101 WESTBOURNE TERRACE LIMITED

Key Data

Status

Active

Company No.

04644948

Incorporation date

22/01/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

25/11/2025

Registered office address changed from Central House 124 High Street London Hampton Hill TW12 1NS England to 51 Marloes Road London W8 6LA on 2025-11-25

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

29/07/2025

Appointment of Mr Guillaume Glaunes as a director on 2025-01-17

View PDF (2 pages)

24/07/2025

Appointment of Ms. Logan Mc Kinsey Morse as a director on 2025-01-17

View PDF (2 pages)

16/05/2025

Micro company accounts made up to 2024-09-28

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

07/10/2024

Registered office address changed from 17 Abingdon Road London W8 6AH England to Central House 124 High Street London Hampton Hill TW12 1NS on 2024-10-07

View PDF (1 pages)

18/06/2024

Micro company accounts made up to 2023-09-28

View PDF (2 pages)

13/05/2024

Termination of appointment of Myra Margaretha Veronica Ruffler as a director on 2024-05-10

View PDF (1 pages)

13/05/2024

Termination of appointment of Michael Anthony Webber as a director on 2024-05-10

View PDF (1 pages)

12/01/2024

Appointment of Mrs Nasrin Sadeghi as a director on 2023-11-24

View PDF (2 pages)

15/12/2023

Appointment of Mr Rúni Í Horni Øregaard as a director on 2023-11-23

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-09-28

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-09-28

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

14/09/2021

Appointment of Mr Adil Aniz Girach as a director on 2021-09-13

View PDF (2 pages)

23/06/2021

Termination of appointment of Gareth Clive Hollis as a director on 2021-06-23

View PDF (1 pages)

03/03/2021

Secretary's details changed for Keith Vaudrey & Co Ltd on 2021-03-01

View PDF (1 pages)

29/12/2020

Micro company accounts made up to 2020-09-28

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Mr Gareth Clive Hollis as a director on 2020-08-24

View PDF (2 pages)

19/02/2020

Appointment of Keith Vaudrey & Co Ltd as a secretary on 2020-02-19

View PDF (2 pages)

19/02/2020

Termination of appointment of Keith Vaudrey & Co as a secretary on 2020-02-19

View PDF (1 pages)

19/02/2020

Termination of appointment of Bernard Charles Osborn as a director on 2020-01-28

View PDF (1 pages)

25/11/2019

Micro company accounts made up to 2019-09-28

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

07/10/2019

Secretary's details changed for Keith Vaudrey & Co on 2019-06-01

View PDF (1 pages)

23/07/2019

Appointment of Mr Bernard Charles Osborn as a director on 2019-07-10

View PDF (2 pages)

22/07/2019

Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 2019-07-22

View PDF (1 pages)

06/03/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

17/01/2019

Termination of appointment of Charles Andrew Younger Williams as a director on 2018-12-30

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

29/03/2018

Director's details changed for Ms Myra Margaretha Veronica Ruffler on 2018-03-07

View PDF (2 pages)

12/03/2018

Director's details changed for Ms Myra Margaretha Veronica Ruffler on 2011-06-01

View PDF (2 pages)

08/02/2018

Micro company accounts made up to 2017-09-28

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

11/01/2017

Micro company accounts made up to 2016-09-28

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

08/12/2015

Micro company accounts made up to 2015-09-28

View PDF (2 pages)

20/10/2015

Secretary's details changed for Keith Vaudrey & Co on 2015-10-20

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

21/01/2015

Micro company accounts made up to 2014-09-28

View PDF (2 pages)

05/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

31/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (7 pages)

05/11/2013

Total exemption small company accounts made up to 2013-09-28

View PDF (3 pages)

25/02/2013

Registered office address changed from 1St C/O Keith Vaudrey & Co 1St Floor, 15 Young Street London W8 5EH on 2013-02-25

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

23/01/2013

Total exemption small company accounts made up to 2012-09-28

View PDF (4 pages)

18/05/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (7 pages)

19/09/2011

Director's details changed for Michael Anthony Webber on 2011-09-05

View PDF (3 pages)

05/09/2011

Director's details changed for Myra Margaretha Veronica Ruffler on 2011-06-01

View PDF (3 pages)

27/08/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (4 pages)

30/03/2011

Appointment of Michael Anthony Webber as a director

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

08/10/2010

Termination of appointment of Jamyn Edis as a director

View PDF (2 pages)

07/06/2010

Total exemption full accounts made up to 2009-09-28

View PDF (7 pages)

05/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

05/02/2010

Director's details changed for Myra Margaretha Veronica Ruffler on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Jamyn Edis on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Charles Andrew Younger Williams on 2009-10-01

View PDF (2 pages)

05/02/2010

Secretary's details changed for Keith Vaudrey & Co on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2008-09-28

View PDF (7 pages)

27/04/2009

Return made up to 22/01/09; full list of members

View PDF (7 pages)

27/04/2009

Location of debenture register

View PDF (1 pages)

27/04/2009

Registered office changed on 27/04/2009 from c/o keith vaudrey & co 1ST floor 15 young street london W8 5EH

View PDF (1 pages)

27/04/2009

Location of register of members

View PDF (1 pages)

27/04/2009

Appointment terminated secretary calder & co (registrars) LIMITED

View PDF (1 pages)

21/04/2008

Total exemption full accounts made up to 2007-09-28

View PDF (7 pages)

31/03/2008

Secretary appointed keith vaudrey & co

View PDF (2 pages)

31/03/2008

Registered office changed on 31/03/2008 from calder & co 1 regent street london SW1Y 4NW

View PDF (1 pages)

05/02/2008

Return made up to 22/01/08; full list of members

View PDF (5 pages)

14/12/2007

Director resigned

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-28

View PDF (6 pages)

19/02/2007

Return made up to 22/01/07; full list of members

View PDF (5 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-28

View PDF (3 pages)

01/02/2006

Return made up to 22/01/06; full list of members

View PDF (4 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

30/07/2005

Total exemption full accounts made up to 2004-09-28

View PDF (8 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

29/01/2005

Return made up to 22/01/05; full list of members

View PDF (13 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2004

Registered office changed on 29/11/04 from: scaryside kingston warren wantage oxfordshire OX12 9QF

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-28

View PDF (3 pages)

24/02/2004

Return made up to 22/01/04; full list of members

View PDF (11 pages)

02/02/2004

Accounting reference date shortened from 31/01/04 to 28/09/03

View PDF (1 pages)

12/11/2003

Registered office changed on 12/11/03 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

26/08/2003

Ad 12/08/03--------- £ si 10@1=10 £ ic 2/12

View PDF (4 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

04/05/2003

Memorandum and Articles of Association

View PDF (11 pages)

04/05/2003

Resolutions

View PDF (2 pages)

22/01/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

22/09/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.20K
-
0.00
-
-

2022
0
5.28K
-
0.00
-
-

2022
0
5.28K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.28K £1.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruffler, Myra Margaretha Veronica	Director	12/08/2003 - 10/05/2024	7
Webber, Michael Anthony	Director	23/02/2011 - 10/05/2024	-
Glaunes, Guillaume	Director	17/01/2025 - Present	6
Sadeghi, Nasrin	Director	24/11/2023 - Present	7
Øregaard, Rúni Í Horni	Director	23/11/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 101 WESTBOURNE TERRACE LIMITED

101 WESTBOURNE TERRACE LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 51 Marloes Road, London W8 6LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 101 WESTBOURNE TERRACE LIMITED?

101 WESTBOURNE TERRACE LIMITED is currently Active. It was registered on 22/01/2003 .

Where is 101 WESTBOURNE TERRACE LIMITED located?

101 WESTBOURNE TERRACE LIMITED is registered at 51 Marloes Road, London W8 6LA.

What does 101 WESTBOURNE TERRACE LIMITED do?

101 WESTBOURNE TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 101 WESTBOURNE TERRACE LIMITED?

The latest filing was on 25/11/2025: Registered office address changed from Central House 124 High Street London Hampton Hill TW12 1NS England to 51 Marloes Road London W8 6LA on 2025-11-25.