24 Westbourne Terrace Management Company Limited(the)

Company Registration Number: 01729582

Company registered in England and Wales

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24 Westbourne Terrace Management Company Limited(the) is a Private Company Limited by Shares first registered on 7 June 1983. Its current registered address is in London.

Registered Address

GORDON & CO
9 SAVOY STREET
LONDON
ENGLAND
WC2E 7EG

There are 75 companies currently registered at this postcode, including this one.

All companies at WC2E 7EG

Registration Data

Company Number

01729582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,404£44,573£13,605£21,377£26,302£67,649£48,228£9,478£10,599£2,149£24,552
of which Cash £3,554£37,155£11,901£21,109£20,110£62,552£43,110£8,131£10,076£0£24,552
Total Assets £15,404£44,573£13,605£21,377£26,302£67,649£48,228£9,478£10,599£2,149£24,552
Current Liabilities £15,382£22,521£7,967£21,355£26,280£67,627£48,206£9,456£10,577£2,127£24,530
Net Current Assets £22£22,052£5,638£22£22£22£22£22£22£22£22
Total Net Worth £22£22,052£5,638£22£22£22£22£22£22£22£22

Previous Names

No previous names

Company Officers

  • GORDON & CO (PROPERTY CONSULTANTS) LTD

    Corporate Secretary

    Appointed on 30 May 2002

     

    6 London Street
    London
    W2 1HR

  • HARRIS, Francis Richard

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1970

    Flat 4
    At 13 Cheniston Gardens
    London
    W8 6TG

  • PERKINS, Richard Jonathan

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    Clemenstone Court
    Clemenstone
    Cowbridge
    South Glamorgan
    CF71 7PZ

  • PRESTON, Michael Samuel

    Secretary

    Resigned on 30 May 2002

    6 London Street
    London
    W2 1HR

  • CHANDIRAMANI, Dhanisaran

    Director

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1949

    36 Elthorne Avenue
    Ealing
    London
    W7 2JN

  • CUDDY, Mathew John

    Director

    Resigned on 29 May 2002

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1963

    6 London Street
    London
    W2 1HR

  • HOLDSWORTH, Ian Kenneth

    Director

    Appointed on 1 February 2001

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1953

    Blacksmiths Cottage
    9 Watlington Street
    Nettlebed
    Henley On Thames
    RG9 5AA

  • VENTIERO, Kamila

    Director

    Resigned on 15 January 2004

    Nationality: Italian-Czech

    Occupation: Tour Operator

    Month of birth: December 1956

    Flat 15 24 Westbourne Terrace
    London
    W2 6JX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X588SJG0. Transaction: MzE0OTg0OTgzMWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X55UIL88. Transaction: MzE0NzQzOTk5MGFkaXF6a2N4.

  3. 21 April 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to Gordon & Co 9 Savoy Street London WC2E 7EG on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55ENC8Y. Transaction: MzE0Njg3MzgxM2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMUFU. Transaction: MzEyNDM0NzU4MWFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X43HYC43. Transaction: MzExOTQ3NjkyOGFkaXF6a2N4.

  6. 15 July 2014 Registered office address changed from C/O Gordon & Co 6 London Street London W2 1HR on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6GHBN. Transaction: MzEwMzc2Njg4MmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJFP4. Transaction: MzEwMTUzMjkzM2FkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X340VESG. Transaction: MzA5NjUyOTQ3OWFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQF3S. Transaction: MzA3ODkzMzExOGFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1MHQG9K. Transaction: MzA2ODM1MzA4NGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIYE3N. Transaction: MzA1OTU0NjQ2OGFkaXF6a2N4.

  12. 21 June 2012 Registered office address changed from 6 London Street London W2 1HH on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYE3F. Transaction: MzA1OTU0NjMyOWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A0OJHTMG. Transaction: MzA0OTUxMDkzMGFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XS6ORUMQ. Transaction: MzAzODEwNDA2MmFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: LEEKKPZ5. Transaction: MzAyOTA0NTgzNWFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGTZ4KHA. Transaction: MzAxNjY4MjcxM2FkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Richard Jonathan Perkins on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XGTZ3KH9. Transaction: MzAxNjY4MjU4MWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Francis Richard Harris on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XGTZ2KH8. Transaction: MzAxNjY4MjU4MGFkaXF6a2N4.

  19. 1 June 2010 Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH04. Barcode: XGTZ1KH7. Transaction: MzAxNjY4MjU3OGFkaXF6a2N4.

  20. 22 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AT8ITIFJ. Transaction: MzAxMTkzMTA5M2FkaXF6a2N4.

  21. 12 August 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PZ4CCF. Transaction: MjAzOTExMjUzNmFkaXF6a2N4.

  22. 23 January 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: LBTN56QD. Transaction: MjAyNDA4OTI0NWFkaXF6a2N4.

  23. 29 May 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O3104W. Transaction: MjAwNjI0MTk5N2FkaXF6a2N4.

  24. 12 March 2008 Accounts for a small company made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AMKSFXYI. Transaction: MjAwMTMyMzAxOGFkaXF6a2N4.

  25. 28 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyNjg5MmFkaXF6a2N4.

  26. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2MjU3MmFkaXF6a2N4.

  27. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzMDg1NGFkaXF6a2N4.

  28. 23 May 2007 Accounts for a small company made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1ODg2OWFkaXF6a2N4.

  29. 21 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzOTg4MWFkaXF6a2N4.

  30. 6 February 2006 Accounts for a small company made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDEzNzAxMTk1M2FkaXF6a2N4.

  31. 9 August 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxMzA5OGFkaXF6a2N4.

  32. 25 April 2005 Accounts for a small company made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE5MzQ4OGFkaXF6a2N4.

  33. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM0OTQyN2FkaXF6a2N4.

  34. 9 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3MTc3M2FkaXF6a2N4.

  35. 18 March 2004 Accounts for a small company made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkyMDMzNmFkaXF6a2N4.

  36. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyNDMzM2FkaXF6a2N4.

  37. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkwOTE2MGFkaXF6a2N4.

  38. 19 August 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwNjYxNGFkaXF6a2N4.

  39. 20 March 2003 Accounts for a small company made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE2NDk2MmFkaXF6a2N4.

  40. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxNzExMWFkaXF6a2N4.

  41. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY5MjA4MWFkaXF6a2N4.

  42. 6 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE0MjU0NGFkaXF6a2N4.

  43. 8 May 2002 Accounts for a small company made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUzNTE3NWFkaXF6a2N4.

  44. 3 September 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5MzQ2OWFkaXF6a2N4.

  45. 24 April 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Njc5MTcyOWFkaXF6a2N4.

  46. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI1NDc3MmFkaXF6a2N4.

  47. 4 July 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MzI0N2FkaXF6a2N4.

  48. 12 May 2000 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDIyNDQwNWFkaXF6a2N4.

  49. 21 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0Mjk0N2FkaXF6a2N4.

  50. 27 April 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA3ODUzNjMzMGFkaXF6a2N4.

  51. 21 July 1998 Return made up to 29/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwNzg0MWFkaXF6a2N4.

  52. 27 April 1998 Accounts for a small company made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDExNDUwNjM3OWFkaXF6a2N4.

  53. 3 September 1997 Return made up to 29/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NzUxMWFkaXF6a2N4.

  54. 30 December 1996 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMzI4NjE5N2FkaXF6a2N4.

  55. 24 July 1996 Return made up to 29/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQwODM5OWFkaXF6a2N4.

  56. 25 April 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MTcyNzMwNWFkaXF6a2N4.

  57. 12 March 1996 Return made up to 29/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1NTcyOWFkaXF6a2N4.

  58. 23 April 1995 Accounts for a small company made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NjI2NzU1NWFkaXF6a2N4.

  59. 3 June 1994 Return made up to 29/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4MDg0OWFkaXF6a2N4.

  60. 21 April 1994 Accounts for a small company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NzY5MzM5M2FkaXF6a2N4.

  61. 12 August 1993 Return made up to 29/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDQ4Nzg2MmFkaXF6a2N4.

  62. 12 August 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNzgzNzc5MGFkaXF6a2N4.

  63. 12 August 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNTExMWFkaXF6a2N4.

  64. 23 April 1993 Accounts for a small company made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDExMzk4MzcxM2FkaXF6a2N4.

  65. 23 June 1992 Return made up to 29/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTEzNTEzNmFkaXF6a2N4.

  66. 28 May 1992 Accounts for a small company made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NTIwMjk1NWFkaXF6a2N4.

  67. 31 January 1992 Accounts for a small company made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDAxODc4OTk3NGFkaXF6a2N4.

  68. 28 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg2MzI2OWFkaXF6a2N4.

  69. 14 June 1990 Accounts for a small company made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA2NzY4NjgyNmFkaXF6a2N4.

  70. 14 June 1990 Return made up to 29/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTE0MDY4OWFkaXF6a2N4.

  71. 14 June 1990 Accounts for a small company made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDA4MDMwOTIyNGFkaXF6a2N4.

  72. 14 June 1990 Return made up to 08/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjAwOTEzOGFkaXF6a2N4.

  73. 18 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQzMTU5MmFkaXF6a2N4.

  74. 1 September 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjM2NDMwNmFkaXF6a2N4.

  75. 15 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzgxODIwNGFkaXF6a2N4.

  76. 15 August 1989 Registered office changed on 15/08/89 from: 8-10 bulstrode street london W1M 5FT

    Category: Address. Type: 287. Transaction: MDE0OTYwNjgxNWFkaXF6a2N4.

  77. 24 November 1988 Accounts for a small company made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDA4NzI2NjkzN2FkaXF6a2N4.

  78. 25 July 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDA5NjM5MWFkaXF6a2N4.

  79. 10 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjEwNzE1MmFkaXF6a2N4.

  80. 1 September 1987 Accounts for a small company made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDEyNzk2Mzk3NGFkaXF6a2N4.

  81. 1 September 1987 Return made up to 01/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTM5ODI5M2FkaXF6a2N4.

  82. 30 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDgyODk3MmFkaXF6a2N4.

  83. 24 January 1987 Registered office changed on 24/01/87 from: 4 wimpole street london W1

    Category: Address. Type: 287. Transaction: MDE1MDA4MzA0NGFkaXF6a2N4.

  84. 7 June 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI3NDY1N2FkaXF6a2N4.

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