104/106 Westbourne Terrace Management Co. Limited

Company Registration Number: 03646942

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
104/106 Westbourne Terrace Management Co. Limited is a Private Company Limited by Guarantee first registered on 9 October 1998. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03646942

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 June 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • PUOLAKKA, Tuukka Antero

    Director

    Appointed on 24 July 2000

     

    Nationality: Finnish

    Occupation: Assistant Manager

    Month of birth: January 1969

    Flat 8, 104 Westbourne Terrace
    London
    W2 6QE

  • WARREN, Harry

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1949

    Peel Place
    50/52 Carver Street
    Birmingham
    B1 3AS
    England

  • FOSTER, Duncan Hugh

    Secretary

    Appointed on 24 July 2000

    Resigned on 2 June 2003

    63 High Ridge
    Godalming
    Surrey
    GU7 1YF

  • RIALTO (SECRETARIAL) LIMITED

    Secretary

    Appointed on 9 October 1998

    Resigned on 24 July 2000

    Bayfordbury
    Lower Hatfield Road
    Hertford
    SG13 8EE

  • ALAN FOSTER & ASSOCIATES

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2014

    Marlborough House
    Millbrook
    Guildford
    Surrey
    GU1 3YA
    United Kingdom

  • RIALTO (MANAGEMENT) LIMITED

    Director

    Appointed on 9 October 1998

    Resigned on 24 July 2000

    Month of birth: January 1997

    Bayfordbury
    Lower Hatfield Road
    Hertford
    SG13 8EE

  • TOMLINSON, David Joseph, Dr

    Director

    Appointed on 24 July 2000

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1946

    Flat 3, 19 Cleveland Terrace
    London
    W2 6QH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HHA3QG. Transaction: MzE1OTUxNzQzNGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYY0G. Transaction: MzE1OTMzNjU0MGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 9 October 2015 no member list [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDDTS. Transaction: MzEzMjgyNzA3NGFkaXF6a2N4.

  4. 16 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49654CO. Transaction: MzEyNTAyMDI1NWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 9 October 2014 no member list [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8NBW2. Transaction: MzEwOTIyODIwMmFkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9WQO. Transaction: MzEwODgzMjcyMWFkaXF6a2N4.

  7. 3 June 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39ALCKB. Transaction: MzEwMTIyNjM1NWFkaXF6a2N4.

  8. 3 June 2014 Termination of appointment of Alan Foster & Associates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39ALC6X. Transaction: MzEwMTIyNjE3MWFkaXF6a2N4.

  9. 3 June 2014 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AL8M3. Transaction: MzEwMTIyNTI4MmFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 9 October 2013 no member list [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILEH6A. Transaction: MzA4NjY4NzM0NWFkaXF6a2N4.

  11. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPS8UR. Transaction: MzA4NDgzNDI3NmFkaXF6a2N4.

  12. 10 January 2013 Appointment of Mr Harry Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRKRZK. Transaction: MzA3MDkyNzYwNGFkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of David Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOTNMG. Transaction: MzA2NjczMzAxNmFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 9 October 2012 no member list [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOGYQ. Transaction: MzA2NTkxNzIyN2FkaXF6a2N4.

  15. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBWNT. Transaction: MzA2NDk1NDg5M2FkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 9 October 2011 no member list [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X19Z6YCM. Transaction: MzA0NTQ2NTkzNGFkaXF6a2N4.

  17. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAYINXH1. Transaction: MzA0Mzc1MTYzNWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 9 October 2010 no member list [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XMYY0O7A. Transaction: MzAyNTE5NzQ2NGFkaXF6a2N4.

  19. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5NIINMB. Transaction: MzAyMzk0ODkxM2FkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 9 October 2009 no member list [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XYWEUEU7. Transaction: MzAwMjU1NzkwNGFkaXF6a2N4.

  21. 10 November 2009 Director's details changed for Dr David Joseph Tomlinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWESEU5. Transaction: MzAwMjU1NTE5MmFkaXF6a2N4.

  22. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYWETEU6. Transaction: MzAwMjU1NTE5NmFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Tuukka Antero Puolakka on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWEREU4. Transaction: MzAwMjU1NTE5MGFkaXF6a2N4.

  24. 10 November 2009 Secretary's details changed for Alan Foster & Associates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYWEQEU3. Transaction: MzAwMjU1MzczMWFkaXF6a2N4.

  25. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMA9UE6T. Transaction: MzAwMTI2NTYxOWFkaXF6a2N4.

  26. 30 October 2008 Annual return made up to 09/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X255F4E6. Transaction: MjAxNjg0NjExOWFkaXF6a2N4.

  27. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SVM1MC. Transaction: MjAwOTQ4NDAyNmFkaXF6a2N4.

  28. 28 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MTMwMGFkaXF6a2N4.

  29. 18 October 2007 Annual return made up to 09/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NzYwNmFkaXF6a2N4.

  30. 2 November 2006 Annual return made up to 09/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwMDM3MmFkaXF6a2N4.

  31. 25 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2MDAzNWFkaXF6a2N4.

  32. 12 October 2005 Annual return made up to 09/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjcyOTk4OGFkaXF6a2N4.

  33. 12 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MjIxNzM1OWFkaXF6a2N4.

  34. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzk3Njk4OGFkaXF6a2N4.

  35. 9 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTkwNDQyOGFkaXF6a2N4.

  36. 21 October 2004 Annual return made up to 09/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTczNDYyNGFkaXF6a2N4.

  37. 16 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTc0MjQzNGFkaXF6a2N4.

  38. 24 November 2003 Annual return made up to 09/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMDgyOWFkaXF6a2N4.

  39. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0NjM4MGFkaXF6a2N4.

  40. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyMjEwMGFkaXF6a2N4.

  41. 4 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA2OTM2N2FkaXF6a2N4.

  42. 21 October 2002 Annual return made up to 09/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzMTQxNGFkaXF6a2N4.

  43. 3 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU3NjYxMWFkaXF6a2N4.

  44. 24 October 2001 Annual return made up to 09/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwNDQ5OWFkaXF6a2N4.

  45. 16 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM2MTYzNmFkaXF6a2N4.

  46. 13 October 2000 Annual return made up to 09/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1OTk4NmFkaXF6a2N4.

  47. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5NjM4OGFkaXF6a2N4.

  48. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIxNzAxN2FkaXF6a2N4.

  49. 11 August 2000 Registered office changed on 11/08/00 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzUxOTQ5MmFkaXF6a2N4.

  50. 11 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM4ODQ2NmFkaXF6a2N4.

  51. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4NDAyMmFkaXF6a2N4.

  52. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY3MTIwOWFkaXF6a2N4.

  53. 19 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzExNDYyM2FkaXF6a2N4.

  54. 12 October 1999 Annual return made up to 09/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0MTU4NmFkaXF6a2N4.

  55. 20 October 1998 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTgyNzgyM2FkaXF6a2N4.

  56. 9 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYzMDgwMGFkaXF6a2N4.

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