Company Information for 84 WESTBOURNE TERRACE LIMITED
C/O CHS MANAGEMENT CO, 23A CRAVEN TERRACE, LONDON, W2 3QH,
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Company Registration Number
05100181
Private Limited Company
Active |
Company Name | |
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84 WESTBOURNE TERRACE LIMITED | |
Legal Registered Office | |
C/O CHS MANAGEMENT CO 23A CRAVEN TERRACE LONDON W2 3QH Other companies in W2 | |
Company Number | 05100181 | |
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Company ID Number | 05100181 | |
Date formed | 2004-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:36:09 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE LYNNE BONHAM |
||
FREDERICK KEVIN INGHAM |
||
SUZANNE LYNNE BONHAM |
||
MARINA GRATSOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD JAMES PORTER |
Director | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GD DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
86 WESTBOURNE TERRACE LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-04-13 | Active | |
LAZY GOURMET LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1997-01-20 | Active | |
FUN LEARNING LIMITED | Company Secretary | 1996-09-05 | CURRENT | 1996-09-05 | Liquidation | |
CARPE DIEM LUXURY TRAVEL LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM C/O Masy Associates Ltd 23a Craven Terrace London W2 3QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LYNNE BONHAM / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA GRATSOS / 30/04/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNE LYNNE BONHAM on 2014-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 23a Craven Terrace London W2 3QH England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM 84 Westbourne Terrace London W2 6QE | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/12 TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MS MARINA GRATSOS | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORTER | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD JAMES PORTER / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LYNNE BONHAM / 13/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/07/04--------- £ SI 9@1=9 £ IC 2/11 | |
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 After One Year | 2012-07-01 | £ 42,549 |
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Creditors Due After One Year | 2011-06-01 | £ 42,549 |
Creditors Due Within One Year | 2012-07-01 | £ 7,757 |
Creditors Due Within One Year | 2011-06-01 | £ 6,692 |
Non-instalment Debts Due After5 Years | 2012-07-01 | £ 42,549 |
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 84 WESTBOURNE TERRACE LIMITED
Called Up Share Capital | 2012-07-01 | £ 11 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 11 |
Cash Bank In Hand | 2012-07-01 | £ 6,780 |
Cash Bank In Hand | 2011-06-01 | £ 2,008 |
Current Assets | 2012-07-01 | £ 8,079 |
Current Assets | 2011-06-01 | £ 7,194 |
Debtors | 2012-07-01 | £ 1,299 |
Debtors | 2011-06-01 | £ 5,186 |
Fixed Assets | 2012-07-01 | £ 42,312 |
Fixed Assets | 2011-06-01 | £ 42,312 |
Shareholder Funds | 2012-07-01 | £ 85 |
Shareholder Funds | 2011-06-01 | £ 265 |
Tangible Fixed Assets | 2012-07-01 | £ 42,312 |
Tangible Fixed Assets | 2011-06-01 | £ 42,312 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 84 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. |