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28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 28 Westbourne Terrace Management Company Limited. The company was founded 23 years ago and was given the registration number 04050860. The firm's registered office is in LONDON. You can find them at 11 Redan House, 23 Redan Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
Company Number:04050860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11 Redan House, 23 Redan Place, London, England, W2 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Gloucester Terrace, London, United Kingdom, W2 3HH

Director16 April 2013Active
5, Gatcombe Road, London, England, N19 4PT

Director29 April 2015Active
28, Westbourne Terrace, Second Floor Flat, London, England, W2 3UP

Director29 April 2015Active
1st Floor Flat, 28 Westbourne Terrace, London, W2 3UP

Secretary10 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 August 2000Active
1st Floor Flat, 28 Westbourne Terrace, London, W2 3UP

Director10 August 2000Active
28, Westbourne Terrace, London, England, W2 3UP

Director14 August 2019Active
2nd Floor, 28 Westbourne Terrace, London, W2 3UP

Director02 March 2005Active
3rd Floor, 28 Westbourne Terrace, London, W2 3UP

Director02 March 2005Active
Ground Floor Flat, 28 Westbourne Terrace, London, W2 3UP

Director10 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 August 2000Active

People with Significant Control

Dr Keith Frank Barker
Notified on:10 August 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:11 Redan House, 23 Redan Place, London, England, W2 4SA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-09-24Officers

Termination director company with name termination date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Appoint person director company with name date.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-11-26Persons with significant control

Notification of a person with significant control statement.

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2018-11-17Persons with significant control

Cessation of a person with significant control.

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2018-11-17Officers

Termination secretary company with name termination date.

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2018-11-17Officers

Termination director company with name termination date.

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2018-09-20Address

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

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-01-11Officers

Termination director company with name termination date.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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