WESTBOURNE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 25/03/2525 March 2025 | Director's details changed for Jorge Barriobero on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Margaret Patricia Henton on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Justine Elizabeth Sara Colley on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Vikas Vasudeva on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Ms Elena Panagiotidou on 2025-03-25 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-24 |
| 23/08/2423 August 2024 | Appointment of Mr Vikas Vasudeva as a director on 2024-08-23 |
| 19/07/2419 July 2024 | Termination of appointment of Christopher Nigel Conway as a director on 2024-07-19 |
| 18/04/2418 April 2024 | Appointment of Ms Elena Panagiotidou as a director on 2023-11-14 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 21/03/2421 March 2024 | Termination of appointment of Helen Patricia Bunch as a director on 2023-12-05 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 08/12/238 December 2023 | Termination of appointment of Susie Grainne Margaret Farrell as a director on 2023-11-15 |
| 05/12/235 December 2023 | Appointment of Mrs Margaret Patricia Henton as a director on 2023-12-05 |
| 05/12/235 December 2023 | Appointment of Miss Helen Patricia Bunch as a director on 2020-12-07 |
| 05/12/235 December 2023 | Director's details changed for Miss Helen Patricia Bunch on 2023-12-05 |
| 05/12/235 December 2023 | Termination of appointment of Helen Patricia Bunch as a director on 2023-12-05 |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-24 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/02/2323 February 2023 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-12-25 |
| 04/01/234 January 2023 | Registered office address changed from C/O Sloan Block Management 68 Queens Gardens London W2 3AH England to 94 Park Lane Croydon Surrey CR0 1JB on 2023-01-04 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 13/12/2213 December 2022 | Appointment of Jorge Barriobero as a director on 2022-12-12 |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Termination of appointment of Andrea Leslie Arnold as a director on 2022-11-15 |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2021-12-24 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-24 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/19 |
| 27/11/2027 November 2020 | 25/11/20 STATEMENT OF CAPITAL GBP 77 |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MRS JUSTINE ELIZABETH SARA COLLEY |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/18 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ARNOLD |
| 25/12/1925 December 2019 | DISS40 (DISS40(SOAD)) |
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PEARCE |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MS ANDREA LESLIE ARNOLD |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANYA BLOOM |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER HENRY MORTIMER / 14/08/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KOUTROUCHI / 14/08/2018 |
| 02/08/182 August 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER HENRY MORTIMER / 22/01/2018 |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KOUTROUCHI / 24/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MISS ANYA KIM BLOOM |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED DOMINIC PETER MOFFAT PEARCE |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM BENTLEY HOUSE 4A DISRAELI ROAD LONDON SW15 2DS ENGLAND |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 19/06/1719 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 76 |
| 31/05/1731 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 9 SAVOY STREET THE BUSINESS CENTRE LONDON WC2E 7EG UNITED KINGDOM |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRITTO |
| 08/04/178 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2017 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHES |
| 09/03/179 March 2017 | ADOPT ARTICLES 01/03/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANYA BLOOM |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND |
| 16/03/1616 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | SOLVENCY STATEMENT DATED 17/12/15 |
| 08/01/168 January 2016 | STATEMENT BY DIRECTORS |
| 08/01/168 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 86 |
| 08/01/168 January 2016 | CANCEL SHARE PREM A/C 17/12/2015 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MISS ANYA KIM BLOOM |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED DR JOSEPH BRITTO |
| 03/05/153 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 6 LONDON STREET LONDON W2 1HL |
| 21/03/1521 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 21/03/1521 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PEARCE |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR ALEXANDER RICHES |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MITROPOULOS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ARNOLD |
| 23/11/1323 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANYA BLOOM |
| 22/09/1322 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1327 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts for year ending 24 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JORGE BARRIOBERO |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED ANDREA ARNOLD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED CHRIS MITROPOULOS |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 07/04/117 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 07/04/117 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA ARNOLD |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE AVRAMOFF |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KOUTROUCHI / 09/10/2010 |
| 28/09/1028 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED VIVIENNE AVRAMOFF |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ARNOLD |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PETER MOFFAT PEARCE / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KOUTROUCHI / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA KIM BLOOM / 01/10/2009 |
| 11/05/1011 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED CHARLES ROGER HENRY MORTIMER |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JORGE BARRIOBERO |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/02/1010 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/07 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE STEWART |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ANYA BLOOM |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA HILLER |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/06 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/05 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/04 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/03 |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01 |
| 28/02/0228 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/00 |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/90 |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: 23 WESTBOURNE TERRACE LONDON W2 3UN |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | WD 27/01/88 AD 06/01/88--------- PREMIUM £ SI 1@1=1 |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/86 |
| 27/11/8727 November 1987 | DIRECTOR RESIGNED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/85 |
| 17/02/8617 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 24/12/84 |
| 20/12/8420 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 24/12/83 |
| 19/07/8319 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 01/09/811 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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