28 Westbourne Terrace Management Company Limited

Company Registration Number: 04050860

Company registered in England and Wales

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28 Westbourne Terrace Management Company Limited is a Private Company Limited by Shares first registered on 10 August 2000. Its current registered address is in London.

Registered Address

FIRST FLOOR FLAT
28 WESTBOURNE TERRACE
LONDON
W2 3UP

There are 12 companies currently registered at this postcode, including this one.

All companies at W2 3UP

Registration Data

Company Number

04050860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000
Current Assets £0£0£29,275£28,364£36,638£33,922
of which Cash £0£0£29,275£28,364£36,638£33,172
Total Assets £12,000£12,000£41,275£40,364£48,638£45,922
Current Liabilities £0£0£0£0£1,500£750
Net Current Assets £0£0£29,275£28,364£35,138£33,172
Total Net Worth £12,000£12,000£41,275£40,364£47,138£45,172

Previous Names

No previous names

Company Officers

  • BARKER, Keith Frank, Dr

    Secretary

    Appointed on 10 August 2000

     

    1st Floor Flat
    28 Westbourne Terrace
    London
    W2 3UP

  • BARKER, Keith Frank, Dr

    Director

    Appointed on 10 August 2000

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: July 1960

    1st Floor Flat
    28 Westbourne Terrace
    London
    W2 3UP

  • BIRKETT, Allison

    Director

    Appointed on 16 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    70
    Gloucester Terrace
    London
    W2 3HH
    United Kingdom

  • BUSSETIL, Geoffrey Emmanuel

    Director

    Appointed on 29 April 2015

     

    Nationality: British

    Occupation: Screenwriter

    Month of birth: February 1980

    5
    Gatcombe Road
    London
    N19 4PT
    England

  • HASSARD, David

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1955

    3rd Floor
    28 Westbourne Terrace
    London
    W2 3UP

  • ROWE, Michael John

    Director

    Appointed on 29 April 2015

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1975

    28
    Westbourne Terrace
    Second Floor Flat
    London
    W2 3UP
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2000

    Resigned on 10 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DOWLE, Stephen James

    Director

    Appointed on 2 March 2005

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Investment Mgr

    Month of birth: May 1971

    2nd Floor
    28 Westbourne Terrace
    London
    W2 3UP

  • KELLIE, Helen

    Director

    Appointed on 10 August 2000

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1965

    Ground Floor Flat
    28 Westbourne Terrace
    London
    W2 3UP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2000

    Resigned on 10 August 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DES5MI. Transaction: MzE1NTE3NTI2MWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FGQ88. Transaction: MzE0OTM2NzM5MmFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29JGO. Transaction: MzEyOTE1MTg2MWFkaXF6a2N4.

  4. 20 June 2015 Appointment of Mr Geoffrey Emmanuel Bussetil as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X49XZ7Z6. Transaction: MzEyNTUzNDcwMGFkaXF6a2N4.

  5. 20 June 2015 Appointment of Mr Michael John Rowe as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X49XZ80A. Transaction: MzEyNTUzNDU5NWFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46HCYWP. Transaction: MzEyMjcxOTYzNmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4MFEQ. Transaction: MzEwNTQ1NjMyOWFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KTK9T. Transaction: MzEwMDc2MzUxOWFkaXF6a2N4.

  9. 10 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHU1C5. Transaction: MzA4MzA1MTU3NmFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26LQVNM. Transaction: MzA3NjkzOTAzNmFkaXF6a2N4.

  11. 25 April 2013 Appointment of Allison Birkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270TEAP. Transaction: MzA3NjkzMjM3NWFkaXF6a2N4.

  12. 11 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3SUEB. Transaction: MzA2MjI2MjAzNWFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FYF2B. Transaction: MzA1Nzk4MDc4NWFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHMI0WQ4. Transaction: MzA0MjE0ODYxN2FkaXF6a2N4.

  15. 10 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A03W8SAJ. Transaction: MzAzMzYxNTE4N2FkaXF6a2N4.

  16. 13 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XX8QHMID. Transaction: MzAyMTM1OTI5M2FkaXF6a2N4.

  17. 13 August 2010 Director's details changed for Dr Keith Frank Barker on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XX8QFMIB. Transaction: MzAyMTM1OTEzN2FkaXF6a2N4.

  18. 13 August 2010 Director's details changed for David Hassard on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XX8QGMIC. Transaction: MzAyMTM1OTE0MWFkaXF6a2N4.

  19. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2ZE1JR0. Transaction: MzAxNTI3OTY2OWFkaXF6a2N4.

  20. 12 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LG0CCO. Transaction: MjAzOTA5MzEwOGFkaXF6a2N4.

  21. 1 July 2009 Appointment terminated director stephen dowle [View PDF]

    Category: Officers. Type: 288b. Barcode: A06RQB5D. Transaction: MjAzNjI2MDI3NWFkaXF6a2N4.

  22. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGEE2A82. Transaction: MjAzNDAyNzY5MWFkaXF6a2N4.

  23. 1 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGC93LH. Transaction: MjAxNDUzNzIwN2FkaXF6a2N4.

  24. 22 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A9HPUZWE. Transaction: MjAwNTg4NDU4MmFkaXF6a2N4.

  25. 21 August 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NzcyN2FkaXF6a2N4.

  26. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE4NTM4MmFkaXF6a2N4.

  27. 21 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1OTUyMGFkaXF6a2N4.

  28. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMzM0MGFkaXF6a2N4.

  29. 7 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMzczMWFkaXF6a2N4.

  30. 2 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ0OTY4NWFkaXF6a2N4.

  31. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYzMDIxMGFkaXF6a2N4.

  32. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4NzI5M2FkaXF6a2N4.

  33. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MDIxNmFkaXF6a2N4.

  34. 24 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0MDk4MmFkaXF6a2N4.

  35. 29 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUyODQ3OGFkaXF6a2N4.

  36. 28 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5Nzg3OGFkaXF6a2N4.

  37. 9 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMTM1ODExM2FkaXF6a2N4.

  38. 23 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5NDUwOWFkaXF6a2N4.

  39. 2 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzcyNjY5NGFkaXF6a2N4.

  40. 3 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5OTkzNGFkaXF6a2N4.

  41. 12 March 2001 £ nc 100/6 21/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1ODc3MTc4NWFkaXF6a2N4.

  42. 1 March 2001 Ad 21/09/00--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA3MDUyOWFkaXF6a2N4.

  43. 1 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEzMjQ3M2FkaXF6a2N4.

  44. 1 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE3OTA5NGFkaXF6a2N4.

  45. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0NzYzNWFkaXF6a2N4.

  46. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIwMDkwNGFkaXF6a2N4.

  47. 14 September 2000 Registered office changed on 14/09/00 from: 28 westbourne terrace london W2 3UP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMxMDgxNGFkaXF6a2N4.

  48. 14 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3MjA5MGFkaXF6a2N4.

  49. 14 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1MjA3M2FkaXF6a2N4.

  50. 10 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE3ODI0OGFkaXF6a2N4.

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