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40 WESTMORELAND ROAD MANAGEMENT CO. LTD

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40 WESTMORELAND ROAD MANAGEMENT CO. LTD

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Key Data

Status

Active

Company No.

06451095

Incorporation date

11/12/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 3 40 Westmoreland Road, Bromley BR2 0QSCopy
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Latest events (Record since 11/12/2007)
dot icon10/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon26/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/09/2023
Director's details changed for Mr Francesca Lucarino on 2023-09-14
View PDF (2 pages)
dot icon19/01/2023
Termination of appointment of Hannah Jane Boxshall as a director on 2022-12-29
View PDF (1 pages)
dot icon19/01/2023
Appointment of Mr Francesca Lucarino as a director on 2023-01-10
View PDF (2 pages)
dot icon19/01/2023
Confirmation statement made on 2022-12-11 with updates
View PDF (4 pages)
dot icon21/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon20/09/2022
Appointment of Mr Rajesh Rajamani as a director on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Termination of appointment of Rebecca Heath as a director on 2022-09-20
View PDF (1 pages)
dot icon24/01/2022
Confirmation statement made on 2021-12-11 with updates
View PDF (5 pages)
dot icon26/07/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon11/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon15/07/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon11/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon01/11/2017
Registered office address changed from 40 Westmoreland Road Bromley BR2 0QS to Flat 3 40 Westmoreland Road Bromley BR2 0QS on 2017-11-01
View PDF (1 pages)
dot icon20/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon06/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2015
Appointment of Abhishek Radhakrishnan Poduval as a director on 2015-10-21
View PDF (2 pages)
dot icon28/10/2015
Appointment of Stephen William Howes as a director on 2015-10-21
View PDF (2 pages)
dot icon28/10/2015
Termination of appointment of Johannes Visser as a director on 2015-10-21
View PDF (1 pages)
dot icon28/10/2015
Termination of appointment of Madis Kiho as a director on 2015-10-21
View PDF (1 pages)
dot icon28/10/2015
Termination of appointment of Madis Kiho as a secretary on 2015-10-21
View PDF (1 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (8 pages)
dot icon29/11/2013
Appointment of Miss Rebecca Heath as a director
View PDF (2 pages)
dot icon29/11/2013
Termination of appointment of Iain Graves as a director
View PDF (1 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (8 pages)
dot icon07/01/2013
Director's details changed for Ms Hannah Craske on 2012-12-11
View PDF (2 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (8 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (8 pages)
dot icon17/01/2011
Termination of appointment of 40 Westmoreland Road Management Co. Ltd as a director
View PDF (1 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon17/02/2010
Statement of capital following an allotment of shares on 2008-05-01
View PDF (2 pages)
dot icon17/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon17/02/2010
Resolutions
View PDF (40 pages)
dot icon08/02/2010
Appointment of 40 Westmoreland Road Management Co. Ltd as a director
View PDF (1 pages)
dot icon08/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2010
Director's details changed for Mr Johannes Visser on 2009-12-11
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Iain Graves on 2009-12-11
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Madis Kiho on 2009-12-11
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Ms Hannah Craske on 2009-12-11
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (12 pages)
dot icon24/12/2008
Return made up to 11/12/08; full list of members
View PDF (5 pages)
dot icon24/12/2008
Director appointed ms hannah craske
View PDF (1 pages)
dot icon24/12/2008
Director appointed mr iain graves
View PDF (1 pages)
dot icon24/12/2008
Director appointed mr madis kiho
View PDF (1 pages)
dot icon24/12/2008
Director appointed mr johannes visser
View PDF (1 pages)
dot icon24/12/2008
Secretary appointed mr madis kiho
View PDF (1 pages)
dot icon12/12/2007
Secretary resigned
View PDF (1 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon11/12/2007
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heath, Rebecca
Director
18/09/2013 - 20/09/2022
2
Rajamani, Rajesh
Director
20/09/2022 - Present
-
Lucarino, Francesca
Director
10/01/2023 - Present
3
Visser, Johannes
Director
23/04/2008 - 21/10/2015
2
DUPORT SECRETARY LIMITED
Nominee Secretary
11/12/2007 - 12/12/2007
9442

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 40 WESTMORELAND ROAD MANAGEMENT CO. LTD

40 WESTMORELAND ROAD MANAGEMENT CO. LTD is an(a) Active company incorporated on 11/12/2007 with the registered office located at Flat 3 40 Westmoreland Road, Bromley BR2 0QS. 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 40 WESTMORELAND ROAD MANAGEMENT CO. LTD?

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40 WESTMORELAND ROAD MANAGEMENT CO. LTD is currently Active. It was registered on 11/12/2007 .

Where is 40 WESTMORELAND ROAD MANAGEMENT CO. LTD located?

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40 WESTMORELAND ROAD MANAGEMENT CO. LTD is registered at Flat 3 40 Westmoreland Road, Bromley BR2 0QS.

What does 40 WESTMORELAND ROAD MANAGEMENT CO. LTD do?

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40 WESTMORELAND ROAD MANAGEMENT CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 WESTMORELAND ROAD MANAGEMENT CO. LTD?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-08 with no updates.