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22 WESTBOURNE TERRACE FREEHOLD LIMITED

Company number 04510594

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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)
17 Feb 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 17 February 2015
05 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 8
05 Sep 2014 TM01 Termination of appointment of Karel Frederick Harbour as a director on 1 April 2014
03 Apr 2014 AA Accounts for a dormant company made up to 14 August 2013
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 8
10 Sep 2013 AD01 Registered office address changed from C/O Sinclairs 1 Hereford Rd London W2 4AB Uk on 10 September 2013
04 Feb 2013 AA Accounts for a dormant company made up to 14 August 2012
21 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 14 August 2011
23 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a dormant company made up to 14 August 2010
20 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Dr Aran Singanayagam on 5 November 2009
19 Aug 2010 CH01 Director's details changed for Artem Sarukhanov on 5 November 2009
19 Aug 2010 CH01 Director's details changed for Karel Frederick Harbour on 27 December 2009
19 Apr 2010 AA Accounts for a dormant company made up to 14 August 2009
01 Oct 2009 363a Return made up to 14/08/09; full list of members
24 Aug 2009 287 Registered office changed on 24/08/2009 from 23 north common road uxbridge middlesex UB8 1PD
08 Jun 2009 AA Accounts for a dormant company made up to 14 August 2008
13 May 2009 288a Secretary appointed marea dolores young-taylor
27 Apr 2009 288b Appointment terminated secretary michael garfield
13 Nov 2008 288a Director appointed artem sarukhanov
03 Nov 2008 288a Director appointed karel frederick harbour
03 Nov 2008 288a Director appointed dr aran singanayagam
31 Oct 2008 363a Return made up to 14/08/08; full list of members