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5 Westbourne Terrace Road Management Limited

Company Registration Number: 06295642

Company registered in England and Wales

Approximate Location Map

Registered Address

5C WESTBOURNE TERRACE ROAD
LONDON
W2 6NG

There are 22 companies currently registered at this postcode, including this one.

All companies at W2 6NG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Westbourne Terrace Road Management Limited is a Private Company Limited by Guarantee first registered on 28 June 2007.

Registration Data

Company Number

06295642

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

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

Financial Summary

201620152014201320122011201020092008
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

Previous Names

No previous names

Company Officers

  • BRICKELL, David Goulden

    Secretary

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Investment Manager

    5c
    Westbourne Terrace Road
    London
    W2 6NG

  • BRICKELL, David Goulden

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1975

    5c
    Westbourne Terrace Road
    London
    W2 6NG

  • BRICKELL, Francesca Anne Cartier

    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

  • FISHER, Nigel John

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    5a Westbourne Terrace Road
    London
    W2 6NG

  • KINGSBURY-FITCH, Fiona

    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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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FGTX3C. Transaction: MzIxNTc0MzQxMGFkaXF6a2N4.

  2. 5 July 2018 [View PDF]

    Action Date: 28 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79JC66G. Transaction: MzIwOTE0MzY0MGFkaXF6a2N4.

  3. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0AW17. Transaction: MzE4NjU5NTgyNGFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6CF5I6G. Transaction: MzE4MjQ2MDYyN2FkaXF6a2N4.

  5. 15 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ1OFD. Transaction: MzE4MDYzODYyMWFkaXF6a2N4.

  6. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8CJK. Transaction: MzE1ODIyNTAwMGFkaXF6a2N4.

  7. 19 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIPRPE. Transaction: MzE1MzI0ODczNWFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFFLS. Transaction: MzEzMTk4MDQ5M2FkaXF6a2N4.

  9. 28 July 2015 Director's details changed for Mrs Francesca Anne Cartier Brickell on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4CMBMBT. Transaction: MzEyNzkzMjg5NWFkaXF6a2N4.

  10. 28 June 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQAQQ. Transaction: MzEyNjAyNjAyMWFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9ZGOP. Transaction: MzEwNjM4NTgxNmFkaXF6a2N4.

  12. 5 July 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMV94. Transaction: MzEwMzIzMDc1MWFkaXF6a2N4.

  13. 29 August 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPOOIQ. Transaction: MzA4NDAwMDY5NmFkaXF6a2N4.

  14. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCEQQA. Transaction: MzA4MjE0NDk5NmFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4VWW. Transaction: MzA2NDcwMTY2MGFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW1MSJ. Transaction: MzA2MjExMDEzOGFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WXRXYT. Transaction: MzA0NDgwMjYzMWFkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XG8PEWK4. Transaction: MzA0MTkxNTA0NWFkaXF6a2N4.

  19. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4JAINO0. Transaction: MzAyNDE3NzkxOGFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X5VWDN5Y. Transaction: MzAyMjc0NTkzN2FkaXF6a2N4.

  21. 6 September 2010 Appointment of Mrs Francesca Anne Cartier Brickell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VWCN5X. Transaction: MzAyMjcwMDk0NGFkaXF6a2N4.

  22. 5 September 2010 Director's details changed for Fiona Kingsbury-Fitch on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X5VWBN5W. Transaction: MzAyMjcwMDk0M2FkaXF6a2N4.

  23. 5 September 2010 Director's details changed for Mr Nigel Fisher on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X5VWAN5V. Transaction: MzAyMjcwMDk0MmFkaXF6a2N4.

  24. 11 September 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P4K9DD6I. Transaction: MjA0MTE2MTYzOGFkaXF6a2N4.

  25. 26 August 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NQ2CQK. Transaction: MjA0MDA0OTczNmFkaXF6a2N4.

  26. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A15QW98J. Transaction: MjAzMTMxOTU4MGFkaXF6a2N4.

  27. 8 September 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPUZ2W2. Transaction: MjAxMjgyNjU1M2FkaXF6a2N4.

  28. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3Njc0M2FkaXF6a2N4.

  29. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjExOTU3NGFkaXF6a2N4.

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34.226.208.185 Mon, 18 Feb 2019 03:47:49 +0000