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13/15 Westbourne Street Limited

13/15 Westbourne Street Limited is an active company incorporated on 13 August 1982 with the registered office located in London, Greater London. 13/15 Westbourne Street Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01658257
Private limited company
Age
43 years
Incorporated 13 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 24 Jun ⟶ 23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Learn more about 13/15 Westbourne Street Limited
Contact Update Details
Address
Unit 3 Colindeep Lane
London
NW9 6BX
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
13
Controllers (PSC)
1
Elena Ilina Ellis
Director • British • Lives in England • Born in Nov 1955
Dr Shakeib Arshad
Director • Engineer • British • Lives in Bahrain • Born in Jan 1966
Mrs Dympna Marie Delaney
Director • Solicitor • British • Lives in England • Born in Sep 1968
Mrs Mary Eileen Banks
Director • Retired • British • Lives in England • Born in Sep 1946
Dr Praveen Somashkar Bilagi
Director • None • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
March House Freehold Company Limited
Dr Praveen Somashkar Bilagi, Mrs Dympna Marie Delaney, and 1 more are mutual people.
Active
ANN Challis Limited
Elena Ilina Ellis is a mutual person.
Dissolved
Tollington Lodge Limited
Elena Ilina Ellis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun ⟶ 23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Mr Peter Timothy Gunton Appointed
3 Years Ago on 2 Aug 2022
Dr Shakeib Arshad Appointed
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Micro company accounts made up to 23 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Micro company accounts made up to 23 June 2023
Submitted on 7 Dec 2023
Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 23 June 2022
Submitted on 12 Dec 2022
Appointment of Mr Peter Timothy Gunton as a director on 2 August 2022
Submitted on 3 Aug 2022
Appointment of Dr Shakeib Arshad as a director on 2 August 2022
Submitted on 2 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
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Repayment History
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