92 Westbourne Terrace Limited

Company Registration Number: 02010214

Company registered in England and Wales

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92 Westbourne Terrace Limited is a Private Company Limited by Shares first registered on 15 April 1986.

Registered Address

FLAT 3 105 WESTBOURNE TERRACE
LONDON
W2 6QT

There are 18 companies currently registered at this postcode, including this one.

All companies at W2 6QT

Registration Data

Company Number

02010214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,071£6,071£6,071£6,071£6,071£6,071
Current Assets £4,986£4,179£1,202£0£13,528£11,543
of which Cash £4,986£4,179£0£0£10,988£9,122
Total Assets £11,057£10,250£7,273£6,071£19,599£17,614
Current Liabilities £5,028£4,433£0£0£1,423£3,072
Net Current Assets £-42£-254£1,202£0£12,105£8,471
Total Net Worth £6,029£5,817£7,273£6,071£18,176£14,542

Previous Names

No previous names

Company Officers

  • WADGE, Susan Mary

    Secretary

    Appointed on 17 November 1999

     

    Flat 3 105 Westbourne Terrace
    London
    W2 6QT

  • NICOLSON, Andrew David Lancaster

    Director

    Appointed on 22 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1981

    Flat 3
    92 Westbourne Terrace
    London
    W2 6QE
    Uk

  • WADGE, Robert Dixon

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1940

    Flat 3 105 Westbourne Terrace
    London
    W2 6QT

  • HUSSAIN, Zainab Nasreen

    Secretary

    Resigned on 30 July 1993

    92 Westbourne Terrace
    London
    W2 6QE

  • WADGE, Robert Dixon

    Secretary

    Appointed on 30 July 1993

    Resigned on 17 November 1999

    Flat 3 105 Westbourne Terrace
    London
    W2 6QT

  • HUSSAIN, Zainab Nasreen

    Director

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1959

    92 Westbourne Terrace
    London
    W2 6QE

  • MORRIS, Simon Paul

    Director

    Appointed on 18 October 1999

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    Little Randolph's
    Tenterden Road, Biddenden
    Ashford
    Kent
    TN27 8BG

  • NORMAN, Philip

    Director

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Author

    Month of birth: April 1943

    92 Westbourne Terrace
    London
    W2 6QE

  • PRESBURG, David Isaac

    Director

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1933

    92 Westbourne Terrace
    London
    W2 6QE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X500S31F. Transaction: MzE0MTI4OTgyOGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7UK1. Transaction: MzEzNzk5OTU3MWFkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Simon Paul Morris as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4MP7Q7V. Transaction: MzEzNzk5ODM0M2FkaXF6a2N4.

  4. 21 December 2015 Termination of appointment of Simon Paul Morris as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X4MP7PAM. Transaction: MzEzNzk5ODEwOWFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQELMQ. Transaction: MzExNDMzMDU4OWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3MABX3U. Transaction: MzExMzAzNzk0M2FkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCV94. Transaction: MzA5MTE1NDg1N2FkaXF6a2N4.

  8. 10 October 2013 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2ID2Z7V. Transaction: MzA4NjczODM4NmFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNPC8. Transaction: MzA3MDYyMDAyMmFkaXF6a2N4.

  10. 6 November 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1KPK0OZ. Transaction: MzA2NzAyMzUyNGFkaXF6a2N4.

  11. 28 September 2012 Appointment of Andrew Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9YFEH. Transaction: MzA2NDkyNjgwOWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI95ND. Transaction: MzA0OTIxMjIxMGFkaXF6a2N4.

  13. 23 September 2011 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A8DW7XQL. Transaction: MzA0NDMwOTA0NWFkaXF6a2N4.

  14. 19 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: X9HKNQ2M. Transaction: MzAyOTAyMjY0OWFkaXF6a2N4.

  15. 27 September 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: A4J2YNO8. Transaction: MzAyNDA5MzM5NGFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XI8DBFWM. Transaction: MzAwNTI1NjUzOGFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Mr Simon Paul Morris on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI8DAFWL. Transaction: MzAwNTI1NTkxMWFkaXF6a2N4.

  18. 29 October 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ADDAZEG3. Transaction: MzAwMTczMDY1NWFkaXF6a2N4.

  19. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFAI5RD. Transaction: MjAyMDY5NjE3M2FkaXF6a2N4.

  20. 17 October 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AZ36X41K. Transaction: MjAxNTc3NjExM2FkaXF6a2N4.

  21. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NTg2MWFkaXF6a2N4.

  22. 12 October 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2OTcwMGFkaXF6a2N4.

  23. 21 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1MzkwN2FkaXF6a2N4.

  24. 19 September 2006 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYyMTgyNGFkaXF6a2N4.

  25. 16 February 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3NDE4NGFkaXF6a2N4.

  26. 28 September 2005 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NDg3NzA0NGFkaXF6a2N4.

  27. 23 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMjkzOGFkaXF6a2N4.

  28. 12 October 2004 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzU0OTcwOGFkaXF6a2N4.

  29. 27 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5OTQ5OWFkaXF6a2N4.

  30. 20 September 2003 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDExOTYyMzY4MWFkaXF6a2N4.

  31. 24 December 2002 Return made up to 18/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIyMDIyMWFkaXF6a2N4.

  32. 9 September 2002 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDExOTI0NTM4OWFkaXF6a2N4.

  33. 18 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MjQyNWFkaXF6a2N4.

  34. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3NzAyMmFkaXF6a2N4.

  35. 8 October 2001 Total exemption small company accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQ3MDA4NmFkaXF6a2N4.

  36. 11 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMzUzN2FkaXF6a2N4.

  37. 13 November 2000 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc4MzQ0NWFkaXF6a2N4.

  38. 21 January 2000 Ad 01/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE4NzU5MmFkaXF6a2N4.

  39. 21 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzODg0MGFkaXF6a2N4.

  40. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3NTAxMGFkaXF6a2N4.

  41. 8 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQzMTk0MWFkaXF6a2N4.

  42. 15 September 1999 Accounts for a small company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEwOTM3NzU0NmFkaXF6a2N4.

  43. 7 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2MTE3MWFkaXF6a2N4.

  44. 5 October 1998 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MDMxMjY1NWFkaXF6a2N4.

  45. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ3MTM1NWFkaXF6a2N4.

  46. 2 January 1998 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyMTM3MWFkaXF6a2N4.

  47. 22 December 1997 Accounts for a small company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MDg4NzU3NmFkaXF6a2N4.

  48. 16 December 1997 Registered office changed on 16/12/97 from: flat 7 92 westbourne terrace london W2 6QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkwNjI3NmFkaXF6a2N4.

  49. 27 December 1996 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMzgwM2FkaXF6a2N4.

  50. 12 September 1996 Accounts for a small company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDIxMjI0MWFkaXF6a2N4.

  51. 17 April 1996 Accounts for a small company made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MDE2MTk4OWFkaXF6a2N4.

  52. 11 January 1996 Return made up to 18/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQzNTU2N2FkaXF6a2N4.

  53. 7 January 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5OTAwN2FkaXF6a2N4.

  54. 14 November 1994 Accounts for a small company made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDEzOTk5ODQ1OGFkaXF6a2N4.

  55. 11 January 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNDE5N2FkaXF6a2N4.

  56. 20 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkxMzY5OWFkaXF6a2N4.

  57. 20 September 1993 Accounts for a small company made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MjcwMTAwMWFkaXF6a2N4.

  58. 7 January 1993 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0NDcyNGFkaXF6a2N4.

  59. 18 November 1992 Accounts for a small company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDA3ODYwMzcwMWFkaXF6a2N4.

  60. 24 February 1992 Accounts for a small company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NDE5MTkwNmFkaXF6a2N4.

  61. 24 February 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMTc4MDQ1MGFkaXF6a2N4.

  62. 24 February 1992 Registered office changed on 24/02/92

    Category: Annual return. Type: 363(287). Transaction: MDA5OTA0NTIxOWFkaXF6a2N4.

  63. 18 January 1991 Accounts for a small company made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NDc3MjgwMmFkaXF6a2N4.

  64. 18 January 1991 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDYyMzI0NGFkaXF6a2N4.

  65. 15 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTUzOTc0N2FkaXF6a2N4.

  66. 15 March 1990 Accounts for a small company made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDAwOTM4NDk4M2FkaXF6a2N4.

  67. 15 March 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODIzODYzM2FkaXF6a2N4.

  68. 20 January 1990 Registered office changed on 20/01/90 from: the secretary 92 westbourne terrace LTD 92 westbourne terrace london W2 6QE

    Category: Address. Type: 287. Transaction: MDExOTQ5NTUwNGFkaXF6a2N4.

  69. 6 March 1989 Accounts for a small company made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDAyMjYwMDM5N2FkaXF6a2N4.

  70. 16 February 1989 Return made up to 25/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE0NjE3OWFkaXF6a2N4.

  71. 4 August 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMzI3NTkzN2FkaXF6a2N4.

  72. 3 June 1988 Return made up to 15/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQ1MzkyMmFkaXF6a2N4.

  73. 5 May 1988 Registered office changed on 05/05/88 from: 214 kenton road kenton middlesex

    Category: Address. Type: 287. Transaction: MDE0MzUxMDAwMmFkaXF6a2N4.

  74. 25 February 1988 Accounting reference date extended from 31/03 to 24/06

    Category: Accounts. Type: 225(1). Transaction: MDAzMDc4MjgwM2FkaXF6a2N4.

  75. 28 July 1987 Registered office changed on 28/07/87 from: second floor front kingsbourne house 229/231 high holborn london WC1V 7DA

    Category: Address. Type: 287. Transaction: MDEwMDE0NTQ0OWFkaXF6a2N4.

  76. 28 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzc1MDI0N2FkaXF6a2N4.

  77. 8 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzU0NDM4NWFkaXF6a2N4.

  78. 8 July 1986 Registered office changed on 08/07/86 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA1NzM3ODkzN2FkaXF6a2N4.

  79. 18 June 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjIxNjY4NGFkaXF6a2N4.

  80. 15 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA4MDkxOWFkaXF6a2N4.

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