London
W11 3LW
Director Name | Mr Warren Bradley Todd |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103 Portobello Road London W11 2QB |
Secretary Name | Kirstie Sweet |
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Status | Current |
Appointed | 01 July 2022(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | 103 Portobello Road London W11 2QB |
Secretary Name | Mr Warren Bradley Todd |
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Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Warwick Gardens London W14 8PH |
Secretary Name | Mrs Wendy Kirby |
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Status | Resigned |
Appointed | 05 June 2013(1 year after company formation) |
Appointment Duration | 9 years (resigned 01 July 2022) |
Role | Company Director |
Correspondence Address | 36 Rowallan Road London SW6 6AG |
Website | westbournearcades.co.uk |
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Registered Address | 30 City Road London EC1Y 2AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Westbourne Arcades LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £596,876 |
Current Liabilities | £377,991 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
29 June 2012 | Delivered on: 30 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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26 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
16 September 2022 | Satisfaction of charge 1 in full (1 page) |
27 July 2022 | Appointment of Kirstie Sweet as a secretary on 1 July 2022 (2 pages) |
27 July 2022 | Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 (1 page) |
24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
7 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
17 February 2020 | Director's details changed for Mr Warren Bradley Todd on 17 February 2020 (2 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
15 June 2015 | Auditor's resignation (1 page) |
15 June 2015 | Auditor's resignation (1 page) |
28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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21 May 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 21 May 2015 (1 page) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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19 December 2013 | Appointment of Mrs Wendy Kirby as a secretary (2 pages) |
19 December 2013 | Appointment of Mrs Wendy Kirby as a secretary (2 pages) |
19 December 2013 | Termination of appointment of Warren Todd as a secretary (1 page) |
19 December 2013 | Termination of appointment of Warren Todd as a secretary (1 page) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
1 August 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
1 August 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
30 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 May 2012 | Incorporation (56 pages) |
22 May 2012 | Incorporation (56 pages) |