336 Westbourne Park Road Management Limited

Active03053687 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Michele Jacqueline Borgeaud
Mary Bridget Greene
Owned by
Michele Jacqueline Borgeaud Dit Avocat Berchtold
Mary Bridget Greene
Accounts type
Micro entity
Region
Greater London
Address
336 Westbourne Park Road
London
W11 1EQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Borgeaud, Michele Jacqueline
Secretary · Appointed 10 August 2022
Borgeaud, Michele Jacqueline
Director · Appointed 10 August 2022
Swiss
Born August 1962 (64)
Greene, Mary
Secretary · Appointed 21 February 2015
Greene, Mary Bridget
Director · Appointed 1 December 1997
Irish
Born June 1968 (58)
Officer history (17 former)
10 August 2022
Appointed Borgeaud, Michele Jacqueline as Director
10 August 2022
Appointed Borgeaud, Michele Jacqueline as Secretary
10 August 2022
Appointed Berchtold, Adrian as Director
10 August 2022
Resigned Berchtold, Adrian as Director
10 August 2022
Resigned Tual, Francois Frederic Daniel as Secretary
10 August 2022
Resigned Tual, Francois Frederic Daniel as Director
21 February 2015
Appointed Greene, Mary as Secretary
30 August 2014
Resigned Davies, Gary Francis as Secretary
30 August 2014
Appointed Tual, Francois Frederic Daniel as Secretary
30 August 2014
Appointed Tual, Francois Frederic Daniel as Director
30 August 2014
Resigned Davies, Gary Francis as Director
27 January 2006
Appointed Davies, Gary Francis as Secretary
27 January 2006
Appointed Davies, Gary Francis as Director
27 January 2006
Resigned Perras, Jean Francois as Secretary
27 January 2006
Resigned Perras, Jean Francois as Director
3 March 2005
Appointed Perras, Jean Francois as Secretary
3 March 2005
Resigned Greene, Mary as Secretary
19 November 2004
Resigned Simionescu, Ioana Maria Antonia as Director
1 June 1999
Appointed Greene, Mary as Secretary
11 May 1999
Resigned Townends Property Management as Corporate Secretary
2 July 1998
Appointed Townends Property Management as Corporate Secretary
10 June 1998
Appointed Perras, Jean Francois as Director
10 June 1998
Resigned Magrath, Paul Michael as Director
10 June 1998
Appointed Simionescu, Ioana Maria Antonia as Director
26 January 1998
Resigned Mellor, Ruth as Director
1 December 1997
Appointed Greene, Mary Bridget as Director
2 July 1997
Resigned Mellor, Ruth as Secretary
12 March 1997
Resigned Magrath, Paul Michael as Secretary
12 March 1997
Appointed Mellor, Ruth as Secretary
12 March 1997
Appointed Magrath, Paul Michael as Director
5 May 1995
Resigned Dwyer, Daniel John as Nominee Secretary
5 May 1995
Resigned Doyle, Betty June as Nominee Director
5 May 1995
Appointed Dwyer, Daniel John as Nominee Director
5 May 1995
Resigned Dwyer, Daniel John as Nominee Director
5 May 1995
Appointed Magrath, Paul Michael as Secretary
5 May 1995
Appointed Doyle, Betty June as Nominee Director
5 May 1995
Appointed Mellor, Ruth as Director
5 May 1995
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michele Jacqueline Borgeaud Dit Avocat Berchtold
Individual · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born August 1962 (64)
Mary Bridget Greene
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1968 (58)
Former controllers (1)
10 August 2022
Ceased Francois Frederic Daniel Tual — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0£2
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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