42 WESTBOURNE GARDENS RESIDENTS LIMITED

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42 WESTBOURNE GARDENS RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

03618301

Incorporation date

19/08/1998

Size

Micro Entity

Contacts

Registered address

Registered address

42 Westbourne Gardens, London, W2 5NSCopy
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Latest events (Record since 19/08/1998)
dot icon01/09/2025
Confirmation statement made on 2025-08-19 with updates
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
dot icon20/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon18/06/2024
Micro company accounts made up to 2023-08-31
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with updates
dot icon22/08/2023
Termination of appointment of Christopher Rudolf Loewe as a director on 2023-08-21
dot icon27/07/2023
Appointment of Miss Eleanor Jane Powell as a director on 2023-07-27
dot icon14/07/2023
Micro company accounts made up to 2022-08-31
dot icon27/09/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon22/05/2022
Micro company accounts made up to 2021-08-31
dot icon23/09/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon24/06/2021
Micro company accounts made up to 2020-08-31
dot icon21/09/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon12/04/2019
Micro company accounts made up to 2018-08-31
dot icon21/09/2018
Confirmation statement made on 2018-08-19 with updates
dot icon24/06/2018
Notification of a person with significant control statement
dot icon29/03/2018
Termination of appointment of Tracey Greenaway as a director on 2018-03-29
dot icon29/03/2018
Termination of appointment of Jake Delaney as a director on 2018-03-29
dot icon28/03/2018
Cessation of Christopher Rudolf Loewe as a person with significant control on 2016-08-01
dot icon28/03/2018
Cessation of Caroline Sarah Whysall as a person with significant control on 2016-08-01
dot icon28/03/2018
Cessation of Tracey Greenaway as a person with significant control on 2016-08-01
dot icon05/11/2017
Micro company accounts made up to 2017-08-31
dot icon27/08/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon27/08/2017
Cessation of Alex Hoare as a person with significant control on 2017-08-27
dot icon20/02/2017
Appointment of Mr Jake Delaney as a director on 2017-02-20
dot icon20/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon20/02/2017
Termination of appointment of Christopher Rudolf Loewe as a director on 2017-02-20
dot icon20/02/2017
Termination of appointment of Alexander Hoare as a director on 2017-02-20
dot icon05/09/2016
Appointment of Mr Christopher Rudolf Loewe as a director on 2016-09-02
dot icon02/09/2016
Confirmation statement made on 2016-08-19 with updates
dot icon02/09/2016
Termination of appointment of Alexander Hoare as a secretary on 2016-09-02
dot icon14/10/2015
Total exemption small company accounts made up to 2015-08-31
dot icon25/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon08/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon08/09/2014
Total exemption small company accounts made up to 2014-08-31
dot icon17/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-08-19
dot icon14/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon11/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon11/09/2013
Appointment of Mr Christopher Rudolf Loewe as a director
dot icon05/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon12/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon12/09/2012
Appointment of Miss Caroline Sarah Whysall as a director
dot icon12/09/2012
Termination of appointment of Janet Hoare as a director
dot icon23/04/2012
Appointment of Mr Alex Hoare as a director
dot icon21/09/2011
Total exemption small company accounts made up to 2011-08-31
dot icon14/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon12/07/2011
Total exemption small company accounts made up to 2010-08-31
dot icon25/02/2011
Annual return made up to 2010-08-19 with full list of shareholders
dot icon25/02/2011
Director's details changed for Tracey Greenaway on 2010-08-19
dot icon25/02/2011
Director's details changed for Janet Hoare on 2010-08-19
dot icon23/02/2011
Compulsory strike-off action has been discontinued
dot icon08/02/2011
First Gazette notice for compulsory strike-off
dot icon14/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon03/09/2009
Return made up to 19/08/09; full list of members
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon08/05/2009
Compulsory strike-off action has been discontinued
dot icon06/05/2009
Return made up to 19/08/08; no change of members
dot icon06/05/2009
Secretary's change of particulars / alexander hoare / 22/04/2009
dot icon28/04/2009
First Gazette notice for compulsory strike-off
dot icon21/09/2007
Return made up to 19/08/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2007-08-31
dot icon06/09/2007
New director appointed
dot icon06/09/2007
New secretary appointed
dot icon06/09/2007
Secretary resigned
dot icon05/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon06/10/2006
Return made up to 19/08/06; full list of members
dot icon13/03/2006
Return made up to 19/08/05; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2005-08-31
dot icon20/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon11/11/2004
Return made up to 19/08/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon18/03/2004
Director resigned
dot icon18/03/2004
New director appointed
dot icon26/09/2003
Return made up to 19/08/03; full list of members
dot icon11/11/2002
Return made up to 19/08/02; full list of members
dot icon01/10/2002
Total exemption small company accounts made up to 2002-08-31
dot icon13/02/2002
Return made up to 19/08/01; full list of members
dot icon13/02/2002
New director appointed
dot icon05/11/2001
Total exemption small company accounts made up to 2001-08-31
dot icon30/10/2000
Accounts for a small company made up to 2000-08-31
dot icon27/10/2000
Return made up to 19/08/00; full list of members
dot icon07/06/2000
Accounts for a small company made up to 1999-08-31
dot icon14/09/1999
Return made up to 19/08/99; full list of members
dot icon11/01/1999
Secretary resigned;director resigned
dot icon11/01/1999
New secretary appointed
dot icon11/01/1999
Director resigned
dot icon11/01/1999
New director appointed
dot icon07/01/1999
Registered office changed on 07/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon19/08/1998
Incorporation
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

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
17.70K
-
0.00
-
-
2022
0
19.96K
-
0.00
-
-
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Tracey Greenaway
Director
30/09/2003 - 28/03/2018
-
Hoare, Alexander
Director
22/04/2012 - 19/02/2017
2
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
18/08/1998 - 23/12/1998
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/08/1998 - 23/12/1998
16826
Ms Caroline Sarah Whysall
Director
01/09/2012 - Present
-

Persons with Significant Control

4
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 42 WESTBOURNE GARDENS RESIDENTS LIMITED

42 WESTBOURNE GARDENS RESIDENTS LIMITED is an(a) Active company incorporated on 19/08/1998 with the registered office located at 42 Westbourne Gardens, London, W2 5NS. There are currently 2 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 42 WESTBOURNE GARDENS RESIDENTS LIMITED?

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42 WESTBOURNE GARDENS RESIDENTS LIMITED is currently Active. It was registered on 19/08/1998 .

Where is 42 WESTBOURNE GARDENS RESIDENTS LIMITED located?

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42 WESTBOURNE GARDENS RESIDENTS LIMITED is registered at 42 Westbourne Gardens, London, W2 5NS.

What does 42 WESTBOURNE GARDENS RESIDENTS LIMITED do?

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42 WESTBOURNE GARDENS RESIDENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 42 WESTBOURNE GARDENS RESIDENTS LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-19 with updates.