33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED

33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06251625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED?

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

    Where is 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    35 Westbury Lane
    IG9 5PJ Buckhurst Hill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 10, 2025 with updates

    4 pagesCS01

    Change of details for Ms Helen Ruth Compton as a person with significant control on May 11, 2025

    2 pagesPSC04

    Notification of Rachid Ghounbaz as a person with significant control on May 11, 2025

    2 pagesPSC01

    Notification of Rikke Ghounbaz as a person with significant control on May 11, 2025

    2 pagesPSC01

    Director's details changed for Mr Rachid Ghounzbaz on Jan 25, 2025

    2 pagesCH01

    Appointment of Mrs Rikke Ghounbaz as a director on Jan 25, 2025

    2 pagesAP01

    Appointment of Mr Rachid Ghounzbaz as a director on Jan 25, 2025

    2 pagesAP01

    Termination of appointment of Vivienne Jane Scrivener as a director on Jan 25, 2025

    1 pagesTM01

    Cessation of Vivienne Jane Scrivener as a person with significant control on Jan 25, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to May 24, 2024

    2 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Change of details for Ms Helen Ruth Morgan as a person with significant control on May 28, 2018

    2 pagesPSC04

    Director's details changed for Ms Helen Ruth Morgan on May 28, 2018

    2 pagesCH01

    Who are the officers of 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Robert James
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    Director
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    EnglandBritish198901650002
    COMPTON, Andrew Peter
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    Director
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    United KingdomBritish210197010001
    COMPTON, Helen Ruth
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    Director
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    EnglandBritish210197020002
    GHOUNBAZ, Rachid
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41 Fairlands Avenue, Buckhurst Hill
    England
    Director
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41 Fairlands Avenue, Buckhurst Hill
    England
    EnglandBritish331613100002
    GHOUNBAZ, Rikke
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41 Fairlands Avenue, Buckhurst Hill
    England
    Director
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41 Fairlands Avenue, Buckhurst Hill
    England
    EnglandBritish331613130001
    GRIKITIS, Anne Valda
    33 Westbury Lane
    IG9 5PJ Buckhurst Hill
    Essex
    Secretary
    33 Westbury Lane
    IG9 5PJ Buckhurst Hill
    Essex
    British49184960001
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Secretary
    41 Chalton Street
    NW1 1JD London
    117140820001
    BHARAT, Khanna
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    Essex
    Director
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    Essex
    EnglandIndian132840420003
    BOND, Martyn
    Hunters Moon
    Wellington Hill
    IG10 4AH Loughton
    Essex
    Director
    Hunters Moon
    Wellington Hill
    IG10 4AH Loughton
    Essex
    United KingdomBritish43782660004
    GRIKITIS, Anne Valda
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    Director
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    EnglandBritish49184960001
    SCRIVENER, Vivienne Jane
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    33
    England
    Director
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    33
    England
    EnglandBritish246811790001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Director
    41 Chalton Street
    NW1 1JD London
    117140810001

    Who are the persons with significant control of 33 TO 37 (ODD) WESTBURY LANE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rikke Ghounbaz
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41
    England
    May 11, 2025
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rachid Ghounbaz
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41
    England
    May 11, 2025
    Fairlands Avenue
    IG9 5TF Buckhurst Hill
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Vivienne Jane Scrivener
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    33
    England
    May 21, 2018
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    33
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Anne Valda Grikitis
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    May 17, 2016
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Helen Ruth Compton
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    May 17, 2016
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Peter Compton
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    May 17, 2016
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Clarke
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    May 17, 2016
    Westbury Lane
    IG9 5PJ Buckhurst Hill
    35
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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