83 Westbourne Terrace (Bayswater) Limited

Company Registration Number: 03675008

Company registered in England and Wales

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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.
83 Westbourne Terrace (Bayswater) Limited is a Private Company Limited by Shares first registered on 27 November 1998. Its current registered address is in London.

Registered Address

COOPERS OF LONDON
22 CLEVELAND STREET
LONDON
W1T 4JB

There are 5 companies currently registered at this postcode, including this one.

All companies at W1T 4JB

Registration Data

Company Number

03675008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £34,116£34,116£34,116£34,116£34,116£0
Current Assets £34,422£51,513£11,715£16,456£29,984£8,107
of which Cash £0£0£9,860£15,643£27,157£6,094
Total Assets £68,538£85,629£45,831£50,572£64,100£8,107
Current Liabilities £5,282£22,373£5,966£14,677£26,545£41,394
Net Current Assets £29,140£29,140£5,749£1,779£3,439£-33,287
Total Net Worth £63,256£63,256£39,865£35,895£37,555£829

Previous Names

No previous names

Company Officers

  • FAGAN, Andrew

    Secretary

    Appointed on 1 September 2013

     

    Coopers Of London
    22 Cleveland Street
    London
    W1T 4JB
    England

  • MANUELIDES, Panaghis

    Director

    Appointed on 27 November 1998

     

    Nationality: Greek

    Occupation: Company Managing Director

    Month of birth: September 1961

    83 Westbourne Terrace
    London
    W2 6QS

  • MANUELIDES, Panaghiotis

    Secretary

    Appointed on 30 July 2003

    Resigned on 15 September 2003

    83 Westbourne Terrace
    London
    W2 6QS

  • PARKER, Rosamund Hazel

    Secretary

    Appointed on 27 November 1998

    Resigned on 24 July 2003

    83 Westbourne Terrace
    London
    W2 6QS

  • SLATTERY, Michael

    Secretary

    Appointed on 21 December 2003

    Resigned on 5 June 2008

    83 Westbourne Terrace
    London
    W2 6QS

  • WALKER, Nicola

    Secretary

    Appointed on 15 September 2003

    Resigned on 21 December 2003

    83 Westbourne Terrace
    London
    W2 6QS

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 6 June 2008

    Resigned on 1 November 2013

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • PAPADOPOULOS, Stavros

    Director

    Appointed on 27 November 1998

    Resigned on 30 July 2003

    Nationality: Greek

    Occupation: Banking

    Month of birth: April 1954

    83 Westbourne Terrace
    London
    W2 6QS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1998

    Resigned on 27 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7Z63V. Transaction: MzE2NDg1NzgzMWFkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2ADQP. Transaction: MzE1MTgzMTUyN2FkaXF6a2N4.

  3. 28 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JNA0. Transaction: MzEzNjI1NTk1MmFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAXY35. Transaction: MzEyNTg0Njg4NmFkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RCE8. Transaction: MzExMzkyNTU2MmFkaXF6a2N4.

  6. 20 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A382XHZ5. Transaction: MzEwMDM1MjY1OWFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X312KEG1. Transaction: MzA5Mzk3MTk2OGFkaXF6a2N4.

  8. 5 February 2014 Appointment of Mr Andrew Fagan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312KEFT. Transaction: MzA5Mzk3MTg4MGFkaXF6a2N4.

  9. 5 February 2014 Registered office address changed from Coopers of London 22 Cleveland Street London W1T 4JB England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312KEFL. Transaction: MzA5Mzk3MTg3N2FkaXF6a2N4.

  10. 5 February 2014 Registered office address changed from Coopers of London Marble Arch Tower Bryanston Street London W1H 7AA England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312KC3T. Transaction: MzA5Mzk3MTM2NWFkaXF6a2N4.

  11. 27 November 2013 Termination of appointment of Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M1KIO3. Transaction: MzA4OTU2NjIxOWFkaXF6a2N4.

  12. 27 September 2013 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSQ8FK. Transaction: MzA4NTkwMjU3MmFkaXF6a2N4.

  13. 14 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27O42PU. Transaction: MzA3Nzk1MjgyOGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHEKB. Transaction: MzA2ODMzNTI2OWFkaXF6a2N4.

  15. 21 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12Y1P7F. Transaction: MzA1Mjc4ODQ5M2FkaXF6a2N4.

  16. 2 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XILNPZQ1. Transaction: MzA0ODMxMDAxN2FkaXF6a2N4.

  17. 5 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIM5RTTW. Transaction: MzAzNjY1NTA5NmFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3B00PJJ. Transaction: MzAyNzkwNjcxNmFkaXF6a2N4.

  19. 20 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWU17FSF. Transaction: MzAwNTMzOTYwNGFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X81F3FBE. Transaction: MzAwMzg0ODQ1NmFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Mr Panaghis Manuelides on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X81F2FBD. Transaction: MzAwMzg0NjYzN2FkaXF6a2N4.

  22. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L33PSBXG. Transaction: MjAzODEzNDA3NmFkaXF6a2N4.

  23. 15 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFFH5OD. Transaction: MjAyMDI4NjA0MmFkaXF6a2N4.

  24. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCFFF5OB. Transaction: MjAyMDI3NjQ2N2FkaXF6a2N4.

  25. 15 December 2008 Registered office changed on 15/12/2008 from the first floor flat 83 westbourne terrace, bayswater london W2 6QS [View PDF]

    Category: Address. Type: 287. Barcode: XCFFE5OA. Transaction: MjAyMDI3NjQ2M2FkaXF6a2N4.

  26. 15 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCFFG5OC. Transaction: MjAyMDI3NjQ3MWFkaXF6a2N4.

  27. 15 December 2008 Secretary's change of particulars / maria young-taylor / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFFJ5OF. Transaction: MjAyMDI3NjMwM2FkaXF6a2N4.

  28. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7MOA1JL. Transaction: MjAwOTQzMTA4MGFkaXF6a2N4.

  29. 10 July 2008 Appointment terminated secretary michael slattery [View PDF]

    Category: Officers. Type: 288b. Barcode: AC3B81AJ. Transaction: MjAwODgwNzUxMmFkaXF6a2N4.

  30. 10 July 2008 Secretary appointed maria dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AC3B71AI. Transaction: MjAwODgwNzQ2OGFkaXF6a2N4.

  31. 17 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyODkxNmFkaXF6a2N4.

  32. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1Mjg5NGFkaXF6a2N4.

  33. 6 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIzMTQ2N2FkaXF6a2N4.

  34. 25 July 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNTk2NmFkaXF6a2N4.

  35. 22 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1NzA5MGFkaXF6a2N4.

  36. 28 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk2NzE3OGFkaXF6a2N4.

  37. 6 January 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4MDE3NmFkaXF6a2N4.

  38. 23 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIyOTIwNWFkaXF6a2N4.

  39. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM2MzQxMmFkaXF6a2N4.

  40. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM1MzM1NmFkaXF6a2N4.

  41. 15 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5NTYyMGFkaXF6a2N4.

  42. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3NjY5NGFkaXF6a2N4.

  43. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwOTI4MmFkaXF6a2N4.

  44. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDExMjg1MmFkaXF6a2N4.

  45. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzNTMxNGFkaXF6a2N4.

  46. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAzODA5MWFkaXF6a2N4.

  47. 20 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyNDA5NmFkaXF6a2N4.

  48. 13 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjg2NTI4NGFkaXF6a2N4.

  49. 28 May 2002 Accounting reference date shortened from 30/11/02 to 28/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU1NTA4NWFkaXF6a2N4.

  50. 24 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMzAzNzkwOWFkaXF6a2N4.

  51. 7 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzNDEyOGFkaXF6a2N4.

  52. 18 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMzQ2MDk1MGFkaXF6a2N4.

  53. 12 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyMTA3NWFkaXF6a2N4.

  54. 6 November 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMTU4MzYyMmFkaXF6a2N4.

  55. 6 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM5Mzc2NWFkaXF6a2N4.

  56. 18 February 2000 Ad 27/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDgwNTcxOGFkaXF6a2N4.

  57. 9 February 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgwNDg5MGFkaXF6a2N4.

  58. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0MTUwNmFkaXF6a2N4.

  59. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM3NTMwOWFkaXF6a2N4.

  60. 5 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxMjA2N2FkaXF6a2N4.

  61. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM2NDAyMmFkaXF6a2N4.

  62. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg1OTg0MWFkaXF6a2N4.

  63. 27 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTIxNjc3OGFkaXF6a2N4.

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