83 WESTMORELAND TERRACE (RESIDENTS) LIMITED

83 WESTMORELAND TERRACE (RESIDENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name83 WESTMORELAND TERRACE (RESIDENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02639910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 83 WESTMORELAND TERRACE (RESIDENTS) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 83 WESTMORELAND TERRACE (RESIDENTS) LIMITED located?

    Registered Office Address
    20 Furzefield Road
    HP9 1PG Beaconsfield
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 83 WESTMORELAND TERRACE (RESIDENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 83 WESTMORELAND TERRACE (RESIDENTS) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for 83 WESTMORELAND TERRACE (RESIDENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Kathy O,Niel as a person with significant control on Sep 17, 2020

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    4 pagesCS01

    Notification of Kathy O,Niel as a person with significant control on Sep 15, 2019

    2 pagesPSC01

    Registered office address changed from Flat a 83 Westmoreland Terrace London SW1V 4AH to 20 Furzefield Road Beaconsfield Bucks HP9 1PG on Sep 16, 2019

    1 pagesAD01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mr Jeremy James Leathes Prior as a director on Feb 07, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Who are the officers of 83 WESTMORELAND TERRACE (RESIDENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Kathleen Shelia
    Furzefield Road
    HP9 1PG Beaconsfield
    20
    Bucks
    England
    Director
    Furzefield Road
    HP9 1PG Beaconsfield
    20
    Bucks
    England
    EnglandBritishHousewife210449660001
    PRIOR, Jeremy James Leathes
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    England
    Director
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    England
    EnglandBritishDirector Of Business28334680003
    RAHMAN, Junia Maria
    83a Westmoreland Terrace
    SW1 4AH London
    Director
    83a Westmoreland Terrace
    SW1 4AH London
    EnglandBritishDoctor188620450001
    HODSON, Daniel Houghton
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    Secretary
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    British5780490001
    HODSON, Diana Mary
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    Secretary
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    BritishHousewife15844400001
    SHERRY, Mary Kathleen, Dr
    83 West Moreland Terrace
    SW1V 4AH London
    Secretary
    83 West Moreland Terrace
    SW1V 4AH London
    BritishMedical Advisor To United Biscuits15504960001
    WORTLEY, Michael George
    Bramble Lodge Colstrope Lane
    Hambleden
    RG9 6SL Henley On Thames
    Oxfordshire
    Secretary
    Bramble Lodge Colstrope Lane
    Hambleden
    RG9 6SL Henley On Thames
    Oxfordshire
    British53745080002
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    BALLANTINE, Giles Harding Waverley
    Coombe Wood Cottage
    Beverley Lane Coombe Hill
    KT2 7EE Kingstonupon Thames
    Surrey
    Director
    Coombe Wood Cottage
    Beverley Lane Coombe Hill
    KT2 7EE Kingstonupon Thames
    Surrey
    United KingdomBritishSurveyor2538160001
    HODSON, Daniel Houghton
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    Director
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    BritishCompany Director5780490001
    HODSON, Diana Mary
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    Director
    Treyford Manor
    GU29 0LD Midhurst
    West Sussex
    BritishHousewife15844400001
    LANGLEY, Charlotte Maria Grace
    83b Westmoreland Terrace
    SW1V 4AH London
    Director
    83b Westmoreland Terrace
    SW1V 4AH London
    BritishFundraiser43431210001
    MORRIS, Timothy Robert
    Westmoreland Terrace
    SW1V 4AH London
    83b
    Director
    Westmoreland Terrace
    SW1V 4AH London
    83b
    United KingdomBritishOperations Director140446250001
    RADFORD, Mark Andrew
    83 Westmoreland Terrace
    SW1V 4AH London
    Flat A
    England
    Director
    83 Westmoreland Terrace
    SW1V 4AH London
    Flat A
    England
    United KingdomBritishChartered Surveyor156725690002
    SHAMIM, Nadeem
    83 Westmoreland Terrace
    Flat B
    SW1V 4AH London
    Director
    83 Westmoreland Terrace
    Flat B
    SW1V 4AH London
    BritishConsultant92847790001
    SHERRY, Mary Kathleen, Dr
    83 West Moreland Terrace
    SW1V 4AH London
    Director
    83 West Moreland Terrace
    SW1V 4AH London
    BritishConsultant Occ Physician15504960001
    WHITEHOUSE, Jane Margaret
    Spindles
    20 Clifford Manor Road
    GU4 8AG Guildford
    Surrey
    Director
    Spindles
    20 Clifford Manor Road
    GU4 8AG Guildford
    Surrey
    BritishHousewife38110430002
    WHITEHOUSE, Jane Margaret
    Brambletye
    Guildown Road
    GU2 5EU Guildford
    Surrey
    Director
    Brambletye
    Guildown Road
    GU2 5EU Guildford
    Surrey
    BritishWidow38110430001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of 83 WESTMORELAND TERRACE (RESIDENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathy O'Neill
    Furzefield Road
    HP9 1PG Beaconsfield
    20
    Bucks
    England
    Sep 15, 2019
    Furzefield Road
    HP9 1PG Beaconsfield
    20
    Bucks
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Junia Rahman
    Furzefield Road
    HP9 1PG Beaconsfield
    20
    Bucks
    England
    Apr 06, 2016
    Furzefield Road
    HP9 1PG Beaconsfield
    20
    Bucks
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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