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336 Westbourne Park Road Management Limited

336 Westbourne Park Road Management Limited is an active company incorporated on 5 May 1995 with the registered office located in London, Greater London. 336 Westbourne Park Road Management Limited was registered 30 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
03053687
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
336 Westbourne Park Road
London
W11 1EQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Irish • Lives in UK • Born in Jun 1968
Secretary • Director • Swiss • Lives in Switzerland • Born in Aug 1962
Director • Swiss • Lives in Switzerland • Born in Dec 1962
Ms Michele Jacqueline Borgeaud Dit Avocat Berchtold
PSC • Swiss • Lives in Switzerland • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Francois Frederic Daniel Tual (PSC) Resigned
3 Years Ago on 10 Aug 2022
Michele Jacqueline Borgeaud Dit Avocat Berchtold (PSC) Appointed
3 Years Ago on 10 Aug 2022
Mr Adrian Berchtold Appointed
3 Years Ago on 10 Aug 2022
Ms Michele Jacqueline Borgeaud Appointed
3 Years Ago on 10 Aug 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 May 2023
Submitted on 6 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 31 May 2022
Submitted on 21 Feb 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Notification of Michele Jacqueline Borgeaud Dit Avocat Berchtold as a person with significant control on 10 August 2022
Submitted on 19 Aug 2022
Cessation of Francois Frederic Daniel Tual as a person with significant control on 10 August 2022
Submitted on 19 Aug 2022
Termination of appointment of Francois Frederic Daniel Tual as a secretary on 10 August 2022
Submitted on 18 Aug 2022
Appointment of Ms Michele Jacqueline Borgeaud as a director on 10 August 2022
Submitted on 18 Aug 2022
Repayment History
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