113 Westbourne Park Road (Management) Limited

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113 Westbourne Park Road (management) Limited

03969738•Private Limited With Share Capital

113 Westbourne Park Road, London, W25QL

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Incorporated

11/04/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

113 Westbourne Park Road (management) Limited (03969738) is a private limited with share capital incorporated on 11/04/2000 (26 years old) and registered in london, W25QL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/04/2000
W25QL

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
P
pierre frederic paul marie bernardin
director
N
nicholas mark noble wilson
director
M
monica rana
director
C
cai xia miao
director

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Address
Date:01-05-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Capital
Date:09-08-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Address
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Incorporation Company
Category:Incorporation
Date:11-04-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date29/12/2025
Latest Accounts30/04/2025

Trading Addresses

113 Westbourne Park Road, London, W25QLRegistered

Contact

113 Westbourne Park Road, London, W25QL