14/16 Westbourne Gardens Limited in 23 Redan Place LONDON - W2 4SA

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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 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has 6 directors, namely Sarah R., Rafi K. and Marie-Laure A. and others. Of them, Catherine S. has been with the company the longest, being appointed on 19 December 2006 and Sarah R. has been with the company for the least time - from 6 September 2023. 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	20 years old
Account next due date	Thu, 30th Nov 2023 (147 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

Sarah R.

Position: Director

Appointed: 06 September 2023

Rafi K.

Position: Director

Appointed: 09 May 2018

Marie-Laure A.

Position: Director

Appointed: 01 May 2016

Pushpa C.

Position: Director

Appointed: 28 October 2015

Christopher K.

Position: Director

Appointed: 18 July 2015

Catherine S.

Position: Director

Appointed: 19 December 2006

Gh Property Management Services Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Resigned: 01 September 2023

Liam O.

Position: Secretary

Appointed: 16 July 2015

Resigned: 03 November 2017

Peregrine S.

Position: Director

Appointed: 19 December 2006

Resigned: 30 April 2014

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	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	5	5	8

Balance Sheet
Cash Bank On Hand			8	8	8	8	8	8	8
Net Assets Liabilities			8	8	8	8	8	8	8
Cash Bank In Hand	5	5	8
Net Assets Liabilities Including Pension Asset Liability	5	5	8

Reserves/Capital
Shareholder Funds	5	5	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							0	0
Number Shares Allotted		5	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (2 pages)
AD01	New registered office address C/O Ash Ponsonby Management Ltd 11 Redan House 23 Redan Place London W2 4SA. Change occurred on Wednesday 6th September 2023. Company's previous address: C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ England. filed on: 6th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 8th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 28th, February 2021	accounts	Free Download (2 pages)
AD01	New registered office address C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ. Change occurred on Saturday 20th February 2021. Company's previous address: The Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England. filed on: 20th, February 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 9th, November 2018	accounts	Free Download (2 pages)
AD01	New registered office address The Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD. Change occurred on Friday 11th May 2018. Company's previous address: C/O Gh Property Management Services Riverbank House 1 Putney Bridge Approach London SW6 3JD. filed on: 11th, May 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 7th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 29th, October 2015	annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on Monday 26th October 2015 filed on: 27th, October 2015	capital	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 23rd October 2015 filed on: 26th, October 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 21st, October 2015	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 28th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 30th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 27th, February 2014	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 27th February 2014	capital
AD01	Change of registered office on Monday 10th June 2013 from First Floor Flat Westbourne Gardens London W2 5PU filed on: 10th, June 2013	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 6th, March 2013	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 20th, March 2012	annual return	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 22nd, March 2011	annual return	Free Download (18 pages)
AD01	Change of registered office on Thursday 8th July 2010 from Ground Floor Flat 16 Westbourne Gardens London W2 5PU filed on: 8th, July 2010	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 11th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return for the period up to Friday 19th February 2010 filed on: 24th, March 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (10 pages)
363s	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 17th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 17th, July 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (10 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
88(2)R	Alloted 4 shares on Saturday 21st February 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Saturday 21st February 2004. Value of each share 1 £, total number of shares: 5. filed on: 1st, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 01/03/04 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 1st, March 2004	address	Free Download (1 page)
287	Registered office changed on 01/03/04 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE filed on: 1st, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (15 pages)

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