Westbourne Park Road Limited

Company Name	Westbourne Park Road Limited
Company Status	Active
Company Number	06516172
Category	Private Limited Company
Incorporation Date	27 February 2008(16 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	Mr Gabriele Cappelli
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	174c Westbourne Park Road London W11 1BT

Director Name	Mr Eugene Bartholowmew Leahy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	174d Westbourne Park Road London W11 1BT

Director Name	Ms Aoife McArdle
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Solicitor
Country of Residence	France
Correspondence Address	36 Bis Rue Ernest Renan Issy Les Moulineaux Paris 92130

Secretary Name	Mr Eugene Bartholomew Leahy
Status	Current
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat D 174 Westbourne Park Road London W11 1BT

Director Name	Dr Alexandra Flemming
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 January 2011(2 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Editor
Country of Residence	England
Correspondence Address	34 Westwick Gardens Brook Green London W14 0BS

Director Name	Mr Adrian James Hockridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Flat A 174 Westbourne Park Road London W11 1BT

Contact

Telephone	020 72219329
Telephone region	London

Location

Registered Address	Flat D 174 Westbourne Park Road London W11 1BT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

2 at £1	Mr Eugene Bartholomew Leahy 40.00% Ordinary
1 at £1	Alexandra Fleming 20.00% Ordinary
1 at £1	Ms Aoife Mcardle 20.00% Ordinary
1 at £1	Ms Gabriele Cappelli 20.00% Ordinary

Financials

Year	2014
Net Worth	£51,742
Cash	£507

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	26 February 2024 (1 month, 2 weeks ago)
Next Return Due	12 March 2025 (10 months, 4 weeks from now)

Filing History

21 June 2023	Micro company accounts made up to 28 February 2023 (3 pages)
26 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
26 February 2023	Director's details changed for Dr Alexandra Flemming on 10 February 2023 (2 pages)
26 February 2023	Director's details changed for Ms Aoife Mcardle on 1 February 2023 (2 pages)
22 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
18 April 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
28 February 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 29 February 2020 (3 pages)
26 April 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
3 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 28 February 2018 (3 pages)
2 April 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
2 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
19 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
22 November 2016	Micro company accounts made up to 28 February 2016 (3 pages)
22 November 2016	Micro company accounts made up to 28 February 2016 (3 pages)
25 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 5 (7 pages)
25 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 5 (7 pages)
25 March 2016	Director's details changed for Dr Alexandra Flemming on 13 February 2016 (2 pages)
25 March 2016	Director's details changed for Dr Alexandra Flemming on 13 February 2016 (2 pages)
26 November 2015	Micro company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Micro company accounts made up to 28 February 2015 (3 pages)
26 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (7 pages)
26 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 5 (7 pages)
2 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5 (7 pages)
7 April 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 5 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
26 March 2013	Director's details changed for Ms Aoife Mcardle on 1 March 2013 (2 pages)
26 March 2013	Director's details changed for Ms Aoife Mcardle on 1 March 2013 (2 pages)
26 March 2013	Director's details changed for Ms Aoife Mcardle on 1 March 2013 (2 pages)
18 October 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
19 December 2011	Amended accounts made up to 28 February 2011 (3 pages)
19 December 2011	Amended accounts made up to 28 February 2011 (3 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
7 December 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
28 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
26 March 2011	Appointment of Dr Alexandra Flemming as a director (2 pages)
26 March 2011	Appointment of Dr Alexandra Flemming as a director (2 pages)
12 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Mr Gabriele Cappelli on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Ms Aoife Mcardle on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Mr Eugene Bartholowmew Leahy on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Mr Gabriele Cappelli on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Ms Aoife Mcardle on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Ms Aoife Mcardle on 1 November 2009 (2 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Eugene Bartholowmew Leahy on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Mr Gabriele Cappelli on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Mr Eugene Bartholowmew Leahy on 1 November 2009 (2 pages)
24 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 May 2009	Appointment terminated director adrian hockridge (1 page)
27 May 2009	Appointment terminated director adrian hockridge (1 page)
1 March 2009	Director's change of particulars / gabriele cappelli / 27/02/2009 (1 page)
1 March 2009	Return made up to 27/02/09; full list of members (5 pages)
1 March 2009	Director's change of particulars / gabriele cappelli / 27/02/2009 (1 page)
1 March 2009	Return made up to 27/02/09; full list of members (5 pages)
27 February 2008	Incorporation (18 pages)
27 February 2008	Incorporation (18 pages)

Westbourne Park Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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