About

Registered Number: 03740294
Date of Incorporation: 24/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 102 Fulham Palace Road, London, W6 9PL,

 

240 Westbourne Park Road Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Amitrano, Elizabeth Ann, Venezia, Andrea, Bell, Roger, Buckley, Emma Catherine, Namiki, Anna, Plant, Fiona, Hully, Sonia, Mayers, Phillippa, Maynelle, Anthony, Plant, Fiona, Sleman, Hanna, Zikos, Akis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMITRANO, Elizabeth Ann 02 September 2015 - 1
VENEZIA, Andrea 01 December 2015 - 1
HULLY, Sonia 02 August 2008 18 October 2010 1
MAYERS, Phillippa 04 October 2010 19 March 2019 1
MAYNELLE, Anthony 02 November 2002 18 March 2015 1
PLANT, Fiona 01 September 2007 01 December 2018 1
SLEMAN, Hanna 01 March 2015 28 April 2015 1
ZIKOS, Akis 18 October 2010 18 March 2015 1
Secretary Name Appointed Resigned Total Appointments
BELL, Roger 01 March 2012 04 May 2014 1
BUCKLEY, Emma Catherine 24 March 1999 04 April 2002 1
NAMIKI, Anna 04 April 2002 01 September 2007 1
PLANT, Fiona 06 March 2010 01 March 2012 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
TM01 - Termination of appointment of director 19 March 2020
PSC07 - N/A 19 March 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 17 January 2019
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 03 April 2018
PSC01 - N/A 29 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 19 April 2016
AR01 - Annual Return 15 April 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 19 January 2016
AP01 - Appointment of director 18 December 2015
AD01 - Change of registered office address 03 September 2015
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
AD01 - Change of registered office address 02 September 2015
AA - Annual Accounts 27 July 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 09 April 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 04 May 2014
TM02 - Termination of appointment of secretary 04 May 2014
AD01 - Change of registered office address 04 May 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 03 December 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 25 July 2012
TM02 - Termination of appointment of secretary 25 July 2012
AP03 - Appointment of secretary 25 July 2012
AD01 - Change of registered office address 25 July 2012
DISS40 - Notice of striking-off action discontinued 15 May 2012
GAZ1 - First notification of strike-off action in London Gazette 24 April 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 27 March 2011
AP01 - Appointment of director 04 November 2010
TM01 - Termination of appointment of director 18 October 2010
AP01 - Appointment of director 18 October 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AP03 - Appointment of secretary 06 March 2010
TM02 - Termination of appointment of secretary 06 March 2010
DISS40 - Notice of striking-off action discontinued 24 July 2009
363a - Annual Return 22 July 2009
GAZ1 - First notification of strike-off action in London Gazette 21 July 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 13 February 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 26 February 2004
288a - Notice of appointment of directors or secretaries 29 September 2003
363s - Annual Return 13 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
AA - Annual Accounts 02 March 2003
288a - Notice of appointment of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 28 March 2000
AA - Annual Accounts 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
225 - Change of Accounting Reference Date 21 May 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
287 - Change in situation or address of Registered Office 16 April 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.