79-81 Westbourne Terrace (Freehold) Limited

Company Registration Number: 05273075

Company registered in England and Wales

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79-81 Westbourne Terrace (Freehold) Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05273075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £172,203£172,203£172,203£172,203£172,203£172,203
Current Assets £37,612£125£125£125£125£125
of which Cash £0£0£0£0£0£0
Total Assets £209,815£172,328£172,328£172,328£172,328£172,328
Current Liabilities £8,698£1,919£1,731£1,428£1,231£1,042
Net Current Assets £28,914£-1,794£-1,606£-1,303£-1,106£-917
Total Net Worth £201,117£170,409£170,597£170,900£171,097£171,286

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 December 2005

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • MATHIEU, Yannick

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1971

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • PHELAN, Dona Snowdon Nancy

    Director

    Appointed on 2 November 2009

     

    Nationality: United States

    Occupation: Retired

    Month of birth: May 1944

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • RENOUF, Andrew Charles

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Property Owner And Manager

    Month of birth: November 1963

    Vue De Port
    La Rue Des Vignes, St. Peter
    Jersey
    Channel Islands
    JE3 7BE

  • GAMBAROTA, Mark

    Secretary

    Appointed on 29 October 2004

    Resigned on 2 November 2009

    Flat 4 79-81 Westbourne Terrace
    London
    W2 6QS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • GAMBAROTA, Mark

    Director

    Appointed on 29 October 2004

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Computer Executive

    Month of birth: December 1971

    Flat 4 79-81 Westbourne Terrace
    London
    W2 6QS

  • MATHIEU, Yannick

    Director

    Appointed on 29 October 2004

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: July 1971

    Flat 6 81 Westbourne Terrace
    London
    W2 6QS

  • PAPHITIS, Stelios

    Director

    Appointed on 2 November 2009

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Itv Senior Sales Group Head

    Month of birth: October 1973

    Iveco House
    Station Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE420O. Transaction: MzE2MjU4NzEyMmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP9J28. Transaction: MzE1NTQ3ODUyNGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBXT29. Transaction: MzEzNzU3NzU4MmFkaXF6a2N4.

  4. 29 October 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J28FLK. Transaction: MzEzNDA3NTQ4NWFkaXF6a2N4.

  5. 29 October 2015 Appointment of Mr Yannick Mathieu as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X4J285AO. Transaction: MzEzNDA3MjYyMmFkaXF6a2N4.

  6. 21 September 2015 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHR9T. Transaction: MzEzMTMyNTQ0N2FkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7L05K. Transaction: MzEyOTM0MDkzMGFkaXF6a2N4.

  8. 1 July 2015 Termination of appointment of Stelios Paphitis as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X4AQPPPS. Transaction: MzEyNjI1NTMzNWFkaXF6a2N4.

  9. 20 January 2015 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIJICQ. Transaction: MzExNTY5NTYzM2FkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUL2AY. Transaction: MzExMjQ5Mjc2MmFkaXF6a2N4.

  11. 30 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36LCEXV. Transaction: MzA5OTE3NTgxN2FkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKDBF. Transaction: MzA4ODEyODk0MGFkaXF6a2N4.

  13. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HJ9N. Transaction: MzA4NTM3NDUzNGFkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3D8G. Transaction: MzA2Njg4NjI0OGFkaXF6a2N4.

  15. 17 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXM75. Transaction: MzA2MjU2MDQ0OGFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XF2OEZHW. Transaction: MzA0NzY3Nzg3NmFkaXF6a2N4.

  17. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAWGOXHY. Transaction: MzA0Mzc4NTQwNGFkaXF6a2N4.

  18. 4 April 2011 Termination of appointment of Mark Gambarota as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8L98T00. Transaction: MzAzNDk4OTM3MWFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XX063OZQ. Transaction: MzAyNjc4MzQwMmFkaXF6a2N4.

  20. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z9GNTG. Transaction: MzAyNDQzMzU4MGFkaXF6a2N4.

  21. 8 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS6LXG28. Transaction: MzAwNjY0NjIyOWFkaXF6a2N4.

  22. 13 November 2009 Appointment of Ms Dona Snowdon Nancy Phelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Z72EXG. Transaction: MzAwMjgyOTAzNGFkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XYAMLETJ. Transaction: MzAwMjQ2OTQ5M2FkaXF6a2N4.

  24. 9 November 2009 Appointment of Mr Stelios Paphitis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6DMET7. Transaction: MzAwMjQ1NjkwOGFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Andrew Renouf on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XYAMKETI. Transaction: MzAwMjQ2NDM1M2FkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Yannick Mathieu on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XYAMJETH. Transaction: MzAwMjQ2NDM1MmFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Mark Gambarota on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XYAMIETG. Transaction: MzAwMjQ2NDM1MGFkaXF6a2N4.

  28. 9 November 2009 Secretary's details changed for Bushey Secretares and Registrars Limited on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH04. Barcode: XYAMHETF. Transaction: MzAwMjQ2NDI5MWFkaXF6a2N4.

  29. 9 November 2009 Termination of appointment of Yannick Mathieu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY8SOETQ. Transaction: MzAwMjQ1MDY0N2FkaXF6a2N4.

  30. 9 November 2009 Termination of appointment of Mark Gambarota as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY8S3ET5. Transaction: MzAwMjQ1MDYyNGFkaXF6a2N4.

  31. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFFGGA1Y. Transaction: MjAzMzQ4MTIzMWFkaXF6a2N4.

  32. 10 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47E84PN. Transaction: MjAxNzY2MzYyNmFkaXF6a2N4.

  33. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQA944F6. Transaction: MjAxNzA3NjUzOWFkaXF6a2N4.

  34. 31 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQzMzAzOWFkaXF6a2N4.

  35. 2 December 2007 Return made up to 29/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5MDgzNmFkaXF6a2N4.

  36. 25 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQzMDUzM2FkaXF6a2N4.

  37. 11 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxOTE1OWFkaXF6a2N4.

  38. 4 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI5NDM2NGFkaXF6a2N4.

  39. 15 May 2006 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTE4NzExNmFkaXF6a2N4.

  40. 3 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5NjI3NWFkaXF6a2N4.

  41. 15 April 2005 Ad 08/04/05--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA2MzU2N2FkaXF6a2N4.

  42. 30 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTYzOTE1M2FkaXF6a2N4.

  43. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM1MjAxMWFkaXF6a2N4.

  44. 15 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc1NTYyNGFkaXF6a2N4.

  45. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAxMzYzN2FkaXF6a2N4.

  46. 4 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAyMDA1OGFkaXF6a2N4.

  47. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY5OTE3N2FkaXF6a2N4.

  48. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU3MzM0NGFkaXF6a2N4.

  49. 2 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4MzQ5MWFkaXF6a2N4.

  50. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzODg5NmFkaXF6a2N4.

  51. 2 November 2004 Registered office changed on 02/11/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUyMDgyNGFkaXF6a2N4.

  52. 2 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMwNjc2NmFkaXF6a2N4.

  53. 2 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgwNDA3NGFkaXF6a2N4.

  54. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIxMTQxOGFkaXF6a2N4.

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