15 WESTBOURNE GARDENS LIMITED

Overview

Company Name	15 WESTBOURNE GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03874521
Jurisdiction	England/Wales
Date of Creation	Nov 10, 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 15 WESTBOURNE GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 15 WESTBOURNE GARDENS LIMITED located?

Registered Office Address	91 Randolph Avenue W9 1DL London
Undeliverable Registered Office Address	No

What are the latest accounts for 15 WESTBOURNE GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for 15 WESTBOURNE GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for 15 WESTBOURNE GARDENS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2026

Appointment of Mr Charles David Gisby Holmes as a director on Feb 11, 2026

2 pages

AP01

Dec 10, 2025

Accounts for a dormant company made up to Nov 30, 2025

2 pages

Nov 10, 2025

Confirmation statement made on Nov 10, 2025 with updates

4 pages

CS01

Oct 08, 2025

Termination of appointment of Catriona Werth as a director on Oct 07, 2025

1 pages

TM01

Sep 25, 2025

Termination of appointment of Rachel Sarah Meddowes as a director on Sep 18, 2025

1 pages

TM01

Dec 04, 2024

Accounts for a dormant company made up to Nov 30, 2024

2 pages

Nov 13, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Dec 04, 2023

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Nov 12, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Jul 21, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Nov 12, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Dec 03, 2021

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Nov 11, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Dec 03, 2020

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Nov 22, 2020

Confirmation statement made on Nov 10, 2020 with no updates

3 pages

CS01

Aug 10, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Nov 11, 2019

Confirmation statement made on Nov 10, 2019 with no updates

3 pages

CS01

Jul 28, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

Nov 11, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Jul 29, 2018

Accounts for a dormant company made up to Nov 30, 2017

2 pages

Nov 14, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Dec 11, 2016

Accounts for a dormant company made up to Nov 30, 2016

2 pages

Nov 13, 2016

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Jul 29, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Nov 15, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2015	Statement of capital on Nov 15, 2015 Capital: GBP 5	SH01

View All Filings

Who are the officers of 15 WESTBOURNE GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINGROVE, Jane Randolph Avenue W9 1DL London 91 United Kingdom	Nov 23, 2006		Secretary	Randolph Avenue W9 1DL London 91 United Kingdom		British		118717250003
CASEY, Anne-Marie Basement Flat 15a Westbourne Gardens W2 5NR London	Nov 10, 1999		Director	Basement Flat 15a Westbourne Gardens W2 5NR London	Ireland	British	1965-7	46129070002
HOLMES, Charles David Gisby Randolph Avenue W9 1DL London 91	Feb 11, 2026		Director	Randolph Avenue W9 1DL London 91	England	British	1997-10	345356800001
SCURLOCK, Jonathan Michael Oliver, Dr Ground Floor Flat 15 Westbourne Gardens W2 5NR London	Nov 10, 1999		Director	Ground Floor Flat 15 Westbourne Gardens W2 5NR London	England	British	1959-7	71533010001
SERVICE, Sophia Alice Louisa Douglas Westbourne Gardens W2 5NR London 15	Jun 10, 2014		Director	Westbourne Gardens W2 5NR London 15	United Kingdom	British	1963-4	49635330002
OATES, John Michael Garden Flat 11 Wellington Square GL50 4JU Cheltenham Gloucestershire	Nov 01, 2001	Feb 16, 2005	Secretary	Garden Flat 11 Wellington Square GL50 4JU Cheltenham Gloucestershire		British		30830860002
RAMSDALE, Robert Alan, Mr. 27 Brinklow Crescent SE18 3BS London	Nov 10, 1999	Jun 29, 2001	Secretary	27 Brinklow Crescent SE18 3BS London		British		50477200001
SMITH, Ann Flat 1 25 Pembridge Crescent W11 3DS London	Feb 16, 2005	Nov 23, 2006	Secretary	Flat 1 25 Pembridge Crescent W11 3DS London		British		60836800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 1999	Nov 10, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HUBBARD, Benjamin Edward Westbourne Gardens W2 5NR London Flat 4 15	Dec 11, 2009	Jun 09, 2014	Director	Westbourne Gardens W2 5NR London Flat 4 15	Uk	British	1976-4	147681870001
HUBBARD, Helena Westbourne Gardens W2 5NR London 15	Dec 11, 2009	Jun 09, 2014	Director	Westbourne Gardens W2 5NR London 15	England	British	1977-8	147681650001
MEDDOWES, Rachel Sarah Flat 3 15 Westbourne Gardens W2 5NR London	Nov 30, 2001	Sep 18, 2025	Director	Flat 3 15 Westbourne Gardens W2 5NR London	United Kingdom	British	1970-12	124110800001
OATES, James Flat 4 15 Westbourne Gardens W2 5NR London	Nov 10, 1999	Dec 04, 2009	Director	Flat 4 15 Westbourne Gardens W2 5NR London	England	British	1965-8	61188120001
OSTLER, Cathrine Emma First Floor Flat 15 Westbourne Gardens W2 5NR London	Nov 10, 1999	Oct 06, 2003	Director	First Floor Flat 15 Westbourne Gardens W2 5NR London		British	1968-5	71291970001
RAMSDALE, Robert Alan, Mr. 27 Brinklow Crescent SE18 3BS London	Nov 10, 1999	Jul 25, 2000	Director	27 Brinklow Crescent SE18 3BS London	England	British	1955-4	50477200001
SCOFIELD, Stephanie Jane Flat 3 15 Westbourne Gardens W2 5NR London	Nov 10, 1999	Oct 10, 2000	Director	Flat 3 15 Westbourne Gardens W2 5NR London		British	1967-9	55837420001
WERTH, Catriona 15 Westbourne Gardens W2 5NR London	Oct 06, 2003	Oct 07, 2025	Director	15 Westbourne Gardens W2 5NR London	England	British	1947-12	93491300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 10, 1999	Nov 10, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 1999	Nov 10, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 15 WESTBOURNE GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016		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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