Company Information for 50 WESTBRIDGE ROAD LIMITED
C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
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Company Registration Number
11146968
Private Limited Company
Active |
Company Name | ||
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50 WESTBRIDGE ROAD LIMITED | ||
Legal Registered Office | ||
C/O GOLDWYNS LONDON LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG | ||
Previous Names | ||
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Company Number | 11146968 | |
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Company ID Number | 11146968 | |
Date formed | 2018-01-12 | |
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 | ||
Return next due | 09/02/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 10:51:09 |
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Officer | Role | Date Appointed |
---|---|---|
KEEVIN LUTCHUMUN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTIS DEVELOPMENTS LIMITED | Director | 2018-07-13 | CURRENT | 2009-09-21 | Liquidation | |
PALM TRADE LIMITED | Director | 2018-07-13 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
FIRST AVENUE TECHNOLOGIES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
MANIFAKTURA LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
LANCASTER DRIVE SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LANCASTER DRIVE ESTATES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
FIRST AVENUE ENTERPRISE LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
LOVELL SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | In Administration | |
ZNACEK HOLDING LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
LANCASTER DRIVE SOLUTIONS LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
STARLITE PLUS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
OCRA (CYPRUS) LIMITED | Director | 2018-01-11 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
APACHE COMPANY SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
SANDYLINE TECHNOLOGIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TRUE INNOVATION PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
FIRST DIRECTORS LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-07 | Active - Proposal to Strike off | |
FIRST SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 1989-08-18 | Active - Proposal to Strike off | |
CALEDONIAN MEMBERS LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
BHAKTIVEDANTA BOOK PUBLISHING LIMITED | Director | 2018-01-11 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
MAGNOLIA SECRETARIES LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
MAGNOLIA HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
WINCHESTER MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
WELLSFORD CONSULTING LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
SUNNYDRIVE PROPERTIES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CMI PROJECTS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
INCORPORATE SECRETARIAT LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active | |
INCORPORATE NOMINEES LIMITED | Director | 2018-01-11 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
DIBAN BEVERAGES LTD | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active | |
TRADE CHANNEL PARTNERS LIMITED | Director | 2017-06-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
INTERLINK TRADE LIMITED | Director | 2017-06-28 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED | Director | 2017-06-22 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CS PAYROLL SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
GLOBAL CORPORATE SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
BRAMINGHAM CONTRACTS LIMITED | Director | 2017-06-21 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
WINCHESTER DEVELOPMENT PROPERTY LIMITED | Director | 2017-06-21 | CURRENT | 2004-08-13 | Active | |
PAYCHECK SOLUTIONS LIMITED | Director | 2017-06-21 | CURRENT | 2006-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Philippe Lachenal on 2024-07-19 | ||
Change of details for Mr Philippe Lachenal as a person with significant control on 2024-07-19 | ||
REGISTERED OFFICE CHANGED ON 19/07/24 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom | ||
Change of details for Mr Philippe Lachenal as a person with significant control on 2024-03-20 | ||
Director's details changed for Mr Philippe Lachenal on 2024-03-20 | ||
REGISTERED OFFICE CHANGED ON 26/04/24 FROM 109 C/O Goldwyns 109 Baker Street London W1U 6RP England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM 109 C/O Goldwyns Baker Street London W1U 6RP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/19 TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 10/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE LACHENAL | |
PSC07 | CESSATION OF INCORPORATE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE LACHENAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 50 WESTBRIDGE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as 50 WESTBRIDGE ROAD LIMITED are:
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. |