13 WESTBERE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03237253

Incorporation date

13/08/1996

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 13/08/1996)

17/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

16/05/2025

Micro company accounts made up to 2024-09-05

View PDF (3 pages)

15/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

15/05/2024

Micro company accounts made up to 2023-09-05

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

05/05/2023

Micro company accounts made up to 2022-09-05

View PDF (3 pages)

10/05/2022

Micro company accounts made up to 2021-09-05

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

03/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

03/05/2021

Micro company accounts made up to 2020-09-05

View PDF (3 pages)

21/06/2020

Current accounting period extended from 2020-08-31 to 2020-09-05

View PDF (1 pages)

21/06/2020

Termination of appointment of Nevidita Yawanarajah as a secretary on 2020-06-21

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

21/06/2020

Appointment of Ms Ciarra Scott as a secretary on 2020-06-21

View PDF (2 pages)

11/06/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

07/06/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

10/09/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

21/05/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

10/09/2015

Termination of appointment of Mark Durban as a director on 2015-05-01

View PDF (1 pages)

22/12/2014

Termination of appointment of Mark Durban as a secretary on 2014-12-22

View PDF (1 pages)

22/12/2014

Appointment of Ms Nevidita Yawanarajah as a secretary on 2014-12-22

View PDF (2 pages)

22/12/2014

Appointment of Ms Nevidita Yawanarajah as a director on 2014-12-22

View PDF (2 pages)

20/12/2014

Registered office address changed from 90 Chiltern Avenue Bushey WD23 4RG to 13 Westbere Road London NW2 3SP on 2014-12-20

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

13/08/2014

Secretary's details changed for Mr Mark Durban on 2014-01-21

View PDF (1 pages)

13/08/2014

Director's details changed for Mr Mark Durban on 2014-01-18

View PDF (2 pages)

31/01/2014

Registered office address changed from 45 Newcombe Park London NW7 3QN England on 2014-01-31

View PDF (1 pages)

11/09/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (5 pages)

13/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

28/03/2011

Registered office address changed from 14 Lyndhurst Avenue Mill Hill London NW7 2AB England on 2011-03-28

View PDF (1 pages)

14/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (1 pages)

30/10/2010

Director's details changed for Mr Mark Durban on 2010-10-30

View PDF (2 pages)

30/10/2010

Secretary's details changed for Mr Mark Durban on 2010-10-30

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

13/08/2010

Director's details changed for Mr Mark Durban on 2010-05-28

View PDF (2 pages)

13/08/2010

Director's details changed for Kirstin Bernadette Soni on 2010-01-01

View PDF (2 pages)

13/08/2010

Secretary's details changed for Mark Durban on 2010-05-28

View PDF (1 pages)

05/07/2010

Registered office address changed from 35 Caddington Road, London London NW2 1RP on 2010-07-05

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (1 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (1 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (1 pages)

14/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

20/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (1 pages)

14/08/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (1 pages)

15/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2005

Location of debenture register

View PDF (1 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: f/f 13 westbere road london NW2 3SP

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (2 pages)

24/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

06/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (1 pages)

21/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

14/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (1 pages)

19/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

15/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (1 pages)

06/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

15/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (1 pages)

17/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Registered office changed on 21/12/99 from: 13 westbere road london NW2 3SP

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Location of register of members

View PDF (1 pages)

28/10/1999

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

28/10/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

28/10/1999

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

28/10/1999

Return made up to 13/08/98; no change of members

View PDF (6 pages)

28/10/1999

Return made up to 13/08/97; full list of members

View PDF (7 pages)

27/10/1999

Restoration by order of the court

View PDF (0 pages)

05/01/1999

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/1998

Strike-off action suspended

View PDF (1 pages)

27/01/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/09/2024

Next confirmation date

03/05/2026

Last change occurred

05/09/2024

Accounts

Micro Entity

Last made up date

05/09/2024

Next account date

05/09/2025

Next due on

05/06/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.00 £0.00 % *

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
Yawanarajah, Nevidita	Director	22/12/2014 - Present	-
Durban, Mark	Director	02/12/1999 - 30/04/2015	7
Troughton, Christine	Director	03/10/1999 - 15/07/2006	6
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/08/1996 - 12/08/1996	7613
SOUTHAMPTON PLACE SECRETARIES LIMITED	Corporate Secretary	30/11/1999 - 13/08/2000	11

Persons with Significant Control

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

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Description

About 13 WESTBERE ROAD MANAGEMENT LIMITED

13 WESTBERE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 13/08/1996 with the registered office located at 13 Westbere Road, London NW2 3SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 WESTBERE ROAD MANAGEMENT LIMITED?

13 WESTBERE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 13/08/1996 .

Where is 13 WESTBERE ROAD MANAGEMENT LIMITED located?

13 WESTBERE ROAD MANAGEMENT LIMITED is registered at 13 Westbere Road, London NW2 3SP.

What does 13 WESTBERE ROAD MANAGEMENT LIMITED do?

13 WESTBERE ROAD MANAGEMENT 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 WESTBERE ROAD MANAGEMENT LIMITED?

The latest filing was on 17/05/2025: Confirmation statement made on 2025-05-03 with no updates.