21-22 Westbourne Street Management Co. Limited

Company Name	21-22 Westbourne Street Management Co. Limited
Company Status	Active
Company Number	03733659
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)

Business Activity

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

Directors

Director Name	Dr Ahmed Salih Jawad
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	11 The Paddocks Wembley Middlesex HA9 9HB

Director Name	Mr Menelaos Tzafetas
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 June 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	21-22 Westbourne Street Flat 8 London W2 2TZ

Director Name	Mr Michael Howie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Acara Management Ltd 187 Kew Road Richmond TW9 2AZ

Secretary Name	Acara Management
Status	Current
Appointed	17 March 2022(23 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Acara Management Ltd 187 Kew Road Richmond TW9 2AZ

Director Name	Mr Olle Gustaf Hallfors
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Managemnet Consultant
Correspondence Address	Flat 52 239 Long Lane London SE1 4PT

Director Name	Roland Hallfors
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Management Consultant
Correspondence Address	138 Bermondsey Street London E1 9NH

Secretary Name	Mr Olle Gustaf Hallfors
Nationality	Swedish
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 52 239 Long Lane London SE1 4PT

Director Name	Nicholas Robert Charles Davey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2000)
Role	Construction Manager
Correspondence Address	Flat 7 21 Westbourne Street London W2 2TZ

Director Name	Mr Raja Sherbaz Khan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2002)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	79 Whippscross Road Leytonstone London E11 1NJ

Secretary Name	Nicholas Robert Charles Davey
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2000)
Role	Construction Manager
Correspondence Address	Flat 7 21 Westbourne Street London W2 2TZ

Secretary Name	Dr Ahmed Salih Jawad
Nationality	British
Status	Resigned
Appointed	06 July 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 February 2005)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	11 The Paddocks Wembley Middlesex HA9 9HB

Secretary Name	Maria Hallfors
Nationality	Spanish
Status	Resigned
Appointed	24 October 2002(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 November 2004)
Role	Interior Designer
Correspondence Address	247 New Cross Road London SE14 5UL

Secretary Name	Benjamin De Haan
Nationality	British
Status	Resigned
Appointed	03 February 2005(5 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Liverpool Road Kingston Upon Thames Surrey KT2 7SZ

Director Name	Mr Ilhami Bozkurtaca
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2016)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	210 Edgware Road London W2 1DH

Secretary Name	Nadjia Krache Al Jawad
Nationality	British
Status	Resigned
Appointed	03 August 2005(6 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 March 2022)
Role	Estate Agent
Correspondence Address	12 Staverton Road Willesden London NW2 5HL

Location

Registered Address	Acara Management Ltd 187 Kew Road Richmond TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mathew David & James Jonathan Honeyben 11.11% Ordinary
1 at £1	Mr A. De Haan 11.11% Ordinary
1 at £1	Mr Ahmed Jawad 11.11% Ordinary
1 at £1	Mr Hassan Sadik 11.11% Ordinary
1 at £1	Mr Ilhami Bozkurtaca 11.11% Ordinary
1 at £1	Mr Ioannis Tzaffetas & Mrs Sandra Tzaffetas 11.11% Ordinary
1 at £1	Mr Rizwan A. Khan 11.11% Ordinary
1 at £1	Ryenko 11.11% Ordinary
1 at £1	Vijay Patel 11.11% Ordinary

Financials

Year	2014
Net Worth	£89,703
Cash	£84,293
Current Liabilities	£12,936

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Filing History

16 March 2023	Confirmation statement made on 11 March 2023 with updates (4 pages)
2 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
30 June 2022	Previous accounting period extended from 29 June 2022 to 30 June 2022 (1 page)
30 June 2022	Accounts for a dormant company made up to 29 June 2021 (2 pages)
30 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
24 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
17 March 2022	Termination of appointment of Nadjia Krache Al Jawad as a secretary on 17 March 2022 (1 page)
17 March 2022	Appointment of Acara Management as a secretary on 17 March 2022 (2 pages)
11 October 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
8 October 2021	Registered office address changed from C/O C/O Comet Holdings 210 Edgware Road London W2 1DH to Acara Management Ltd 187 Kew Road Richmond TW9 2AZ on 8 October 2021 (1 page)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
17 May 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
29 March 2020	Appointment of Mr Michael Howie as a director on 28 September 2019 (2 pages)
29 March 2020	Appointment of Mr Menelaos Tzafetas as a director on 10 June 2017 (2 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 May 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
17 May 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
18 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 July 2016	Termination of appointment of Ilhami Bozkurtaca as a director on 19 July 2016 (1 page)
22 July 2016	Termination of appointment of Ilhami Bozkurtaca as a director on 19 July 2016 (1 page)
16 May 2016	Statement of capital following an allotment of shares on 26 November 2014 GBP 9 (3 pages)
16 May 2016	Statement of capital following an allotment of shares on 26 November 2014 GBP 9 (3 pages)
16 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11 (5 pages)
16 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11 (5 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (5 pages)
23 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 9 (5 pages)
6 August 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 9 (5 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 August 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
25 August 2011	Registered office address changed from Comet Holdings 210 Edgware Road London W2 1DH on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Comet Holdings 210 Edgware Road London W2 1DH on 25 August 2011 (1 page)
25 August 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Dr Ahmed Salih Jawad on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Director's details changed for Ilhami Bozkurtaca on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Dr Ahmed Salih Jawad on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Ilhami Bozkurtaca on 22 March 2010 (2 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 March 2009	Return made up to 11/03/09; full list of members (6 pages)
12 March 2009	Return made up to 11/03/09; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 April 2008	Return made up to 12/03/08; full list of members (6 pages)
3 April 2008	Return made up to 12/03/08; full list of members (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 April 2007	Return made up to 12/03/07; full list of members (10 pages)
3 April 2007	Return made up to 12/03/07; full list of members (10 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
10 March 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
9 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
31 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
31 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 April 2004	Return made up to 12/03/04; full list of members (10 pages)
13 April 2004	Return made up to 12/03/04; full list of members (10 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Return made up to 12/03/03; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 May 2003	Return made up to 12/03/03; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
21 May 2002	Registered office changed on 21/05/02 from: c/o comet holdings estate agent 210 edgware road london W2 1DH (1 page)
21 May 2002	Registered office changed on 21/05/02 from: c/o comet holdings estate agent 210 edgware road london W2 1DH (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 12/03/02; no change of members (6 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Total exemption full accounts made up to 30 June 2000 (11 pages)
7 May 2002	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 07/05/02 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2002	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 07/05/02 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Return made up to 12/03/02; no change of members (6 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Total exemption full accounts made up to 30 June 2000 (11 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002	Restoration by order of the court (2 pages)
2 May 2002	Restoration by order of the court (2 pages)
5 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2001	First Gazette notice for compulsory strike-off (1 page)
16 October 2001	First Gazette notice for compulsory strike-off (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
2 June 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 June 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
15 February 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
15 February 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
12 March 1999	Incorporation (17 pages)
12 March 1999	Incorporation (17 pages)

21-22 Westbourne Street Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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