London W2 5QH

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	John Sykes Fletcher
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Consultant
Correspondence Address	87a Westbourne Park Road London W2 5QH

Director Name	Robin Godfrey Cass
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2006)
Role	Publisher
Correspondence Address	85 Westbourne Park Road London W2

Director Name	Daire Timothy Dunne
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2005)
Role	Banker
Correspondence Address	87 Westbourne Park Road London W2 5QH

Secretary Name	Daire Timothy Dunne
Nationality	Irish
Status	Resigned
Appointed	01 September 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 2005)
Role	Banker
Correspondence Address	87 Westbourne Park Road London W2 5QH

Director Name	Kate Weinberg
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 10 February 2006)
Role	Writer
Correspondence Address	Flat 1 87 Westbourne Park Road London W2 5QH

Secretary Name	Kate Weinberg
Nationality	British
Status	Resigned
Appointed	12 April 2005(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 10 February 2006)
Role	Writer
Correspondence Address	Flat 1 87 Westbourne Park Road London W2 5QH

Director Name	Arabella Mary Yerburgh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2007)
Role	Company Director
Correspondence Address	87 Westbourne Park Road London W2 5QH

Secretary Name	Arabella Mary Yerburgh
Nationality	British
Status	Resigned
Appointed	10 February 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2007)
Role	Company Director
Correspondence Address	87 Westbourne Park Road London W2 5QH

Director Name	Alex Smart
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2013)
Role	Publishing Sales
Correspondence Address	87 Westbourne Park Road London W2 5QH

Secretary Name	Alex Smart
Nationality	British
Status	Resigned
Appointed	16 March 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 October 2013)
Role	Publishing Sales
Correspondence Address	87 Westbourne Park Road London W2 5QH

Location

Registered Address	85 Westbourne Park Road London W2 5QH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	David Fleming Hickok 33.33% Ordinary
1 at £1	Luke Pritchard 33.33% Ordinary
1 at £1	Mohammed Parvaz & Zamar Mohammed Chadzey 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
20 October 2023	Notification of Ali Ata Abatay as a person with significant control on 5 January 2022 (2 pages)
20 October 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
20 October 2023	Registered office address changed from 85 85 West Bourne Park Road London London W2 5QH United Kingdom to 85 Westbourne Park Road London W2 5QH on 20 October 2023 (1 page)
20 October 2023	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 85 85 West Bourne Park Road London London W2 5QH on 20 October 2023 (1 page)
1 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 February 2023	Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 10 Bloomsbury Way London WC1A 2SL on 1 February 2023 (1 page)
1 February 2023	Appointment of Mr. Ali Ata Abatay as a director on 15 January 2023 (2 pages)
31 January 2023	Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG England to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
31 January 2023	Registered office address changed from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 31 January 2023 (1 page)
25 November 2022	Termination of appointment of Luke Pritchard as a director on 8 July 2022 (1 page)
15 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
4 August 2021	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 4 August 2021 (1 page)
2 August 2021	Change of details for Sir Mohammad Pervez as a person with significant control on 2 August 2021 (2 pages)
2 August 2021	Director's details changed for Suleman Manuver Pervez on 2 August 2021 (2 pages)
19 November 2020	Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS on 19 November 2020 (1 page)
19 November 2020	Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 September 2019	Director's details changed for Mr Luke Pritchard on 31 August 2019 (2 pages)
9 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 September 2019	Change of details for Mr Luke Pritchard as a person with significant control on 30 August 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
9 May 2017	Appointment of Suleman Manuver Pervez as a director on 19 April 2017 (3 pages)
9 May 2017	Appointment of Suleman Manuver Pervez as a director on 19 April 2017 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 May 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
29 March 2016	Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016 (1 page)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (4 pages)
26 August 2015	Registered office address changed from 19 Portland Place London W1B 1PX to 2nd Floor 13-14 Margaret Street London W1W 8RN on 26 August 2015 (1 page)
26 August 2015	Director's details changed for Mr Luke Pritchard on 1 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Luke Pritchard on 1 August 2015 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (4 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (4 pages)
26 August 2015	Director's details changed for Mr Luke Pritchard on 1 August 2015 (2 pages)
26 August 2015	Registered office address changed from 19 Portland Place London W1B 1PX to 2nd Floor 13-14 Margaret Street London W1W 8RN on 26 August 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3 (5 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3 (5 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 October 2013	Termination of appointment of Alex Smart as a director (1 page)
30 October 2013	Termination of appointment of Alex Smart as a secretary (1 page)
30 October 2013	Termination of appointment of Alex Smart as a director (1 page)
30 October 2013	Termination of appointment of Alex Smart as a secretary (1 page)
30 October 2013	Appointment of Mr Luke Pritchard as a director (2 pages)
30 October 2013	Appointment of Mr Luke Pritchard as a director (2 pages)
17 October 2013	Registered office address changed from 87 Westbourne Park Road London W2 5QH on 17 October 2013 (2 pages)
17 October 2013	Registered office address changed from 87 Westbourne Park Road London W2 5QH on 17 October 2013 (2 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (14 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (14 pages)
2 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (14 pages)
25 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
25 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
25 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
12 March 2012	Accounts for a dormant company made up to 31 October 2009 (3 pages)
12 March 2012	Accounts for a dormant company made up to 31 October 2010 (3 pages)
12 March 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 March 2012	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 March 2012	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 March 2012	Accounts for a dormant company made up to 31 October 2009 (3 pages)
12 March 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 March 2012	Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 March 2012	Annual return made up to 1 August 2009 (10 pages)
8 March 2012	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 1 August 2008 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 1 August 2009 (10 pages)
8 March 2012	Annual return made up to 1 August 2008 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 1 August 2009 (10 pages)
8 March 2012	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 1 August 2008 with a full list of shareholders (10 pages)
8 March 2012	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
2 March 2012	Administrative restoration application (3 pages)
2 March 2012	Administrative restoration application (3 pages)
19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 April 2008	Director and secretary appointed alex smart (2 pages)
29 April 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
29 April 2008	Return made up to 01/08/07; full list of members 363(288) ‐ Secretary resigned director resigned (7 pages)
29 April 2008	Return made up to 01/08/07; full list of members 363(288) ‐ Secretary resigned director resigned (7 pages)
29 April 2008	Director and secretary appointed alex smart (2 pages)
29 April 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Return made up to 01/08/06; full list of members (3 pages)
7 December 2006	Return made up to 01/08/06; full list of members (3 pages)
7 December 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
7 July 2006	Return made up to 01/08/05; full list of members (7 pages)
7 July 2006	Return made up to 01/08/05; full list of members (7 pages)
26 June 2006	New secretary appointed;new director appointed (1 page)
26 June 2006	New secretary appointed;new director appointed (1 page)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	Secretary resigned;director resigned (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
9 August 2004	Return made up to 01/08/04; full list of members (8 pages)
9 August 2004	Return made up to 01/08/04; full list of members (8 pages)
30 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
30 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 October 2002 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 October 2002	Return made up to 30/10/02; full list of members (8 pages)
30 October 2002	Return made up to 30/10/02; full list of members (8 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Accounts for a dormant company made up to 29 October 2001 (1 page)
29 June 2002	Accounts for a dormant company made up to 29 October 2001 (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
21 November 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Return made up to 30/10/00; full list of members (6 pages)
21 November 2000	Return made up to 30/10/00; full list of members (6 pages)
21 November 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
15 August 2000	Accounts for a dormant company made up to 30 October 1999 (1 page)
15 August 2000	Director resigned (2 pages)
15 August 2000	Accounts for a dormant company made up to 30 October 1998 (1 page)
15 August 2000	Accounts for a dormant company made up to 30 October 1999 (1 page)
15 August 2000	Accounts for a dormant company made up to 30 October 1998 (1 page)
15 August 2000	Director resigned (2 pages)
27 October 1999	Return made up to 30/10/99; full list of members (6 pages)
27 October 1999	Return made up to 30/10/99; full list of members (6 pages)
13 November 1998	Return made up to 30/10/98; full list of members (6 pages)
13 November 1998	Return made up to 30/10/98; full list of members (6 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: the wagon house, banwell road christon, axbridge, somerset BS26 2XX (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Registered office changed on 30/12/97 from: the wagon house, banwell road christon, axbridge, somerset BS26 2XX (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 October 1997	Incorporation (29 pages)
30 October 1997	Incorporation (29 pages)

85 & 87 Westbourne Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London