UKBizDB.co.uk

42 WESTBOURNE GARDENS RESIDENTS LIMITED

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

This company is commonly known as 42 Westbourne Gardens Residents Limited. The company was founded 25 years ago and was given the registration number 03618301. The firm's registered office is in . You can find them at 42 Westbourne Gardens, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:42 WESTBOURNE GARDENS RESIDENTS LIMITED
Company Number:03618301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:42 Westbourne Gardens, London, W2 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Westbourne Gardens, Westbourne Gardens, London, England, W2 5NS

Director27 July 2023Active
42 Westbourne Gardens, London, W2 5NS

Director01 September 2012Active
42, Westbourne Gardens, London, W2 5NS

Secretary03 September 2007Active
Flat 2 Westbourne Gardens, London, W2 5NS

Secretary24 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 August 1998Active
Garden Flat, Westbourne Gardens, London, England, W2 5NS

Director20 February 2017Active
Malakkastraat 111, Den Haag 2585 Sl, FOREIGN

Director01 October 2003Active
42 Westbourne Gardens, London, W2 5NS

Director23 April 2012Active
40 Chepstow Place, London, W2 4TA

Director01 August 2007Active
40 Chepstow Place, London, W2 4TA

Director13 September 2001Active
Flat 4, Westbourne Gardens, London, England, W2 5NS

Director02 September 2016Active
42 Westbourne Gardens, London, W2 5NS

Director01 August 2012Active
Flat 1 42 Westbourne Gardens, London, W2 5NS

Director24 December 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 August 1998Active

People with Significant Control

Mr Alex Hoare
Notified on:01 August 2016
Status:Active
Date of birth:June 1984
Nationality:English
Country of residence:England
Address:Garden Flat, Westbourne Gardens, London, England, W2 5NS
Nature of control:
  • Significant influence or control
Mrs Tracey Greenaway
Notified on:01 August 2016
Status:Active
Date of birth:December 1972
Nationality:English
Country of residence:England
Address:Ground Floor, Westbourne Gardens, London, England, W2 5NS
Nature of control:
  • Significant influence or control
Mr Christopher Rudolf Loewe
Notified on:01 August 2016
Status:Active
Date of birth:May 1983
Nationality:German
Country of residence:England
Address:Flat 4, Westbourne Gardens, London, England, W2 5NS
Nature of control:
  • Significant influence or control
Ms Caroline Sarah Whysall
Notified on:01 August 2016
Status:Active
Date of birth:August 1964
Nationality:English
Country of residence:England
Address:Flat 2, Westbourne Gardens, London, England, W2 5NS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-07-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-24Persons with significant control

Notification of a person with significant control statement.

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2018-03-28Persons with significant control

Cessation of a person with significant control.

Download
2018-03-28Persons with significant control

Cessation of a person with significant control.

Download
2018-03-28Persons with significant control

Cessation of a person with significant control.

Download
2017-11-05Accounts

Accounts with accounts type micro entity.

Download
2017-08-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-27Persons with significant control

Cessation of a person with significant control.

Download
2017-02-20Officers

Appoint person director company with name date.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2017-02-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.