Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
113 Westbourne Park Road (Management) Limited
- Incorporated
- 11 April 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Cai Xia MiaoNicholas Mark Noble WilsonPierre Bernardin
- Owned by
- Cai Xia MiaoNicholas Mark Noble WilsonPierre Bernardin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 113 Westbourne Park RoadLondonW2 5QL
Officers 5 active
Officer details are public data from the Companies House register.
Miao, Cai Xia
Director · Appointed 30 September 2020
British
Born April 1972 (54)
Wilson, Nicholas Mark Noble
Director · Appointed 30 September 2020
British
Born September 1974 (52)
Bernardin, Pierre
Secretary · Appointed 31 January 2014
Bernardin, Pierre
Director · Appointed 31 January 2014
British
Born February 1981 (45)
Rana, Monica
Director · Appointed 31 January 2014
British
Born August 1983 (43)
Officer history (9 former)
30 September 2020
Appointed Wilson, Nicholas Mark Noble as Director
30 September 2020
Appointed Miao, Cai Xia as Director
30 September 2020
Resigned Morelli, Vincenzo as Director
23 March 2018
Resigned Parikh, Cecilia Alexandra Morelli as Director
23 March 2018
Appointed Morelli, Vincenzo as Director
11 April 2014
Appointed Parikh, Cecilia Alexandra Morelli as Director
11 April 2014
Resigned Stocken, James Oliver Jonathan as Director
31 January 2014
Resigned Phillips, Lucinda Mary Claire as Secretary
31 January 2014
Appointed Bernardin, Pierre as Secretary
31 January 2014
Appointed Bernardin, Pierre as Director
31 January 2014
Appointed Rana, Monica as Director
31 January 2014
Resigned Scantlebury, Glen Richard as Director
23 September 2000
23 September 2000
Resigned Middleton, Emma Jane as Secretary
22 September 2000
Appointed Scantlebury, Glen Richard as Director
22 September 2000
Appointed Stocken, James Oliver Jonathan as Director
22 September 2000
Appointed Phillips, Lucinda Mary Claire as Secretary
11 April 2000
11 April 2000
11 April 2000
11 April 2000
11 April 2000
Appointed Middleton, Emma Jane as Secretary
11 April 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Cai Xia Miao
Individual · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Nicholas Mark Noble Wilson
Individual · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Pierre Bernardin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Monica Rana
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Former controllers (2)
30 September 2020
Ceased Vincenzo Morelli — Owns 25–50% of shares
24 February 2019
Ceased The Seventh Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 31 December 2025 | Change of details for a person with significant control | |||
| 31 December 2025 | Change of details for a person with significant control | |||
| 30 December 2025 | Change of details for a person with significant control | |||
| 29 December 2025 | Change of details for a person with significant control |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →