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113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Company number 03969738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
24 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL to 113 Westbourne Park Road London W2 5QL on 2 March 2015
11 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 AP01 Appointment of Cecilia Alexandra Morelli Parikh as a director
01 May 2014 TM01 Termination of appointment of James Stocken as a director
06 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
03 Feb 2014 TM01 Termination of appointment of Glen Scantlebury as a director
03 Feb 2014 TM02 Termination of appointment of Lucinda Phillips as a secretary
03 Feb 2014 AP03 Appointment of Pierre Frederic Paul Marie Bernardin as a secretary
03 Feb 2014 AP01 Appointment of Monica Rana as a director
03 Feb 2014 AP01 Appointment of Pierre Frederic Paul Marie Bernardin as a director
24 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Glen Richard Scantlebury on 1 March 2011
22 Feb 2012 CH01 Director's details changed for James Oliver Jonathan Stocken on 1 March 2011
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010