86 Westbourne Terrace Limited

Company Registration Number: 05100190

Company registered in England and Wales

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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.
86 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 88 companies currently registered at this postcode, including this one.

All companies at W2 3QH

Registration Data

Company Number

05100190

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,156£5,249£4,317£3,371£9,801£6,946
of which Cash £4,922£4,076£2,769£821£821£821
Total Assets £6,156£5,249£4,317£3,371£9,801£6,946
Current Liabilities £5,540£4,815£3,792£2,777£9,206£6,421
Net Current Assets £616£434£525£594£595£525
Total Net Worth £937£755£846£915£916£846

Previous Names

No previous names

Company Officers

  • INGHAM, Frederick Kevin

    Secretary

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Company Director

    Flat 2 86 Westbourne Terrace
    London
    Surrey
    W2 6QE

  • DIXON, Susanna Ella

    Director

    Appointed on 7 May 2012

     

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1956

    12
    Sturminster Close
    Coventry
    CV2 2JX
    England

  • EWING, Clea Renee

    Director

    Appointed on 2 September 2004

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1965

    Flat 2
    86 Westbourne Terrace
    London
    W2 6QE

  • INGHAM, Frederick Kevin

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1954

    Flat 2 86 Westbourne Terrace
    London
    Surrey
    W2 6QE

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 April 2004

    Resigned on 2 September 2004

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

  • BONHAM, John Sebastian

    Director

    Appointed on 18 September 2008

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Flat 14
    84 Westbourne Terrace
    London
    W2 6QE

  • DIXON, Susanna

    Director

    Appointed on 6 May 2012

    Resigned on 7 May 2012

    Nationality: British

    Occupation: Councillor

    Month of birth: May 1956

    MA SHIATIS YOUNG & CO
    23a
    Craven Terrace
    London
    W2 3QH
    England

  • PORTER, Stehpen Edward

    Director

    Appointed on 18 September 2008

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1968

    86
    Westbourne Terrace
    London
    W2 6QE
    United Kingdom

  • GD DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 April 2004

    Resigned on 2 September 2004

    Sixth Floor
    90 Fetter Lane
    London
    EC4A 1PT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 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: X54WCXF7. Transaction: MzE0NjM4NzgyOGFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54WC882. Transaction: MzE0NjM4MDkyNmFkaXF6a2N4.

  3. 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: X46EFTIR. Transaction: MzEyMjMyMTEyNmFkaXF6a2N4.

  4. 30 April 2015 Director's details changed for Ms Susanna Dixon on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46EFTE2. Transaction: MzEyMjMyMDk4OWFkaXF6a2N4.

  5. 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: X43I1I4Z. Transaction: MzExOTUwNzYwMWFkaXF6a2N4.

  6. 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: X37CGFQZ. Transaction: MzA5OTQ4MjczNmFkaXF6a2N4.

  7. 6 May 2014 Registered office address changed from C/O Ma Shiatis Young & Co 23a Craven Terrace London W2 3QH England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CGFQR. Transaction: MzA5OTQ4MjU3OGFkaXF6a2N4.

  8. 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: X34LWJ40. Transaction: MzA5NzIwMjEzN2FkaXF6a2N4.

  9. 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: X27GG8F7. Transaction: MzA3NzI4NDQ0OWFkaXF6a2N4.

  10. 1 May 2013 Termination of appointment of Susanna Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GG8EZ. Transaction: MzA3NzI4MTk5MmFkaXF6a2N4.

  11. 1 May 2013 Registered office address changed from 86 Westbourne Terrace London W2 6QE on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GG8ER. Transaction: MzA3NzI4MTk4N2FkaXF6a2N4.

  12. 27 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: X250GWMI. Transaction: MzA3NTMwODY4NWFkaXF6a2N4.

  13. 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: X21K4BWP. Transaction: MzA3MjMxMzA1NGFkaXF6a2N4.

  14. 8 May 2012 Appointment of Ms Susanna Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G3QCG. Transaction: MzA1NzA2NTkxMGFkaXF6a2N4.

  15. 7 May 2012 Appointment of Ms Susanna Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G3Q5N. Transaction: MzA1NzA2NTg3MGFkaXF6a2N4.

  16. 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: X17DEYQX. Transaction: MzA1NjI0MDMzMWFkaXF6a2N4.

  17. 22 April 2012 Termination of appointment of John Bonham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DEYJU. Transaction: MzA1NjI0MDI5N2FkaXF6a2N4.

  18. 22 April 2012 Termination of appointment of Stehpen Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17DEYJ6. Transaction: MzA1NjI0MDI5NGFkaXF6a2N4.

  19. 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: X13PRKMY. Transaction: MzA1MzM0NDI4MWFkaXF6a2N4.

  20. 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: XDD3STDO. Transaction: MzAzNTczMTczNGFkaXF6a2N4.

  21. 25 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: XVHT1RYS. Transaction: MzAzMjkxNzY4NmFkaXF6a2N4.

  22. 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: XIUQ4J9V. Transaction: MzAxMzcxNDcxNmFkaXF6a2N4.

  23. 18 April 2010 Director's details changed for Mr Stehpen Edward Porter on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XIUQ3J9U. Transaction: MzAxMzcxNDY5N2FkaXF6a2N4.

  24. 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: XB13JHW8. Transaction: MzAxMDM4NjY3NGFkaXF6a2N4.

  25. 1 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOE0AC2. Transaction: MjAzNDEzOTU5N2FkaXF6a2N4.

  26. 31 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: X2MHH8MD. Transaction: MjAyOTUxNjMyOGFkaXF6a2N4.

  27. 8 October 2008 Director appointed mr stehpen edward porter [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVU23SF. Transaction: MjAxNTA3NDI3OGFkaXF6a2N4.

  28. 8 October 2008 Director appointed mr john bonham [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVTO3S0. Transaction: MjAxNTA3NDEwMWFkaXF6a2N4.

  29. 15 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: AGMSP33Z. Transaction: MjAxMzQxNjQ4NGFkaXF6a2N4.

  30. 24 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EJU0UR. Transaction: MjAwNzc4Mzc2OWFkaXF6a2N4.

  31. 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: MDE4OTEzOTgyMWFkaXF6a2N4.

  32. 29 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMDc5M2FkaXF6a2N4.

  33. 25 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk1MDcyOGFkaXF6a2N4.

  34. 23 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyMzI1OWFkaXF6a2N4.

  35. 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: MDE1ODM3NjQ2OGFkaXF6a2N4.

  36. 13 June 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njg2MDE3MWFkaXF6a2N4.

  37. 10 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYyMjA0MGFkaXF6a2N4.

  38. 9 September 2004 Ad 02/09/04--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjExNzQ4MGFkaXF6a2N4.

  39. 9 September 2004 Registered office changed on 09/09/04 from: sixth floor 90 fetter lane london EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMxNDQ3MmFkaXF6a2N4.

  40. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIzMTg2OGFkaXF6a2N4.

  41. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIwMjU2MWFkaXF6a2N4.

  42. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTEyNzcyOWFkaXF6a2N4.

  43. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc2MjMzOWFkaXF6a2N4.

  44. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzNDE2OGFkaXF6a2N4.

  45. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQyMzkyNGFkaXF6a2N4.

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