About

Registered Number: 02919686
Date of Incorporation: 15/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 138 Marylebone Road, Office 10, London, NW1 5PH

 

Westborough Ltd was registered on 15 April 1994 and are based in London, it has a status of "Active". Dedioukou, Vitaly, Sirius Business Management Limited are listed as the directors of the business. 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
DEDIOUKOU, Vitaly 27 May 1994 29 May 1997 1
SIRIUS BUSINESS MANAGEMENT LIMITED 29 May 1997 25 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 12 January 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 07 January 2018
TM01 - Termination of appointment of director 03 July 2017
TM02 - Termination of appointment of secretary 03 July 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 28 January 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 18 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 21 May 2012
CH02 - Change of particulars for corporate director 21 May 2012
CH04 - Change of particulars for corporate secretary 21 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 07 February 2011
AA - Annual Accounts 07 February 2011
AD01 - Change of registered office address 21 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH02 - Change of particulars for corporate director 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 17 October 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 23 May 2007
RESOLUTIONS - N/A 31 August 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 21 August 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 11 August 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 20 July 2004
AA - Annual Accounts 20 July 2004
RESOLUTIONS - N/A 16 July 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 11 May 2004
363s - Annual Return 17 May 2003
363s - Annual Return 14 June 2002
363s - Annual Return 14 June 2002
RESOLUTIONS - N/A 24 May 2002
AA - Annual Accounts 24 May 2002
RESOLUTIONS - N/A 12 September 2001
AA - Annual Accounts 12 September 2001
RESOLUTIONS - N/A 19 January 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 17 May 2000
RESOLUTIONS - N/A 14 May 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 25 June 1998
RESOLUTIONS - N/A 21 May 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
RESOLUTIONS - N/A 04 June 1997
AA - Annual Accounts 04 June 1997
RESOLUTIONS - N/A 21 April 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 16 May 1996
288 - N/A 16 May 1996
RESOLUTIONS - N/A 19 March 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 01 May 1995
288 - N/A 06 June 1994
NEWINC - New incorporation documents 15 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.