113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03969738

Incorporation date

11/04/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

17/02/2026

Confirmation statement made on 2026-02-10 with no updates

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31/12/2025

Change of details for Mrs Cai Xia Miao as a person with significant control on 2025-12-20

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31/12/2025

Change of details for Mr Nicholas Mark Noble Wilson as a person with significant control on 2025-12-20

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30/12/2025

Change of details for Mrs Cai Xia Miao as a person with significant control on 2025-12-29

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29/12/2025

Change of details for Mr Pierre Frederic Paul Marie Bernardin as a person with significant control on 2025-12-29

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29/12/2025

Director's details changed for Mrs Cai Xia Miao on 2025-12-20

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29/12/2025

Director's details changed for Mr Nicholas Mark Noble Wilson on 2025-12-20

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29/12/2025

Director's details changed for Mrs Cai Xia Miao on 2025-12-29

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29/12/2025

Secretary's details changed for Pierre Frederic Paul Marie Bernardin on 2025-12-29

View PDF (1 pages)

29/12/2025

Director's details changed for Ms Monica Rana on 2025-12-29

View PDF (2 pages)

29/12/2025

Change of details for Mrs Cai Xia Miao as a person with significant control on 2025-12-29

View PDF (2 pages)

29/12/2025

Change of details for Mr Nicholas Mark Noble Wilson as a person with significant control on 2025-12-29

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29/12/2025

Accounts for a dormant company made up to 2025-04-30

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24/02/2025

Confirmation statement made on 2025-02-10 with no updates

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30/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with no updates

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05/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

26/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

11/10/2020

Notification of Cai Xia Miao as a person with significant control on 2020-09-30

View PDF (2 pages)

11/10/2020

Notification of Nicholas Mark Noble Wilson as a person with significant control on 2020-09-30

View PDF (2 pages)

11/10/2020

Cessation of Vincenzo Morelli as a person with significant control on 2020-09-30

View PDF (1 pages)

11/10/2020

Appointment of Mrs Cai Xia Miao as a director on 2020-09-30

View PDF (2 pages)

11/10/2020

Appointment of Mr Nicholas Mark Noble Wilson as a director on 2020-09-30

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11/10/2020

Termination of appointment of Vincenzo Morelli as a director on 2020-09-30

View PDF (1 pages)

22/02/2020

Confirmation statement made on 2020-02-10 with no updates

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12/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

24/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

24/02/2019

Cessation of The Seventh Limited as a person with significant control on 2019-02-24

View PDF (1 pages)

24/02/2019

Notification of Vincenzo Morelli as a person with significant control on 2018-03-23

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24/02/2019

Notification of Monica Rana as a person with significant control on 2016-04-06

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24/02/2019

Notification of Pierre Bernardin as a person with significant control on 2016-04-06

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06/01/2019

Accounts for a dormant company made up to 2018-04-30

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30/12/2018

Termination of appointment of Cecilia Alexandra Morelli Parikh as a director on 2018-03-23

View PDF (1 pages)

30/12/2018

Appointment of Mr Vincenzo Morelli as a director on 2018-03-23

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

21/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

16/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

24/01/2016

Accounts for a dormant company made up to 2015-04-30

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02/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

02/03/2015

Registered office address changed from 27 Mortimer Street London W1T 3BL to 113 Westbourne Park Road London W2 5QL on 2015-03-02

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2014-04-30

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01/05/2014

Appointment of Cecilia Alexandra Morelli Parikh as a director

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01/05/2014

Termination of appointment of James Stocken as a director

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

03/02/2014

Termination of appointment of Glen Scantlebury as a director

View PDF (1 pages)

03/02/2014

Termination of appointment of Lucinda Phillips as a secretary

View PDF (1 pages)

03/02/2014

Appointment of Pierre Frederic Paul Marie Bernardin as a secretary

View PDF (2 pages)

03/02/2014

Appointment of Monica Rana as a director

View PDF (2 pages)

03/02/2014

Appointment of Pierre Frederic Paul Marie Bernardin as a director

View PDF (2 pages)

24/10/2013

Accounts for a dormant company made up to 2013-04-30

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15/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

14/03/2013

Accounts for a dormant company made up to 2012-04-30

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22/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

22/02/2012

Director's details changed for Glen Richard Scantlebury on 2011-03-01

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22/02/2012

Director's details changed for James Oliver Jonathan Stocken on 2011-03-01

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31/01/2012

Accounts for a dormant company made up to 2011-04-30

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25/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

20/01/2011

Accounts for a dormant company made up to 2010-04-30

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11/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

18/06/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

12/03/2009

Return made up to 10/02/09; full list of members

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12/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

08/04/2008

Return made up to 10/02/08; full list of members

View PDF (7 pages)

01/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

01/06/2007

Return made up to 10/02/07; full list of members

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09/05/2006

Accounts for a dormant company made up to 2006-04-30

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04/04/2006

Return made up to 10/02/06; full list of members

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03/04/2006

Accounts for a dormant company made up to 2005-04-30

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22/02/2005

Return made up to 10/02/05; full list of members

View PDF (5 pages)

26/05/2004

Accounts for a dormant company made up to 2004-04-30

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01/04/2004

Return made up to 26/03/04; full list of members

View PDF (5 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Secretary's particulars changed

View PDF (1 pages)

10/12/2003

Accounts for a dormant company made up to 2003-04-30

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30/04/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

21/08/2002

Total exemption small company accounts made up to 2002-04-30

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08/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

10/01/2002

Accounts for a dormant company made up to 2001-04-30

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19/09/2001

Director resigned

View PDF (1 pages)

01/05/2001

Registered office changed on 01/05/01 from: 113 westbourne park road london W2 5QL

View PDF (1 pages)

01/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

New director appointed

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29/03/2001

New director appointed

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09/08/2000

Ad 25/07/00--------- £ si 1@1=1 £ ic 1/2

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28/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Registered office changed on 25/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 11/04/2000 with the registered office located at 113 Westbourne Park Road, London W2 5QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED?

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 11/04/2000 .

Where is 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED located?

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED is registered at 113 Westbourne Park Road, London W2 5QL.

What does 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED do?

113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-10 with no updates.