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Home > England & Wales Companies > 9-12 WESTBOURNE CRESCENT LTD
Company Information for

9-12 WESTBOURNE CRESCENT LTD

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
05623832
Private Limited Company
Active

Company Overview

About 9-12 Westbourne Crescent Ltd
9-12 WESTBOURNE CRESCENT LTD was founded on 2005-11-15 and has its registered office in London. The organisation's status is listed as "Active". 9-12 Westbourne Crescent Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
9-12 WESTBOURNE CRESCENT LTD
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
 
Filing Information
Company Number 05623832
Company ID Number 05623832
Date formed 2005-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9-12 WESTBOURNE CRESCENT LTD
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Company Officers of 9-12 WESTBOURNE CRESCENT LTD

Current Directors
Officer Role Date Appointed
MAREA DOLORES YOUNG-TAYLOR
 Company Secretary 2008-11-11
MARION BOUCHET-LE BOT
 Director 2015-01-07
MARK DIAMOND
 Director 2005-11-15
AUGUSTA JOANNE ELLIOTT
 Director 2017-10-11
JILLIAN KATHRYN HUNTLEY
 Director 2005-11-15
SAVVAS SAVVIDIS
 Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE MAURER
 Director 2014-01-20 2017-07-07
NICHOLAS ROBERT JOHNSTONE
 Director 2008-04-29 2014-07-01
ANDREW TOBIAS
 Director 2012-01-10 2014-03-01
COLIN BICKLER
 Director 2005-11-15 2013-02-10
GEORGE BOLTON
 Director 2006-10-23 2012-01-10
ROBERT NEIL MANNING
 Director 2005-11-15 2010-10-20
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-11-15 2008-11-10
INDRANIL BHATTACHARYYA
 Director 2005-11-15 2007-06-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-15 2005-11-15
INSTANT COMPANIES LIMITED
 Director 2005-11-15 2005-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-11-15 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREA DOLORES YOUNG-TAYLOR 25 QUEEN'S GARDENS LIMITED Company Secretary 2009-07-01 CURRENT 1986-10-21 Active
MAREA DOLORES YOUNG-TAYLOR 5 TALBOT SQUARE MANAGEMENT CO LIMITED Company Secretary 2009-06-12 CURRENT 1975-12-19 Active
MAREA DOLORES YOUNG-TAYLOR 22 WESTBOURNE TERRACE FREEHOLD LIMITED Company Secretary 2009-04-30 CURRENT 2002-08-14 Active
MAREA DOLORES YOUNG-TAYLOR 61-62 LEINSTER SQUARE LIMITED Company Secretary 2008-11-04 CURRENT 2005-09-15 Active
MAREA DOLORES YOUNG-TAYLOR 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-06-06 Active
MAREA DOLORES YOUNG-TAYLOR 40 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1999-08-31 Active
MAREA DOLORES YOUNG-TAYLOR MARCOM PROPERTIES LIMITED Company Secretary 2008-10-17 CURRENT 1987-07-13 Active
MAREA DOLORES YOUNG-TAYLOR 206 RANDOLPH AVENUE LIMITED Company Secretary 2008-10-17 CURRENT 1994-09-19 Active
MAREA DOLORES YOUNG-TAYLOR 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-04-27 Active
MAREA DOLORES YOUNG-TAYLOR 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1997-06-24 Active
MAREA DOLORES YOUNG-TAYLOR 163-165 SUSSEX GARDENS LIMITED Company Secretary 2008-10-17 CURRENT 2004-12-09 Active
MAREA DOLORES YOUNG-TAYLOR SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1973-11-07 Active
MAREA DOLORES YOUNG-TAYLOR MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1976-08-16 Active
MAREA DOLORES YOUNG-TAYLOR CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED Company Secretary 2008-04-11 CURRENT 1976-07-22 Active
JILLIAN KATHRYN HUNTLEY ASHBURNHAM CHRISTIAN TRUST Director 2015-12-04 CURRENT 1960-03-18 Active

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.

DateDocument TypeDocument Description
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MARK DIAMOND
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DIAMOND
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-01-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-03-04CH01Director's details changed for Ms Augusta Joanne Elliott on 2020-03-04
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19TM02Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19
2018-12-14AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-14
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-12AP01DIRECTOR APPOINTED MS AUGUSTA JOANNE ELLIOTT
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MAURER
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2.1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2.1
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AP01DIRECTOR APPOINTED MS MARION BOUCHET-LE BOT
2015-01-13AP01DIRECTOR APPOINTED MR SAVVAS SAVVIDIS
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1.9
2014-12-04AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH ENGLAND
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TOBIAS
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTONE
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON ENGLAND
2014-01-20AP01DIRECTOR APPOINTED MRS DOMINIQUE MAURER
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM Sinclairs 1 Hereford Road London W2 4AB
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1.9
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BICKLER
2013-01-02AR0115/11/12 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION FULL
2012-11-15AP01DIRECTOR APPOINTED MR ANDREW TOBIAS
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLTON
2011-11-28AR0115/11/11 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION FULL
2010-11-23AR0115/11/10 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MANNING
2010-09-23AA31/03/10 TOTAL EXEMPTION FULL
2009-11-20AR0115/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL MANNING / 19/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT JOHNSTONE / 19/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN KATHRYN HUNTLEY / 19/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DIAMOND / 19/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOLTON / 19/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BICKLER / 19/10/2009
2009-10-25AA31/03/09 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB
2008-11-26288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-06-09288aDIRECTOR APPOINTED NICHOLAS ROBERT JOHNSTONE
2008-01-03363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-2688(2)RAD 15/11/05--------- £ SI 2@0.10
2007-06-28288bDIRECTOR RESIGNED
2007-06-2588(2)RAD 15/11/05--------- £ SI 1@0.10
2006-12-13363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-0288(2)RAD 15/11/05--------- £ SI 14@.1=1 £ IC 1/2
2006-10-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-02-15288aNEW DIRECTOR APPOINTED
2006-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 9-12 WESTBOURNE CRESCENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 9-12 WESTBOURNE CRESCENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9-12 WESTBOURNE CRESCENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 9-12 WESTBOURNE CRESCENT LTD

Intangible Assets
Patents
We have not found any records of 9-12 WESTBOURNE CRESCENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 9-12 WESTBOURNE CRESCENT LTD
Trademarks
We have not found any records of 9-12 WESTBOURNE CRESCENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9-12 WESTBOURNE CRESCENT LTD. 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 (98000 - Residents property management) as 9-12 WESTBOURNE CRESCENT LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 9-12 WESTBOURNE CRESCENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9-12 WESTBOURNE CRESCENT LTD 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 9-12 WESTBOURNE CRESCENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 3AH