95 Westbourne Terrace Limited

Company Registration Number: 02701149

Company registered in England and Wales

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95 Westbourne Terrace Limited is a Private Company Limited by Shares first registered on 27 March 1992. Its current registered address is in London.

Registered Address

LANE HOUSE, 24
PARSONS GREEN LANE
LONDON
SW6 4HS

There are 47 companies currently registered at this postcode, including this one.

All companies at SW6 4HS

Registration Data

Company Number

02701149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1992

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

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £44,176£63,862£89,755£185,855£114,877£24,554£24,589£23,033£19,599£14,110£11,512£10,536
of which Cash £32,880£41,718£42,713£52,446£78,928£9,361£12,029£2,682£10,038£9,133£6,801£5,848
Total Assets £44,176£63,862£89,755£185,855£114,877£24,554£24,589£23,033£19,599£14,110£11,512£10,536
Current Liabilities £32,087£51,016£74,358£684£20,041£3,007£2,528£43£2,438£1,377£1,346£5,231
Net Current Assets £12,089£12,846£15,397£185,171£94,836£21,547£22,061£22,990£17,161£12,733£10,166£5,305
Total Net Worth £10,147£10,904£13,455£183,229£9£9£9£9£9£9£9£9

Previous Names

No previous names

Company Officers

  • HONEYBEN, Matthew David

    Secretary

    Appointed on 12 April 2013

     

    Burford Lodge
    Ledborough Gate
    Beaconsfield
    Buckinghamshire
    HP9 2DQ
    England

  • HONEYBEN, Matthew David

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    Burford Lodge
    Ledborough Gate
    Beaconsfield
    Buckinghamshire
    HP9 2DQ
    England

  • BALL, Robin

    Secretary

    Appointed on 27 March 1992

    Resigned on 22 December 1994

    Flat K 95 Westbourne Terrace
    London
    W2 6QT

  • NEWSOME, Vivien

    Secretary

    Appointed on 22 December 1994

    Resigned on 12 April 2013

    Flat J
    95 Westbourne Terrace
    London
    W2 6QT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1992

    Resigned on 27 March 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BALL, Robin

    Director

    Appointed on 27 March 1992

    Resigned on 22 December 1994

    Nationality: British

    Occupation: Senior Training Officer

    Month of birth: March 1951

    Flat K 95 Westbourne Terrace
    London
    W2 6QT

  • ISHANI, Farouk

    Director

    Appointed on 27 March 1992

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1948

    Flat C 95 Westbourne Terrace
    London
    W2 6QT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 March 1992

    Resigned on 27 March 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NEWSOME, Vivien

    Director

    Appointed on 27 March 1992

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Enrolled Dental Therapist

    Month of birth: September 1960

    Flat J
    95 Westbourne Terrace
    London
    W2 6QT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEVJN. Transaction: MzE2NTQwNTgxNmFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5PR6. Transaction: MzE2NTc2MTc1OWFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFDFGX. Transaction: MzEzODcxOTcxN2FkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JVNQY2. Transaction: MzEzNTE3NjE2NGFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFABHE. Transaction: MzExNDcwMTI3M2FkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4VC1. Transaction: MzExNTExOTQ3M2FkaXF6a2N4.

  7. 31 March 2014 Registered office address changed from 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TOW22. Transaction: MzA5NzMzOTQ0NmFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X34TOVM8. Transaction: MzA5NzMzOTI0OWFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MML5OX. Transaction: MzA5MDIxMjI4NmFkaXF6a2N4.

  10. 25 September 2013 Termination of appointment of Vivien Newsome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNKBOR. Transaction: MzA4NTc4ODk3OWFkaXF6a2N4.

  11. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk5NDExMmFkaXF6a2N4.

  12. 18 July 2013 Appointment of Mr Matthew David Honeyben as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CUG0T4. Transaction: MzA4MTc1OTExMWFkaXF6a2N4.

  13. 18 July 2013 Appointment of Mr Matthew David Honeyben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUG0MZ. Transaction: MzA4MTc1OTA1NGFkaXF6a2N4.

  14. 18 July 2013 Termination of appointment of Vivien Newsome as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUFTJS. Transaction: MzA4MTc1NzQ2MWFkaXF6a2N4.

  15. 18 July 2013 Termination of appointment of Farouk Ishani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUFTEH. Transaction: MzA4MTc1NzQzNWFkaXF6a2N4.

  16. 18 July 2013 Termination of appointment of Vivien Newsome as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUFTA2. Transaction: MzA4MTc1NzM5MWFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201T380. Transaction: MzA3MTA3MTMxNGFkaXF6a2N4.

  18. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0F6J. Transaction: MzA3MDE0MTc2MGFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9BZN. Transaction: MzA1NDcyMDg0MGFkaXF6a2N4.

  20. 4 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13XJAZM. Transaction: MzA1MzUyMzExMGFkaXF6a2N4.

  21. 31 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0PD5Y0W. Transaction: MzA0OTkxNjU4NmFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4ATBSOV. Transaction: MzAzNDMzNzg5OWFkaXF6a2N4.

  23. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD0QPQET. Transaction: MzAyOTYwMjk0MWFkaXF6a2N4.

  24. 29 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X908QIPB. Transaction: MzAxMjM5OTM3MmFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Mr Farouk Ishani on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X908OIP9. Transaction: MzAxMjM5ODkxMGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Vivien Newsome on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X908PIPA. Transaction: MzAxMjM5ODkxMmFkaXF6a2N4.

  27. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZOHVH4H. Transaction: MzAwODM0NDQ5MWFkaXF6a2N4.

  28. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CFJ8ET. Transaction: MjAyODc1NDc2OWFkaXF6a2N4.

  29. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAKH16Y1. Transaction: MjAyNDk5NTYwOGFkaXF6a2N4.

  30. 14 August 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1D329A. Transaction: MjAxMTA5MjIyNmFkaXF6a2N4.

  31. 29 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ABU7ZYDW. Transaction: MjAwMjI2MzEyN2FkaXF6a2N4.

  32. 31 December 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDExNTMwN2FkaXF6a2N4.

  33. 31 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzODM2OWFkaXF6a2N4.

  34. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0OTI5OGFkaXF6a2N4.

  35. 29 June 2006 Registered office changed on 29/06/06 from: 95 westbourne terrace london W2 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgzMTM4NmFkaXF6a2N4.

  36. 29 June 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyODQ1OWFkaXF6a2N4.

  37. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDMzMzU5NGFkaXF6a2N4.

  38. 29 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3MzEyNGFkaXF6a2N4.

  39. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQ4MDMwOGFkaXF6a2N4.

  40. 27 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzMzU0NWFkaXF6a2N4.

  41. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzA5ODM2MGFkaXF6a2N4.

  42. 7 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwMDUwNmFkaXF6a2N4.

  43. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzExMDIwOWFkaXF6a2N4.

  44. 20 May 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA3Mzk4MmFkaXF6a2N4.

  45. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDMxMDI2OWFkaXF6a2N4.

  46. 3 May 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyMzg5OGFkaXF6a2N4.

  47. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODM4Mzc3OGFkaXF6a2N4.

  48. 19 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4OTg1MWFkaXF6a2N4.

  49. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQzMjY0NGFkaXF6a2N4.

  50. 30 March 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3Mjg4NGFkaXF6a2N4.

  51. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzM0Mjk3MWFkaXF6a2N4.

  52. 8 May 1998 Return made up to 27/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU5ODQ3NmFkaXF6a2N4.

  53. 27 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjg3MDUxMGFkaXF6a2N4.

  54. 28 April 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMjU4NWFkaXF6a2N4.

  55. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjg0OTY2NWFkaXF6a2N4.

  56. 30 April 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzMwNzk4MWFkaXF6a2N4.

  57. 16 April 1996 Return made up to 27/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIxODY5NmFkaXF6a2N4.

  58. 2 May 1995 Return made up to 27/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxMjUwOGFkaXF6a2N4.

  59. 1 May 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzI4MDExOGFkaXF6a2N4.

  60. 18 January 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4Njc1NDA1NGFkaXF6a2N4.

  61. 12 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjY1NjM3OGFkaXF6a2N4.

  62. 6 April 1994 Return made up to 27/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5NDkwNGFkaXF6a2N4.

  63. 18 April 1993 Return made up to 27/03/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NTg5OWFkaXF6a2N4.

  64. 7 April 1992 Registered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyNTYxODc4MWFkaXF6a2N4.

  65. 7 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjY2NjcxMGFkaXF6a2N4.

  66. 7 April 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzk2NzEwOGFkaXF6a2N4.

  67. 27 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTA0MjIxNWFkaXF6a2N4.

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