13/15 WESTBOURNE STREET LIMITED
Active - Accounts Filed
General Information
NAME
13/15 WESTBOURNE STREET LIMITED
COMPANY NUMBER
01658257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/08/1982
(42 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
23/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
Unit 2
Capital Business Park Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Unit 3 Colindeep Lane
London
NW9 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 13/15 WESTBOURNE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 13/15 WESTBOURNE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13/15 WESTBOURNE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (13years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2016 - Present (8 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 6 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Peter Timothy Gunton (929868484) Appointed |
| 04/08/2022 | New Board Member Shakeib Arshad (929865804) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 18/03/2020 | New Accounts filed |
| 10/02/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Mary Eileen Olivari (926641063) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 27/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 18/01/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Dympna Marie Delaney (920907515) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 27/01/2016 | Carl Montgomery (909013255) has left the board |
| 27/01/2016 | Carl Montgomery (909013255) has left the board |
| 27/01/2016 | New Board Member Praveen Somashkar Bilagi (919302264) Appointed |
| 27/01/2016 | New Board Member Giles Leefield (920450385) Appointed |
| 27/01/2016 | New Board Member Giles Leefield (920450385) Appointed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Praveen Somashkar Bilagi (919302264) Appointed |
| 27/01/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 18/03/2013 | New Accounts filed |
| 14/03/2013 | New Confirmation Statement filed |
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