co
Corporate
Observer
Homepage
Data
Great Britain
Company
86 WESTBOURNE TERRACE LIMITED

86 WESTBOURNE TERRACE LIMITED

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

    • Overview

    Company Name86 WESTBOURNE TERRACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05100190
    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 86 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 86 WESTBOURNE TERRACE LIMITED located?

    Registered Office Address
    C/O Chs Management Co
    23a Craven Terrace
    W2 3QH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 86 WESTBOURNE TERRACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 86 WESTBOURNE TERRACE LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for 86 WESTBOURNE TERRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with updates

    		4 pagesCS01

    Cessation of Susanna Ella Dixon as a person with significant control on Nov 03, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Termination of appointment of Susanna Ella Dixon as a director on Nov 01, 2024

    		1 pagesTM01

    Appointment of Ms Christina Helena Sophia Shiatis as a secretary on Nov 05, 2024

    		2 pagesAP03

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 22, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 04, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Registered office address changed from C/O Masy Associates Ltd 23a Craven Terrace London W2 3QH to C/O Chs Management Co 23a Craven Terrace London W2 3QH on Sep 09, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of 86 WESTBOURNE TERRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Frederick Kevin Ronald
    Flat 2 86 Westbourne Terrace
    W2 6QE London
    Surrey
    		Secretary
    Flat 2 86 Westbourne Terrace
    W2 6QE London
    Surrey
    		British100044450001
    SHIATIS, Christina Helena Sophia
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		Secretary
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		329022490001
    EWING, Clea Renee
    Flat 2
    86 Westbourne Terrace
    W2 6QE London
    		Director
    Flat 2
    86 Westbourne Terrace
    W2 6QE London
    		EnglandBritish49368520002
    INGHAM, Frederick Kevin Ronald
    Flat 2 86 Westbourne Terrace
    W2 6QE London
    Surrey
    		Director
    Flat 2 86 Westbourne Terrace
    W2 6QE London
    Surrey
    		EnglandBritish100044450001
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		Secretary
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		66216820001
    BONHAM, John Sebastian
    Flat 14
    84 Westbourne Terrace
    W2 6QE London
    		Director
    Flat 14
    84 Westbourne Terrace
    W2 6QE London
    		United KingdomBritish6275000001
    DIXON, Susanna Ella
    Sturminster Close
    CV2 2JX Coventry
    12
    England
    		Director
    Sturminster Close
    CV2 2JX Coventry
    12
    England
    		EnglandBritish99061150001
    DIXON, Susanna
    c/o Ma Shiatis Young & Co
    Craven Terrace
    W2 3QH London
    23a
    England
    		Director
    c/o Ma Shiatis Young & Co
    Craven Terrace
    W2 3QH London
    23a
    England
    		United KingdomBritish168924540001
    PORTER, Stehpen Edward
    Westbourne Terrace
    W2 6QE London
    86
    United Kingdom
    		Director
    Westbourne Terrace
    W2 6QE London
    86
    United Kingdom
    		United KingdomBritish133793330001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 86 WESTBOURNE TERRACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susanna Ella Dixon
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		Apr 13, 2017
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frederick Kevin Ronald Ingham
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		Apr 13, 2017
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Clea Renee Ewing
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		Apr 13, 2017
    23a Craven Terrace
    W2 3QH London
    C/O Chs Management Co
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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