21 WESTBOURNE ROAD N7 LIMITED
Overview
| Company Name | 21 WESTBOURNE ROAD N7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03590512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 21 WESTBOURNE ROAD N7 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 21 WESTBOURNE ROAD N7 LIMITED located?
| Registered Office Address | Flat C, 21 Westbourne Road N7 8AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 21 WESTBOURNE ROAD N7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 21 WESTBOURNE ROAD N7 LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for 21 WESTBOURNE ROAD N7 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||
Cessation of Christopher James Rigby as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||
Cessation of Kate Louise Rigby as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Nafeesa Bukhari as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from 156 Highbury Hill London N5 1AU to Flat C, 21 Westbourne Road London N7 8AN on Jul 01, 2025 | 1 pages | AD01 | ||
Notification of Nafeesa Bukhari as a person with significant control on Aug 02, 2024 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of Kate Louise Rigby as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Flat C 21 Westbourne Road London N7 8AN to 156 Highbury Hill London N5 1AU on Aug 16, 2022 | 2 pages | AD01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Who are the officers of 21 WESTBOURNE ROAD N7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUKHARI, Nafeesa | Director | c/o Linklaters Silk Street EC2Y 8HQ London One Silk Street England | England | British | Solicitor | 337543180001 | ||||
| JAMESON, Stephen Charles | Director | 21 Westbourne Road N7 8AN London Flat B England | United Arab Emirates | British | Lawyer | 176088630001 | ||||
| MARSHALL, Barbara Regina Elizabeth | Director | Flat A 21 Westbourne Road N7 8AN London | United Kingdom | German | Research Fellow | 60308410001 | ||||
| CURRY, Gamlin Blue | Secretary | 21 Westbourne Road N7 8AN London Flat C England | British | 115548340001 | ||||||
| DAVIES, Janet | Secretary | 21b Westbourne Road Islington N7 8AN London | British | Chartered Accountant | 9380620005 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BEARD, Matthew James | Director | Flat C 21 Westbourne Road N7 8AN London | British | Conference Producer | 59636740001 | |||||
| BOUJARDA, Rachida | Director | 21 Westbourne Road N7 8AN London Flat B England | United Arab Emirates | French | Lawyer | 176088660001 | ||||
| CURRY, Gamlin Blue | Director | 21 Westbourne Road N7 8AN London Flat C England | England | British | Artist | 115548340002 | ||||
| DAVIES, Janet | Director | 21b Westbourne Road Islington N7 8AN London | British | Chartered Accountant | 9380620005 | |||||
| JENNINGS, Joanna | Director | 21b Westbourne Road N7 8AN London | United Kingdom | British | Solicitor | 120820570001 | ||||
| QUERFURTH, Keren | Director | 69a Chetwynd Road NW5 1DA London | British | Designer | 106048620003 | |||||
| RIGBY, Kate Louise | Director | St. Pauls Road N1 2LL London 186 England | United Kingdom | British | Solicitor | 200424890001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of 21 WESTBOURNE ROAD N7 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nafeesa Bukhari | Aug 02, 2024 | Silk Street EC2Y 8HQ London One Silk St England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher James Rigby | Apr 06, 2016 | Westbourne Road N7 8AN London Flat C, 21 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kate Louise Rigby | Apr 06, 2016 | Westbourne Road N7 8AN London Flat C, 21 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Charles Jameson | Apr 06, 2016 | Westbourne Road N7 8AN London Flat C, 21 England | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mrs Rachida Boujarda | Apr 06, 2016 | Westbourne Road N7 8AN London Flat C, 21 England | No |
Nationality: French Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mrs Barbara Regina Elizabeth Marshall | Apr 06, 2016 | Westbourne Road N7 8AN London Flat C, 21 England | No |
Nationality: German Country of Residence: England | |||
Natures of 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. - license: CC0