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84 WESTBOURNE TERRACE LIMITED

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

This company is commonly known as 84 Westbourne Terrace Limited. The company was founded 20 years ago and was given the registration number 05100181. The firm's registered office is in LONDON. You can find them at C/o Chs Management Co, 23a Craven Terrace, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:84 WESTBOURNE TERRACE LIMITED
Company Number:05100181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Chs Management Co, 23a Craven Terrace, London, England, W2 3QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Westbourne Terrace, London, England, W2 6QE

Secretary06 July 2004Active
Flat 2 86 Westbourne Terrace, London, W2 6QE

Secretary30 April 2005Active
84, Flat 14, Westbourne Terrace, London, England, W2 6QE

Director06 July 2004Active
84, Flat 7, Westbourne Terrace, London, England, W2 6QE

Director06 May 2012Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary13 April 2004Active
Flat 2, 84 Westbourne Terrace, London, W2 6QE

Director06 July 2004Active
Sixth Floor, 90 Fetter Lane, London, EC4A 1PT

Corporate Director13 April 2004Active

People with Significant Control

Mrs Suzanne Lynne Bonham
Notified on:13 April 2017
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:C/O Chs Management Co, 23a Craven Terrace, London, England, W2 3QH
Nature of control:
  • Right to appoint and remove directors
Ms Marina Gratsos
Notified on:13 April 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:C/O Chs Management Co, 23a Craven Terrace, London, England, W2 3QH
Nature of control:
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-09-09Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-08Incorporation

Memorandum articles.

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2019-06-08Resolution

Resolution.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Officers

Change person director company with change date.

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2015-04-30Officers

Change person director company with change date.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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