Company Information for 91/93 WESTBOURNE TERRACE LIMITED
9 Spring Street, London, 9 Spring Street, London, LONDON, W2 3RA,
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Company Registration Number
02000235
Private Limited Company
Active |
Company Name | |
---|---|
91/93 WESTBOURNE TERRACE LIMITED | |
Legal Registered Office | |
9 Spring Street, London 9 Spring Street London LONDON W2 3RA Other companies in W2 | |
Company Number | 02000235 | |
---|---|---|
Company ID Number | 02000235 | |
Date formed | 1986-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-11 18:26:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KASHIF AKHTAR |
||
MICHAEL JOHN BRIDGMAN ALLEN |
||
DAVID CLARKE |
||
LIZA DER-KEVORKIAN |
||
MOISSIS KAPON |
||
EMILY JANE MARY KORCHMAROS |
||
ADENIRAN OGUNSANYA |
||
HARRY PAPAS |
||
JOHN PURDIE |
||
NICOS SYRIMIS |
||
MARIE CAROL WOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEEMA FREIJ |
Director | ||
MAREA DOLORES YOUNG-TAYLOR |
Company Secretary | ||
MOHAMED AZIZ ZIED HANAYEN |
Director | ||
HARRY PAPAS |
Director | ||
HELEN MIRIAM ANNIS |
Director | ||
DEEMA FREIJ |
Company Secretary | ||
STEPHEN PAUL FAIRFAX |
Company Secretary | ||
ROBERT NEIL MANNING |
Company Secretary | ||
QUYEN NGUYEN |
Director | ||
JOHN PURDIE |
Director | ||
MOHAMED AZIZ ZIED HANAYEN |
Company Secretary | ||
MOUNIR FOTI FREIJ |
Director | ||
HELEN MIRIAM ANNIS |
Company Secretary | ||
PATRICIA RUSTY LIVOCK |
Director | ||
HUW DAVID PHILLIPS |
Director | ||
CAETANO REIS E SOUSA |
Director | ||
JOHN PURDIE |
Director | ||
JOHN PURDIE |
Company Secretary | ||
DAVID ERIC HARTON MOLE |
Director | ||
ISUMI FUJIMORI ASHMAN |
Director | ||
DENNIS CHARLES BISHOP |
Director | ||
AVERIL ROSALIE MARKS |
Director | ||
HAROLD FREEMAN |
Director | ||
CHRISTINA TAIWO OGUNSANYA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNEE.LONDON LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TORRAN TECHNOLOGIES LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BEN JAMES KNIGHT WILSON | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 87 York Street London W1H 4QB England | ||
DIRECTOR APPOINTED MR. STEPHEN BATH | ||
DIRECTOR APPOINTED MR. BEN JAMES KNIGHT WILSON | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD MORRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PAPAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 68 Queens Gardens London W2 3AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DER KEVORKIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZA DER-KEVORKIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Dr Kashif Akhtar on 2019-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEMA FREIJ | |
TM02 | Termination of appointment of Marea Dolores Young-Taylor on 2018-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR HARRY PAPAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PAPAS | |
CH01 | Director's details changed for Mr Harry Papas on 2015-06-01 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR KASHIF AKHTAR | |
CH01 | Director's details changed for Marie Carol Wold on 2014-03-04 | |
AP01 | DIRECTOR APPOINTED MS EMILY KORCHMAROS | |
AP01 | DIRECTOR APPOINTED MR JOHN PURDIE | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HANAYEN | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KYVELIE PAPAS / 01/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ANNIS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEEMA FREIJ | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN BRIDGMAN ALLEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CAROL WOLD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS SYRIMIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADENIRAN OGUNSANYA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOISSIS KAPON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AZIZ ZIED HANAYEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA DER-KEVORKIAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN MIRIAM ANNIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KYVELIE PAPAS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX | |
288a | SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR | |
288a | SECRETARY APPOINTED STEPHEN PAUL FAIRFAX | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT MANNING | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: DARBYS 52 NEW IN HALL STREET OXFORD OXON OX1 2QD | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 20 COURTLAND DRIVE CHIGWELL ESSEX IG7 6PW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 91/93 WESTBOURNE TERRACE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 13 |
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Shareholder Funds | 2012-01-01 | £ 13 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 91/93 WESTBOURNE TERRACE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |