WESTBOURNE TERRACE (117/119) LIMITED

Overview

Company Name	WESTBOURNE TERRACE (117/119) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02299598
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1988

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 (117/119) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTBOURNE TERRACE (117/119) LIMITED located?

Registered Office Address	119 Westbourne Terrace W2 6QT London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTBOURNE TERRACE (117/119) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WESTBOURNE TERRACE (117/119) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for WESTBOURNE TERRACE (117/119) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 16, 2025 with updates	5 pages	CS01

Jun 26, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with updates	5 pages	CS01

Jun 03, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 16, 2023 with updates	5 pages	CS01

Jul 10, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with updates	5 pages	CS01

Jun 09, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Sep 18, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Oct 08, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Appointment of Mr Amal Jivaka Abeyawardene as a director on Sep 27, 2018	2 pages	AP01

Oct 10, 2018	Termination of appointment of a director	1 pages	TM01

Oct 09, 2018	Appointment of Ms Constantina Neocleous as a director on Sep 27, 2018	2 pages	AP01

Oct 09, 2018	Termination of appointment of Xin Zou as a director on Sep 27, 2018	1 pages	TM01

Oct 09, 2018	Termination of appointment of Dimitri Gerassimos Amiras as a director on Sep 27, 2018	1 pages	TM01

Oct 09, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 17, 2018 with updates	5 pages	CS01

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 29, 2017	Termination of appointment of John Peter Hamshaw as a director on Nov 16, 2017	1 pages	TM01

Sep 18, 2017	Confirmation statement made on Sep 17, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Appointment of Mr John Peter Hamshaw as a director on Aug 08, 2017	2 pages	AP01

View All Filings

Who are the officers of WESTBOURNE TERRACE (117/119) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKSON, Timothy John Westbourne Terrace W2 6QT London 119 England	Jan 19, 2017		Secretary	Westbourne Terrace W2 6QT London 119 England				222809980001
ABEYAWARDENE, Amal Jivaka 119 Westbourne Terrace W2 6QT London Flat 8 United Kingdom	Sep 27, 2018		Director	119 Westbourne Terrace W2 6QT London Flat 8 United Kingdom	United Kingdom	British	1960-11	45192990001
AMIRAS, Panayiotis Leonidas Bull Lane Chalfont St. Peter SL9 8RZ Gerrards Cross Appleton Bucks England	Apr 07, 2017		Director	Bull Lane Chalfont St. Peter SL9 8RZ Gerrards Cross Appleton Bucks England	United Kingdom	British	1951-1	33505720001
HICKSON, Timothy John 119 Westbourne Terrace W2 6QT London Flat 2 United Kingdom	Sep 20, 2011		Director	119 Westbourne Terrace W2 6QT London Flat 2 United Kingdom	United Kingdom	British	1953-5	66679520003
NEOCLEOUS, Constantina 119 Westbourne Terrace W2 6QT London Flat 12 England	Sep 27, 2018		Director	119 Westbourne Terrace W2 6QT London Flat 12 England	England	Cypriot	1995-1	251261820001
TURNER, Hazel Kay Westbourne Terrace W2 6QT London 119 England	Oct 01, 2009		Director	Westbourne Terrace W2 6QT London 119 England	United Kingdom	British	1977-5	148416910001
BHUGTIAR, Aditya Flat 7 119 Westbourne Terrace W2 6QT London	Jan 19, 1995	Jul 19, 1997	Secretary	Flat 7 119 Westbourne Terrace W2 6QT London		British		45193080001
BROOKS, Leonard Herbert Flat 11 117-119 Westbourne Terrace W2 6QT London		Jun 22, 1993	Secretary	Flat 11 117-119 Westbourne Terrace W2 6QT London		British		24149310001
HAMSHAW, John Peter 117 Westbourne Terrace W2 6QT London	Mar 23, 1999	Jan 18, 2017	Secretary	117 Westbourne Terrace W2 6QT London		British		7285570002
HAMSHAW, John Peter 117 Westbourne Terrace W2 6QT London		Oct 25, 1994	Secretary	117 Westbourne Terrace W2 6QT London		British		7285570002
RAHARDT, Alice Helena Flat 12 119 Westbourne Terrace W2 6QT London	Jul 19, 1997	Mar 23, 1999	Secretary	Flat 12 119 Westbourne Terrace W2 6QT London		British		76502990001
RAHARDT, Ernest Keen Flat 12 117/119 Westbourne Terrace W2 6QT London	Oct 25, 1994	Jan 19, 1995	Secretary	Flat 12 117/119 Westbourne Terrace W2 6QT London		British		43435550001
ABEYAWARDENE, Amal Jivaka Flat 8 119 Westbourne Terrace W2 6QT London	Jan 19, 1995	Mar 23, 1999	Director	Flat 8 119 Westbourne Terrace W2 6QT London	United Kingdom	British	1960-11	45192990001
AMIRAS, Dimitri Gerassimos, Dr 119 Westbourne Terrace W2 6QT London Flat 7 United Kingdom	Sep 20, 2011	Sep 27, 2018	Director	119 Westbourne Terrace W2 6QT London Flat 7 United Kingdom	United Kingdom	British	1979-12	163368950001
BENTLEY, Ross Alexander Flat 14 119 Westbourne Terrace W2 6QT London	Mar 23, 1999	Jul 18, 2000	Director	Flat 14 119 Westbourne Terrace W2 6QT London		British	1961-11	71850120002
BHUGTIAR, Aditya Flat 7 119 Westbourne Terrace W2 6QT London	Jan 19, 1995	Jul 19, 1997	Director	Flat 7 119 Westbourne Terrace W2 6QT London		British	1966-9	45193080001
BONDERGAARD, Mads Flat 14 119 Westbourne Terrace W2 6QT London	May 26, 2001	Mar 24, 2003	Director	Flat 14 119 Westbourne Terrace W2 6QT London		Danish	1970-9	76502920003
BROOKS, Leonard Herbert 15 Kelvin Court The Esplanade CO13 9DT Frinton On Sea Essex	May 26, 2001	Sep 20, 2011	Director	15 Kelvin Court The Esplanade CO13 9DT Frinton On Sea Essex	England	British	1925-8	24149310003
BROOKS, Leonard Herbert Brambles 31 Third Avenue CO13 9EQ Frinton On Sea Essex		Mar 23, 1999	Director	Brambles 31 Third Avenue CO13 9EQ Frinton On Sea Essex		British	1925-8	24149310002
HAMSHAW, John Peter Westbourne Terrace W2 6QT London 117 United Kingdom	Aug 08, 2017	Nov 16, 2017	Director	Westbourne Terrace W2 6QT London 117 United Kingdom	United Kingdom	British	1946-11	7285570002
HAMSHAW, John Peter 117 Westbourne Terrace W2 6QT London	Mar 23, 1999	Dec 03, 2016	Director	117 Westbourne Terrace W2 6QT London	United Kingdom	British	1946-11	7285570002
HAMSHAW, John Peter 117 Westbourne Terrace W2 6QT London	Jun 22, 1993	Oct 25, 1994	Director	117 Westbourne Terrace W2 6QT London	United Kingdom	British	1946-11	7285570002
HICKSON, Timothy John 119 Westbourne Terrace W2 6QT London	Jul 18, 2000	May 20, 2001	Director	119 Westbourne Terrace W2 6QT London	United Kingdom	British	1953-5	66679520003
RAHARDT, Alice Helena Flat 12 119 Westbourne Terrace W2 6QT London	May 26, 2001	Feb 03, 2006	Director	Flat 12 119 Westbourne Terrace W2 6QT London		British	1920-7	76502990001
RAHARDT, Alice Helena Flat 12 119 Westbourne Terrace W2 6QT London	Jul 19, 1997	Mar 23, 1999	Director	Flat 12 119 Westbourne Terrace W2 6QT London		British	1920-7	76502990001
RAHARDT, Ernest Keen Flat 12 117/119 Westbourne Terrace W2 6QT London	Oct 25, 1994	Jan 19, 1995	Director	Flat 12 117/119 Westbourne Terrace W2 6QT London		British	1916-9	43435550001
RAHARDT, Ernest Keen Flat 12 117/119 Westbourne Terrace W2 6QT London		Jun 22, 1993	Director	Flat 12 117/119 Westbourne Terrace W2 6QT London		British	1916-9	43435550001
ZOU, Xin, Dr. 119 Westbourne Terrace W2 6QT London Flat 7a United Kingdom	Sep 18, 2013	Sep 27, 2018	Director	119 Westbourne Terrace W2 6QT London Flat 7a United Kingdom	United Kingdom	Chinese	1979-4	181394680001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WESTBOURNE TERRACE (117/119) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 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

View Detailed Information on Persons with Significant Control Statements

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