240 WESTBOURNE PARK ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 240 Westbourne Park Road Ltd

240 WESTBOURNE PARK ROAD LIMITED was founded on 1999-03-24 and has its registered office in London. The organisation's status is listed as "Active". 240 Westbourne Park Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
240 WESTBOURNE PARK ROAD LIMITED

102 FULHAM PALACE ROAD LONDON W6 9PL Other companies in WD18

Filing Information

Company Number		03740294
Company ID Number		03740294
Date formed		1999-03-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		22/04/2024
Account next due		22/01/2026
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 21:57:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 240 WESTBOURNE PARK ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JSC GLOBAL SERVICES LTD MICHAELIDES WARNER & CO LIMITED

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Company Officers of 240 WESTBOURNE PARK ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN AMITRANO	Director	2015-09-02
PHILLIPPA MAYERS	Director	2010-10-04
FIONA PLANT	Director	2007-09-01
ANDREA VENEZIA	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNA SLEMAN	Director	2015-03-01	2015-04-28
ANTHONY MAYNELLE	Director	2002-11-02	2015-03-18
AKIS ZIKOS	Director	2010-10-18	2015-03-18
ROGER BELL	Company Secretary	2012-03-01	2014-05-04
FIONA PLANT	Company Secretary	2010-03-06	2012-03-01
SONIA HULLY	Director	2008-08-02	2010-10-18
SONIA HULLY	Company Secretary	2008-08-02	2010-03-06
ANNA NAMIKI	Company Secretary	2002-04-04	2007-09-01
DOUGLAS SIMON MANUEL	Director	1999-03-24	2007-09-01
DOMINIQUE VALANSOT	Director	1999-03-24	2002-11-02
EMMA CATHERINE BUCKLEY	Company Secretary	1999-03-24	2002-04-04
L & A SECRETARIAL LIMITED	Nominated Secretary	1999-03-24	1999-03-24
L & A REGISTRARS LIMITED	Nominated Director	1999-03-24	1999-03-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/24
2024-03-13		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-07-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/23
2023-03-21		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/22
2022-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/22
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/21
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/21
2021-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/21
2021-04-16	AP01	DIRECTOR APPOINTED MRS TERESA BUSSAT
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA MAYERS
2020-03-19	PSC07	CESSATION OF PHILLIPPA MAYERS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/19
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/18
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA PLANT
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN AMITRANO
2017-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-08-17	AA	22/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-19	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-04-15	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM C/O C/O Elizabeth Amitrano 240 Westbourne Park Road London W11 1EL England
2016-01-19	AA	22/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AP01	DIRECTOR APPOINTED MR ANDREA VENEZIA
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O C/O Elizabeth Ann Amitrano 16 Latchmoor Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LJ England
2015-09-02	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN AMITRANO
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNA SLEMAN
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM C/O C/O Hanna Arvinius 240 240 Westbourne Park Road London W11 1EL England
2015-07-27	AA	22/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/15 FROM 10 the Flags Hemel Hempstead Hertfordshire HP2 4QH
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-09	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-03-23	AP01	DIRECTOR APPOINTED MS HANNA SLEMAN
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAYNELLE
2015-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIS ZIKOS
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM 42 Rockwell Court the Gateway Watford Herts WD18 7HQ England
2014-05-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER BELL
2014-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/14 FROM 25 Purfield Drive Wargrave Reading RG10 8AP
2014-05-04	LATEST SOC	04/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-04	AR01	24/03/14 FULL LIST
2014-01-22	AA	22/04/13 TOTAL EXEMPTION FULL
2013-06-10	AR01	24/03/13 FULL LIST
2012-12-03	AA	22/04/12 TOTAL EXEMPTION SMALL
2012-08-03	AA	22/04/11 TOTAL EXEMPTION SMALL
2012-07-25	AR01	24/03/12 FULL LIST
2012-07-25	AP03	SECRETARY APPOINTED MR ROGER BELL
2012-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA PLANT
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 240 WESTBOURNE PARK ROAD LONDON W11 1EL
2012-05-15	DISS40	DISS40 (DISS40(SOAD))
2012-04-24	GAZ1	FIRST GAZETTE
2011-03-28	AR01	24/03/11 FULL LIST
2011-03-27	AA	22/04/10 TOTAL EXEMPTION SMALL
2010-11-04	AP01	DIRECTOR APPOINTED MS PHILLIPPA MAYERS
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SONIA HULLY
2010-10-18	AP01	DIRECTOR APPOINTED MR AKIS ZIKOS
2010-04-22	AR01	24/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA PLANT / 27/03/2010
2010-04-22	AA	22/04/09 TOTAL EXEMPTION SMALL
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA HULLY / 27/03/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAYNELLE / 27/03/2010
2010-03-06	AP03	SECRETARY APPOINTED MS FIONA PLANT
2010-03-06	TM02	APPOINTMENT TERMINATED, SECRETARY SONIA HULLY
2009-07-24	DISS40	DISS40 (DISS40(SOAD))
2009-07-22	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-07-21	GAZ1	FIRST GAZETTE
2008-11-12	AA	22/04/08 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-09-03	288a	SECRETARY APPOINTED MS SONIA HULLY
2008-09-03	288a	DIRECTOR APPOINTED MS SONIA HULLY
2008-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / FIONA PLANT / 02/09/2008
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/07
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-25	288b	DIRECTOR RESIGNED
2007-09-25	288b	SECRETARY RESIGNED
2007-09-04	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06
2006-11-28	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/05
2005-06-22	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/04
2004-04-21	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/03
2003-09-29	288a	NEW DIRECTOR APPOINTED
2003-08-13	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-08-05	288b	DIRECTOR RESIGNED
2003-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/02
2002-06-29	288b	SECRETARY RESIGNED
2002-06-29	288a	NEW SECRETARY APPOINTED
2002-04-25	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/01
2001-03-29	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/00
2000-03-28	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/99
1999-05-21	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 22/04/99
1999-04-16	288b	DIRECTOR RESIGNED
1999-04-16	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 240 WESTBOURNE PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-24
Proposal to Strike Off	2009-07-21

Fines / Sanctions

No fines or sanctions have been issued against 240 WESTBOURNE PARK ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

240 WESTBOURNE PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2015-04-22

Annual Accounts
2016-04-22

Annual Accounts
2017-04-22

Annual Accounts
2018-04-22

Annual Accounts
2019-04-22

Annual Accounts
2020-04-22

Annual Accounts
2021-04-22

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 240 WESTBOURNE PARK ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 240 WESTBOURNE PARK ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 240 WESTBOURNE PARK ROAD LIMITED

Trademarks

We have not found any records of 240 WESTBOURNE PARK ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 240 WESTBOURNE PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 240 WESTBOURNE PARK ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 240 WESTBOURNE PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	240 WESTBOURNE PARK ROAD LIMITED	Event Date	2012-04-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	240 WESTBOURNE PARK ROAD LIMITED	Event Date	2009-07-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 240 WESTBOURNE PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 240 WESTBOURNE PARK ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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