336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03053687

Incorporation date

05/05/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1995)

27/03/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

08/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

06/03/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

19/08/2022

Notification of Michele Jacqueline Borgeaud Dit Avocat Berchtold as a person with significant control on 2022-08-10

View PDF (2 pages)

19/08/2022

Cessation of Francois Frederic Daniel Tual as a person with significant control on 2022-08-10

View PDF (1 pages)

18/08/2022

Termination of appointment of Francois Frederic Daniel Tual as a director on 2022-08-10

View PDF (1 pages)

18/08/2022

Termination of appointment of Francois Frederic Daniel Tual as a secretary on 2022-08-10

View PDF (1 pages)

18/08/2022

Appointment of Ms Michele Jacqueline Borgeaud as a secretary on 2022-08-10

View PDF (2 pages)

18/08/2022

Appointment of Ms Michele Jacqueline Borgeaud as a director on 2022-08-10

View PDF (2 pages)

18/08/2022

Appointment of Mr Adrian Berchtold as a director on 2022-08-10

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

26/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

06/05/2019

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

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

08/05/2018

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

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (27 pages)

18/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

07/10/2016

Secretary's details changed for Ms Mary Bridget Greene on 2016-10-07

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

25/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

05/05/2015

Registered office address changed from 336 Westbourne Park Road 336 Westbourne Park Road London W11 1EQ United Kingdom to 336 Westbourne Park Road London W11 1EQ on 2015-05-05

View PDF (1 pages)

23/02/2015

Appointment of Mr Francois Frederic Daniel Tual as a secretary on 2014-08-30

View PDF (2 pages)

23/02/2015

Termination of appointment of Gary Francis Davies as a secretary on 2014-08-30

View PDF (1 pages)

23/02/2015

Termination of appointment of Gary Francis Davies as a director on 2014-08-30

View PDF (1 pages)

23/02/2015

Appointment of Mr Francois Frederic Daniel Tual as a director on 2014-08-30

View PDF (2 pages)

23/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

21/02/2015

Registered office address changed from 3 Hanbury Drive Leytonstone House Leytonstone London United Kingdom E11 1GA United Kingdom to 336 Westbourne Park Road 336 Westbourne Park Road London W11 1EQ on 2015-02-21

View PDF (1 pages)

21/02/2015

Appointment of Ms Mary Bridget Greene as a secretary on 2015-02-21

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-05

View PDF (14 pages)

04/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-05

View PDF (5 pages)

18/06/2012

Director's details changed for Ms Mary Greene on 2012-05-22

View PDF (2 pages)

12/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

25/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (14 pages)

22/05/2012

Registered office address changed from 3 Hanbury Drive Leytonstone House Leytonstone London E11 1GA United Kingdom on 2012-05-22

View PDF (1 pages)

01/05/2012

Registered office address changed from 1St/2Nd Floor 336 Westbourne Park Road London W11 1EQ on 2012-05-01

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

02/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

17/07/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

23/06/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

31/03/2009

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

24/09/2008

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

View PDF (4 pages)

12/09/2008

Return made up to 05/05/07; full list of members

View PDF (4 pages)

18/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

07/07/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

13/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

01/07/2005

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

View PDF (3 pages)

21/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

25/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

04/03/2005

New secretary appointed

View PDF (1 pages)

04/03/2005

Secretary resigned

View PDF (0 pages)

30/11/2004

Director resigned

View PDF (1 pages)

20/10/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

20/10/2004

Return made up to 05/05/03; full list of members

View PDF (7 pages)

20/10/2004

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

View PDF (7 pages)

20/10/2004

Return made up to 05/05/01; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

20/10/2004

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

20/10/2004

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

20/10/2004

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

13/10/2004

Restoration by order of the court

View PDF (2 pages)

12/03/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/12/2001

Resolutions

View PDF (1 pages)

09/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

03/09/1999

Registered office changed on 03/09/99 from: c/o townends property management the management centre 45 baker street weybridge surrey KT13 8AE

View PDF (1 pages)

02/08/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Full accounts made up to 1998-05-31

View PDF (7 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Return made up to 05/05/98; change of members

View PDF (6 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: c/o townends property management 700 uxbridge road hayes middlesex UB4 0RQ

View PDF (1 pages)

16/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

10/02/1998

Director resigned

View PDF (1 pages)

18/08/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

18/08/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

03/07/1997

Registered office changed on 03/07/97 from: 336 westbourne park road london W11 1EQ

View PDF (1 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

01/07/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

16/11/1995

New secretary appointed;director resigned

View PDF (2 pages)

16/11/1995

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

Registered office changed on 16/11/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

05/05/1995

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

08/01/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

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
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Berchtold, Adrian	Director	10/08/2022 - Present	-
Borgeaud, Michele Jacqueline	Director	10/08/2022 - Present	-
TOWNENDS PROPERTY MANAGEMENT	Corporate Secretary	01/07/1998 - 10/05/1999	46
Dwyer, Daniel John	Nominee Secretary	04/05/1995 - 04/05/1995	1327
Dwyer, Daniel John	Nominee Director	04/05/1995 - 04/05/1995	2379

Persons with Significant Control

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

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Description

About 336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED

336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 05/05/1995 with the registered office located at 336 Westbourne Park Road, London W11 1EQ. 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 336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED?

336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED is currently Active. It was registered on 05/05/1995 .

Where is 336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED located?

336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED is registered at 336 Westbourne Park Road, London W11 1EQ.

What does 336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED do?

336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 336 WESTBOURNE PARK ROAD MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-05-31.