40 Westbourne Terrace Limited

Company Registration Number: 03833498

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.
40 Westbourne Terrace Limited is a Private Company Limited by Shares first registered on 31 August 1999. Its current registered address is in London.

Registered Address

68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 73 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03833498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1999

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£9,910£10,279
of which Cash £0£0£0£0£0£5,257£7,469
Total Assets £0£0£0£0£0£9,910£10,279
Current Liabilities £0£0£0£0£0£1,596£1,595
Net Current Assets £0£0£0£0£0£8,314£8,684
Total Net Worth £0£0£0£0£0£8,315£8,685

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • DYKES, Susan Margaret

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Government Relations

    Month of birth: May 1942

    40 Westbourne Terrace
    London
    W2 3UH

  • KILLEN, Heather

    Director

    Appointed on 26 April 2002

     

    Nationality: Australian

    Occupation: Investor

    Month of birth: October 1958

    40 Westbourne Terrace
    London
    W2 3UH

  • SARBU, Eugene

    Director

    Appointed on 26 April 2002

     

    Nationality: Romanian

    Occupation: Musician

    Month of birth: September 1950

    Flat 2
    40 Westbourne Terrace
    London
    W2 3HU

  • ANNENBERG, Matthew

    Secretary

    Appointed on 31 August 1999

    Resigned on 27 February 2002

    Flat 2 40 Westbourne Terrace
    London
    W2 3UH

  • CARRCO LIMITED

    Secretary

    Appointed on 30 October 2001

    Resigned on 1 November 2007

    1 Duchess Street
    London
    W1N 3DE

  • MANNING, Robert Neil

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 August 2009

    2 Crescent Court
    10 Westbourne Crescent Paddington
    London
    W2 3DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 1999

    Resigned on 31 August 1999

    26
    Church Street
    London
    NW8 8EP

  • MCNICOL, Andrew Boyd

    Director

    Appointed on 31 August 1999

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Design Consultant

    Month of birth: December 1948

    40a Westbourne Terrace
    London
    W2 3UH

  • STRAIN, Andrew John

    Director

    Appointed on 26 April 2002

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    Old Manor Farm
    Drayton Beauchamp
    Buckinghamshire
    HP22 5LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X6725LOA. Transaction: MzE3NjQyNDM2OGFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F04GSG. Transaction: MzE1Njg3ODI3NmFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F048Z7. Transaction: MzE1Njg3NTk3N2FkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8C44G. Transaction: MzEzMTIzMDczMWFkaXF6a2N4.

  5. 21 August 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7CW9. Transaction: MzEyOTQzOTY2NmFkaXF6a2N4.

  6. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7D1T. Transaction: MzEyOTQzOTc2OGFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN68M1. Transaction: MzEwNzY0NDM4NWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HD8I. Transaction: MzEwNzE4NDM3M2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G5675E. Transaction: MzA4NDMzODU2NGFkaXF6a2N4.

  10. 3 September 2013 Registered office address changed from Sinclairs 1 Hereford Rd London W2 4AB on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G56629. Transaction: MzA4NDMzODIxOGFkaXF6a2N4.

  11. 18 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26LA7EH. Transaction: MzA3NjQ4NDk1MWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9BUQ. Transaction: MzA2MzQyNDE5MWFkaXF6a2N4.

  13. 17 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXM6X. Transaction: MzA2MjU2MDM2NWFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XOYMFXDU. Transaction: MzA0MzQ4NDY1MmFkaXF6a2N4.

  15. 7 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADBGVX8E. Transaction: MzA0MzQyMjM1M2FkaXF6a2N4.

  16. 21 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XCXPVNLY. Transaction: MzAyMzY4MDc5NWFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Eugene Sarbu on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XCXPUNLX. Transaction: MzAyMzY3OTk1N2FkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Susan Margaret Dykes on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XCXPTNLW. Transaction: MzAyMzY3OTkyNGFkaXF6a2N4.

  19. 12 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASSZAMC1. Transaction: MzAyMTMwMzQxNmFkaXF6a2N4.

  20. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJHHEH4. Transaction: MzAwMTgyODMzN2FkaXF6a2N4.

  21. 2 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EBQCXT. Transaction: MjA0MDUxMzQ5NGFkaXF6a2N4.

  22. 2 September 2009 Registered office changed on 02/09/2009 from 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: X8EBOCXR. Transaction: MjA0MDUwNzQ1NmFkaXF6a2N4.

  23. 2 September 2009 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: X8EBPCXS. Transaction: MjA0MDUwNzQ1N2FkaXF6a2N4.

  24. 23 December 2008 Appointment terminate, secretary stephen paul fairfax logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AX58H5TZ. Transaction: MjAyMTEyOTMzOWFkaXF6a2N4.

  25. 23 December 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AX58G5TY. Transaction: MjAyMTEyOTMzOGFkaXF6a2N4.

  26. 26 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA5SH3GH. Transaction: MjAxNDIzMDg4N2FkaXF6a2N4.

  27. 18 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGAL38B. Transaction: MjAxMzYzNjUzN2FkaXF6a2N4.

  28. 18 September 2008 Appointment terminated secretary carrco LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSGAK38A. Transaction: MjAxMzYzNTg0NWFkaXF6a2N4.

  29. 4 July 2008 Return made up to 31/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFWDD13F. Transaction: MjAwODQzOTQ3MmFkaXF6a2N4.

  30. 1 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3MTY3MGFkaXF6a2N4.

  31. 9 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc1NDY5NmFkaXF6a2N4.

  32. 26 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNDQ4N2FkaXF6a2N4.

  33. 24 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3NjQ5M2FkaXF6a2N4.

  34. 23 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1MjY3MGFkaXF6a2N4.

  35. 14 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk5NzI4MGFkaXF6a2N4.

  36. 3 November 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI5MDYzNGFkaXF6a2N4.

  37. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY5NzcxNWFkaXF6a2N4.

  38. 13 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4MTk2OGFkaXF6a2N4.

  39. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUxNTcwOGFkaXF6a2N4.

  40. 21 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg5NTU3MmFkaXF6a2N4.

  41. 21 October 2003 Registered office changed on 21/10/03 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQyMDgwNmFkaXF6a2N4.

  42. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc3NTQzMmFkaXF6a2N4.

  43. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEyNDEwOWFkaXF6a2N4.

  44. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgwNDkzMmFkaXF6a2N4.

  45. 3 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2NzMzMmFkaXF6a2N4.

  46. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM0NDgyMGFkaXF6a2N4.

  47. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3Mzc0N2FkaXF6a2N4.

  48. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE3ODY0OGFkaXF6a2N4.

  49. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1MzYxNWFkaXF6a2N4.

  50. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUyMDM0N2FkaXF6a2N4.

  51. 25 February 2002 Registered office changed on 25/02/02 from: flat 2 40 westbourne terrace london W2 3UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE1OTQ5NGFkaXF6a2N4.

  52. 26 September 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExOTA2NTkwMGFkaXF6a2N4.

  53. 26 September 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTc3ODA3MWFkaXF6a2N4.

  54. 30 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwNzUzM2FkaXF6a2N4.

  55. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgwNTMwOGFkaXF6a2N4.

  56. 31 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjczMDUzOGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:28:39 +0100