39 Westbourne Gardens Management Company Limited

Active06503105 Private limited company
Incorporated
13 February 2008 (18 years)
Industry
Residents property management (98000)
Directors
Md Mahbubur Rahman
Owned by
Claire Mellon-Mouritzen
William Hendrie Baynes
Accounts type
Dormant
Region
Greater London
Address
35E Westbourne Gardens
London
W2 5NR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born June 1939 (87)
Rahman, Md Mahbubur
Director · Appointed 27 August 2025
British
Born September 1981 (45)
Director · Appointed 1 January 2011
Danish
Born October 1959 (67)
Facey, Peter
Secretary · Appointed 13 February 2008
British
Officer history (3 former)
1 August 2026
Appointed Baynes, William Hendrie, Rev as Director
27 August 2025
Appointed Rahman, Md Mahbubur as Director
27 August 2025
Resigned Baynes, William Hendrie, Rev as Director
16 September 2016
1 January 2011
Appointed Mouritzen, Lars as Director
31 December 2010
Resigned Fellowes, Simon as Director
13 February 2008
Appointed Facey, Peter as Secretary
13 February 2008
Appointed Fellowes, Simon as Director
13 February 2008
Appointed Mellon-Mouritzen, Claire Frances as Director
13 February 2008
Appointed Baynes, William Hendrie, Rev as Director

Ownership 2 active

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

Claire Mellon-Mouritzen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1939 (87)
Former controllers (1)
1 August 2026
Ceased Md Mahbubur Rahman — Holds 25–50% of voting rights

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2
Cash£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£19,492£19,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company28 February 2026
8 August 2026Cessation of a person with significant control
4 August 2026Appointment of a director
21 February 2026Confirmation statement with no updates13 February 2026
22 October 2025Accounts for a dormant company28 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?