WESTBOURNE PROPERTY MANAGEMENT LIMITED

Company number 01583523

Date	Type	Description	View / Download
23 Jan 2018	CH01	Director's details changed for Charles Roger Henry Mortimer on 22 January 2018	(2 pages)
25 Oct 2017	CH01	Director's details changed for Elena Koutrouchi on 24 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Dominic Peter Moffat Pearce as a director on 12 September 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Miss Anya Kim Bloom as a director on 12 September 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 9 August 2017	(1 page)
23 Jun 2017	AA	Total exemption small company accounts made up to 24 December 2016	(6 pages) Download iXBRL
19 Jun 2017	SH06	Cancellation of shares. Statement of capital on 25 April 2017 GBP 76	(4 pages)
31 May 2017	SH03	Purchase of own shares.	(3 pages)
21 Apr 2017	AD01	Registered office address changed from 9 Savoy Street the Business Centre London WC2E 7EG United Kingdom to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Joseph Britto as a director on 1 March 2017	(1 page)
08 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 20/02/2017	(17 pages)
30 Mar 2017	TM01	Termination of appointment of Alexander John Riches as a director on 24 March 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 08/04/2017.	(13 pages)
13 Dec 2016	TM01	Termination of appointment of Anya Kim Bloom as a director on 24 September 2016	(1 page)
08 Aug 2016	AA	Total exemption small company accounts made up to 24 December 2015	(6 pages) Download iXBRL
07 Jun 2016	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY England to 9 Savoy Street the Business Centre London WC2E 7EG on 7 June 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 86	(14 pages)
08 Jan 2016	SH20	Statement by Directors	(1 page)
08 Jan 2016	SH19	Statement of capital on 8 January 2016 GBP 86	(4 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/12/2015	(1 page)
18 Nov 2015	AP01	Appointment of Dr Joseph Britto as a director on 4 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Miss Anya Kim Bloom as a director on 4 November 2015	(2 pages)
03 May 2015	AA	Micro company accounts made up to 24 December 2014	(2 pages)