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48 WESTBOURNE ROAD MANAGEMENT LIMITED

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

This company is commonly known as 48 Westbourne Road Management Limited. The company was founded 30 years ago and was given the registration number 02871411. The firm's registered office is in LONDON. You can find them at Flat 1, 48 Westbourne Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 WESTBOURNE ROAD MANAGEMENT LIMITED
Company Number:02871411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, 48 Westbourne Road, London, N7 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 48 Westbourne Road, London, N7 8AB

Secretary20 April 2010Active
Flat 2, 48 Westbourne Road, London, England, N7 8AB

Director19 November 2021Active
Flat 1, 48 Westbourne Road, London, N7 8AB

Director21 February 2005Active
48 Westbourne Road, London, N7 8AB

Secretary01 June 1998Active
48 Westbourne Road, London, N7 8AB

Secretary22 August 2004Active
48 Westbourne Road, London, N7 8AB

Secretary12 November 1993Active
First Floor Flat 48 Westbourne Road, London, N7 8AB

Secretary26 February 1998Active
48, Westbourne Road, London, United Kingdom, N7 8AB

Director01 March 2010Active
48 Westbourne Road, London, N7 8AB

Director12 November 1993Active
Flat 3, 48 Westbourne Road, London, England, N7 8AB

Director01 April 2016Active
Flat 1, 48 Westbourne Road, London, N7 8AB

Director20 December 2011Active
48 Westbourne Road, London, N7 8AB

Director11 October 2000Active
48 Westbourne Road, London, N7 8AB

Director01 June 1998Active
Flat 1, 48 Westbourne Road, London, N7 8AB

Director20 December 2011Active
Flat 3, 48, Westbourne Road, London, England, N7 8AB

Director01 April 2016Active
Flat 2, 48 Westbourne Road, London, N7 8AB

Director15 August 2004Active
Flat 1, 48 Westbourne Road, London, N7 8AB

Director20 April 2010Active
48 Westbourne Road, London, N7 8AB

Director12 November 1993Active
First Floor Flat 48 Westbourne Road, London, N7 8AB

Director26 February 1998Active

People with Significant Control

Mr Jake Powley
Notified on:10 November 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Flat 1, 48 Westbourne Road, London, N7 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-01-25Accounts

Accounts with accounts type dormant.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2022-11-28Officers

Termination director company with name termination date.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-06-12Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-27Accounts

Accounts with accounts type dormant.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-02-14Accounts

Accounts with accounts type dormant.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Officers

Appoint person director company with name date.

Download
2016-05-16Officers

Appoint person director company with name date.

Download
2016-05-16Officers

Termination director company with name termination date.

Download
2016-05-16Officers

Termination director company with name termination date.

Download
2015-11-18Accounts

Accounts with accounts type dormant.

Download

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