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107 WESTBOURNE TERRACE MANAGEMENT LIMITED

Company number 02533795

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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)
01 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
01 Oct 2014 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Nathaniel Jacob as a director on 22 November 2013
07 Aug 2014 AD01 Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014
06 Dec 2013 AP01 Appointment of Mr Nathaniel Jacob as a director on 22 November 2013
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 01/10/2014
15 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
04 Nov 2013 TM01 Termination of appointment of Jacqueline Castles as a director
23 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
09 Sep 2013 AD01 Registered office address changed from 107 Westbourne Terrace London W2 6QS England on 9 September 2013
15 Jul 2013 AA Total exemption full accounts made up to 31 August 2012
12 Jun 2013 AD01 Registered office address changed from C/O Sinclairs 1 Hereford Road Bayswater London W2 4AB United Kingdom on 12 June 2013
16 Jan 2013 TM02 Termination of appointment of Marea Young-Taylor as a secretary
21 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Roger Hunger as a director
21 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
19 Oct 2011 AD01 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 19 October 2011
19 Oct 2011 AP03 Appointment of Ms Marea Young-Taylor as a secretary
02 Sep 2011 TM02 Termination of appointment of Richard Hickie as a secretary
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Sanjay Tanna on 23 August 2010
15 Sep 2010 CH01 Director's details changed for Jacqueline Marya Castles on 23 August 2010
15 Sep 2010 CH01 Director's details changed for Al-Bert Bardawil on 23 August 2010
15 Sep 2010 CH01 Director's details changed for Maria Greco on 23 August 2010