UKBizDB.co.uk

19 WESTBOURNE TERRACE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Westbourne Terrace Road Limited. The company was founded 17 years ago and was given the registration number 06113531. The firm's registered office is in LONDON. You can find them at 290 Elgin Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 WESTBOURNE TERRACE ROAD LIMITED
Company Number:06113531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:290 Elgin Avenue, London, England, W9 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290, Elgin Avenue, London, England, W9 1JS

Corporate Secretary14 May 2020Active
2 Marshcroft Cottages, Marshcroft Lane, Tring, HP23 5QN

Director19 February 2007Active
14, Exeter Road, London, England, NW2 4SP

Director19 May 2020Active
2, Marshcroft Cottages, Marshcroft Lane, Tring, England, HP23 5QN

Secretary01 January 2013Active
19a Westbourne Terrace Road, London, W2 6NF

Secretary19 February 2007Active
91, Randolph Avenue, London, W9 1DL

Secretary18 March 2009Active
19, Westbourne Terrace Road, London, United Kingdom, W2 6NF

Secretary10 February 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 2007Active
19d Westbourne Terrace Road, London, W2 6NF

Director19 February 2007Active
19a Westbourne Terrace Road, London, W2 6NF

Director19 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 February 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director19 February 2007Active

People with Significant Control

Ms Sarah Adelaide Hain
Notified on:01 June 2020
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:2 Marshcroft Cottages, Marshcroft Lane, Tring, England, HP23 5QN
Nature of control:
  • Significant influence or control
Mrs Irene Gabrielle Barry
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Address:19, Westbourne Terrace Road, London, W2 6NF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-06-01Persons with significant control

Notification of a person with significant control.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-20Address

Change registered office address company with date old address new address.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Termination secretary company with name termination date.

Download
2020-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Officers

Appoint corporate secretary company with name date.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-07Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Accounts

Accounts with accounts type dormant.

Download
2016-03-04Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.