Active
Company Information for WESTBOURNE INVESTMENTS LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
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Company Registration Number
00585692
Private Limited Company
Active |
Company Name | |
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WESTBOURNE INVESTMENTS LIMITED | |
Legal Registered Office | |
REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE Other companies in EC4M | |
Company Number | 00585692 | |
---|---|---|
Company ID Number | 00585692 | |
Date formed | 1957-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:45:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTBOURNE INVESTMENTS, INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Active | Company formed on the 1992-02-12 | |
WESTBOURNE INVESTMENTS, INC. | 2121 EISENHOWER AVENUE 510 KING ST STE 301 ALEXANDRIA VA 22314 | Active | Company formed on the 1990-03-12 | |
Westbourne Investments, Inc. | One Maritime Plazqa Suite 1313 San Francisco CA 94111 | FTB Suspended | Company formed on the 1986-08-13 | |
WESTBOURNE INVESTMENTS LP | Delaware | Unknown | ||
WESTBOURNE INVESTMENTS PTY LTD | SA 5072 | Dissolved | Company formed on the 2018-03-06 | |
WESTBOURNE INVESTMENTS LTD | TRIDENT CHAMBERS PO BOX 1388 VICTORIA MAHE | Active | Company formed on the 2023-02-01 |
Officer | Role | Date Appointed |
---|---|---|
SONIA SHIFRA GOTTLIEB |
||
CRAIG HOWARD GOTTLIEB |
||
KIM ALEXANDER GOTTLIEB |
||
MARCUS ROBERT GOTTLIEB |
||
SONIA SHIFRA GOTTLIEB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIUS GOTTLIEB |
Director | ||
IAN BARRY ABRAMS |
Director | ||
KAREN PESSA ROSE ABRAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROPOLITAN & CITY PROPERTIES (READING) LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-03-28 | Active | |
MERONLAKE LIMITED | Company Secretary | 2000-05-30 | CURRENT | 2000-05-11 | Active | |
METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED | Company Secretary | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED | Company Secretary | 1995-08-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
METROPOLITAN AND CITY PROPERTIES (SOUTH WALES) LTD. | Company Secretary | 1994-04-19 | CURRENT | 1994-04-19 | Active - Proposal to Strike off | |
RULESTORE LIMITED | Company Secretary | 1993-11-03 | CURRENT | 1958-04-18 | Active | |
METROPOLITAN AND CITY PROPERTIES LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1961-03-07 | Active | |
AVENUE INVESTMENTS LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1954-05-08 | Active | |
HALLOWELL INVESTMENTS LIMITED | Company Secretary | 1991-08-07 | CURRENT | 1955-12-08 | Active | |
METROPOLITAN & CITY PROPERTIES (READING) LIMITED | Director | 2002-06-24 | CURRENT | 2001-03-28 | Active | |
MERONLAKE LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-11 | Active | |
METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED | Director | 1995-08-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
RULESTORE LIMITED | Director | 1993-11-03 | CURRENT | 1958-04-18 | Active | |
METROPOLITAN AND CITY PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1961-03-07 | Active | |
AVENUE INVESTMENTS LIMITED | Director | 1991-09-14 | CURRENT | 1954-05-08 | Active | |
HALLOWELL INVESTMENTS LIMITED | Director | 1991-08-07 | CURRENT | 1955-12-08 | Active | |
CRT HEAVEN LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Dissolved 2015-01-20 | |
DOVE INN (MICHELDEVER) LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2015-02-10 | |
STARBONES LIMITED | Director | 2007-08-17 | CURRENT | 2007-02-06 | Active | |
HEAVEN RECYCLING LIMITED | Director | 2005-11-29 | CURRENT | 2004-12-17 | Dissolved 2015-01-20 | |
THE SMALL BUSINESS BUREAU LIMITED | Director | 1999-02-25 | CURRENT | 1988-10-21 | Active | |
HALLOWELL INVESTMENTS LIMITED | Director | 1991-08-07 | CURRENT | 1955-12-08 | Active | |
METROPOLITAN & CITY PROPERTIES (READING) LIMITED | Director | 2006-07-19 | CURRENT | 2001-03-28 | Active | |
METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED | Director | 2006-07-19 | CURRENT | 1998-04-21 | Active | |
HALLOWELL INVESTMENTS LIMITED | Director | 1993-03-22 | CURRENT | 1955-12-08 | Active | |
METROPOLITAN AND CITY PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1961-03-07 | Active | |
AVENUE INVESTMENTS LIMITED | Director | 1991-09-14 | CURRENT | 1954-05-08 | Active | |
METROPOLITAN & CITY PROPERTIES (READING) LIMITED | Director | 2002-06-24 | CURRENT | 2001-03-28 | Active | |
MERONLAKE LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-11 | Active | |
METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active | |
METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITED | Director | 1995-08-03 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
METROPOLITAN AND CITY PROPERTIES (SOUTH WALES) LTD. | Director | 1994-04-19 | CURRENT | 1994-04-19 | Active - Proposal to Strike off | |
RULESTORE LIMITED | Director | 1994-03-06 | CURRENT | 1958-04-18 | Active | |
METROPOLITAN AND CITY PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1961-03-07 | Active | |
AVENUE INVESTMENTS LIMITED | Director | 1991-09-14 | CURRENT | 1954-05-08 | Active | |
HALLOWELL INVESTMENTS LIMITED | Director | 1991-08-07 | CURRENT | 1955-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR SONIA SHIFRA GOTTLIEB | ||
Termination of appointment of Sonia Shifra Gottlieb on 2023-08-15 | ||
TM02 | Termination of appointment of Sonia Shifra Gottlieb on 2023-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA SHIFRA GOTTLIEB | |
DIRECTOR APPOINTED MR IAN BARRY ABRAMS | ||
AP01 | DIRECTOR APPOINTED MR IAN BARRY ABRAMS | |
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Craig Howard Gottlieb on 2018-03-15 | |
PSC04 | Change of details for Mr Craig Howard Gottlieb as a person with significant control on 2018-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1400 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Craig Howard Gottlieb on 2011-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIM GOTTLIEB / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: APEX HOUSE GRAND ARCADE LONDON N12 0EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/00 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 145/157 ST JOHN STREET LONDON EC1V 4PY | |
363s | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | NATIONAL POST OFFICE BUILDING SOCIETY. | |
CHARGE | Outstanding | GUARDIAN BUILDING SOCIETY | |
MORTGAGE | Outstanding | GOLDHAWK BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | GOLDHAWK BUILDING SOCIETY | |
CHARGE | Outstanding | GUARDIAN BUILDING SOCIETY. | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL PROVINCIAL BANK | |
MORTGAGE | Outstanding | MRS S.M. ROBERTSON | |
MORTGAGE | Satisfied | FINCHLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
LEGAL CHARGE | Satisfied | GUARDIAN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | HASTINGS AND THANET BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE CITY OF LONDON BUILDING SOCIETY | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTBOURNE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTBOURNE INVESTMENTS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |