15 WESTBOURNE TERRACE ROAD LIMITED

Key Data

Status

Active

Company No.

06033685

Incorporation date

20/12/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

13/04/2026

Appointment of Mr Pranav Gautum Khamar as a director on 2026-04-13

View PDF (2 pages)

09/04/2026

Termination of appointment of Pooja Hitesh Shah as a director on 2026-04-07

View PDF (1 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

14/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/05/2021

Appointment of Ms Carole Ann Hogg as a director on 2021-05-18

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

03/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

30/04/2020

Termination of appointment of Felipe Berliner as a director on 2020-04-14

View PDF (1 pages)

29/04/2020

Appointment of Miss Pooja Shah as a director on 2020-04-29

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

18/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/10/2018

Termination of appointment of Camilla Elizabeth Ida Vasa as a director on 2018-10-12

View PDF (1 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/08/2018

Termination of appointment of Diana Elizabeth Laxon as a director on 2018-08-10

View PDF (1 pages)

13/08/2018

Appointment of Ms Jacqueline Sara Stevenson as a director on 2018-08-13

View PDF (2 pages)

13/08/2018

Appointment of Mr Felipe Berliner as a director on 2018-08-13

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with no updates

View PDF (3 pages)

30/01/2017

Director's details changed for Camilla Elizabeth Ida Vasa on 2017-01-19

View PDF (2 pages)

30/01/2017

Director's details changed for Diana Elizabeth Laxon on 2017-01-19

View PDF (2 pages)

21/11/2016

Amended total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (4 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-30

View PDF (2 pages)

07/10/2016

Appointment of Urang Property Management Ltd as a secretary on 2016-10-07

View PDF (2 pages)

07/10/2016

Current accounting period extended from 2016-12-30 to 2016-12-31

View PDF (1 pages)

07/10/2016

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2016-10-07

View PDF (1 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/09/2016

Termination of appointment of Marea Young-Taylor as a secretary on 2016-09-23

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-20 no member list

View PDF (3 pages)

12/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-20 no member list

View PDF (3 pages)

09/01/2015

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2015-01-09

View PDF (1 pages)

09/01/2015

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 2015-01-09

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-20 no member list

View PDF (3 pages)

07/01/2014

Termination of appointment of Sanjay Patel as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of William Vidgen as a director

View PDF (1 pages)

30/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/08/2013

Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 2013-08-30

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-20 no member list

View PDF (5 pages)

16/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-20 no member list

View PDF (5 pages)

24/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-20 no member list

View PDF (5 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-20 no member list

View PDF (4 pages)

08/01/2010

Director's details changed for Sanjay Dilipkumar Patel on 2009-12-22

View PDF (2 pages)

08/01/2010

Director's details changed for Diana Elizabeth Laxon on 2009-12-22

View PDF (2 pages)

08/01/2010

Director's details changed for William John Vidgen on 2009-12-22

View PDF (2 pages)

08/01/2010

Director's details changed for Camilla Elizabeth Ida Vasa on 2009-12-22

View PDF (2 pages)

07/01/2010

Appointment of Ms Marea Young-Taylor as a secretary

View PDF (1 pages)

07/01/2010

Registered office address changed from 15 Westbourne Terrace Road London W2 6NF on 2010-01-07

View PDF (1 pages)

02/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

25/11/2009

Termination of appointment of Jane Wingrove as a secretary

View PDF (2 pages)

25/11/2009

Registered office address changed from 91 Randolph Avenue London W9 1DL on 2009-11-25

View PDF (2 pages)

04/01/2009

Annual return made up to 20/12/08

View PDF (3 pages)

04/01/2009

Appointment terminated secretary sanjay patel

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/10/2008

Registered office changed on 08/10/2008 from 62 warrington crescent london W9 1EP

View PDF (1 pages)

20/05/2008

Annual return made up to 20/12/07

View PDF (6 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2006

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
Stevenson, Jacqueline Sara	Director	13/08/2018 - Present	7
Shah, Pooja	Director	29/04/2020 - 07/04/2026	-
Young-Taylor, Marea	Secretary	01/01/2010 - 23/09/2016	-
SWIFT INCORPORATIONS LIMITED	Corporate Director	20/12/2006 - 20/12/2006	1498
INSTANT COMPANIES LIMITED	Nominee Director	20/12/2006 - 20/12/2006	43699

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 15 WESTBOURNE TERRACE ROAD LIMITED

15 WESTBOURNE TERRACE ROAD LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 WESTBOURNE TERRACE ROAD LIMITED?

15 WESTBOURNE TERRACE ROAD LIMITED is currently Active. It was registered on 20/12/2006 .

Where is 15 WESTBOURNE TERRACE ROAD LIMITED located?

15 WESTBOURNE TERRACE ROAD LIMITED is registered at C/O URANG PROPERTY MANAGEMENT LTD, 196 New Kings Road, London SW6 4NF.

What does 15 WESTBOURNE TERRACE ROAD LIMITED do?

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

What is the latest filing for 15 WESTBOURNE TERRACE ROAD LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Pranav Gautum Khamar as a director on 2026-04-13.