13/15 WESTBOURNE STREET LIMITED

Key Data

Status

Active

Company No.

01658257

Incorporation date

13/08/1982

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

26/02/2026

Termination of appointment of Giles Leefield as a director on 2025-11-30

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

26/02/2026

Appointment of Mr Giles Leefield as a director on 2026-02-26

View PDF (2 pages)

19/12/2025

Micro company accounts made up to 2025-06-23

View PDF (6 pages)

20/02/2025

Micro company accounts made up to 2024-06-23

View PDF (6 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

07/12/2023

Micro company accounts made up to 2023-06-23

View PDF (6 pages)

10/08/2023

Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 2023-08-10

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-06-23

View PDF (6 pages)

03/08/2022

Appointment of Mr Peter Timothy Gunton as a director on 2022-08-02

View PDF (2 pages)

02/08/2022

Appointment of Dr Shakeib Arshad as a director on 2022-08-02

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-06-23

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-06-23

View PDF (6 pages)

04/10/2020

Director's details changed for Mrs Mary Eileen Olivari on 2020-10-04

View PDF (2 pages)

13/03/2020

Micro company accounts made up to 2019-06-23

View PDF (6 pages)

06/02/2020

Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW on 2020-02-06

View PDF (1 pages)

23/01/2020

Change of details for March House Freehold Company Limited as a person with significant control on 2019-04-16

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/01/2020

Director's details changed for Giles Leefield on 2020-01-23

View PDF (2 pages)

23/01/2020

Director's details changed for Elena Ilina Ellis on 2020-01-23

View PDF (2 pages)

23/01/2020

Director's details changed for Dr Praveen Somashkar Bilagi on 2020-01-23

View PDF (2 pages)

23/01/2020

Appointment of Mrs Mary Eileen Olivari as a director on 2019-06-24

View PDF (2 pages)

06/08/2019

Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2019-08-06

View PDF (1 pages)

22/03/2019

Micro company accounts made up to 2018-06-23

View PDF (7 pages)

28/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

23/03/2018

Micro company accounts made up to 2017-06-23

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

25/11/2016

Total exemption full accounts made up to 2016-06-23

View PDF (9 pages)

27/06/2016

Director's details changed for Mrs Dympna Marie Delaney on 2016-06-24

View PDF (2 pages)

14/06/2016

Appointment of Mrs Dympna Marie Delaney as a director on 2016-04-24

View PDF (2 pages)

27/04/2016

Registered office address changed from March House 15 Westbourne Street London W2 2TZ to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 2016-04-27

View PDF (2 pages)

04/02/2016

Annual return made up to 2015-12-31

View PDF (16 pages)

25/01/2016

Appointment of Giles Leefield as a director on 2015-01-15

View PDF (3 pages)

25/01/2016

Appointment of Praveen Somashkar Bilagi as a director on 2015-01-15

View PDF (3 pages)

25/01/2016

Termination of appointment of Carl Montgomery as a secretary on 2014-12-10

View PDF (2 pages)

25/01/2016

Termination of appointment of Carl Montgomery as a director on 2014-12-10

View PDF (2 pages)

15/01/2016

Total exemption full accounts made up to 2015-06-23

View PDF (11 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

21/01/2015

Annual return made up to 2014-12-31

View PDF (14 pages)

18/03/2014

Accounts for a small company made up to 2013-06-23

View PDF (5 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-11-06

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

12/03/2013

Accounts for a small company made up to 2012-06-23

View PDF (5 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

25/01/2012

Annual return made up to 2011-12-31

View PDF (14 pages)

25/01/2012

Appointment of Elena Ellis as a director

View PDF (3 pages)

18/01/2012

Total exemption small company accounts made up to 2011-06-23

View PDF (3 pages)

23/12/2011

Termination of appointment of Shakeib Arshad as a director

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

24/06/2010

Total exemption small company accounts made up to 2009-06-23

View PDF (4 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

13/04/2009

Accounts for a small company made up to 2008-06-23

View PDF (5 pages)

31/12/2008

Return made up to 31/12/08; change of members

View PDF (6 pages)

01/10/2008

Total exemption small company accounts made up to 2007-06-23

View PDF (3 pages)

23/04/2008

Total exemption full accounts made up to 2006-06-23

View PDF (6 pages)

04/03/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

09/03/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

02/03/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

06/01/2006

Full accounts made up to 2005-06-23

View PDF (6 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (15 pages)

04/01/2006

Ad 01/07/05--------- £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

04/01/2006

£ nc 14/15 30/06/05

View PDF (1 pages)

02/12/2005

Registered office changed on 02/12/05 from: lower sandhill house, bodle street, hailsham, east sussex BN27 4QU

View PDF (1 pages)

02/12/2005

Location of register of members

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

05/01/2005

Full accounts made up to 2004-06-23

View PDF (6 pages)

15/06/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

07/01/2004

Full accounts made up to 2003-06-23

View PDF (6 pages)

07/01/2003

Full accounts made up to 2002-06-23

View PDF (6 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

07/01/2002

Full accounts made up to 2001-06-23

View PDF (6 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

04/12/2000

Full accounts made up to 2000-06-23

View PDF (6 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

05/01/2000

Full accounts made up to 1999-06-23

View PDF (6 pages)

10/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-06-23

View PDF (6 pages)

29/12/1998

Registered office changed on 29/12/98 from: fairfax house, fulwood place, london, WC1V 6UB

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-06-23

View PDF (9 pages)

27/03/1998

Director resigned

View PDF (1 pages)

27/03/1998

New director appointed

View PDF (3 pages)

02/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

21/04/1997

Full accounts made up to 1996-06-23

View PDF (8 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-06-23

View PDF (9 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/01/1996

Memorandum and Articles of Association

View PDF (15 pages)

29/01/1996

Resolutions

View PDF (1 pages)

23/02/1995

Full accounts made up to 1994-06-23

View PDF (0 pages)

30/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

19/04/1994

Full accounts made up to 1993-06-23

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22/02/1994

Director resigned;new director appointed

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28/01/1994

Return made up to 31/12/93; full list of members

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25/04/1993

Full accounts made up to 1992-06-23

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25/04/1993

Registered office changed on 25/04/93 from: 31-33 college road, harrow, middlesex, HA1 1EJ

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19/01/1993

Return made up to 31/12/92; full list of members

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18/08/1992

Registered office changed on 18/08/92 from: 1 tyburn lane, harrow, middlesex, HA1 3AG

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16/07/1992

Auditor's resignation

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16/04/1992

Full accounts made up to 1991-06-23

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27/01/1992

Return made up to 31/12/91; full list of members

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03/10/1991

Director resigned;new director appointed

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10/09/1991

Registered office changed on 10/09/91 from: 1 tyburn lane, harrow, middx HA1 3AG

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07/05/1991

Registered office changed on 07/05/91 from: devonshire house, 146 bishopsgate, london, EC2M 4HB

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07/05/1991

Return made up to 31/12/90; no change of members

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07/01/1991

Full accounts made up to 1990-06-23

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24/11/1989

Resolutions

View PDF (0 pages)

24/11/1989

Resolutions

View PDF (1 pages)

24/11/1989

£ nc 12/14 10/11/89

View PDF (1 pages)

20/11/1989

Full accounts made up to 1989-06-23

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10/10/1989

Director resigned;new director appointed

View PDF (0 pages)

13/09/1989

Return made up to 22/08/89; full list of members

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01/12/1988

Full accounts made up to 1988-06-23

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25/08/1988

Return made up to 29/07/88; full list of members

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20/04/1988

Full accounts made up to 1987-06-23

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08/12/1987

Director resigned;new director appointed

View PDF (0 pages)

08/12/1987

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-06-23

View PDF (0 pages)

21/10/1987

Return made up to 01/10/87; full list of members

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21/10/1987

Full accounts made up to 1985-06-23

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Registered office changed on 07/11/86 from: 10 little college street, london SW1P 3SJ

View PDF (0 pages)

09/09/1986

Return made up to 05/08/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

31/12/2026

Last change occurred

23/06/2025

Accounts

Micro Entity

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
0
17.00
-
0.00
-
-

2022
0
17.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Arshad, Shakeib	Director	02/08/2022 - Present	3
Leefield, Giles	Director	26/02/2026 - Present	6
Montgomery, Carl	Secretary	01/07/2005 - 10/12/2014	1
Leefield, Giles	Director	15/01/2015 - 30/11/2025	-
Brown, Andrew Charles	Director	27/02/1998 - 01/07/2005	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13/15 WESTBOURNE STREET LIMITED

13/15 WESTBOURNE STREET LIMITED is an(a) Active company incorporated on 13/08/1982 with the registered office located at Unit 3 Colindeep Lane, London NW9 6BX. There are currently 7 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 13/15 WESTBOURNE STREET LIMITED?

13/15 WESTBOURNE STREET LIMITED is currently Active. It was registered on 13/08/1982 .

Where is 13/15 WESTBOURNE STREET LIMITED located?

13/15 WESTBOURNE STREET LIMITED is registered at Unit 3 Colindeep Lane, London NW9 6BX.

What does 13/15 WESTBOURNE STREET LIMITED do?

13/15 WESTBOURNE STREET LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13/15 WESTBOURNE STREET LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Giles Leefield as a director on 2025-11-30.