40 WESTBOURNE TERRACE LIMITED
Overview
| Company Name | 40 WESTBOURNE TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03833498 |
| 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 40 WESTBOURNE TERRACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 40 WESTBOURNE TERRACE LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 WESTBOURNE TERRACE 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 40 WESTBOURNE TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for 40 WESTBOURNE TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr William Samengo-Taylor as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Heather Jane Killen as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Susan Margaret Dykes on Feb 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 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 Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Paul Mcavoy as a director on Feb 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Eugene Sarbu as a director on Feb 04, 2019 | 1 pages | TM01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of 40 WESTBOURNE TERRACE 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 | ||||||||||
| MADEL, Susan Margaret | Director | 40 Westbourne Terrace W2 3UH London | United Kingdom | British | 95724420002 | |||||||||
| MCAVOY, Paul | Director | Queens Gardens W2 3AH London 68 England | England | British | 254963160001 | |||||||||
| SAMENGO-TAYLOR, William | Director | Queens Gardens W2 3AH London 68 England | England | British | 335142620001 | |||||||||
| ANNENBERG, Matthew | Secretary | Flat 2 40 Westbourne Terrace W2 3UH London | British | 65780790001 | ||||||||||
| MANNING, Robert Neil | Secretary | 2 Crescent Court 10 Westbourne Crescent Paddington W2 3DB London | British | 90227310003 | ||||||||||
| YOUNG-TAYLOR, Marea Dolores | Secretary | Westbourne Terrace W2 6QS London Flat 6 85 | British | 131796030001 | ||||||||||
| CARRCO LIMITED | Secretary | 1 Duchess Street W1N 3DE London | 73517760001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| KILLEN, Heather Jane | Director | 40 Westbourne Terrace W2 3UH London | England | British | 90265380001 | |||||||||
| MCNICOL, Andrew Boyd | Director | 40a Westbourne Terrace W2 3UH London | British | 65780780001 | ||||||||||
| SARBU, Eugene | Director | Flat 2 40 Westbourne Terrace W2 3HU London | United Kingdom | Romanian | 82407600001 | |||||||||
| STRAIN, Andrew John | Director | Old Manor Farm HP22 5LS Drayton Beauchamp Buckinghamshire | England | British | 32087060005 |
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