5C WESTBOURNE TERRACE ROAD
LONDON
W2 6NG
There are 22 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
28 June 2016
Returns Next Due
26 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £5,471 | £5,471 | £5,471 | £5,471 | £5,471 | £5,471 | £5,471 | £5,471 | £5,471 |
Current Assets | £2,234 | £1,022 | £7,974 | £3,478 | £5,806 | £5,523 | £4,861 | £4,333 | £11,172 |
of which Cash | £1,703 | £1,022 | £7,974 | £3,478 | £5,806 | £5,523 | £4,861 | £3,752 | £10,562 |
Total Assets | £7,705 | £6,493 | £13,445 | £8,949 | £11,277 | £10,994 | £10,332 | £9,804 | £16,643 |
Current Liabilities | £300 | £330 | £330 | £330 | £630 | £330 | £624 | £324 | £288 |
Net Current Assets | £1,934 | £692 | £7,644 | £3,148 | £5,176 | £5,193 | £4,237 | £4,009 | £10,884 |
Total Net Worth | £7,405 | £6,163 | £13,115 | £8,619 | £10,647 | £10,664 | £9,708 | £9,480 | £16,355 |
No previous names
Secretary
Appointed on 28 June 2007
Nationality: British
Occupation: Investment Manager
5c
Westbourne Terrace Road
London
W2 6NG
Director
Appointed on 28 June 2007
Nationality: British
Occupation: Investment Manager
Month of birth: April 1975
5c
Westbourne Terrace Road
London
W2 6NG
Director
Appointed on 31 December 2009
Nationality: British
Occupation: Credit Analyst
Month of birth: December 1977
Polingey
Near Lanhay
Portscatho
Truro
Cornwall
TR2 5ER
England
Director
Appointed on 28 June 2007
Nationality: British
Occupation: Solicitor
Month of birth: March 1957
5a Westbourne Terrace Road
London
W2 6NG
Director
Appointed on 28 June 2007
Nationality: British
Occupation: P A
Month of birth: June 1965
29 St Swithuns Terrace
Lewes
East Sussex
BN7 1UJ
This information was most recently updated 04/12/2018.
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Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FGTX3C. Transaction: MzIxNTc0MzQxMGFkaXF6a2N4.
Action Date: 28 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79JC66G. Transaction: MzIwOTE0MzY0MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0AW17. Transaction: MzE4NjU5NTgyNGFkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: X6CF5I6G. Transaction: MzE4MjQ2MDYyN2FkaXF6a2N4.
Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ1OFD. Transaction: MzE4MDYzODYyMWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8CJK. Transaction: MzE1ODIyNTAwMGFkaXF6a2N4.
Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIPRPE. Transaction: MzE1MzI0ODczNWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFFLS. Transaction: MzEzMTk4MDQ5M2FkaXF6a2N4.
Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4CMBMBT. Transaction: MzEyNzkzMjg5NWFkaXF6a2N4.
Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQAQQ. Transaction: MzEyNjAyNjAyMWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9ZGOP. Transaction: MzEwNjM4NTgxNmFkaXF6a2N4.
Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMV94. Transaction: MzEwMzIzMDc1MWFkaXF6a2N4.
Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPOOIQ. Transaction: MzA4NDAwMDY5NmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCEQQA. Transaction: MzA4MjE0NDk5NmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4VWW. Transaction: MzA2NDcwMTY2MGFkaXF6a2N4.
Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW1MSJ. Transaction: MzA2MjExMDEzOGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WXRXYT. Transaction: MzA0NDgwMjYzMWFkaXF6a2N4.
Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XG8PEWK4. Transaction: MzA0MTkxNTA0NWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JAINO0. Transaction: MzAyNDE3NzkxOGFkaXF6a2N4.
Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X5VWDN5Y. Transaction: MzAyMjc0NTkzN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X5VWCN5X. Transaction: MzAyMjcwMDk0NGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X5VWBN5W. Transaction: MzAyMjcwMDk0M2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X5VWAN5V. Transaction: MzAyMjcwMDk0MmFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: P4K9DD6I. Transaction: MjA0MTE2MTYzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X6NQ2CQK. Transaction: MjA0MDA0OTczNmFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A15QW98J. Transaction: MjAzMTMxOTU4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XPPUZ2W2. Transaction: MjAxMjgyNjU1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4Mzg3Njc0M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4MjExOTU3NGFkaXF6a2N4.