33 to 37 (Odd) Westbury Lane Management Company Limited

Active06251625 Private limited company
Incorporated
17 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Rachid Ghounbaz
Rikke Ghounbaz
Andrew Peter Compton
Owned by
Andrew Peter Compton
Robert James Clarke
Accounts type
Dormant
Address
35 Westbury Lane
Buckhurst Hill
IG9 5PJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ghounbaz, Rachid
Director · Appointed 25 January 2025
British
Born October 1970 (56)
Ghounbaz, Rikke
Director · Appointed 25 January 2025
British
Born November 1976
Compton, Andrew Peter
Director · Appointed 30 June 2016
British
Born March 1966 (60)
Compton, Helen Ruth
Director · Appointed 30 June 2016
British
Born August 1968 (58)
Clarke, Robert James
Director · Appointed 28 June 2015
British
Born December 1970 (55)
Officer history (7 former)
25 January 2025
Appointed Ghounbaz, Rikke as Director
25 January 2025
Appointed Ghounbaz, Rachid as Director
25 January 2025
Resigned Scrivener, Vivienne Jane as Director
21 May 2018
Appointed Scrivener, Vivienne Jane as Director
14 May 2018
Resigned Grikitis, Anne Valda as Director
30 June 2016
Appointed Compton, Andrew Peter as Director
30 June 2016
Appointed Compton, Helen Ruth as Director
29 June 2016
Appointed Grikitis, Anne Valda as Director
28 June 2016
Resigned Grikitis, Anne Valda as Secretary
1 January 2016
Resigned Bharat, Khanna as Director
28 June 2015
Appointed Clarke, Robert James as Director
15 July 2008
Resigned Bond, Martyn as Director
15 July 2008
Appointed Bharat, Khanna as Director
17 May 2007
Appointed Eurolife Secretaries Limited as Corporate Secretary
17 May 2007
Resigned Eurolife Secretaries Limited as Corporate Secretary
17 May 2007
Appointed Eurolife Directors Limited as Corporate Director
17 May 2007
Resigned Eurolife Directors Limited as Corporate Director
17 May 2007
Appointed Bond, Martyn as Director
17 May 2007
Appointed Grikitis, Anne Valda as Secretary

Ownership 5 active

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

Rikke Ghounbaz
Individual · Notified 11 May 2025
Has significant influence or control
British
Born November 1976
Rachid Ghounbaz
Individual · Notified 11 May 2025
Has significant influence or control
British
Born October 1970 (56)
Helen Ruth Compton
Individual · Notified 17 May 2016
Has significant influence or control
British
Born August 1968 (58)
Andrew Peter Compton
Individual · Notified 17 May 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Robert James Clarke
Individual · Notified 17 May 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (2)
25 January 2025
Ceased Vivienne Jane Scrivener — Owns 25–50% of shares
14 May 2018
Ceased Anne Valda Grikitis — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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