Westbourne House Rtm Company Limited
- Active
- Incorporated on 18 Jun 2013
Reg Address: C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU, England
Previous Names:
Westbourne House Right To Manage Company Ltd - 6 Feb 2019
Westbourne House Right To Manage Company Ltd - 18 Jun 2013
- Summary The company with name "Westbourne House Rtm Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU. Westbourne House Rtm Company Limited is currently in active status and it was incorporated on 18 Jun 2013 (11 years 3 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Westbourne House Rtm Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Julie Barbara Pain | Director | 29 Oct 2019 | British | Resigned 29 Oct 2019 |
2 | Jasmine Deol | Director | 18 Oct 2016 | British | Resigned 21 Sep 2018 |
3 | Almir Mujagic | Director | 18 Oct 2016 | British | Resigned 20 Dec 2018 |
4 | Tina Kara | Director | 18 Oct 2016 | British | Resigned 7 Jun 2019 |
5 | NEIL DOUGLAS BLOCK MANAGEMENT | Corporate Secretary | 8 Dec 2015 | - | Active |
6 | ESH MANAGEMENT LTD | Corporate Secretary | 22 Apr 2014 | - | Resigned 15 Dec 2015 |
7 | TG ESTATE MANAGEMENT LTD | Corporate Secretary | 11 Nov 2013 | - | Resigned 22 Apr 2014 |
8 | Stephanie Ann Harper | Director | 28 Aug 2013 | British | Resigned 1 Jan 2014 |
9 | Minita Mada | Director | 28 Jun 2013 | Indian | Active |
10 | Stephanie Ann Harper | Director | 28 Jun 2013 | British | Active |
11 | Kavita Bengali | Director | 18 Jun 2013 | British | Resigned 23 May 2022 |
12 | Kavita Bengali | Director | 18 Jun 2013 | British | Active |
13 | Sharad Rekhi | Director | 18 Jun 2013 | British | Resigned 11 Nov 2013 |
14 | Kavita Bengali | Secretary | 18 Jun 2013 | - | Resigned 11 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 18 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Westbourne House Rtm Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2023 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 12 Oct 2022 | Download PDF |
4 | Officers - Change Corporate Secretary Company With Change Date | 12 Oct 2022 | Download PDF |
5 | Officers - Change Corporate Secretary Company With Change Date | 12 Oct 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 25 May 2022 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
9 | Accounts - Dormant | 27 Oct 2020 | Download PDF 4 Pages |
10 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
11 | Accounts - Dormant | 22 Nov 2019 | Download PDF 4 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 29 Oct 2019 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 3 Jul 2019 | Download PDF 3 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2019 | Download PDF 1 Pages |
16 | Resolution | 6 Feb 2019 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
18 | Accounts - Dormant | 30 Nov 2018 | Download PDF 4 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 2 Jul 2018 | Download PDF 3 Pages |
21 | Accounts - Dormant | 18 Dec 2017 | Download PDF 4 Pages |
22 | Confirmation Statement - Updates | 21 Jun 2017 | Download PDF 4 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2017 | Download PDF 2 Pages |
24 | Accounts - Dormant | 22 Dec 2016 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2016 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date No Member List | 1 Jul 2016 | Download PDF 5 Pages |
28 | Address - Change Registered Office Company With Date Old New | 27 Apr 2016 | Download PDF 1 Pages |
29 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
30 | Address - Change Registered Office Company With Date Old New | 16 Mar 2016 | Download PDF 1 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2015 | Download PDF 1 Pages |
32 | Accounts - Dormant | 1 Dec 2015 | Download PDF 3 Pages |
33 | Officers - Change Person Director Company With Change Date | 18 Jun 2015 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 18 Jun 2015 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date No Member List | 18 Jun 2015 | Download PDF 5 Pages |
36 | Accounts - Total Exemption Small | 16 Dec 2014 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date No Member List | 25 Jun 2014 | Download PDF 4 Pages |
38 | Officers - Appoint Corporate Secretary Company With Name | 22 Apr 2014 | Download PDF 2 Pages |
39 | Officers - Termination Secretary Company With Name | 22 Apr 2014 | Download PDF 1 Pages |
40 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Apr 2014 | Download PDF 1 Pages |
41 | Address - Change Registered Office Company With Date Old | 22 Apr 2014 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name | 16 Mar 2014 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name | 25 Nov 2013 | Download PDF 1 Pages |
44 | Address - Change Registered Office Company With Date Old | 25 Nov 2013 | Download PDF 1 Pages |
45 | Officers - Termination Secretary Company With Name | 25 Nov 2013 | Download PDF 1 Pages |
46 | Officers - Appoint Corporate Secretary Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
49 | Accounts - Change Account Reference Date Company Current Shortened | 25 Nov 2013 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name | 25 Nov 2013 | Download PDF 1 Pages |
52 | Incorporation - Company | 18 Jun 2013 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Westbourne House Flat Management Co Limited Mutual People: Kavita Bengali , Stephanie Ann Harper , Minita Mada | Active |