15 WESTBOURNE GARDENS LIMITED

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15 WESTBOURNE GARDENS LIMITED

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Key Data

Status

Active

Company No.

03874521

Incorporation date

10/11/1999

Size

Dormant

Contacts

Registered address

Registered address

91 Randolph Avenue, London W9 1DLCopy
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Latest events (Record since 10/11/1999)
dot icon12/02/2026
Appointment of Mr Charles David Gisby Holmes as a director on 2026-02-11
dot icon10/12/2025
Accounts for a dormant company made up to 2025-11-30
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon08/10/2025
Termination of appointment of Catriona Werth as a director on 2025-10-07
dot icon25/09/2025
Termination of appointment of Rachel Sarah Meddowes as a director on 2025-09-18
dot icon04/12/2024
Accounts for a dormant company made up to 2024-11-30
dot icon13/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon04/12/2023
Accounts for a dormant company made up to 2023-11-30
dot icon12/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon21/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon12/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon03/12/2021
Accounts for a dormant company made up to 2021-11-30
dot icon11/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon03/12/2020
Accounts for a dormant company made up to 2020-11-30
dot icon22/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon10/08/2020
Accounts for a dormant company made up to 2019-11-30
dot icon11/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon28/07/2019
Accounts for a dormant company made up to 2018-11-30
dot icon11/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon29/07/2018
Accounts for a dormant company made up to 2017-11-30
dot icon14/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon11/12/2016
Accounts for a dormant company made up to 2016-11-30
dot icon13/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon29/07/2016
Accounts for a dormant company made up to 2015-11-30
dot icon15/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon04/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon16/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon16/07/2014
Appointment of Sophia Alice Louisa Douglas Service as a director on 2014-06-10
dot icon19/06/2014
Accounts for a dormant company made up to 2013-11-30
dot icon09/06/2014
Termination of appointment of Helena Hubbard as a director
dot icon09/06/2014
Termination of appointment of Benjamin Hubbard as a director
dot icon12/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon12/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon13/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon13/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon14/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon10/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon11/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon11/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon20/07/2010
Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 2010-07-20
dot icon20/07/2010
Registered office address changed from 91 Randolph Avenue London W9 1DL on 2010-07-20
dot icon16/12/2009
Appointment of Benjamin Hubbard as a director
dot icon16/12/2009
Appointment of Helena Hubbard as a director
dot icon08/12/2009
Termination of appointment of James Oates as a director
dot icon17/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon12/11/2009
Director's details changed for Dr Jonathan Michael Oliver Scurlock on 2009-11-05
dot icon12/11/2009
Director's details changed for James Oates on 2009-11-05
dot icon12/11/2009
Director's details changed for Catriona Werth on 2009-11-05
dot icon12/11/2009
Director's details changed for Rachel Sarah Meddowes on 2009-11-05
dot icon12/11/2009
Secretary's details changed for Jane Wingrove on 2009-10-05
dot icon12/11/2009
Director's details changed for Anne-Marie Casey on 2009-11-05
dot icon25/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon26/11/2008
Return made up to 10/11/08; full list of members
dot icon13/10/2008
Registered office changed on 13/10/2008 from 62 warrington crescent london W9 1EP
dot icon24/09/2008
Accounts for a dormant company made up to 2007-11-30
dot icon18/01/2008
Return made up to 10/11/07; no change of members
dot icon27/11/2007
Secretary's particulars changed
dot icon23/09/2007
Accounts made up to 2006-11-30
dot icon09/12/2006
Secretary resigned
dot icon09/12/2006
New secretary appointed
dot icon22/11/2006
Return made up to 10/11/06; full list of members
dot icon22/11/2006
Registered office changed on 22/11/06 from: 5 cornwall crescent london W11 1PH
dot icon04/04/2006
Accounts made up to 2005-11-30
dot icon04/04/2006
Accounts made up to 2004-11-30
dot icon16/11/2005
Return made up to 10/11/05; full list of members
dot icon18/03/2005
New secretary appointed
dot icon18/03/2005
Secretary resigned
dot icon18/03/2005
Registered office changed on 18/03/05 from: mr john oates garden flat 11 wellington square cheltenham gloucestershire GL50 4JU
dot icon10/01/2005
Return made up to 10/11/04; full list of members
dot icon27/08/2004
Accounts made up to 2003-11-30
dot icon16/12/2003
Return made up to 10/11/03; full list of members
dot icon29/10/2003
New director appointed
dot icon14/10/2003
Director resigned
dot icon26/09/2003
Accounts made up to 2002-11-30
dot icon16/11/2002
Return made up to 10/11/02; full list of members
dot icon17/08/2002
Total exemption small company accounts made up to 2001-11-30
dot icon10/12/2001
Return made up to 10/11/01; full list of members
dot icon07/12/2001
Director resigned
dot icon07/12/2001
New secretary appointed
dot icon07/12/2001
New director appointed
dot icon04/11/2001
Accounts made up to 2000-11-30
dot icon16/10/2001
Registered office changed on 16/10/01 from: 27 brinklow crescent london SE18 3BS
dot icon16/08/2001
Secretary resigned
dot icon16/11/2000
Return made up to 10/11/00; full list of members
dot icon17/08/2000
Ad 10/11/99--------- £ si 3@1=3 £ ic 2/5
dot icon17/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
New director appointed
dot icon02/08/2000
Secretary resigned;director resigned
dot icon22/06/2000
Secretary resigned;director resigned
dot icon22/06/2000
Director resigned
dot icon22/06/2000
New secretary appointed;new director appointed
dot icon22/06/2000
New director appointed
dot icon10/11/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meddowes, Rachel Sarah
Director
30/11/2001 - 18/09/2025
1
Holmes, Charles David Gisby
Director
11/02/2026 - Present
-
Scurlock, Jonathan Michael Oliver, Dr
Director
10/11/1999 - Present
-
Service, Sophia Alice Louisa Douglas
Director
10/06/2014 - Present
6
Casey, Anne-Marie
Director
10/11/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 15 WESTBOURNE GARDENS LIMITED

15 WESTBOURNE GARDENS LIMITED is an(a) Active company incorporated on 10/11/1999 with the registered office located at 91 Randolph Avenue, London W9 1DL. There are currently 4 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 15 WESTBOURNE GARDENS LIMITED?

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15 WESTBOURNE GARDENS LIMITED is currently Active. It was registered on 10/11/1999 .

Where is 15 WESTBOURNE GARDENS LIMITED located?

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15 WESTBOURNE GARDENS LIMITED is registered at 91 Randolph Avenue, London W9 1DL.

What does 15 WESTBOURNE GARDENS LIMITED do?

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15 WESTBOURNE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 WESTBOURNE GARDENS LIMITED?

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The latest filing was on 12/02/2026: Appointment of Mr Charles David Gisby Holmes as a director on 2026-02-11.