14/16 WESTBOURNE GARDENS LIMITED

05049841
11 REDAN HOUSE 23 REDAN PLACE LONDON ENGLAND W2 4SA

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Termination of appointment of director (Catherine Elizabeth St Germans) 1 Buy now
28 Nov 2024 officers Termination of appointment of director (Christopher Robert Kirkland) 1 Buy now
28 Nov 2024 officers Termination of appointment of director (Marie-Laure Aris) 1 Buy now
15 Nov 2024 accounts Annual Accounts 2 Buy now
09 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 officers Termination of appointment of director (Sarah Mary Rena) 1 Buy now
23 Nov 2023 accounts Annual Accounts 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Appointment of director (Mrs Sarah Mary Rena) 2 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2023 officers Termination of appointment of secretary (Gh Property Management Services Limited) 1 Buy now
08 Nov 2022 accounts Annual Accounts 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 officers Termination of appointment of director (Oliver Rena) 1 Buy now
22 Nov 2021 accounts Annual Accounts 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Change of particulars for corporate secretary (Gh Property Management Services Limited) 1 Buy now
28 Feb 2021 accounts Annual Accounts 2 Buy now
20 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 accounts Annual Accounts 2 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2018 officers Appointment of director (Mr. Rafi Michel Kaloustian) 2 Buy now
17 Dec 2017 officers Termination of appointment of director (Srimathi Mallika Perera) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Liam O'sullivan) 1 Buy now
03 Nov 2017 officers Appointment of corporate secretary (Gh Property Management Services Limited) 2 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
06 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 2 Buy now
25 Sep 2016 officers Appointment of director (Mrs. Marie-Laure Aris) 2 Buy now
25 Sep 2016 officers Termination of appointment of director (Anthony John Aris) 1 Buy now
29 Oct 2015 annual-return Annual Return 8 Buy now
28 Oct 2015 officers Appointment of secretary (Mr. Liam O'sullivan) 2 Buy now
28 Oct 2015 officers Appointment of director (Mrs. Pushpa Chatterjee) 2 Buy now
27 Oct 2015 capital Return of Allotment of shares 3 Buy now
26 Oct 2015 capital Return of Allotment of shares 3 Buy now
21 Oct 2015 resolution Resolution 17 Buy now
18 Sep 2015 accounts Annual Accounts 7 Buy now
19 Jul 2015 officers Appointment of director (Mr. Christopher Robert Kirkland) 2 Buy now
28 Feb 2015 annual-return Annual Return 7 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
13 May 2014 officers Termination of appointment of director (Peregrine St Germans) 2 Buy now
27 Feb 2014 annual-return Annual Return 8 Buy now
27 Feb 2014 officers Change of particulars for director (The Earl of Peregrine Nicholas St Germans) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Anthony John Aris) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Srimathi Mallika Perera) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Oliver Rena) 2 Buy now
10 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 May 2013 officers Termination of appointment of secretary (Srimathi Perera) 1 Buy now
16 May 2013 accounts Annual Accounts 6 Buy now
06 Mar 2013 annual-return Annual Return 17 Buy now
08 Oct 2012 officers Termination of appointment of director (Eleanor Deane) 2 Buy now
11 May 2012 accounts Annual Accounts 6 Buy now
20 Mar 2012 annual-return Annual Return 18 Buy now
10 May 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 annual-return Annual Return 18 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2010 officers Termination of appointment of director 2 Buy now
11 May 2010 accounts Annual Accounts 7 Buy now
24 Mar 2010 annual-return Annual Return 15 Buy now
09 Jul 2009 accounts Annual Accounts 6 Buy now
13 Mar 2009 annual-return Return made up to 19/02/09; full list of members 10 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
12 Mar 2008 annual-return Return made up to 19/02/08; full list of members 10 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
15 Mar 2007 annual-return Return made up to 19/02/07; full list of members 10 Buy now
13 Feb 2007 officers Director resigned 2 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 11 Buy now
27 Feb 2006 annual-return Return made up to 19/02/06; full list of members 10 Buy now
26 Jan 2006 accounts Annual Accounts 9 Buy now
14 Mar 2005 annual-return Return made up to 19/02/05; full list of members 8 Buy now
02 Mar 2005 officers Director's particulars changed 1 Buy now
10 Jun 2004 officers Secretary resigned 1 Buy now
09 Jun 2004 officers New secretary appointed 2 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE 1 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
01 Mar 2004 officers New director appointed 2 Buy now
01 Mar 2004 officers New director appointed 2 Buy now
01 Mar 2004 capital Ad 21/02/04--------- £ si 4@1=4 £ ic 1/5 2 Buy now
27 Feb 2004 officers New secretary appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
19 Feb 2004 incorporation Incorporation Company 15 Buy now