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39 Westbourne Gardens Management Company Limited

39 Westbourne Gardens Management Company Limited is a dormant company incorporated on 13 February 2008 with the registered office located in London, Greater London. 39 Westbourne Gardens Management Company Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06503105
Private limited company
Age
17 years
Incorporated 13 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
35e Westbourne Gardens
London
W2 5NR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Danish • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Jun 1939
Director • British • Lives in England • Born in Sep 1981
Secretary • Self-Employed • British
The Reverend William Hendrie Baynes
PSC • British • Lives in UK • Born in Jun 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Miss Claire Mellon Limited
Lars Mouritzen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£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
Dormant Accounts Submitted
19 Days Ago on 22 Oct 2025
Md Mahbubur Rahman (PSC) Appointed
1 Month Ago on 1 Oct 2025
Mr Md Mahbubur Rahman Appointed
2 Months Ago on 27 Aug 2025
William Hendrie Baynes Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 22 Oct 2025
Notification of Md Mahbubur Rahman as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of William Hendrie Baynes as a director on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Md Mahbubur Rahman as a director on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 22 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 25 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 21 Nov 2022
Repayment History
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