22 Westbourne Terrace Freehold Limited

Company Registration Number: 04510594

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.
22 Westbourne Terrace Freehold Limited is a Private Company Limited by Shares first registered on 14 August 2002. Its current registered address is in London.

Registered Address

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

There are 74 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04510594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

14 August

Accounts Category

DORMANT

Accounts Last Made Up

14 August 2016

Accounts Next Due

14 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 30 April 2009

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • DA COSTA CARVALHO, Luciana

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Property & Development Manager

    Month of birth: July 1976

    68
    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • SARUKHANOV, Artem

    Director

    Appointed on 4 November 2008

     

    Nationality: Russian

    Occupation: Business Development Manager

    Month of birth: October 1976

    Flat 4
    22 Westbourne Terrace
    London
    W2 3UP

  • SINGANAYAGAM, Aran, Dr

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1981

    14
    Chester Avenue
    Rochdale
    Lancashire
    OL11 5LY

  • GARFIELD, Michael John

    Secretary

    Appointed on 15 August 2008

    Resigned on 24 April 2009

    Nationality: Uk

    Occupation: Director

    23 North Common Road
    Uxbridge
    Middlesex
    UB8 1PD

  • STEPHENS, Lawrence

    Secretary

    Appointed on 7 September 2006

    Resigned on 15 August 2008

    Watson House
    54 Baker Street
    London
    W1U 7BU

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 August 2002

    Resigned on 14 August 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LINDEMANN LINDSAY

    Corporate Secretary

    Appointed on 14 August 2002

    Resigned on 7 September 2006

    121 Gloucester Place
    London
    W1U 6JY

  • HARBOUR, Karel Frederick

    Director

    Appointed on 28 October 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Rostherne
    Florance Lane, Groombridge
    Tunbridge Wells
    Kent
    TN3 9SH

  • SERAN, Corinne

    Director

    Appointed on 14 August 2002

    Resigned on 12 February 2008

    Nationality: Swiss

    Occupation: Business Manager

    Month of birth: May 1970

    5 Place De L'Eglise
    1255 Geneva
    FOREIGN
    Switzerland

This information was most recently updated 10/06/2017.

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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: X6726AQH. Transaction: MzE3NjQyNDg5OGFkaXF6a2N4.

  2. 5 April 2017 Accounts for a dormant company made up to 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Accounts. Type: AA. Barcode: X63PZV91. Transaction: MzE3Mjg5NDg4N2FkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPO9S. Transaction: MzE1NjE3NTcwMWFkaXF6a2N4.

  4. 8 April 2016 Accounts for a dormant company made up to 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Accounts. Type: AA. Barcode: X54GOL37. Transaction: MzE0NTk3MzU5MmFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1AU2. Transaction: MzEyOTAxNTg0OGFkaXF6a2N4.

  6. 1 May 2015 Appointment of Ms Luciana Da Costa Carvalho as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X46H5H3H. Transaction: MzEyMjQxODQ1MGFkaXF6a2N4.

  7. 17 February 2015 Accounts for a dormant company made up to 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Accounts. Type: AA. Barcode: X41EA7O9. Transaction: MzExNzQ1NDYxMGFkaXF6a2N4.

  8. 17 February 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 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EA7AJ. Transaction: MzExNzQ1NDU0NWFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS78IY. Transaction: MzEwNjk5NzI3NWFkaXF6a2N4.

  10. 5 September 2014 Termination of appointment of Karel Frederick Harbour as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3FS78IQ. Transaction: MzEwNjk5NzA4NGFkaXF6a2N4.

  11. 3 April 2014 Accounts for a dormant company made up to 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Accounts. Type: AA. Barcode: X351I3QQ. Transaction: MzA5NzU2OTI5N2FkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN604H. Transaction: MzA4NDc1NTY4NGFkaXF6a2N4.

  13. 10 September 2013 Registered office address changed from C/O Sinclairs 1 Hereford Rd London W2 4AB Uk on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN6049. Transaction: MzA4NDc1NTUwNmFkaXF6a2N4.

  14. 4 February 2013 Accounts for a dormant company made up to 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Accounts. Type: AA. Barcode: X21HHJ8X. Transaction: MzA3MjIyMzc4NmFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXSCW. Transaction: MzA2MjcyMjQzNWFkaXF6a2N4.

  16. 10 April 2012 Accounts for a dormant company made up to 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Accounts. Type: AA. Barcode: X16KZNZL. Transaction: MzA1NTYwNzg2N2FkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJU0QWXT. Transaction: MzA0MjUzMDQwOWFkaXF6a2N4.

  18. 8 April 2011 Accounts for a dormant company made up to 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Accounts. Type: AA. Barcode: XAM2YT4Q. Transaction: MzAzNTMwMDg2OWFkaXF6a2N4.

  19. 20 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZN1OMOI. Transaction: MzAyMTY4NzQ5MGFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Dr Aran Singanayagam on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XZN1NMOH. Transaction: MzAyMTY4NzMzN2FkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Artem Sarukhanov on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XZN1MMOG. Transaction: MzAyMTY4NzMzNGFkaXF6a2N4.

  22. 19 August 2010 Director's details changed for Karel Frederick Harbour on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XZN1LMOF. Transaction: MzAyMTY4NzMzMmFkaXF6a2N4.

  23. 19 April 2010 Accounts for a dormant company made up to 14 August 2009 [View PDF]

    Action Date: 14 August 2009. Category: Accounts. Type: AA. Barcode: XJ05WJAA. Transaction: MzAxMzczMzQ0MmFkaXF6a2N4.

  24. 1 October 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0KSDQT. Transaction: MjA0MjU3OTYxN2FkaXF6a2N4.

  25. 24 August 2009 Registered office changed on 24/08/2009 from 23 north common road uxbridge middlesex UB8 1PD [View PDF]

    Category: Address. Type: 287. Barcode: X5SR6COR. Transaction: MjAzOTc4NDQ4NGFkaXF6a2N4.

  26. 8 June 2009 Accounts for a dormant company made up to 14 August 2008 [View PDF]

    Action Date: 14 August 2008. Category: Accounts. Type: AA. Barcode: AC5GOAHM. Transaction: MjAzNDU1NTY4OWFkaXF6a2N4.

  27. 13 May 2009 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AQLNW9P2. Transaction: MjAzMjgyODU2NmFkaXF6a2N4.

  28. 27 April 2009 Appointment terminated secretary michael garfield [View PDF]

    Category: Officers. Type: 288b. Barcode: X8XS99DP. Transaction: MjAzMTUxMDM0MGFkaXF6a2N4.

  29. 13 November 2008 Director appointed artem sarukhanov [View PDF]

    Category: Officers. Type: 288a. Barcode: AD1FR4RP. Transaction: MjAxNzkyOTI2NGFkaXF6a2N4.

  30. 3 November 2008 Director appointed karel frederick harbour [View PDF]

    Category: Officers. Type: 288a. Barcode: AP0A34FV. Transaction: MjAxNzEyOTU5MmFkaXF6a2N4.

  31. 3 November 2008 Director appointed dr aran singanayagam [View PDF]

    Category: Officers. Type: 288a. Barcode: AP0A44FW. Transaction: MjAxNzEyODc3M2FkaXF6a2N4.

  32. 31 October 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2B7V4EU. Transaction: MjAxNjkzNzU4MGFkaXF6a2N4.

  33. 30 October 2008 Accounts for a dormant company made up to 14 August 2007 [View PDF]

    Action Date: 14 August 2007. Category: Accounts. Type: AA. Barcode: X20A84DY. Transaction: MjAxNjgxNDQyOWFkaXF6a2N4.

  34. 19 August 2008 Secretary appointed michael john garfield [View PDF]

    Category: Officers. Type: 288a. Barcode: ASI592EE. Transaction: MjAxMTM4MzUwMGFkaXF6a2N4.

  35. 19 August 2008 Appointment terminated secretary lawrence stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: ASI572EC. Transaction: MjAxMTM4Mjg3MmFkaXF6a2N4.

  36. 19 August 2008 Registered office changed on 19/08/2008 from watson house 54 baker street london W1U 7BU [View PDF]

    Category: Address. Type: 287. Barcode: ASI582ED. Transaction: MjAxMTM4MjgyM2FkaXF6a2N4.

  37. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ4MTE3N2FkaXF6a2N4.

  38. 6 December 2007 Accounts for a dormant company made up to 14 August 2006 [View PDF]

    Action Date: 14 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE1ODE1OWFkaXF6a2N4.

  39. 4 November 2007 Ad 15/10/07--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzczNTY5NmFkaXF6a2N4.

  40. 23 September 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3Mjc3NmFkaXF6a2N4.

  41. 13 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3OTM5NWFkaXF6a2N4.

  42. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2MTE4M2FkaXF6a2N4.

  43. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxMDM1NWFkaXF6a2N4.

  44. 28 October 2005 Accounts for a dormant company made up to 14 August 2005 [View PDF]

    Action Date: 14 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMDQ5NDIyOWFkaXF6a2N4.

  45. 28 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4NTMwMWFkaXF6a2N4.

  46. 18 November 2004 Accounts for a dormant company made up to 14 August 2004 [View PDF]

    Action Date: 14 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjA2MDE5NWFkaXF6a2N4.

  47. 18 November 2004 Accounting reference date shortened from 31/08/04 to 14/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjI5NjM1N2FkaXF6a2N4.

  48. 22 October 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4MDgzNWFkaXF6a2N4.

  49. 2 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDMxMTk4OWFkaXF6a2N4.

  50. 9 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2MjEyNmFkaXF6a2N4.

  51. 13 November 2002 Registered office changed on 13/11/02 from: 513 africa house 64-78 kingsway holborn london WC2B 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMwNTI2N2FkaXF6a2N4.

  52. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUwNjUzMGFkaXF6a2N4.

  53. 14 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzI2NjA3MWFkaXF6a2N4.

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