21 Westbourne Road N7 Limited in LONDON

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	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	3
Net Assets Liabilities				3	3
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3

Other
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 13th, May 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 13th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 29th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 21st, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 19th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 13th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 29th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 30th, June 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 10th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 13th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 5th, May 2010	accounts	Free Download (2 pages)
363a	Annual return up to Sun, 13th Sep 2009 with shareholders record filed on: 13th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 30th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 30th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 19th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 19th, September 2006	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 7th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 7th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 22nd, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 22nd, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Aug 2003 with shareholders record filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363(288)	Fri, 26th Jul 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363(288)	Fri, 26th Jul 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 15th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 15th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 24th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 24th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Jul 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jul 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 10th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 1999 filed on: 10th, May 2000	accounts	Free Download (2 pages)
363s	Annual return up to Sun, 1st Aug 1999 with shareholders record filed on: 1st, August 1999	annual return	Free Download (5 pages)
363s	Annual return up to Sun, 1st Aug 1999 with shareholders record filed on: 1st, August 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 24th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 24th, July 1998	accounts	Free Download (1 page)

21 Westbourne Road N7 Limited LONDON

21 Westbourne Road N7 Limited Address / Contact

Company Information / Profile

Company staff

Kate R.

Stephen J.

Barbara M.

Rachida B.

Joanna J.

Keren Q.

Gamlin C.

Gamlin C.

Janet D.

The Company Registration Agents Limited

Janet D.

Matthew B.

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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