78 WESTBOURNE PARK VILLAS LIMITED

Company summary

Company number: 02765765
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: 78 Westbourne Park Villas, London, W2 5EB
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Westbourne Park Villas, London, W2 5EB
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, David Anthony ACTIVE	Secretary	01 Aug 2001				Top Floor, 78 Westbourne Park Villas, London, W2 5EB
KING, James Edward ACTIVE	Director	31 Jul 2001		United Kingdom	August 1972	Flat 3, 78 Westbourne Park Villas, London, W2 5EB
LETCHUMANAN, Parameswari RESIGNED	Secretary	02 Nov 1999	24 May 2001			78 Westbourne Park Villas, London, W2 5EB
WALLIS, Richard Frank RESIGNED	Secretary	18 Nov 1992	12 Aug 1999			3 Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LT
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1992	18 Nov 1992			120 East Road, London, N1 6AA
ANSLOW, Natasha Claire RESIGNED	Director	02 Nov 1999	01 Jun 2001		November 1971	78 Westbourne Park Villas, London, W2 5EB
CLISSITT, Benedict Paul RESIGNED	Director	01 Jun 1998	30 Jul 2001		March 1967	78 Westbourne Park Villas, London, W2 5EB
DORADO FERNANDEZ, Roglio RESIGNED	Director	16 Jan 1995	09 Aug 2002		September 1940	78 Westbourne Park Villas, London, W2 5EB
DUDLEY, Penelope Ruth RESIGNED	Director	23 Jan 2025	21 Jul 2025	England	May 1977	27, Highgate West Hill, London, N6 6NP, England
DUDLEY, Penelope Ruth RESIGNED	Director	22 Jun 2007	01 Nov 2024	England	May 1977	1st Floor Flat, 78 Westbourne Park Villas, London, W2 5EB
GEMS, Keith Leopold RESIGNED	Director	03 May 2007	15 Jan 2017	United Kingdom	August 1922	Basement Flat, 78, Westbourne Park Villas, London, W2 5EB
JAMES, Saffron RESIGNED	Director	01 Dec 2001	03 May 2007		January 1971	78 Westbourne Park Villas, London, W2 5EB
LETCHUMANAN, Parameswari RESIGNED	Director	18 Nov 1992	24 May 2001		July 1950	78 Westbourne Park Villas, London, W2 5EB
O HAGAN, Simon Timothy Byard RESIGNED	Director	18 Nov 1992	01 Jun 1998		September 1957	5 Summerfield Avenue, London, NW6 6JT
PARSONS, David Anthony RESIGNED	Director	01 Aug 2001	30 Oct 2025	England	August 1974	Top Floor, 78 Westbourne Park Villas, London, W2 5EB
PATEL, Sevarin RESIGNED	Director	21 Jun 2001	07 Jul 2003		February 1968	Flat 1 Westbourne Park Villas, London, W2 5EB
WALLIS, Richard Frank RESIGNED	Director	18 Nov 1992	12 Aug 1999		July 1938	3 Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LT
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	18 Nov 1992	18 Nov 1992			120 East Road, London, N1 6AA

PARSONS, David Anthony ACTIVE
Role: Secretary
Appointed on: 01 Aug 2001
Address: Top Floor, 78 Westbourne Park Villas, London, W2 5EB

KING, James Edward ACTIVE
Role: Director
Appointed on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Flat 3, 78 Westbourne Park Villas, London, W2 5EB

LETCHUMANAN, Parameswari RESIGNED
Role: Secretary
Appointed on: 02 Nov 1999
Resigned on: 24 May 2001
Address: 78 Westbourne Park Villas, London, W2 5EB

WALLIS, Richard Frank RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 12 Aug 1999
Address: 3 Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LT

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1992
Resigned on: 18 Nov 1992
Address: 120 East Road, London, N1 6AA

ANSLOW, Natasha Claire RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 01 Jun 2001
Date of birth: November 1971
Address: 78 Westbourne Park Villas, London, W2 5EB

CLISSITT, Benedict Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Jul 2001
Date of birth: March 1967
Address: 78 Westbourne Park Villas, London, W2 5EB

DORADO FERNANDEZ, Roglio RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 09 Aug 2002
Date of birth: September 1940
Address: 78 Westbourne Park Villas, London, W2 5EB

DUDLEY, Penelope Ruth RESIGNED
Role: Director
Appointed on: 23 Jan 2025
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: May 1977
Address: 27, Highgate West Hill, London, N6 6NP, England

DUDLEY, Penelope Ruth RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: May 1977
Address: 1st Floor Flat, 78 Westbourne Park Villas, London, W2 5EB

GEMS, Keith Leopold RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 15 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1922
Address: Basement Flat, 78, Westbourne Park Villas, London, W2 5EB

JAMES, Saffron RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 03 May 2007
Date of birth: January 1971
Address: 78 Westbourne Park Villas, London, W2 5EB

LETCHUMANAN, Parameswari RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 24 May 2001
Date of birth: July 1950
Address: 78 Westbourne Park Villas, London, W2 5EB

O HAGAN, Simon Timothy Byard RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 01 Jun 1998
Date of birth: September 1957
Address: 5 Summerfield Avenue, London, NW6 6JT

PARSONS, David Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: August 1974
Address: Top Floor, 78 Westbourne Park Villas, London, W2 5EB

PATEL, Sevarin RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 07 Jul 2003
Date of birth: February 1968
Address: Flat 1 Westbourne Park Villas, London, W2 5EB

WALLIS, Richard Frank RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 12 Aug 1999
Date of birth: July 1938
Address: 3 Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LT

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1992
Resigned on: 18 Nov 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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