19 Westbourne Terrace Road Limited

Company Registration Number: 06113531

Company registered in England and Wales

Approximate Location Map
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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.
19 Westbourne Terrace Road Limited is a Private Company Limited by Guarantee first registered on 19 February 2007. Its current registered address is in London.

Registered Address

19 WESTBOURNE TERRACE ROAD
LONDON
W2 6NF

There are 14 companies currently registered at this postcode, including this one.

All companies at W2 6NF

Registration Data

Company Number

06113531

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAIN, Sarah Adelaide

    Secretary

    Appointed on 1 January 2013

     

    2
    Marshcroft Cottages
    Marshcroft Lane
    Tring
    Hertfordshire
    HP23 5QN
    England

  • BARRY, Irene Gabrielle

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    19d Westbourne Terrace Road
    London
    W2 6NF

  • HAIN, Sarah Adelaide

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    2 Marshcroft Cottages
    Marshcroft Lane
    Tring
    Hertfordshire
    HP23 5QN

  • KUGLER, Jacqueline Jane

    Secretary

    Appointed on 19 February 2007

    Resigned on 17 March 2009

    19a Westbourne Terrace Road
    London
    W2 6NF

  • WINGROVE, Jane

    Secretary

    Appointed on 18 March 2009

    Resigned on 16 September 2010

    91
    Randolph Avenue
    London
    W9 1DL

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 10 February 2011

    Resigned on 1 January 2013

    19
    Westbourne Terrace Road
    London
    W2 6NF
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    26
    Church Street
    London
    NW8 8EP

  • KUGLER, Jacqueline Jane

    Director

    Appointed on 19 February 2007

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1962

    19a Westbourne Terrace Road
    London
    W2 6NF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 19 February 2007

    Resigned on 19 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X63A6MSW. Transaction: MzE3MjQ1MDk2M2FkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SE8DD. Transaction: MzE2OTQ5NzUwNWFkaXF6a2N4.

  3. 3 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J0DB74. Transaction: MzE2MTEzODE2NmFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 19 February 2016 no member list [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZZPD. Transaction: MzE0MzM3MDE3NWFkaXF6a2N4.

  5. 14 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DS2E83. Transaction: MzEyOTAyNTI5NWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 19 February 2015 no member list [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2RNE. Transaction: MzExODMzMzEyMWFkaXF6a2N4.

  7. 22 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3COMYKR. Transaction: MzEwNDE3OTY1M2FkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 19 February 2014 no member list [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X351LXOJ. Transaction: MzA5NzYwODgwMmFkaXF6a2N4.

  9. 11 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW7EVK. Transaction: MzA4ODU1Nzc5NGFkaXF6a2N4.

  10. 19 March 2013 Appointment of Ms Sarah Adelaide Hain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24I65AY. Transaction: MzA3NDczNjM2NGFkaXF6a2N4.

  11. 19 March 2013 Termination of appointment of Jacqueline Kugler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I62MW. Transaction: MzA3NDczNTc5NmFkaXF6a2N4.

  12. 18 March 2013 Termination of appointment of Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FHG7K. Transaction: MzA3NDYzMTU5M2FkaXF6a2N4.

  13. 18 March 2013 Registered office address changed from 19 Westbourne Terrace Road London W2 6NF England on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FHG2P. Transaction: MzA3NDYzMTYwNmFkaXF6a2N4.

  14. 18 March 2013 Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FHA8Y. Transaction: MzA3NDYzMDQ2OGFkaXF6a2N4.

  15. 28 February 2013 Annual return made up to 19 February 2013 no member list [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X235216B. Transaction: MzA3MzcyMjc1NWFkaXF6a2N4.

  16. 16 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JOMJZE. Transaction: MzA2NTg5NDY4M2FkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 19 February 2012 no member list [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X142NF9M. Transaction: MzA1MzU3Nzc4NWFkaXF6a2N4.

  18. 4 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XIEP6TUB. Transaction: MzAzNjU2MTQ4MWFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 19 February 2011 no member list [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XUXB8RXV. Transaction: MzAzMjg0ODI4MGFkaXF6a2N4.

  20. 10 February 2011 Registered office address changed from 19 Westbourne Terrace Road London W2 6NF on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ7R6RJ1. Transaction: MzAzMTk5NjM1MGFkaXF6a2N4.

  21. 10 February 2011 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ7Q4RJY. Transaction: MzAzMTk5NjMwNWFkaXF6a2N4.

  22. 15 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AG90MP2C. Transaction: MzAyNjk5ODUzMWFkaXF6a2N4.

  23. 22 September 2010 Termination of appointment of Jane Wingrove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A829ZNIX. Transaction: MzAyMzc1NDc5OGFkaXF6a2N4.

  24. 20 September 2010 Registered office address changed from 19 Westbourne Terrace Road London W2 6NF on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: A9FRANG2. Transaction: MzAyMzYwNTcwMGFkaXF6a2N4.

  25. 28 February 2010 Annual return made up to 19 February 2010 no member list [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XB1MFHWN. Transaction: MzAxMDM4NzQ3OGFkaXF6a2N4.

  26. 28 February 2010 Director's details changed for Irene Gabrielle Barry on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XB1MCHWK. Transaction: MzAxMDM4NzQ1MWFkaXF6a2N4.

  27. 28 February 2010 Director's details changed for Jacqueline Jane Kugler on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XB1MEHWM. Transaction: MzAxMDM4NzQ1NGFkaXF6a2N4.

  28. 28 February 2010 Director's details changed for Sarah Adelaide Hain on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XB1MDHWL. Transaction: MzAxMDM4NzQ1M2FkaXF6a2N4.

  29. 11 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A10SWFIW. Transaction: MzAwNDc4ODM0MmFkaXF6a2N4.

  30. 24 March 2009 Secretary appointed jane wingrove [View PDF]

    Category: Officers. Type: 288a. Barcode: AGBOK8BS. Transaction: MjAyODg3ODIzM2FkaXF6a2N4.

  31. 24 March 2009 Appointment terminated secretary jacqueline kugler [View PDF]

    Category: Officers. Type: 288b. Barcode: AGBOL8BT. Transaction: MjAyODg3ODE5M2FkaXF6a2N4.

  32. 5 March 2009 Annual return made up to 19/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVRS7W9. Transaction: MjAyNzQ4NDA0NGFkaXF6a2N4.

  33. 25 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ABIX454D. Transaction: MjAxODczNjE0MmFkaXF6a2N4.

  34. 20 February 2008 Annual return made up to 19/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMWUXD1. Transaction: MDE5MjY0MjU2M2FkaXF6a2N4.

  35. 24 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1NTA0OGFkaXF6a2N4.

  36. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI0MTkyOWFkaXF6a2N4.

  37. 24 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI2NDkwNmFkaXF6a2N4.

  38. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExNTIyN2FkaXF6a2N4.

  39. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3MzA5OWFkaXF6a2N4.

  40. 19 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ2MDUzNWFkaXF6a2N4.

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