24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01729582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Jonathan Perkins on May 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Francis Richard Harris on May 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Rosa-Maria Rotko on May 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Richard Jonathan Perkins on May 28, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 23, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Appointment of Ms Rosa-Maria Rotko as a director on Nov 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Francis Richard Harris on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Francis Richard Harris on Nov 19, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 23, 2024 | 5 pages | AA | ||
Confirmation statement made on May 29, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 5 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 5 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 29, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jun 23, 2021 | 5 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 5 pages | AA | ||
Confirmation statement made on May 29, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey England |
| 147749880002 | ||||||||||||||
| HARRIS, Francis Richard | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 127039210003 | |||||||||||||
| PERKINS, Richard Jonathan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 69749260003 | |||||||||||||
| ROTKO, Rosa-Maria | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | Finnish | 288135110004 | |||||||||||||
| PRESTON, Michael Samuel | Secretary | 6 London Street W2 1HR London | British | 22400510001 | ||||||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 6 London Street W2 1HR London |
| 166675530001 | ||||||||||||||
| CHANDIRAMANI, Dhanisaran | Director | 36 Elthorne Avenue Ealing W7 2JN London | British | 22271630001 | ||||||||||||||
| CUDDY, Mathew John | Director | 6 London Street W2 1HR London | British | 39336940002 | ||||||||||||||
| HOLDSWORTH, Ian Kenneth | Director | Blacksmiths Cottage 9 Watlington Street RG9 5AA Nettlebed Henley On Thames | British | 56102690002 | ||||||||||||||
| VENTIERO, Kamila | Director | Flat 15 24 Westbourne Terrace W2 6JX London | Italian-Czech | 28527670001 |
What are the latest statements on persons with significant control for 24 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0