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WESTBOURNE FREEHOLD LIMITED

Company number 06280865

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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 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP .5
26 Jun 2015 AD01 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 26 June 2015
13 May 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP .5
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
02 Jul 2013 AD01 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 2 July 2013
14 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Stefano Cantoni as a director
10 May 2012 AA Total exemption full accounts made up to 30 September 2011
26 Oct 2011 AP01 Appointment of Mr Gareth David Williams as a director
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2011 AP03 Appointment of Ms Marea Young-Taylor as a secretary
15 Jun 2011 TM01 Termination of appointment of Mark Ryten as a director
15 Jun 2011 TM02 Termination of appointment of Mark Ryten as a secretary
15 Jun 2011 AD01 Registered office address changed from 53a Westbourne Terrace London W2 3UY on 15 June 2011
03 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Maria Anne Montgomery on 15 June 2010
21 Jul 2010 CH01 Director's details changed for Mr George Djordje Kalcov on 15 June 2010
21 Jul 2010 CH01 Director's details changed for Mark Jonathon Ryten on 15 June 2010
21 Jul 2010 CH01 Director's details changed for Stefano Cantoni on 15 June 2010
21 Jul 2010 CH03 Secretary's details changed for Mark Jonathon Ryten on 15 June 2010