48 WESTBOURNE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02871411

Incorporation date

12/11/1993

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1993)

21/04/2026

Registered office address changed from Flat 1 48 Westbourne Road London N7 8AB to Flat 3 48 Westbourne Road London N7 8AB on 2026-04-21

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21/04/2026

Appointment of Mr Damien Mourey as a secretary on 2026-04-21

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21/04/2026

Termination of appointment of Jake Powley as a secretary on 2026-04-21

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04/03/2026

Cessation of Jake Powley as a person with significant control on 2026-03-04

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04/03/2026

Termination of appointment of Jacob Powley as a director on 2026-03-04

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22/01/2026

Confirmation statement made on 2025-11-12 with no updates

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17/01/2026

View PDF (3 pages)

27/11/2025

Appointment of Mr Damien Mourey as a director on 2025-11-26

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26/11/2025

Termination of appointment of Damien Mourey as a director on 2025-11-26

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05/06/2025

Appointment of Ms Colombine Peze-Heidsieck as a director on 2025-06-04

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04/06/2025

Appointment of Mr Damien Mourey as a director on 2025-06-04

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04/06/2025

Accounts for a dormant company made up to 2025-04-30

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04/12/2024

Confirmation statement made on 2024-11-12 with no updates

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25/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-11-12 with no updates

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23/01/2023

Accounts for a dormant company made up to 2022-04-30

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28/11/2022

Termination of appointment of Hortense Marie Lucie Degroote as a director on 2022-11-25

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28/11/2022

Termination of appointment of Christopher Alexandre Frederic Marie Huet Du Rotois as a director on 2022-11-25

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-12 with no updates

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23/11/2021

Confirmation statement made on 2021-11-12 with updates

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23/11/2021

Appointment of Mr Joshua Fayle as a director on 2021-11-19

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23/11/2021

Accounts for a dormant company made up to 2021-04-30

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23/11/2021

Termination of appointment of Ian Ogilvie Robertson as a director on 2021-11-19

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12/06/2021

Accounts for a dormant company made up to 2020-04-30

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12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a dormant company made up to 2019-04-30

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25/11/2019

Confirmation statement made on 2019-11-12 with no updates

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27/01/2019

Accounts for a dormant company made up to 2018-04-30

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23/11/2018

Confirmation statement made on 2018-11-12 with no updates

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14/11/2017

Confirmation statement made on 2017-11-12 with no updates

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14/11/2017

Accounts for a dormant company made up to 2017-04-30

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14/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

16/05/2016

Appointment of Ms Hortense Marie Lucie Degroote as a director on 2016-04-01

View PDF (2 pages)

16/05/2016

Appointment of Mr Christopher Alexandre Frederic Marie Huet Du Rotois as a director on 2016-04-01

View PDF (2 pages)

16/05/2016

Termination of appointment of Pauline Marie Guionie as a director on 2016-04-01

View PDF (1 pages)

16/05/2016

Termination of appointment of Alice Iris Marie Foucault as a director on 2016-04-01

View PDF (1 pages)

18/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

03/11/2015

Appointment of Ms Pauline Marie Guionie as a director on 2011-12-20

View PDF (2 pages)

03/11/2015

Appointment of Ms Alice Iris Marie Foucault as a director on 2011-12-20

View PDF (2 pages)

07/01/2015

Accounts for a dormant company made up to 2014-04-30

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10/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

20/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

22/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

22/11/2012

Termination of appointment of David Button as a director

View PDF (1 pages)

20/03/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

21/03/2011

Annual return made up to 2010-11-12 with full list of shareholders

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01/02/2011

Registered office address changed from , C/O Laura Parker, 7 Derisley Close, Byfleet, West Byfleet, Surrey, KT14 7QA, England on 2011-02-01

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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22/04/2010

Termination of appointment of Laura Parker as a secretary

View PDF (1 pages)

22/04/2010

Appointment of Mr Jake Powley as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of Laura Parker as a director

View PDF (1 pages)

20/04/2010

Appointment of Mr Ian Ogilvie Robertson as a director

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (1 pages)

22/03/2010

Appointment of Mr David Button as a director

View PDF (2 pages)

25/02/2010

Accounts for a dormant company made up to 2009-04-30

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25/02/2010

Registered office address changed from , 3 Ockendon Mews, Ockendon Road, London, N1 3JL on 2010-02-25

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27/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

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20/01/2010

Director's details changed for Laura Jane Parker on 2010-01-20

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20/01/2010

Director's details changed for Jacob Powley on 2010-01-20

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27/02/2009

Accounts for a dormant company made up to 2008-04-30

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17/11/2008

Return made up to 12/11/08; full list of members

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04/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

07/02/2008

Registered office changed on 07/02/08 from: flat 2 48 westbourne road, islington, london N7 8AB

View PDF (1 pages)

07/02/2008

Director resigned

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11/12/2007

Return made up to 12/11/07; full list of members

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10/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

03/01/2007

Return made up to 12/11/06; full list of members

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06/03/2006

Accounts for a dormant company made up to 2005-04-30

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08/02/2006

Return made up to 12/11/05; full list of members

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08/02/2006

Director resigned

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10/03/2005

Accounts for a dormant company made up to 2004-04-30

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02/03/2005

New director appointed

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19/11/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

19/11/2004

Secretary resigned

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19/11/2004

Director resigned

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19/11/2004

Registered office changed on 19/11/04 from: flat 1, 48 westborne road, islington, london N7 8AB

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04/10/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Registered office changed on 01/09/04 from: 28 pineheath road, high kelling, holt, norfolk NR25 6QF

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25/08/2004

New director appointed

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27/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

27/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

24/01/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

24/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

08/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (6 pages)

08/02/2002

Return made up to 12/11/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (6 pages)

04/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 12/11/00; full list of members

View PDF (7 pages)

16/02/2000

Registered office changed on 16/02/00 from: c/o hillier hopkins, st martins house, 31/35 clarendon road watford, hertfordshire WD1 1JA

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16/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (6 pages)

16/02/2000

Return made up to 12/11/99; full list of members

View PDF (7 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

Return made up to 12/11/98; full list of members

View PDF (7 pages)

11/02/1999

Accounts for a small company made up to 1998-04-30

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30/03/1998

Ad 02/03/98--------- £ si 1@1=1 £ ic 2/3

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27/03/1998

Secretary resigned

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27/03/1998

New secretary appointed;new director appointed

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11/12/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

04/09/1997

Accounts for a dormant company made up to 1997-04-30

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05/06/1997

Registered office changed on 05/06/97 from: c/o munslow messias, first floor, 143-149 great portland street, london W1N 5FB

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13/12/1996

Accounts for a dormant company made up to 1996-04-30

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13/12/1996

Return made up to 12/11/96; no change of members

View PDF (4 pages)

11/12/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

10/05/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (2 pages)

01/05/1995

Registered office changed on 01/05/95 from: 48 westbourne road, london, N7 8AB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/11/1994

Return made up to 12/11/94; full list of members

View PDF (5 pages)

17/04/1994

Accounting reference date notified as 30/04

View PDF (1 pages)

12/11/1993

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Parker, Laura Jane	Secretary	22/08/2004 - 20/04/2010	-
Foucault, Alice Iris Marie	Director	20/12/2011 - 01/04/2016	-
Sumption, Harriet Lucy	Secretary	12/11/1993 - 26/02/1998	-
Gethin, Laurie Dilys	Director	01/06/1998 - 21/02/2005	-
Walker, Joanna Lettice	Secretary	26/02/1998 - 31/05/1998	-

Persons with Significant Control

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

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Description

About 48 WESTBOURNE ROAD MANAGEMENT LIMITED

48 WESTBOURNE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/11/1993 with the registered office located at Flat 3 48 Westbourne Road, London N7 8AB. There are currently 3 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 ROAD MANAGEMENT LIMITED?

48 WESTBOURNE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 12/11/1993 .

Where is 48 WESTBOURNE ROAD MANAGEMENT LIMITED located?

48 WESTBOURNE ROAD MANAGEMENT LIMITED is registered at Flat 3 48 Westbourne Road, London N7 8AB.

What does 48 WESTBOURNE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 48 WESTBOURNE ROAD MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from Flat 1 48 Westbourne Road London N7 8AB to Flat 3 48 Westbourne Road London N7 8AB on 2026-04-21.