7 Westbourne Terrace Company Limited

Company Registration Number: 04956708

Company registered in England and Wales

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7 Westbourne Terrace Company Limited is a Private Company Limited by Guarantee first registered on 7 November 2003. Its current registered address is in Sheffield.

Registered Address

C/O URBAN OWNERS NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
ENGLAND
S1 2DW

There are 353 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

04956708

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,473£5,746£3,522£2,036£9,415£7,759
of which Cash £5,473£5,746£3,522£2,036£9,225£2,434
Total Assets £5,473£5,746£3,522£2,036£9,415£7,759
Current Liabilities £5,473£5,746£3,522£0£0£7,228
Net Current Assets £0£0£0£2,036£9,415£531
Total Net Worth £0£0£0£0£0£531

Previous Names

  • 7 WESTBOURNE TERRACE RTM COMPANY LIMITED, active until 20 August 2015

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 November 2015

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • COLCHESTER, Jonathan

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1955

    Basement Flat
    7 Westbourne Terrace
    London
    W2 3UL

  • GROVER, Vishal

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: April 1981

    C/O Urban Owners Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • MORGAN, Jonathan David

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1956

    C/O Urban Owners Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • FORSGARDH, Helena

    Secretary

    Appointed on 7 November 2003

    Resigned on 30 July 2005

    Basement Flat
    7 Westbourne Terrace
    London
    W2 3UL

  • JOHN, Gina

    Secretary

    Appointed on 1 February 2005

    Resigned on 27 August 2013

    Flat 5
    7 Westbourne Terrace
    London
    W2 3UL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2003

    Resigned on 7 November 2003

    26
    Church Street
    London
    NW8 8EP

  • BRETHERTON, Caroline Jane

    Director

    Appointed on 7 November 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Self Employed Caterer

    Month of birth: July 1969

    Flat 6,7 Westbourne Terrace
    London
    W2 3UL

  • BRETHERTON, Luke Michael

    Director

    Appointed on 7 November 2003

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Academic

    Month of birth: October 1968

    Flat 6, 7 Westbourne Terrace
    London
    W2 3UL

  • COHEN, Lionel Michel

    Director

    Appointed on 1 May 2007

    Resigned on 30 September 2015

    Nationality: French

    Occupation: Stockbroker

    Month of birth: February 1979

    Flat 6
    7 Westbourne Terrace
    London
    W2 3UL

  • COLCHESTER, Zara Naldera

    Director

    Appointed on 1 February 2005

    Resigned on 30 September 2015

    Nationality: Uk

    Occupation: Trainee Therapist

    Month of birth: September 1957

    7 Southrop House
    Hook Norton
    Oxfordshire
    OX15 5PP

  • FORSGARDH, Helena

    Director

    Appointed on 7 November 2003

    Resigned on 12 December 2005

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: August 1969

    Basement Flat
    7 Westbourne Terrace
    London
    W2 3UL

  • FRUHLING, Love John Emil

    Director

    Appointed on 25 October 2012

    Resigned on 30 September 2015

    Nationality: Swedish

    Occupation: Finance

    Month of birth: August 1980

    7
    Westbourne Terrace
    London
    W2 3UL
    United Kingdom

  • GAMBLE, Susan Jane

    Director

    Appointed on 7 November 2003

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1959

    Flat 4 7 Westbourne Terrace
    London
    W2 3UL

  • JOHN, Gina

    Director

    Appointed on 7 November 2003

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1965

    Flat 5
    7 Westbourne Terrace
    London
    W2 3UL

  • JOHN, Oliver Francis

    Director

    Appointed on 7 November 2003

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Licencee

    Month of birth: April 1968

    Flat 5
    7 Westbourne Terrace
    London
    W2 3UL

  • KRAEMER, Juergen, Dr

    Director

    Appointed on 13 December 2004

    Resigned on 10 January 2007

    Nationality: German

    Occupation: General Practioner

    Month of birth: April 1963

    Flat 6
    7 Westbourne Terrace
    London
    W2 3UL

  • LAMBERT, David John

    Director

    Appointed on 13 December 2004

    Resigned on 9 April 2006

    Nationality: British

    Occupation: Photographers Agent

    Month of birth: June 1946

    47 Ifield Road
    London
    SW10 9AX

  • MOELLER, Peter Alstrup

    Director

    Appointed on 7 November 2003

    Resigned on 30 January 2005

    Nationality: Danish

    Occupation: Satistical Analyst

    Month of birth: October 1968

    Basement Flat
    7 Westbourne Terrace
    London
    W2 3UL

  • PALMER, Neil Leslie

    Director

    Appointed on 7 November 2003

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Flat 2
    7 Wesbourne Terrace
    London
    W2 3UL

  • ROBINSON, Jane Clare

    Director

    Appointed on 7 November 2003

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Costume Designer Films

    Month of birth: January 1941

    7 Westbourne Terrace
    London
    W2 3UL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHJ3M. Transaction: MzE1OTYzNzc0NmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQEUY. Transaction: MzE1ODgxODg4OGFkaXF6a2N4.

  3. 30 September 2016 Appointment of Urban Owners Limited as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP04. Barcode: X5GLX2C2. Transaction: MzE1ODY0NTE4NWFkaXF6a2N4.

  4. 30 September 2016 Registered office address changed from 7 Westbourne Terrace London W2 3UL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLWZSR. Transaction: MzE1ODY0NDU3MGFkaXF6a2N4.

  5. 13 July 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5B5I1QP. Transaction: MzE1MjgzNjU2MGFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4XWO3F4. Transaction: MzEzODg2NjI3NWFkaXF6a2N4.

  7. 6 October 2015 Appointment of Mr Jonathan David Morgan as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4HGVZLN. Transaction: MzEzMjQ4MjE2MGFkaXF6a2N4.

  8. 5 October 2015 Appointment of Mr Vishal Grover as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4HE7LKG. Transaction: MzEzMjM4NDkwN2FkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VMW2. Transaction: MzEzMjE4MTI4N2FkaXF6a2N4.

  10. 1 October 2015 Termination of appointment of Lionel Michel Cohen as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3VMKX. Transaction: MzEzMjE4MDUyNmFkaXF6a2N4.

  11. 1 October 2015 Termination of appointment of Neil Leslie Palmer as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3VMVU. Transaction: MzEzMjE4MDU4MGFkaXF6a2N4.

  12. 1 October 2015 Termination of appointment of Susan Jane Gamble as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3VMVM. Transaction: MzEzMjE4MDU3OGFkaXF6a2N4.

  13. 1 October 2015 Termination of appointment of Love John Emil Fruhling as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3VMVE. Transaction: MzEzMjE4MDU3NmFkaXF6a2N4.

  14. 1 October 2015 Termination of appointment of Zara Naldera Colchester as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3VML5. Transaction: MzEzMjE4MDU2OWFkaXF6a2N4.

  15. 20 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DV9LDE. Transaction: MzEyOTMzNzE0OGFkaXF6a2N4.

  16. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ5SFRFMFlhZGlxemtjeA.

  17. 23 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNTY3NTYxOWFkaXF6a2N4.

  18. 27 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X442U0RT. Transaction: MzEyMDA3NDczM2FkaXF6a2N4.

  19. 1 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB1K8. Transaction: MzEwODYzNzUxM2FkaXF6a2N4.

  20. 14 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C3SBQX. Transaction: MzEwMzY3MTE5N2FkaXF6a2N4.

  21. 25 February 2014 Termination of appointment of Jane Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J31YPEJB. Transaction: MzA5NTE1NTY3MmFkaXF6a2N4.

  22. 17 February 2014 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A31M8JI1. Transaction: MzA5NDY0MTUyM2FkaXF6a2N4.

  23. 28 November 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2M47W9L. Transaction: MzA4OTY1Nzc1M2FkaXF6a2N4.

  24. 28 November 2013 Termination of appointment of Oliver John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M47W9D. Transaction: MzA4OTY1NzUyOGFkaXF6a2N4.

  25. 28 November 2013 Termination of appointment of Gina John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M47W95. Transaction: MzA4OTY1NzUyNWFkaXF6a2N4.

  26. 28 November 2013 Termination of appointment of Gina John as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M47N02. Transaction: MzA4OTY1NDY1NWFkaXF6a2N4.

  27. 5 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A216XSVU. Transaction: MzA3MjI5NTAwNGFkaXF6a2N4.

  28. 25 October 2012 Appointment of Mr Love John Emil Fruhling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9E1PF. Transaction: MzA2NjQ2NjA2MWFkaXF6a2N4.

  29. 25 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6V1KA. Transaction: MzA2NjQ1NDIxMmFkaXF6a2N4.

  30. 24 October 2012 Director's details changed for Jane Clare Robinson on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6V1JU. Transaction: MzA2NjQxNTY1OGFkaXF6a2N4.

  31. 24 October 2012 Director's details changed for Neil Leslie Palmer on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6V1JM. Transaction: MzA2NjQxNTY1MWFkaXF6a2N4.

  32. 24 October 2012 Director's details changed for Mr Oliver Francis John on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6V1JE. Transaction: MzA2NjQxNTY1MGFkaXF6a2N4.

  33. 24 October 2012 Director's details changed for Susan Jane Gamble on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6V1J6. Transaction: MzA2NjQxNTY0OWFkaXF6a2N4.

  34. 24 October 2012 Director's details changed for Jonathan Colchester on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6V1IY. Transaction: MzA2NjQxNTY0OGFkaXF6a2N4.

  35. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FUTVM9. Transaction: MzA2Mjg5NTY3M2FkaXF6a2N4.

  36. 23 December 2011 Annual return made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: A0OI5IR4. Transaction: MzA0OTU3ODYyN2FkaXF6a2N4.

  37. 23 December 2011 Annual return made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: ATT20YRN. Transaction: MzA0OTU3ODU4MmFkaXF6a2N4.

  38. 23 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AA94HXJU. Transaction: MzA0OTU3ODQ0MWFkaXF6a2N4.

  39. 23 December 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIIOPWSB. Transaction: MzA0OTU3ODQxMWFkaXF6a2N4.

  40. 21 December 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AIIOQWSC. Transaction: MzA0MjcwNzEwMmFkaXF6a2N4.

  41. 22 March 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMzgyODIyNmFkaXF6a2N4.

  42. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzU3MDY3NWFkaXF6a2N4.

  43. 17 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJS1ZE32. Transaction: MzAwMDk0MDMxN2FkaXF6a2N4.

  44. 12 October 2009 Annual return made up to 30 September 2009 no member list [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XK5H1E0I. Transaction: MzAwMDUwNTgzMGFkaXF6a2N4.

  45. 8 January 2009 Annual return made up to 07/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8QG6CA. Transaction: MjAyMjg1NzU1MWFkaXF6a2N4.

  46. 8 January 2009 Annual return made up to 07/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH80R6CV. Transaction: MjAyMjg1NDUyOGFkaXF6a2N4.

  47. 15 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0VSA3Y8. Transaction: MjAxNTU1OTk0NmFkaXF6a2N4.

  48. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM5NzY4M2FkaXF6a2N4.

  49. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MDU2MWFkaXF6a2N4.

  50. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MTE2N2FkaXF6a2N4.

  51. 9 January 2007 Annual return made up to 07/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2NzE2OWFkaXF6a2N4.

  52. 16 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMTE1OGFkaXF6a2N4.

  53. 6 January 2006 Annual return made up to 07/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwNjc3NmFkaXF6a2N4.

  54. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ4MTU3OWFkaXF6a2N4.

  55. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ1MDIzNGFkaXF6a2N4.

  56. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxODA5NWFkaXF6a2N4.

  57. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMyMTI1OWFkaXF6a2N4.

  58. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc1NjM1N2FkaXF6a2N4.

  59. 27 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUyOTUwNmFkaXF6a2N4.

  60. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk2NTYzNGFkaXF6a2N4.

  61. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ0NDMxMGFkaXF6a2N4.

  62. 20 December 2004 Annual return made up to 07/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1NzExMmFkaXF6a2N4.

  63. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc5Mjc5MWFkaXF6a2N4.

  64. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwMTU4NmFkaXF6a2N4.

  65. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg2OTY5NWFkaXF6a2N4.

  66. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkxMzg3MWFkaXF6a2N4.

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