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254 WESTBOURNE PARK ROAD LIMITED

Company number 05136727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
13 Apr 2024 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
07 Jul 2021 AA Micro company accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
09 Jul 2020 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
30 Sep 2019 AP01 Appointment of Ms Alina Donets as a director on 26 September 2019
30 Sep 2019 TM01 Termination of appointment of Niels Jacob Berl as a director on 26 September 2019
23 Sep 2019 AA Micro company accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
23 Aug 2017 AA Micro company accounts made up to 31 May 2017
14 Aug 2017 AD01 Registered office address changed from 58 Chesterton Road London W10 6ER to 254 Westbourne Park Road London W11 1EL on 14 August 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Oct 2016 AP01 Appointment of Mr Niels Jacob Berl as a director on 30 September 2016
21 Oct 2016 TM01 Termination of appointment of Luciana Sonia Reinhardt as a director on 30 September 2016
15 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 4
13 Jul 2016 RP04AP01 Second filing for the appointment of Luciana Sonia Reinhardt as a director
03 Jun 2016 AP01 Appointment of Ms Luciana Sonia Reinhardt as a director on 3 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016
03 Jun 2016 TM01 Termination of appointment of Thierry Dieter Beat Reinhardt as a director on 6 January 2016