84 Westbourne Terrace Limited

Company Registration Number: 05100181

Company registered in England and Wales

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84 Westbourne Terrace Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in London.

Registered Address

MASY ASSOCIATES LTD
23A CRAVEN TERRACE
LONDON
W2 3QH

There are 91 companies currently registered at this postcode, including this one.

All companies at W2 3QH

Registration Data

Company Number

05100181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,933£9,798£8,951£8,079£7,194£10,496£7,565
of which Cash £0£9,164£8,403£6,780£2,008£1,958£1,958
Total Assets £9,933£9,798£8,951£8,079£7,194£10,496£7,565
Current Liabilities £9,320£9,307£8,582£7,757£6,692£9,895£9,808
Net Current Assets £613£491£369£322£502£601£-2,243
Total Net Worth £376£254£132£85£265£364£-2,480

Previous Names

No previous names

Company Officers

  • BONHAM, Suzanne Lynne

    Secretary

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Bookseller

    FLAT 14
    84
    Westbourne Terrace
    London
    W2 6QE
    England

  • INGHAM, Frederick Kevin

    Secretary

    Appointed on 30 April 2005

     

    Nationality: British

    Occupation: Businessman

    Flat 2 86 Westbourne Terrace
    London
    Surrey
    W2 6QE

  • BONHAM, Suzanne Lynne

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: February 1943

    84
    Flat 14
    Westbourne Terrace
    London
    W2 6QE
    England

  • GRATSOS, Marina

    Director

    Appointed on 6 May 2012

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: July 1957

    84
    Flat 7
    Westbourne Terrace
    London
    W2 6QE
    England

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 April 2004

    Resigned on 6 July 2004

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • PORTER, Stephen Edward James

    Director

    Appointed on 6 July 2004

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

    Flat 2
    84 Westbourne Terrace
    London
    W2 6QE

  • GD DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 April 2004

    Resigned on 6 July 2004

    Sixth Floor
    90 Fetter Lane
    London
    EC4A 1PT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8XM3. Transaction: MzE3NDA2NjQ2NmFkaXF6a2N4.

  2. 15 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6295RJC. Transaction: MzE3MTE5MjE4M2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54WC1DN. Transaction: MzE0NjM3OTAwM2FkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5PG0. Transaction: MzE0NTM2MTE5NGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFWC9. Transaction: MzEyMjMyMTkxNGFkaXF6a2N4.

  6. 30 April 2015 Director's details changed for Suzanne Lynne Bonham on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EFWA9. Transaction: MzEyMjMyMTcxNWFkaXF6a2N4.

  7. 30 April 2015 Director's details changed for Ms Marina Gratsos on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EFW8G. Transaction: MzEyMjMyMTcxMmFkaXF6a2N4.

  8. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I1K89. Transaction: MzExOTUwODAyMmFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGJEY. Transaction: MzA5OTQ4MzY3MGFkaXF6a2N4.

  10. 6 May 2014 Secretary's details changed for Suzanne Lynne Bonham on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH03. Barcode: X37CGJEQ. Transaction: MzA5OTQ4MzU0NmFkaXF6a2N4.

  11. 6 May 2014 Registered office address changed from 23a Craven Terrace London W2 3QH England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CGJEI. Transaction: MzA5OTQ4MzU0NGFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWLKR. Transaction: MzA5NzIwMjY4NWFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27GG821. Transaction: MzA3NzI4MjAwOWFkaXF6a2N4.

  14. 1 May 2013 Registered office address changed from 84 Westbourne Terrace London W2 6QE on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GG81T. Transaction: MzA3NzI4MTg4NmFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533PC8. Transaction: MzA3NTM4MzM3MmFkaXF6a2N4.

  16. 5 February 2013 Previous accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X21K4CDN. Transaction: MzA3MjMxMzIxNWFkaXF6a2N4.

  17. 6 May 2012 Appointment of Ms Marina Gratsos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18DLHQ9. Transaction: MzA1NzAzNjI2NmFkaXF6a2N4.

  18. 22 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17DEYYO. Transaction: MzA1NjI0MDM2OGFkaXF6a2N4.

  19. 22 April 2012 Termination of appointment of Stephen Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DEYRP. Transaction: MzA1NjI0MDMzM2FkaXF6a2N4.

  20. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRHBD. Transaction: MzA1MzM0MzI3OGFkaXF6a2N4.

  21. 17 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDD36TD2. Transaction: MzAzNTczMTcxNGFkaXF6a2N4.

  22. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVTVKS1T. Transaction: MzAzMjk4NjE1MmFkaXF6a2N4.

  23. 18 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XIUP7J9X. Transaction: MzAxMzcxNDcxOWFkaXF6a2N4.

  24. 18 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIUP6J9W. Transaction: MzAxMzcxNDY4MGFkaXF6a2N4.

  25. 18 April 2010 Director's details changed for Stephen Edward James Porter on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XIUP5J9V. Transaction: MzAxMzcxNDY3OWFkaXF6a2N4.

  26. 18 April 2010 Director's details changed for Suzanne Lynne Bonham on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XIUP4J9U. Transaction: MzAxMzcxNDY3OGFkaXF6a2N4.

  27. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB113HWQ. Transaction: MzAxMDM4NjU5NWFkaXF6a2N4.

  28. 1 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOHUACZ. Transaction: MjAzNDEzOTkwOGFkaXF6a2N4.

  29. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2DR08LW. Transaction: MjAyOTM5NTQ2OWFkaXF6a2N4.

  30. 11 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHDOC318. Transaction: MjAxMzE5MDg0MWFkaXF6a2N4.

  31. 24 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EEX0UP. Transaction: MjAwNzc4MjUxOGFkaXF6a2N4.

  32. 11 December 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4OTExMjg4N2FkaXF6a2N4.

  33. 29 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNjE3MGFkaXF6a2N4.

  34. 25 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5NDI3M2FkaXF6a2N4.

  35. 23 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE2Mjk0NGFkaXF6a2N4.

  36. 14 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzODI4NmFkaXF6a2N4.

  37. 13 June 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTg2MjA0NWFkaXF6a2N4.

  38. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2MDY5MWFkaXF6a2N4.

  39. 10 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyMTkwOGFkaXF6a2N4.

  40. 13 July 2004 Ad 06/07/04--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ5NjY4M2FkaXF6a2N4.

  41. 13 July 2004 Registered office changed on 13/07/04 from: sixth floor 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkzOTIwM2FkaXF6a2N4.

  42. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQxNjc5OGFkaXF6a2N4.

  43. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ0NTAwM2FkaXF6a2N4.

  44. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA4ODU1M2FkaXF6a2N4.

  45. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzMDk1OGFkaXF6a2N4.

  46. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0NzM5NGFkaXF6a2N4.

  47. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA0MTg3MmFkaXF6a2N4.

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