- Company Overview for 91/93 WESTBOURNE TERRACE LIMITED (02000235)
- Filing history for 91/93 WESTBOURNE TERRACE LIMITED (02000235)
- People for 91/93 WESTBOURNE TERRACE LIMITED (02000235)
- More for 91/93 WESTBOURNE TERRACE LIMITED (02000235)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jan 2019 | CH01 | Director's details changed for David Clarke on 11 January 2019 | |
11 Jan 2019 | CH01 | Director's details changed for Dr Kashif Akhtar on 11 January 2019 | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Apr 2018 | TM01 | Termination of appointment of Deema Freij as a director on 16 April 2018 | |
16 Apr 2018 | TM02 | Termination of appointment of Marea Dolores Young-Taylor as a secretary on 10 April 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 May 2017 | AD01 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jan 2016 | AP01 | Appointment of Mr Harry Papas as a director on 1 January 2012 | |
12 Jan 2016 | TM01 | Termination of appointment of Harry Papas as a director on 1 January 2012 | |
12 Jan 2016 | CH01 | Director's details changed for Mr Harry Papas on 1 June 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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21 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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20 Jan 2015 | AD01 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015 | |
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Jul 2014 | AP01 | Appointment of Dr Kashif Akhtar as a director on 18 June 2014 | |
04 Mar 2014 | CH01 | Director's details changed for Marie Carol Wold on 4 March 2014 | |
20 Jan 2014 | AP01 | Appointment of Ms Emily Korchmaros as a director | |
06 Jan 2014 | AP01 | Appointment of Mr John Purdie as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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20 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Aug 2013 | AD01 | Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 August 2013 |