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14/16 Westbourne Gardens Limited LONDON


Founded in 2004, 14/16 Westbourne Gardens, classified under reg no. 05049841 is an active company. Currently registered at C/o Ash Ponsonby Management Ltd 11 Redan House W2 4SA, London the company has been in the business for twenty one years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has 2 directors, namely Rafi K., Pushpa C.. Of them, Pushpa C. has been with the company the longest, being appointed on 28 October 2015 and Rafi K. has been with the company for the least time - from 9 May 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

14/16 Westbourne Gardens Limited Address / Contact

Office Address C/o Ash Ponsonby Management Ltd 11 Redan House
Office Address2 23 Redan Place
Town London
Post code W2 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05049841
Date of Incorporation Thu, 19th Feb 2004
Industry Residents property management
End of financial Year 28th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (583 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Rafi K.

Position: Director

Appointed: 09 May 2018

Pushpa C.

Position: Director

Appointed: 28 October 2015

Sarah R.

Position: Director

Appointed: 06 September 2023

Resigned: 22 August 2024

Gh Property Management Services Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Resigned: 01 September 2023

Marie-Laure A.

Position: Director

Appointed: 01 May 2016

Resigned: 28 November 2024

Christopher K.

Position: Director

Appointed: 18 July 2015

Resigned: 28 November 2024

Liam O.

Position: Secretary

Appointed: 16 July 2015

Resigned: 03 November 2017

Peregrine S.

Position: Director

Appointed: 19 December 2006

Resigned: 30 April 2014

Catherine S.

Position: Director

Appointed: 19 December 2006

Resigned: 28 November 2024

Srimathi P.

Position: Secretary

Appointed: 21 May 2004

Resigned: 17 May 2013

Judith B.

Position: Secretary

Appointed: 19 February 2004

Resigned: 21 May 2004

Lbco Services Limited

Position: Corporate Director

Appointed: 19 February 2004

Resigned: 19 February 2004

Anthony A.

Position: Director

Appointed: 19 February 2004

Resigned: 01 May 2016

Srimathi P.

Position: Director

Appointed: 19 February 2004

Resigned: 17 December 2017

Oliver R.

Position: Director

Appointed: 19 February 2004

Resigned: 25 July 2022

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2004

Resigned: 19 February 2004

Sean B.

Position: Director

Appointed: 19 February 2004

Resigned: 16 October 2006

Eleanor D.

Position: Director

Appointed: 19 February 2004

Resigned: 24 September 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Pushpa C. This PSC and has 25-50% shares.

Pushpa C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth588       
Balance Sheet
Cash Bank On Hand  88888888
Net Assets Liabilities  88888888
Cash Bank In Hand588       
Net Assets Liabilities Including Pension Asset Liability588       
Reserves/Capital
Shareholder Funds588       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      00  
Number Shares Allotted 588888888
Par Value Share 111111111
Share Capital Allotted Called Up Paid558       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Wednesday 28th February 2024
filed on: 15th, November 2024
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