21 Westbourne Road N7 Limited LONDON


Founded in 1998, 21 Westbourne Road N7, classified under reg no. 03590512 is an active company. Currently registered at 21 Westbourne Road N7 8AN, London the company has been in the business for 22 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Tue, 31st Jul 2018.

The firm has 3 directors, namely Kate R., Stephen J. and Barbara M.. Of them, Barbara M. has been with the company the longest, being appointed on 2 September 1998 and Kate R. has been with the company for the least time - from 9 August 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Westbourne Road N7 Limited Address / Contact

Office Address 21 Westbourne Road
Town London
Post code N7 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03590512
Date of Incorporation Tue, 30th Jun 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 22 years old
Account next due date Thu, 30th Apr 2020 (23 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Thu, 2nd Jul 2020 (2020-07-02)
Last confirmation statement dated Tue, 18th Jun 2019

Company staff

Kate R.

Position: Director

Appointed: 09 August 2015

Stephen J.

Position: Director

Appointed: 08 December 2012

Barbara M.

Position: Director

Appointed: 02 September 1998

Rachida B.

Position: Director

Appointed: 08 December 2012

Resigned: 01 July 2015

Joanna J.

Position: Director

Appointed: 15 December 2006

Resigned: 08 December 2012

Keren Q.

Position: Director

Appointed: 05 September 2006

Resigned: 16 December 2006

Gamlin C.

Position: Secretary

Appointed: 05 September 2006

Resigned: 16 July 2015

Gamlin C.

Position: Director

Appointed: 26 July 2002

Resigned: 16 July 2015

Janet D.

Position: Director

Appointed: 30 June 1998

Resigned: 05 September 2006

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1998

Resigned: 30 June 1998

Janet D.

Position: Secretary

Appointed: 30 June 1998

Resigned: 05 September 2006

Matthew B.

Position: Director

Appointed: 30 June 1998

Resigned: 26 July 2002

Luciene James Limited

Position: Nominee Director

Appointed: 30 June 1998

Resigned: 30 June 1998

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats found, there is Stephen J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Barbara M. This PSC owns 25-50% shares. The third one is Kate R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Stephen J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Barbara M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kate R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rachida B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth3333 
Balance Sheet
Cash Bank On Hand   33
Net Assets Liabilities   33
Cash Bank In Hand3333 
Net Assets Liabilities Including Pension Asset Liability3333 
Reserves/Capital
Shareholder Funds3333 
Other
Number Shares Allotted 3333
Par Value Share 1111
Share Capital Allotted Called Up Paid3333 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 13th, May 2019
Free Download (2 pages)

Company search

Advertisements