7 Westbourne Terrace Road Limited

Company Registration Number: 06124388

Company registered in England and Wales

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7 Westbourne Terrace Road Limited is a Private Company Limited by Guarantee first registered on 22 February 2007.

Registered Address

7 WESTBOURNE TERRACE ROAD
LONDON
W2 6NG

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 6NG

Registration Data

Company Number

06124388

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,523£3,209£2,813£1,554£1,752£2,009£1,175
of which Cash £2,841£2,534£1,838£529£7£498£339
Total Assets £5,523£3,209£2,813£1,554£1,752£2,009£1,175
Current Liabilities £3,401£1,401£1,000£600£2,525£1,775£1,175
Net Current Assets £2,122£1,808£1,813£954£-773£234£0
Total Net Worth £2,122£1,808£1,813£954£-773£234£0

Previous Names

No previous names

Company Officers

  • HILLY, Paul

    Secretary

    Appointed on 28 December 2011

     

    7 Westbourne Terrace Road
    London
    W2 6NG

  • ELSEY, Alan David

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1955

    7c Westbourne Terrace Road
    London
    W2 6NG

  • HILLY, Paul James

    Director

    Appointed on 28 December 2011

     

    Nationality: Australian

    Occupation: Financial Analyst

    Month of birth: August 1958

    7 Westbourne Terrace Road
    London
    W2 6NG

  • MALEKANIAN, Kaveh

    Director

    Appointed on 18 March 2013

     

    Nationality: Canadian

    Occupation: Investment Banker

    Month of birth: September 1987

    7 Westbourne Terrace Road
    London
    W2 6NG

  • MCGEE, Alexander Robin

    Director

    Appointed on 17 September 2014

     

    Nationality: Australian

    Occupation: Finance

    Month of birth: July 1976

    7 Westbourne Terrace Road
    London
    W2 6NG

  • SUMON, Vijay

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    7 Westbourne Terrace Road
    London
    W2 6NG

  • CHATZIIOANNOU, Ioannis Yannos

    Secretary

    Appointed on 22 February 2007

    Resigned on 28 December 2011

    7b Westbourne Terrace Road
    London
    W2 6NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    26
    Church Street
    London
    NW8 8EP

  • CAVELL, Justin

    Director

    Appointed on 18 February 2009

    Resigned on 28 December 2011

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: May 1968

    10a Westbourne Terrace Road
    London
    W2 6NG

  • CHATZIIOANNOU, Ioannis Yannos

    Director

    Appointed on 22 February 2007

    Resigned on 23 May 2011

    Nationality: Greek

    Occupation: Investment Banker

    Month of birth: January 1976

    7b Westbourne Terrace Road
    London
    W2 6NG

  • SYMINGTON, John Michael

    Director

    Appointed on 22 February 2007

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1959

    Broad Lane House
    Brancaster
    Norfolk
    PE31 8AU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNQ4J. Transaction: MzE3Mjk5OTc3MGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5IFC. Transaction: MzE2NTIyNzIzM2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 22 February 2016 no member list [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53044AX. Transaction: MzE0NDM2MjYxNWFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LW9WXU. Transaction: MzEzNzExNTE2OWFkaXF6a2N4.

  5. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTY2NzQzNGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 22 February 2015 no member list [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X4A5P7RL. Transaction: MzEyNTY2NzM1NWFkaXF6a2N4.

  7. 23 June 2015 Appointment of Mr Alexander Robin Mcgee as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X4A5P7PL. Transaction: MzEyNTY2NzI4NmFkaXF6a2N4.

  8. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxNTc1N2FkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRHX6. Transaction: MzExNDIwNjgxMGFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 22 February 2014 no member list [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33NXSQR. Transaction: MzA5NjI1OTMzNWFkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22G48. Transaction: MzA5MDU2OTc5M2FkaXF6a2N4.

  12. 1 April 2013 Annual return made up to 22 February 2013 no member list [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X25D7V5F. Transaction: MzA3NTQ3MzY2MGFkaXF6a2N4.

  13. 1 April 2013 Appointment of Mr Kaveh Malekanian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25D7V3N. Transaction: MzA3NTQ3MzY0OWFkaXF6a2N4.

  14. 15 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZRGZC1. Transaction: MzA3MTExMTM1N2FkaXF6a2N4.

  15. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTQ1MjQ4MGFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 22 February 2012 no member list [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X1BGBUW8. Transaction: MzA1OTQ1MjQyMWFkaXF6a2N4.

  17. 20 June 2012 Appointment of Mr Paul Hilly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGBUVS. Transaction: MzA1OTQ1MjMxMWFkaXF6a2N4.

  18. 20 June 2012 Appointment of Mr Paul James Hilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGBUW0. Transaction: MzA1OTQ1MjMxM2FkaXF6a2N4.

  19. 20 June 2012 Termination of appointment of Justin Cavell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBUVK. Transaction: MzA1OTQ1MjMxMGFkaXF6a2N4.

  20. 20 June 2012 Termination of appointment of Ioannis Chatziioannou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGBUVC. Transaction: MzA1OTQ1MjMwOWFkaXF6a2N4.

  21. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk2MzM3N2FkaXF6a2N4.

  22. 26 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15B1JSI. Transaction: MzA1NDcyOTk2M2FkaXF6a2N4.

  23. 28 December 2011 Appointment of Mr Vijay Sumon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OVDFW2. Transaction: MzA0OTYzNjI0N2FkaXF6a2N4.

  24. 24 December 2011 Appointment of Mr Vijay Sumon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OVDFYB. Transaction: MzA0OTYzNjI1N2FkaXF6a2N4.

  25. 3 June 2011 Termination of appointment of Ioannis Chatziioannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L6HTNUL3. Transaction: MzAzODIyMTkxMWFkaXF6a2N4.

  26. 4 April 2011 Annual return made up to 22 February 2011 no member list [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X8M74T0V. Transaction: MzAzNDk5MTYwNmFkaXF6a2N4.

  27. 1 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L9ZA1RYT. Transaction: MzAzMzA0ODE4OWFkaXF6a2N4.

  28. 25 May 2010 Annual return made up to 22 February 2010 no member list [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XH1GTKAI. Transaction: MzAxNjI1ODcyOWFkaXF6a2N4.

  29. 25 May 2010 Director's details changed for Alan David Elsey on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XH1GSKAH. Transaction: MzAxNjI1ODMyOGFkaXF6a2N4.

  30. 25 May 2010 Director's details changed for Ioannis Yannos Chatziioannou on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XH1GRKAG. Transaction: MzAxNjI1ODMyNWFkaXF6a2N4.

  31. 25 May 2010 Termination of appointment of John Symington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7DUKAQ. Transaction: MzAxNjI1Mjc5MGFkaXF6a2N4.

  32. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUDYPGVQ. Transaction: MzAwNzg2MjMzNWFkaXF6a2N4.

  33. 8 June 2009 Annual return made up to 22/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJB8KAJC. Transaction: MjAzNDU4NzQ0M2FkaXF6a2N4.

  34. 28 May 2009 Director appointed justin cavell [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPUKA7A. Transaction: MjAzMzk0MTIwOWFkaXF6a2N4.

  35. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD2RH5V8. Transaction: MjAyMTE3NjEwOWFkaXF6a2N4.

  36. 10 November 2008 Annual return made up to 22/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46BQ4P1. Transaction: MjAxNzY1NjYzNWFkaXF6a2N4.

  37. 30 April 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANU32ZA5. Transaction: MjAwNDQxNzgwNWFkaXF6a2N4.

  38. 30 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2MDEyNmFkaXF6a2N4.

  39. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2MTU1NWFkaXF6a2N4.

  40. 30 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1NzgzOGFkaXF6a2N4.

  41. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1ODgzOWFkaXF6a2N4.

  42. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1ODc0MmFkaXF6a2N4.

  43. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU1MTk0OWFkaXF6a2N4.

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