21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED

Overview

Company Name	21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03733659
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1999

Summary

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

What is the purpose of 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED located?

Registered Office Address	Acara Management Ltd 187 Kew Road TW9 2AZ Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED?

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

What are the latest filings for 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with updates	6 pages	CS01

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Jan 24, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 11, 2023 with updates	4 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 30, 2022	Previous accounting period extended from Jun 29, 2022 to Jun 30, 2022	1 pages	AA01

Jun 30, 2022	Accounts for a dormant company made up to Jun 29, 2021	2 pages	AA

Mar 30, 2022	Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021	1 pages	AA01

Mar 24, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Appointment of Acara Management as a secretary on Mar 17, 2022	2 pages	AP03

Mar 17, 2022	Termination of appointment of Nadjia Krache Al Jawad as a secretary on Mar 17, 2022	1 pages	TM02

Oct 11, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Oct 08, 2021	Registered office address changed from C/O C/O Comet Holdings 210 Edgware Road London W2 1DH to Acara Management Ltd 187 Kew Road Richmond TW9 2AZ on Oct 08, 2021	1 pages	AD01

Jun 21, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

May 17, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Appointment of Mr Michael Howie as a director on Sep 28, 2019	2 pages	AP01

Mar 29, 2020	Appointment of Mr Menelaos Tzafetas as a director on Jun 10, 2017	2 pages	AP01

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

May 16, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

May 17, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

May 18, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANAGEMENT, Acara 187 Kew Road TW9 2AZ Richmond Acara Management Ltd England	Mar 17, 2022		Secretary	187 Kew Road TW9 2AZ Richmond Acara Management Ltd England					293704850001
HOWIE, Michael 187 Kew Road TW9 2AZ Richmond Acara Management Ltd England	Sep 28, 2019		Director	187 Kew Road TW9 2AZ Richmond Acara Management Ltd England	England	British	1970-4		63812170005
JAWAD, Ahmed Salih, Dr. 11 The Paddocks HA9 9HB Wembley Middlesex	Jun 01, 1999		Director	11 The Paddocks HA9 9HB Wembley Middlesex	United Kingdom	British	1948-3		65453580002
TZAFETAS, Menelaos Westbourne Street Flat 8 W2 2TZ London 21-22 England	Jun 10, 2017		Director	Westbourne Street Flat 8 W2 2TZ London 21-22 England	England	British	1983-5		268509820001
AL JAWAD, Nadjia Krache 12 Staverton Road Willesden NW2 5HL London	Aug 03, 2005	Mar 17, 2022	Secretary	12 Staverton Road Willesden NW2 5HL London		British		Estate Agent	107599510001
DAVEY, Nicholas Robert Charles Flat 7 21 Westbourne Street W2 2TZ London	Jun 01, 1999	Sep 11, 2000	Secretary	Flat 7 21 Westbourne Street W2 2TZ London		British		Construction Manager	65454180001
DE HAAN, Benjamin Park House Liverpool Road KT2 7SZ Kingston Upon Thames Surrey	Feb 03, 2005	Aug 15, 2005	Secretary	Park House Liverpool Road KT2 7SZ Kingston Upon Thames Surrey		British			43305510003
HALLFORS, Maria 247 New Cross Road SE14 5UL London	Oct 24, 2002	Nov 19, 2004	Secretary	247 New Cross Road SE14 5UL London		Spanish		Interior Designer	86067350001
HALLFORS, Olle Gustaf Flat 52 239 Long Lane SE1 4PT London	Mar 12, 1999	Jun 01, 1999	Secretary	Flat 52 239 Long Lane SE1 4PT London		Swedish			15041240002
JAWAD, Ahmed Salih, Dr. 11 The Paddocks HA9 9HB Wembley Middlesex	Jul 06, 2001	Feb 03, 2005	Secretary	11 The Paddocks HA9 9HB Wembley Middlesex		British		Doctor	65453580002
BOZKURTACA, Ilhami c/o C/O Comet Holdings Edgware Road W2 1DH London 210 United Kingdom	Aug 03, 2005	Jul 19, 2016	Director	c/o C/O Comet Holdings Edgware Road W2 1DH London 210 United Kingdom	United Kingdom	British	1969-4	Catering	107599540001
DAVEY, Nicholas Robert Charles Flat 7 21 Westbourne Street W2 2TZ London	Jun 01, 1999	Sep 11, 2000	Director	Flat 7 21 Westbourne Street W2 2TZ London		British	1961-7	Construction Manager	65454180001
HALLFORS, Olle Gustaf Flat 52 239 Long Lane SE1 4PT London	Mar 12, 1999	Jun 01, 1999	Director	Flat 52 239 Long Lane SE1 4PT London		Swedish	1967-12	Managemnet Consultant	15041240002
HALLFORS, Roland 138 Bermondsey Street E1 9NH London	Mar 12, 1999	Jun 01, 1999	Director	138 Bermondsey Street E1 9NH London		Swedish	1933-6	Management Consultant	66010760001
KHAN, Raja Sherbaz 79 Whippscross Road Leytonstone E11 1NJ London	Jun 01, 1999	Oct 24, 2002	Director	79 Whippscross Road Leytonstone E11 1NJ London	United Kingdom	British	1955-11	Estate Agent	70469470001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 21-22 WESTBOURNE STREET MANAGEMENT CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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