About

Registered Number: 02476703
Date of Incorporation: 02/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 7 Westbourne Gardens, London, W2 5NR

 

Number 7 Westbourne Gardens Ltd was founded on 02 March 1990 and has its registered office in London, it has a status of "Active". Fonseca, Isabel, Harrison, Michele Diane, Owen, Jason Homer, Latief, Lucy Eva, Owen, Georgina Katharine, Perry, Colin Heywood, Porter, Virginia, Skinner, Fiona, Stewart-smith, Olivia are the current directors of the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FONSECA, Isabel 06 July 2006 - 1
HARRISON, Michele Diane 07 November 2014 - 1
OWEN, Jason Homer 03 November 2003 - 1
LATIEF, Lucy Eva 01 August 2010 20 January 2015 1
OWEN, Georgina Katharine 19 August 1997 31 August 2003 1
PERRY, Colin Heywood N/A 19 August 1997 1
PORTER, Virginia 06 June 2006 28 June 2010 1
SKINNER, Fiona 27 October 2003 06 June 2006 1
STEWART-SMITH, Olivia N/A 04 July 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 September 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 15 March 2019
CH01 - Change of particulars for director 29 September 2018
AA - Annual Accounts 23 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 March 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 28 March 2011
AP01 - Appointment of director 22 March 2011
AD01 - Change of registered office address 04 February 2011
AA - Annual Accounts 29 September 2010
TM02 - Termination of appointment of secretary 30 June 2010
TM01 - Termination of appointment of director 29 June 2010
TM02 - Termination of appointment of secretary 29 June 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 12 December 2008
363a - Annual Return 03 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
353 - Register of members 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
363s - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 27 March 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 25 November 2004
287 - Change in situation or address of Registered Office 22 November 2004
363s - Annual Return 19 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
363a - Annual Return 26 March 2003
288c - Notice of change of directors or secretaries or in their particulars 26 March 2003
288c - Notice of change of directors or secretaries or in their particulars 17 March 2003
AA - Annual Accounts 23 August 2002
287 - Change in situation or address of Registered Office 01 June 2002
363a - Annual Return 26 March 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 09 March 2001
AA - Annual Accounts 04 October 2000
363a - Annual Return 20 March 2000
AA - Annual Accounts 28 September 1999
363a - Annual Return 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
AA - Annual Accounts 26 October 1998
363a - Annual Return 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
AA - Annual Accounts 06 November 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
123 - Notice of increase in nominal capital 12 September 1997
363a - Annual Return 11 March 1997
363(190) - N/A 11 March 1997
AA - Annual Accounts 08 November 1996
363x - Annual Return 08 March 1996
363(353) - N/A 08 March 1996
363(190) - N/A 08 March 1996
AA - Annual Accounts 18 October 1995
363x - Annual Return 09 March 1995
RESOLUTIONS - N/A 31 October 1994
AA - Annual Accounts 31 October 1994
363x - Annual Return 22 March 1994
AA - Annual Accounts 20 February 1994
RESOLUTIONS - N/A 27 January 1994
363x - Annual Return 05 March 1993
AA - Annual Accounts 02 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1993
288 - N/A 30 April 1992
363x - Annual Return 04 March 1992
288 - N/A 26 February 1992
RESOLUTIONS - N/A 09 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1992
363x - Annual Return 13 June 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
RESOLUTIONS - N/A 16 May 1991
AA - Annual Accounts 16 May 1991
RESOLUTIONS - N/A 11 October 1990
MEM/ARTS - N/A 11 October 1990
288 - N/A 20 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1990
288 - N/A 13 September 1990
CERTNM - Change of name certificate 04 April 1990
NEWINC - New incorporation documents 02 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.