48 WESTBOURNE GARDENS LIMITED

Key Data

Status

Active

Company No.

04217872

Incorporation date

16/05/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

23/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (5 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

01/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-17

View PDF (4 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-01-21

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29/04/2025

Cessation of Anthony Paul Brennan as a person with significant control on 2025-01-21

View PDF (1 pages)

29/04/2025

Cessation of Kimberly Dozier as a person with significant control on 2025-01-21

View PDF (1 pages)

29/04/2025

Cessation of Kilvington Hall Estates Llp as a person with significant control on 2025-01-21

View PDF (1 pages)

29/04/2025

Appointment of Mr Dominic Grant as a director on 2025-01-17

View PDF (2 pages)

29/04/2025

Notification of a person with significant control statement

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18/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

30/10/2024

Change of details for Mr Kimberly Dozier as a person with significant control on 2024-10-21

View PDF (2 pages)

30/10/2024

Change of details for Mr Anthony Paul Brennan as a person with significant control on 2024-10-21

View PDF (2 pages)

30/10/2024

Change of details for Kilvington Hall Estates Llp as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Steven Edward Holland on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Kilvington Hall Estates Llp as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Mr Kimberly Dozier as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Mr Anthony Paul Brennan as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

20/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

16/05/2023

Notification of Kimberly Dozier as a person with significant control on 2023-05-11

View PDF (2 pages)

16/05/2023

Notification of Anthony Paul Brennan as a person with significant control on 2023-05-11

View PDF (2 pages)

16/05/2023

Notification of Kilvington Hall Estates Llp as a person with significant control on 2023-05-11

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

11/05/2023

Withdrawal of a person with significant control statement on 2023-05-11

View PDF (2 pages)

12/02/2023

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

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

31/01/2022

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

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (5 pages)

02/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (4 pages)

07/02/2020

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

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

21/05/2019

Director's details changed for Mr Anthony Paul Brennan on 2018-05-22

View PDF (2 pages)

21/01/2019

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

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

05/02/2018

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

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

24/05/2017

Director's details changed for Mr Kimberly Dozier on 2017-05-24

View PDF (2 pages)

27/02/2017

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

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

20/06/2016

Appointment of Mr Steven Edward Holland as a director on 2015-05-11

View PDF (2 pages)

08/02/2016

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

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

29/07/2015

Termination of appointment of Justin Adrian Philip Crawley as a director on 2015-05-11

View PDF (1 pages)

13/03/2015

Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-13

View PDF (1 pages)

26/02/2015

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

View PDF (2 pages)

20/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

16/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

22/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

16/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/08/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

18/03/2009

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

View PDF (6 pages)

03/06/2008

Director and secretary's change of particulars / anthony brennan / 16/05/2001

View PDF (1 pages)

03/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

07/05/2008

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

View PDF (6 pages)

24/05/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

15/02/2007

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

View PDF (6 pages)

17/07/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

12/05/2006

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

View PDF (6 pages)

07/06/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

10/05/2005

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

View PDF (6 pages)

24/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

27/03/2004

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

View PDF (6 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

10/02/2003

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

View PDF (6 pages)

08/07/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

16/05/2001

Incorporation

View PDF (19 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

31/05/2025

Next confirmation date

16/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
3.00
-

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
Holland, Steven Edward	Director	11/05/2015 - Present	17
Brennan, Anthony Paul	Director	16/05/2001 - Present	20
Dozier, Kimberly	Director	22/01/2002 - Present	-
Grant, Dominic	Director	17/01/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 48 WESTBOURNE GARDENS LIMITED

48 WESTBOURNE GARDENS LIMITED is an(a) Active company incorporated on 16/05/2001 with the registered office located at First Floor, 314 Regents Park Road, Finchley, London N3 2LT. 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 48 WESTBOURNE GARDENS LIMITED?

48 WESTBOURNE GARDENS LIMITED is currently Active. It was registered on 16/05/2001 .

Where is 48 WESTBOURNE GARDENS LIMITED located?

48 WESTBOURNE GARDENS LIMITED is registered at First Floor, 314 Regents Park Road, Finchley, London N3 2LT.

What does 48 WESTBOURNE GARDENS LIMITED do?

48 WESTBOURNE GARDENS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 48 WESTBOURNE GARDENS LIMITED?

The latest filing was on 23/02/2026: Accounts for a dormant company made up to 2025-05-31.