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WESTBOURNE INVESTMENTS LIMITED

Learn more about WESTBOURNE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

WESTBOURNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00585692
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.18
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WESTBOURNE INVESTMENTS LIMITED is a Private Limited Company, registration number 00585692, established in United Kingdom on the 18. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB. Business of the company WESTBOURNE INVESTMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "06/03/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.06. We do not have any information about the company WESTBOURNE INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.11.26
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1960.03.21
THE CITY OF LONDON BUILDING SOCIETY
MORTGAGE - Outstanding on 1961.09.12
HASTINGS AND THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.05.28
MRS S.M. ROBERTSON
MORTGAGE - Outstanding on 1964.04.03
NATIONAL PROVINCIAL BANK
LEGAL CHARGE - Outstanding on 1966.03.08
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.01.13
GUARDIAN BUILDING SOCIETY.
CHARGE - Outstanding on 1970.05.20
GOLDHAWK BUILDING SOCIETY
MORTGAGE - Outstanding on 1970.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.01
GOLDHAWK BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.02.24
GUARDIAN BUILDING SOCIETY
CHARGE - Outstanding on 1971.05.04
NATIONAL POST OFFICE BUILDING SOCIETY.
MORTGAGE - Outstanding on 1972.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.11.23

List of company documents:

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Find out more information about WESTBOURNE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WESTBOURNE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1400
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.29
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 15/03/2011
Form type: CH01
Date: 2011.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM GOTTLIEB / 01/08/2008
Form type: 288c
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, APEX HOUSE, GRAND ARCADE, LONDON, N12 0EH
Form type: 287
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.06

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Company directors and board members:

SONIA SHIFRA GOTTLIEB (current)
Secretary, 1991.08.07
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
CRAIG HOWARD GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.08.07
27 HOLNE CHASE , LONDON
N2 0QL
KIM ALEXANDER GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.08.07
YAVINGTON MEAD AVINGTON , WINCHESTER
SO21 1DA, HAMPSHIRE
MARCUS ROBERT GOTTLIEB (current)
Director, SOLICITOR, 1993.03.22
14A SAINT LUKES ROAD , LONDON
W11 1DP
SONIA SHIFRA GOTTLIEB (current)
Director, DIRECTOR OF COMPANIES, 1991.08.07
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
IAN BARRY ABRAMS (resigned)
Director, STOCKBROKER, 1993.03.22 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
KAREN PESSA ROSE ABRAMS (resigned)
Director, DIRECTOR OF COMPANIES, 1991.08.07 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
JULIUS GOTTLIEB (resigned)
Director, ACCOUNTANT, 1993.03.22 - 2009.05.11
8 SOUTHWAY TOTTERIDGE , LONDON
N20 8EA

Companies near to WESTBOURNE INVESTMENTS ltd.

Information about the Private Limited Company WESTBOURNE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data