101 Westbourne Terrace Limited

Company Registration Number: 04644948

Company registered in England and Wales

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101 Westbourne Terrace Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 93 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

04644948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,705£4,218£3,921£3,436£2,955£2,472£1,897
of which Cash £0£0£0£0£0£0£0
Total Assets £4,705£4,218£3,921£3,436£2,955£2,472£1,897
Current Liabilities £338£338£528£465£316£254£250
Net Current Assets £4,367£3,880£3,393£2,971£2,639£2,218£1,647
Total Net Worth £4,367£3,880£3,393£2,971£2,639£2,218£1,647

Previous Names

No previous names

Company Officers

  • KEITH VAUDREY & CO

    Corporate Secretary

    Appointed on 27 March 2008

     

    First Floor 15
    Young Street
    London
    W8 5EH
    England

  • RUFFLER, Myra Margaretha Veronica

    Director

    Appointed on 12 August 2003

     

    Nationality: Dutch

    Occupation: Housewife

    Month of birth: March 1947

    Flat 11
    49 Rutland Gate
    London
    SW7 1PL

  • WEBBER, Michael Anthony

    Director

    Appointed on 23 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1939

    14
    Weatherby Gardens
    Hartley Wintney
    Hampshire
    RG27 8PA
    England

  • WILLIAMS, Charles Andrew Younger

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: October 1967

    Flat L 101 Westbourne Terrace
    London
    W2 6QT

  • MACDONALD, Katharine Honor Mary Capel

    Secretary

    Appointed on 6 November 2003

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Accountant

    181 Dalling Road
    London
    W6 0ES

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 17 September 2004

    Resigned on 27 March 2008

    1 Regent Street
    London
    SW1Y 4NW

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 January 2003

    Resigned on 6 November 2003

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • EDIS, Jamyn

    Director

    Appointed on 6 November 2003

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1975

    Flat 9 13 Hinde Street
    London
    W1U 3BF

  • MACDONALD, Katharine Honor Mary Capel

    Director

    Appointed on 12 August 2003

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1968

    17 Lena Gardens
    London
    W6 7PY

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 22 January 2003

    Resigned on 12 August 2003

    45 Pont Street
    London
    SW1X 0BX

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 January 2017 Micro company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X5XVMSOP. Transaction: MzE2NjQ2NjA0M2FkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0GPD. Transaction: MzE1OTM1MjYzNmFkaXF6a2N4.

  3. 8 December 2015 Micro company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X4LTR9FS. Transaction: MzEzNzA2ODQzN2FkaXF6a2N4.

  4. 20 October 2015 Secretary's details changed for Keith Vaudrey & Co on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH04. Barcode: X4IEO7GH. Transaction: MzEzMzM0NTgxNGFkaXF6a2N4.

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

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6HXC. Transaction: MzEzMzAzNDA5NWFkaXF6a2N4.

  6. 21 January 2015 Micro company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X3ZIOLN6. Transaction: MzExNTc5MzU0NGFkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKHU1. Transaction: MzEwODgyOTUzMGFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X34TNNXT. Transaction: MzA5NzMzMTQ3N2FkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X2KJ7UEJ. Transaction: MzA4ODIxNTA0NGFkaXF6a2N4.

  10. 25 February 2013 Registered office address changed from 1St C/O Keith Vaudrey & Co 1St Floor, 15 Young Street London W8 5EH on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: A22U0CYB. Transaction: MzA3MzQ2MDA5N2FkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH91S. Transaction: MzA3MjIyMDUzNmFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X20OZFKZ. Transaction: MzA3MTYwMzM2MGFkaXF6a2N4.

  13. 18 May 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X19607MQ. Transaction: MzA1NzcwNjE2M2FkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X1457JOR. Transaction: MzA1MzYzMzY2NWFkaXF6a2N4.

  15. 19 September 2011 Director's details changed for Michael Anthony Webber on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: A9BUIXLO. Transaction: MzA0NDAxMTUxMGFkaXF6a2N4.

  16. 5 September 2011 Director's details changed for Myra Margaretha Veronica Ruffler on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: AE9XRX6O. Transaction: MzA0MzI1NDI4N2FkaXF6a2N4.

  17. 27 August 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: XLEATX1X. Transaction: MzA0Mjg1ODIyNmFkaXF6a2N4.

  18. 30 March 2011 Appointment of Michael Anthony Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATC8YST6. Transaction: MzAzNDc1NDA3NmFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XZ3K4S9O. Transaction: MzAzMzQ4NzkzMGFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of Jamyn Edis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY32IO1K. Transaction: MzAyNDg0NTg4M2FkaXF6a2N4.

  21. 7 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ANUXBKJ2. Transaction: MzAxNzAzMDU2MWFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XQ86DH94. Transaction: MzAwODc3NTI4N2FkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ86BH92. Transaction: MzAwODc3NDc2MWFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Jamyn Edis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ86AH91. Transaction: MzAwODc3NDc1OWFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Charles Andrew Younger Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ86CH93. Transaction: MzAwODc3NDc2MmFkaXF6a2N4.

  26. 5 February 2010 Secretary's details changed for Keith Vaudrey & Co on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQ869H90. Transaction: MzAwODc3NDc1N2FkaXF6a2N4.

  27. 14 September 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A15U9D73. Transaction: MjA0MTI0OTQyNGFkaXF6a2N4.

  28. 27 April 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X901N9DG. Transaction: MjAzMTU0NTIwN2FkaXF6a2N4.

  29. 27 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X901L9DE. Transaction: MjAzMTUyMDgxNmFkaXF6a2N4.

  30. 27 April 2009 Registered office changed on 27/04/2009 from c/o keith vaudrey & co 1ST floor 15 young street london W8 5EH [View PDF]

    Category: Address. Type: 287. Barcode: X901J9DC. Transaction: MjAzMTUyMDgwNmFkaXF6a2N4.

  31. 27 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X901K9DD. Transaction: MjAzMTUyMDgxMGFkaXF6a2N4.

  32. 27 April 2009 Appointment terminated secretary calder & co (registrars) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X901M9DF. Transaction: MjAzMTUyMDgyMWFkaXF6a2N4.

  33. 21 April 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AUZI7YZP. Transaction: MjAwMzcxNzQ1NGFkaXF6a2N4.

  34. 31 March 2008 Secretary appointed keith vaudrey & co [View PDF]

    Category: Officers. Type: 288a. Barcode: A98T8YF5. Transaction: MjAwMjMzNjkzMGFkaXF6a2N4.

  35. 31 March 2008 Registered office changed on 31/03/2008 from calder & co 1 regent street london SW1Y 4NW [View PDF]

    Category: Address. Type: 287. Barcode: A98T9YF6. Transaction: MjAwMjMzNjgyNGFkaXF6a2N4.

  36. 5 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNjc4N2FkaXF6a2N4.

  37. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4MjYxM2FkaXF6a2N4.

  38. 31 July 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0Mjc3OGFkaXF6a2N4.

  39. 19 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2NDI1MmFkaXF6a2N4.

  40. 26 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: MDE2MzI3ODQwMmFkaXF6a2N4.

  41. 1 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ5MTQ5OGFkaXF6a2N4.

  42. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTgwOTI3MGFkaXF6a2N4.

  43. 17 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njk1NjM2NWFkaXF6a2N4.

  44. 30 July 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzIwMDQyMmFkaXF6a2N4.

  45. 31 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzgxNjQ0M2FkaXF6a2N4.

  46. 29 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxNDg4NWFkaXF6a2N4.

  47. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM4Mzg5N2FkaXF6a2N4.

  48. 23 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY5MjUwM2FkaXF6a2N4.

  49. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc0MDQxNmFkaXF6a2N4.

  50. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQyMzM2OWFkaXF6a2N4.

  51. 29 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDMwODc2OWFkaXF6a2N4.

  52. 29 November 2004 Registered office changed on 29/11/04 from: scaryside kingston warren wantage oxfordshire OX12 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU4Njk5MGFkaXF6a2N4.

  53. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk1NjQ2NGFkaXF6a2N4.

  54. 3 August 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NDgyMzU5NWFkaXF6a2N4.

  55. 24 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2Mjg3MGFkaXF6a2N4.

  56. 2 February 2004 Accounting reference date shortened from 31/01/04 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzU2NjY0OWFkaXF6a2N4.

  57. 12 November 2003 Registered office changed on 12/11/03 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgxMjY4NWFkaXF6a2N4.

  58. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU2NTA0MmFkaXF6a2N4.

  59. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMxODM0MWFkaXF6a2N4.

  60. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0NDY3NGFkaXF6a2N4.

  61. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2MTMzOWFkaXF6a2N4.

  62. 26 August 2003 Ad 12/08/03--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk1ODUwN2FkaXF6a2N4.

  63. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk4NTAxOWFkaXF6a2N4.

  64. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1NjA4M2FkaXF6a2N4.

  65. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY4Nzg0MmFkaXF6a2N4.

  66. 4 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzgzMTI1NWFkaXF6a2N4.

  67. 4 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgxNDc0OGFkaXF6a2N4.

  68. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA4MjQ3NmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:15:02 +0100