About

Registered Number: 02580198
Date of Incorporation: 05/02/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Flat 1, 60 Westbere Road, West Hampstead, London, NW2 3RU

 

Having been setup in 1991, 60 Westbere Road Ltd are based in West Hampstead, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kennedy, Angus Fraser, Bruce, Jennifer Frances, Kennedy, Angus Fraser, Hardick, Juliet Brenda, Hardick, Juliet Brenda, Horn, Barbara Anya, Mckenna, Samuel Joseph, Spector, Jane Sarah Anne at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Jennifer Frances 03 February 2020 - 1
KENNEDY, Angus Fraser 22 May 1993 - 1
HARDICK, Juliet Brenda 27 March 2001 17 June 2002 1
HORN, Barbara Anya 05 February 1991 29 April 1993 1
MCKENNA, Samuel Joseph 05 February 1991 27 August 1993 1
SPECTOR, Jane Sarah Anne 27 August 1993 27 March 2001 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Angus Fraser 25 May 2003 - 1
HARDICK, Juliet Brenda 05 February 1991 17 June 2002 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
CH01 - Change of particulars for director 13 February 2020
AP01 - Appointment of director 13 February 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 17 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 12 January 2005
AA - Annual Accounts 27 March 2004
363s - Annual Return 10 March 2004
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
287 - Change in situation or address of Registered Office 11 November 2002
AA - Annual Accounts 09 October 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
363s - Annual Return 31 January 2002
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 10 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 05 February 1999
363s - Annual Return 10 June 1998
AA - Annual Accounts 31 May 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 18 April 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 08 April 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 12 January 1994
288 - N/A 21 October 1993
288 - N/A 22 July 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 10 March 1992
363s - Annual Return 12 February 1992
RESOLUTIONS - N/A 04 November 1991
NEWINC - New incorporation documents 05 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.