13/15 WESTBOURNE STREET LIMITED

Overview

Company Name	13/15 WESTBOURNE STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01658257
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 13/15 WESTBOURNE STREET LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 13/15 WESTBOURNE STREET LIMITED located?

Registered Office Address	Unit 3 Colindeep Lane NW9 6BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for 13/15 WESTBOURNE STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for 13/15 WESTBOURNE STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for 13/15 WESTBOURNE STREET LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Micro company accounts made up to Jun 23, 2024	6 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Dec 07, 2023	Micro company accounts made up to Jun 23, 2023	6 pages	AA

Aug 10, 2023	Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on Aug 10, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Jun 23, 2022	6 pages	AA

Aug 03, 2022	Appointment of Mr Peter Timothy Gunton as a director on Aug 02, 2022	2 pages	AP01

Aug 02, 2022	Appointment of Dr Shakeib Arshad as a director on Aug 02, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Micro company accounts made up to Jun 23, 2021	6 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Jun 23, 2020	6 pages	AA

Oct 04, 2020	Director's details changed for Mrs Mary Eileen Olivari on Oct 04, 2020	2 pages	CH01

Mar 13, 2020	Micro company accounts made up to Jun 23, 2019	6 pages	AA

Feb 06, 2020	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW on Feb 06, 2020	1 pages	AD01

Jan 23, 2020	Change of details for March House Freehold Company Limited as a person with significant control on Apr 16, 2019	2 pages	PSC05

Jan 23, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 23, 2020	Director's details changed for Giles Leefield on Jan 23, 2020	2 pages	CH01

Jan 23, 2020	Director's details changed for Elena Ilina Ellis on Jan 23, 2020	2 pages	CH01

Jan 23, 2020	Director's details changed for Dr Praveen Somashkar Bilagi on Jan 23, 2020	2 pages	CH01

Jan 23, 2020	Appointment of Mrs Mary Eileen Olivari as a director on Jun 24, 2019	2 pages	AP01

Aug 06, 2019	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Aug 06, 2019	1 pages	AD01

Mar 22, 2019	Micro company accounts made up to Jun 23, 2018	7 pages	AA

Jan 28, 2019	Confirmation statement made on Dec 31, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of 13/15 WESTBOURNE STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARSHAD, Shakeib, Dr Colindeep Lane NW9 6BX London Unit 3 England	Aug 02, 2022		Director	Colindeep Lane NW9 6BX London Unit 3 England	Bahrain	British	1966-1	Engineer	298658040001
BANKS, Mary Eileen Manor Way WD6 1GW Borehamwood Unit 2, Capital Business Park England	Jun 24, 2019		Director	Manor Way WD6 1GW Borehamwood Unit 2, Capital Business Park England	England	British	1946-9	Retired	266410630002
BILAGI, Praveen Somashkar, Dr Colindeep Lane NW9 6BX London Unit 3 England	Jan 15, 2015		Director	Colindeep Lane NW9 6BX London Unit 3 England	England	British	1971-3	None	193022640001
DELANEY, Dympna Marie Colindeep Lane NW9 6BX London Unit 3 England	Apr 24, 2016		Director	Colindeep Lane NW9 6BX London Unit 3 England	England	British	1968-9	Solicitor	209075150002
ELLIS, Elena Ilina Colindeep Lane NW9 6BX London Unit 3 England	Dec 15, 2011		Director	Colindeep Lane NW9 6BX London Unit 3 England	England	British	1955-11	Director	136233080002
GUNTON, Peter Timothy Colindeep Lane NW9 6BX London Unit 3 England	Aug 02, 2022		Director	Colindeep Lane NW9 6BX London Unit 3 England	Gibraltar	British	1958-10	Retired Finance Executive	298684840001
LEEFIELD, Giles Colindeep Lane NW9 6BX London Unit 3 England	Jan 15, 2015		Director	Colindeep Lane NW9 6BX London Unit 3 England	England	English	1970-11	None	204503850002
MONTGOMERY, Carl March House 15 Westbourne Street W2 2TZ London	Jul 01, 2005	Dec 10, 2014	Secretary	March House 15 Westbourne Street W2 2TZ London		British		Asset Management	90132550002
DRACLIFFE COMPANY SERVICES LIMITED 5 Great College Street SW1P 3SJ London	Dec 31, 1991	Aug 18, 2005	Secretary	5 Great College Street SW1P 3SJ London					74314920001
ARSHAD, Shakeib 3 March House 15 Westbourne Street W2 2TZ London	Jul 01, 2005	Dec 15, 2011	Director	3 March House 15 Westbourne Street W2 2TZ London		British	1966-1	Physicist	87368700001
BROWN, Andrew Charles The Croft 40 Faircross Way AL1 4SD St Albans Hertfordshire	Feb 27, 1998	Jul 01, 2005	Director	The Croft 40 Faircross Way AL1 4SD St Albans Hertfordshire	England	British	1957-10	Chartered Surveyor	40669790001
CLARK, Paul Richard 27 Latham Road TW1 1BN Twickenham Middlesex	Jan 01, 2005	Jul 01, 2005	Director	27 Latham Road TW1 1BN Twickenham Middlesex	United Kingdom	British	1962-11	Chief Surveyor	94373770001
MANDERS, Michele Anne 16 The Croft EN5 2TL Barnet Hertfordshire	Feb 07, 1994	Feb 27, 1998	Director	16 The Croft EN5 2TL Barnet Hertfordshire		British	1957-5	Higher Executive Officer	37861560001
MONTGOMERY, Carl March House 15 Westbourne Street W2 2TZ London	Jul 01, 2005	Dec 10, 2014	Director	March House 15 Westbourne Street W2 2TZ London		British	1952-1	Asset Management	90132550002
RODGER, Margaret Alexandra 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex		Feb 07, 1994	Director	25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex	England	British	1954-10	Higher Executive Officer Church Commissioners	16235390001
TUCKETT, Geoffrey Nigel 158 Delaware Mansions Delaware Road W9 2LL London		Jan 01, 2005	Director	158 Delaware Mansions Delaware Road W9 2LL London	United Kingdom	British	1949-10	Church Commissioner	33565500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 13/15 WESTBOURNE STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

March House Freehold Company Limited

Apr 06, 2016

Old Portsmouth Road

Artington

GU3 1LR Guildford

Ashbourne House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04776306

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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