WESTBOURNE TERRACE MEWS LIMITED
Overview
| Company Name | WESTBOURNE TERRACE MEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02104903 |
| 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 WESTBOURNE TERRACE MEWS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTBOURNE TERRACE MEWS LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBOURNE TERRACE MEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTSHIP LIMITED | Mar 02, 1987 | Mar 02, 1987 |
What are the latest accounts for WESTBOURNE TERRACE MEWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTBOURNE TERRACE MEWS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WESTBOURNE TERRACE MEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Pastuszynski on Oct 22, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mr Robert Thomas Sancroft-Baker as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raymond Sancroft Baker as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Katharine Jane Dymoke as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lorraine Ann Sempliner as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on Jan 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Marea Dolores Young Taylor as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 14, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTBOURNE TERRACE MEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 253425520001 | ||||||||||
| PASTUSZYNSKI, Mark Andrew | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British | 110591550001 | |||||||||
| SANCROFT-BAKER, Robert Thomas | Director | Queens Gardens W2 3AH London 68 England | England | British | 329793860001 | |||||||||
| SEMPLINER, Lorraine Ann | Director | Queens Gardens W2 3AH London 68 England | England | British | 16401370001 | |||||||||
| ANNFIELD, Susan Elizabeth | Secretary | 124 Westbourne Terrace Mews W2 6QG London | British | 60835500001 | ||||||||||
| FAIRFAX, Stephen Paul | Secretary | Atherton Street Battersea SW11 2JE London 9b | British | 115706990001 | ||||||||||
| HILLER, Barbara Leigh | Secretary | 110 Westbourne Terrace Mews Bayswater W2 6QG London | Australian | 33842910001 | ||||||||||
| LUKES, Jonathan | Secretary | 126 Westbourne Terrace Mews W2 6QG London | British | 72163480001 | ||||||||||
| MANNING, Robert Neil | Secretary | 1 Hereford Road Bayswater W2 4AB London | British | 90227310002 | ||||||||||
| RANSOM, Richard Mark | Secretary | 130 Westbourne Terrace Mews W2 6QG London | British | 93728680001 | ||||||||||
| SEMPLINER, Lorraine Ann | Secretary | 134 Westbourne Terrace Mews W2 6QG London | British | 16401370001 | ||||||||||
| VRACAS, Alexandra Valerie | Secretary | 132 Westbourne Terrace Mews W2 6QG London | British | 16401360001 | ||||||||||
| YOUNG TAYLOR, Marea Dolores | Secretary | Westbourne Terrace W2 6QS London 6/85 | British | 133163380001 | ||||||||||
| ANNFIELD, Susan Elizabeth | Director | 124 Westbourne Terrace Mews W2 6QG London | British | 60835500001 | ||||||||||
| DYMOKE, Katharine Jane | Director | Queens Gardens W2 3AH London 68 England | England | British | 190728360001 | |||||||||
| GEOGHEGAN, Simon Patrick | Director | 122 Westbourne Terrace Mews W2 6QG London | British | 68312400001 | ||||||||||
| HANBURY-TENISON, Airling Robin | Director | Cabilla Manor Cardinham PL30 4DW Bodmin Cornwall | United Kingdom | British | 44341260001 | |||||||||
| HILLER, Barbara Leigh | Director | 110 Westbourne Terrace Mews Bayswater W2 6QG London | Australian | 33842910001 | ||||||||||
| RANSOM, Richard Mark | Director | 130 Westbourne Terrace Mews W2 6QG London | Great Britain | British | 93728680001 | |||||||||
| SANCROFT BAKER, Raymond | Director | Westbourne Terrace Mews W2 6QG London 116 | United Kingdom | British | 28300130003 | |||||||||
| SEMPLINER, John Alexander | Director | 134 Westbourne Terrace Mews W2 6QG London | American | 36997890001 | ||||||||||
| SEMPLINER, Lorraine Ann | Director | 134 Westbourne Terrace Mews W2 6QG London | England | British | 16401370001 | |||||||||
| STRAUSS, James Digby Ronald | Director | 122 Westbourne Terrace Mews W2 6QG London | British | 39999740001 | ||||||||||
| TALLANTIRE, Neil Martin | Director | 126 Westbourne Terrace Mews W2 6QG London | British | 68312370002 | ||||||||||
| VRACAS, Alexandra Valerie | Director | 132 Westbourne Terrace Mews W2 6QG London | British | 16401360001 | ||||||||||
| WILLIAMSON, Ernest | Director | 20 Cleveland Terrace W2 London | British | 45573080001 |
What are the latest statements on persons with significant control for WESTBOURNE TERRACE MEWS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | 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