63 Westbourne Terrace Limited

Company Registration Number: 06327009

Company registered in England and Wales

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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.
63 Westbourne Terrace Limited is a Private Company Limited by Shares first registered on 27 July 2007. Its current registered address is in London.

Registered Address

FLAT 5
63 WESTBOURNE TERRACE
LONDON
UNITED KINGDOM
W2 3UY

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 3UY

Registration Data

Company Number

06327009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2007

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7£7£7£7£7
of which Cash £0£0£0£0£0
Total Assets £7£7£7£7£7
Current Liabilities £0£0£0£0£0
Net Current Assets £7£7£7£7£7
Total Net Worth £7£7£7£7£7

Previous Names

No previous names

Company Officers

  • VANDAMME, Guillaume Jean

    Secretary

    Appointed on 16 March 2014

     

    63 Westbourne Terrace
    Flat E
    London
    London
    W2 3UY
    United Kingdom

  • SERJEANT, Paul Gilbert

    Director

    Appointed on 2 October 2010

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1963

    Paul Serjeant 13
    Walker Road
    Maidenhead
    Berkshire
    SL6 2QU
    Uk

  • ARGUST, Alison

    Secretary

    Appointed on 3 March 2011

    Resigned on 16 March 2014

    Flat 7
    63 Westbourne Terrace
    London
    W2 3UY
    Uk

  • FRIENDSHIP, Roger Geoffrey

    Secretary

    Appointed on 27 July 2007

    Resigned on 1 November 2010

    The Rectory
    119 London Road
    Romford
    RM7 9QD

  • WINTERTON, Andrew Charles Mark

    Director

    Appointed on 27 July 2007

    Resigned on 2 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Flat 1
    63 Westbourne Terrace
    London
    W2 3UY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 September 2016 Registered office address changed from Flat 5 Flat 5 63 Westbourne Terrace London W2 3UY United Kingdom to Flat 5 63 Westbourne Terrace London W2 3UY on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Address. Type: AD01. Barcode: X5F7Z2TM. Transaction: MzE1NzEyNDk0NGFkaXF6a2N4.

  2. 10 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5F7Z2TE. Transaction: MzE1NzEyNDkzN2FkaXF6a2N4.

  3. 10 September 2016 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Flat 5 Flat 5 63 Westbourne Terrace London W2 3UY on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Address. Type: AD01. Barcode: X5F7Z2MH. Transaction: MzE1NzEyNDkxN2FkaXF6a2N4.

  4. 31 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3MCI. Transaction: MzE1NDEyMzcwMGFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZF0BU. Transaction: MzEyODI4MTM4OGFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9D68. Transaction: MzEyNzkwODQ5MWFkaXF6a2N4.

  7. 10 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DZDJIR. Transaction: MzEwNTMxMzYyNGFkaXF6a2N4.

  8. 10 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDJMB. Transaction: MzEwNTMxMzYyMWFkaXF6a2N4.

  9. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JRLUY. Transaction: MzA5ODAzODI5N2FkaXF6a2N4.

  10. 16 March 2014 Termination of appointment of Alison Argust as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33T28ZT. Transaction: MzA5NjMzMTEwNWFkaXF6a2N4.

  11. 16 March 2014 Appointment of Mr Guillaume Jean Vandamme as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33T28MB. Transaction: MzA5NjMzMTA0MWFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZRUHV. Transaction: MzA4MjY3OTM0MGFkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265SEUP. Transaction: MzA3NjE1OTA4NmFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBUAZ. Transaction: MzA2MTkzMzM2NGFkaXF6a2N4.

  15. 5 August 2012 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Address. Type: AD01. Barcode: X1EOBUAR. Transaction: MzA2MTkzMzM2M2FkaXF6a2N4.

  16. 5 August 2012 Registered office address changed from Flat 7 63 Westbourne Terrace London W2 3UY on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Address. Type: AD01. Barcode: X1EOBTZL. Transaction: MzA2MTkzMzMwNGFkaXF6a2N4.

  17. 15 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16VCMYA. Transaction: MzA1NTgzODU2MGFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHLDRWPO. Transaction: MzA0MjEwNDg2MmFkaXF6a2N4.

  19. 15 August 2011 Termination of appointment of Andrew Winterton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLDQWPN. Transaction: MzA0MjEwNDg1MWFkaXF6a2N4.

  20. 18 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE4BBU8G. Transaction: MzAzNzM3NDc3N2FkaXF6a2N4.

  21. 28 April 2011 Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: AKLUOTJ9. Transaction: MzAzNjI2Mzc4M2FkaXF6a2N4.

  22. 8 April 2011 Appointment of Alison Argust as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQARZT2V. Transaction: MzAzNTMwMzU4MmFkaXF6a2N4.

  23. 1 November 2010 Termination of appointment of Roger Friendship as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RRPLMOQS. Transaction: MzAyNjE3OTM2NGFkaXF6a2N4.

  24. 29 October 2010 Appointment of Paul Gilbert Serjeant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMLJAONL. Transaction: MzAyNjEwNzg1MGFkaXF6a2N4.

  25. 11 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XWAXCMGE. Transaction: MzAyMTIzODE5NGFkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Andrew Charles Mark Winterton on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XWAXBMGD. Transaction: MzAyMTIzNzcwNmFkaXF6a2N4.

  27. 11 August 2010 Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XWAXAMGC. Transaction: MzAyMTIzNzcwNWFkaXF6a2N4.

  28. 1 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9HP5LAP. Transaction: MzAxODczMjY5MGFkaXF6a2N4.

  29. 12 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OXACCI. Transaction: MjAzOTEwNTgyOWFkaXF6a2N4.

  30. 24 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO9KG47I. Transaction: MjAxNjI2MTk3N2FkaXF6a2N4.

  31. 20 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0DX2E9. Transaction: MjAxMTM4OTg3N2FkaXF6a2N4.

  32. 27 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc4ODkwMGFkaXF6a2N4.

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