295 WESTBOURNE PARK ROAD LTD

295 WESTBOURNE PARK ROAD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name295 WESTBOURNE PARK ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14118464
    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 295 WESTBOURNE PARK ROAD LTD?

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

    Where is 295 WESTBOURNE PARK ROAD LTD located?

    Registered Office Address
    97 Judd Street
    WC1H 9JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 295 WESTBOURNE PARK ROAD LTD?

    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 295 WESTBOURNE PARK ROAD LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for 295 WESTBOURNE PARK ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    8 pagesAA

    Appointment of Mrs Gail Barbara Smith as a director on Oct 04, 2023

    2 pagesAP01

    Termination of appointment of Philip Ronald Smith as a director on Oct 04, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Memorandum and Articles of Association

    20 pagesMA

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2022

    Statement of capital on May 19, 2022

    • Capital: GBP 8
    SH01

    Who are the officers of 295 WESTBOURNE PARK ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Anthony Ian
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    SingaporeBritish261012130001
    FLINT, Mayumi
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    United KingdomBritish296000210001
    SHEPHARD, Nicholas Philip Alexander
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    EnglandBritish182584360002
    SMITH, Gail Barbara
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    EnglandBritish318302610001
    TOALE, Kevin Francis
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    EnglandBritish77512450002
    SMITH, Philip Ronald
    Judd Street
    WC1H 9JG London
    97
    England
    Director
    Judd Street
    WC1H 9JG London
    97
    England
    EnglandBritish296000190001

    What are the latest statements on persons with significant control for 295 WESTBOURNE PARK ROAD LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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