113 Westbourne Park Road (management) Limited. Head office in London. Check Director.

113 Westbourne Park Road (management) Limited, London

113 Westbourne Park Road (Management) Limited is a private limited company. Located at 113 Westbourne Park Road, London W2 5QL, this 24 years old enterprise was incorporated on 2000-04-11 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in this enterprise: Cai M. (appointed on 30 September 2020), Nicholas W. (appointed on 30 September 2020), Monica R. (appointed on 31 January 2014). Moving on to the secretaries (1 in total), we can name: Pierre B. (appointed on 31 January 2014).

About
Name: 113 Westbourne Park Road (management) Limited
Number: 03969738
Incorporation date: 2000-04-11
End of financial year: 30 April


Address:	113 Westbourne Park Road London W2 5QL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cai M.

30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Nicholas W.

30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Pierre B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Monica R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vincenzo M.

23 March 2018 - 30 September 2020

Nature of control:	25-50% voting rights 25-50% shares

The Seventh Limited

6 April 2016 - 24 February 2019

Address	Intertrust Corporate Services 190 Elgin Avenue, George Town, Grand Cayman - Ky1-9005, Cayman Islands
Legal authority	Companies Law, Cayman Islands
Legal form	Limited Liability Company
Country registered	Cayman Islands
Place registered	Cayman Islands Registry
Registration number	282675
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for 113 Westbourne Park Road (Management) Limited confirmation statement filing is 2024-02-24. The previous one was sent on 2023-02-10. The date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

6 persons of significant control are listed in the official register, namely: Cai M. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas W. who has 1/2 or less of shares, 1/2 or less of voting rights. Pierre B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 28th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 5th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 12th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 6th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 21st, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 16th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 24th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/06 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 24th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 14th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 18th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 12th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 1st, June 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 1st, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 9th, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 9th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, April 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 26th, May 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 26th, May 2004 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 10th, December 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 10th, December 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 21st, August 2002 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 21st, August 2002 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/08 with complete member list filed on: 8th, May 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 10th, January 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 10th, January 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/05/01 with complete member list filed on: 1st, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2001/05/01 annual return
363s	Annual return drawn up to 2001/05/01 with complete member list filed on: 1st, May 2001 \| annual return	Free Download (6 pages)

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