9-12 WESTBOURNE CRESCENT LTD

Key Data

Status

Active

Company No.

05623832

Incorporation date

15/11/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

17/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (6 pages)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (6 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (6 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

03/05/2022

Termination of appointment of Mark Diamond as a director on 2022-05-01

View PDF (1 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

16/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

23/12/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

04/03/2020

Director's details changed for Ms Augusta Joanne Elliott on 2020-03-04

View PDF (2 pages)

18/11/2019

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2019-11-18

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (5 pages)

24/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/12/2018

Termination of appointment of Marea Dolores Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

14/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-14

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

12/10/2017

Appointment of Ms Augusta Joanne Elliott as a director on 2017-10-11

View PDF (2 pages)

07/07/2017

Termination of appointment of Dominique Maurer as a director on 2017-07-07

View PDF (1 pages)

24/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (8 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/01/2015

Appointment of Ms Marion Bouchet-Le Bot as a director on 2015-01-07

View PDF (2 pages)

13/01/2015

Appointment of Mr Savvas Savvidis as a director on 2014-01-07

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

04/12/2014

Termination of appointment of Andrew Tobias as a director on 2014-03-01

View PDF (1 pages)

04/12/2014

Termination of appointment of Nicholas Robert Johnstone as a director on 2014-07-01

View PDF (1 pages)

04/12/2014

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2014-12-04

View PDF (1 pages)

04/12/2014

Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2014-12-04

View PDF (1 pages)

20/01/2014

Appointment of Mrs Dominique Maurer as a director

View PDF (2 pages)

19/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

19/11/2013

Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2013-11-19

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (9 pages)

19/11/2013

Termination of appointment of Colin Bickler as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (10 pages)

07/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

15/11/2012

Appointment of Mr Andrew Tobias as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of George Bolton as a director

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (10 pages)

28/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (10 pages)

22/10/2010

Termination of appointment of Robert Manning as a director

View PDF (1 pages)

23/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (12 pages)

20/11/2009

Director's details changed for Robert Neil Manning on 2009-10-19

View PDF (2 pages)

20/11/2009

Director's details changed for Jillian Kathryn Huntley on 2009-10-19

View PDF (2 pages)

20/11/2009

Director's details changed for Mark Diamond on 2009-10-19

View PDF (2 pages)

20/11/2009

Director's details changed for Colin Bickler on 2009-10-19

View PDF (2 pages)

20/11/2009

Director's details changed for George Bolton on 2009-10-19

View PDF (2 pages)

20/11/2009

Director's details changed for Nicholas Robert Johnstone on 2009-10-19

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

20/01/2009

Return made up to 15/11/08; full list of members

View PDF (10 pages)

20/01/2009

Registered office changed on 20/01/2009 from c/o c/o sinclairs 1 hereford road london W2 4AB

View PDF (1 pages)

26/11/2008

Secretary appointed marea dolores young-taylor

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/11/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

16/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

09/06/2008

Director appointed nicholas robert johnstone

View PDF (3 pages)

03/01/2008

Return made up to 15/11/07; full list of members

View PDF (7 pages)

15/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

26/09/2007

Ad 15/11/05--------- £ si [email protected]

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Ad 15/11/05--------- £ si [email protected]

View PDF (1 pages)

13/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

02/11/2006

Ad 15/11/05--------- £ si [email protected]=1 £ ic 1/2

View PDF (4 pages)

02/11/2006

New director appointed

View PDF (2 pages)

20/10/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Memorandum and Articles of Association

View PDF (13 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

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

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
7.68K
-
0.00
8.19K
-

2022
0
7.20K
-
0.00
7.92K
-

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
Huntley, Jillian Kathryn	Director	15/11/2005 - Present	1
Savvidis, Savvas	Director	07/01/2014 - Present	4
Bouchet-Le Bot, Marion	Director	07/01/2015 - Present	-
Elliott, Augusta Joanne	Director	11/10/2017 - 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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About 9-12 WESTBOURNE CRESCENT LTD

9-12 WESTBOURNE CRESCENT LTD is an(a) Active company incorporated on 15/11/2005 with the registered office located at 68 Queens Gardens, London W2 3AH. 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 9-12 WESTBOURNE CRESCENT LTD?

9-12 WESTBOURNE CRESCENT LTD is currently Active. It was registered on 15/11/2005 .

Where is 9-12 WESTBOURNE CRESCENT LTD located?

9-12 WESTBOURNE CRESCENT LTD is registered at 68 Queens Gardens, London W2 3AH.

What does 9-12 WESTBOURNE CRESCENT LTD do?

9-12 WESTBOURNE CRESCENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 9-12 WESTBOURNE CRESCENT LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with updates.