3 WESTBOURNE CRESCENT FREEHOLD LIMITED
Overview
| Company Name | 3 WESTBOURNE CRESCENT FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08654990 |
| 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 3 WESTBOURNE CRESCENT FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 WESTBOURNE CRESCENT FREEHOLD LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 WESTBOURNE CRESCENT FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for 3 WESTBOURNE CRESCENT FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for 3 WESTBOURNE CRESCENT FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2023 | 7 pages | AA | ||
Registered office address changed from 3 Westbourne Crescent London W2 3DB to 68 Queens Gardens London W2 3AH on Mar 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 19, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2019 | 6 pages | AA | ||
Director's details changed for Mrs Joyce Mary Amberton on Aug 26, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 25, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr John Thomas Archer as a director on May 28, 2019 | 2 pages | AP01 | ||
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 25, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2017 to Dec 25, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||
Who are the officers of 3 WESTBOURNE CRESCENT FREEHOLD 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 | ||||||||||
| ARCHER, John Thomas | Director | Queens Gardens W2 3AH London 68 United Kingdom | England | British | 258928090001 | |||||||||
| EL-AFGHANI, Hani | Director | 3 Westbourne Crescent W2 3DB London Flat 5 United Kingdom | United Kingdom | British | 180667160001 | |||||||||
| HALE, Joyce Mary | Director | Marlyns Close GU4 7LR Guildford 15 Surrey England | England | British | 204903650003 | |||||||||
| LI, Ling | Director | 3 Westbourne Crescent W2 3DB London Flat 4 United Kingdom | United Kingdom | British | 180667150001 | |||||||||
| SESSA, Andrea | Director | Portland Road W11 4LA London 16d United Kingdom | United Kingdom | Italian | 180626810001 |
What are the latest statements on persons with significant control for 3 WESTBOURNE CRESCENT FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 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