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12 WESTBOURNE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Westbourne Freehold Limited. The company was founded 18 years ago and was given the registration number 05733812. The firm's registered office is in EDGWARE. You can find them at 48 Cheyneys Avenue, , Edgware, Middlesex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:12 WESTBOURNE FREEHOLD LIMITED
Company Number:05733812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:48 Cheyneys Avenue, Edgware, Middlesex, HA8 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stanley Hill Avenue, Amersham, England, HP7 9BA

Secretary07 March 2006Active
62, Stanley Hill Avenue, Amersham, England, HP7 9BA

Director07 March 2006Active
28, Canonbury Grove, London, England, N1 2HR

Director01 April 2013Active
12 Westbourne Road, Top Floor Flat, Islington, London, N7 8AU

Director07 March 2006Active
12 Westbourne Road, London, N7 8AU

Director07 March 2006Active

People with Significant Control

Michael Redfern
Notified on:07 March 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:12, Westbourne Road, London, England, N7 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kara Properties Group Ltd
Notified on:07 March 2017
Status:Active
Country of residence:British Virgin Island
Address:Nerine Chambers, PO BOX 905, Tortola, British Virgin Island,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Change person secretary company with change date.

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2018-03-08Officers

Change person director company with change date.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type dormant.

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