Company Information for 101 WESTBOURNE TERRACE LIMITED
17 ABINGDON ROAD, LONDON, W8 6AH,
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Company Registration Number
04644948
Private Limited Company
Active |
Company Name | |
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101 WESTBOURNE TERRACE LIMITED | |
Legal Registered Office | |
17 ABINGDON ROAD LONDON W8 6AH Other companies in W8 | |
Company Number | 04644948 | |
---|---|---|
Company ID Number | 04644948 | |
Date formed | 2003-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:01:14 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH VAUDREY & CO |
||
MYRA MARGARETHA VERONICA RUFFLER |
||
MICHAEL ANTHONY WEBBER |
||
CHARLES ANDREW YOUNGER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMYN EDIS |
Director | ||
CALDER & CO (REGISTRARS) LIMITED |
Company Secretary | ||
KATHARINE HONOR MARY CAPEL MACDONALD |
Director | ||
KATHARINE HONOR MARY CAPEL MACDONALD |
Company Secretary | ||
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PONT STREET NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RNI HORNI REGAARD | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADIL ANIZ GIRACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLIVE HOLLIS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEITH VAUDREY & CO LTD on 2021-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH CLIVE HOLLIS | |
AP04 | Appointment of Keith Vaudrey & Co Ltd as company secretary on 2020-02-19 | |
TM02 | Termination of appointment of Keith Vaudrey & Co on 2020-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CHARLES OSBORN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEITH VAUDREY & CO on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR BERNARD CHARLES OSBORN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 181 Kensington High Street London W8 6SH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW YOUNGER WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Myra Margaretha Veronica Ruffler on 2018-03-07 | |
CH01 | Director's details changed for Ms Myra Margaretha Veronica Ruffler on 2011-06-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KEITH VAUDREY & CO on 2015-10-20 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM 1St C/O Keith Vaudrey & Co 1St Floor, 15 Young Street London W8 5EH | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Anthony Webber on 2011-09-05 | |
CH01 | Director's details changed for Myra Margaretha Veronica Ruffler on 2011-06-01 | |
AA | 28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY WEBBER | |
AR01 | 22/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMYN EDIS | |
AA | 28/09/09 TOTAL EXEMPTION FULL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW YOUNGER WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA MARGARETHA VERONICA RUFFLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMYN EDIS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEITH VAUDREY & CO / 01/10/2009 | |
AA | 28/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O KEITH VAUDREY & CO 1ST FLOOR 15 YOUNG STREET LONDON W8 5EH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CALDER & CO (REGISTRARS) LIMITED | |
AA | 28/09/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED KEITH VAUDREY & CO | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/11/04 | |
ELRES | S366A DISP HOLDING AGM 23/11/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: SCARYSIDE KINGSTON WARREN WANTAGE OXFORDSHIRE OX12 9QF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 28/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 45 PONT STREET LONDON SW1X 0BX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/08/03--------- £ SI 10@1=10 £ IC 2/12 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2012-09-29 | £ 465 |
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Creditors and other liabilities
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 101 WESTBOURNE TERRACE LIMITED
Called Up Share Capital | 2012-09-29 | £ 12 |
---|---|---|
Called Up Share Capital | 2012-09-28 | £ 12 |
Called Up Share Capital | 2011-09-28 | £ 12 |
Current Assets | 2012-09-29 | £ 3,436 |
Current Assets | 2012-09-28 | £ 2,955 |
Current Assets | 2011-09-28 | £ 2,472 |
Debtors | 2012-09-29 | £ 3,436 |
Debtors | 2012-09-28 | £ 2,955 |
Debtors | 2011-09-28 | £ 2,472 |
Shareholder Funds | 2012-09-29 | £ 2,971 |
Shareholder Funds | 2012-09-28 | £ 2,639 |
Shareholder Funds | 2011-09-28 | £ 2,218 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 101 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. |