64 Westbourne Road Management Company Limited

Active03070646 Private limited company
Incorporated
21 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Duncan Philip Hannant
Diane Shadwell
Owned by
Duncan Philip Hannant
Accounts type
Dormant
Region
Greater London
Address
64 Westbourne Road
London
N7 8AB

Filing status

Accounts due
14 August 2027
Last accounts
14 November 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hannant, Duncan Philip
Secretary · Appointed 21 June 1995
British
Hannant, Duncan Philip
Director · Appointed 21 June 1995
British
Born March 1966 (60)
Shadwell, Diane
Director · Appointed 21 June 1995
British
Born October 1963 (63)
Officer history (5 former)
17 June 2011
Resigned Ettinghausen, Jeremy as Director
1 February 2003
Appointed Ettinghausen, Jeremy as Director
1 October 2002
Resigned Mann, James Patrick as Director
21 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 June 1995
Appointed Shadwell, Diane as Director
21 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 June 1995
Appointed Hannant, Duncan Philip as Secretary
21 June 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
21 June 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
21 June 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 June 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 June 1995
Appointed Mann, James Patrick as Director
21 June 1995
Appointed Hannant, Duncan Philip as Director

Ownership 1 active

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

Duncan Philip Hannant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Balance sheet as at 14 November 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company14 November 2025
2 July 2026Confirmation statement with no updates21 June 2026
2 July 2025Accounts for a dormant company14 November 2024
2 July 2025Confirmation statement with no updates21 June 2025
3 July 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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