40 WESTBOURNE TERRACE LIMITED

Key Data

Status

Active

Company No.

03833498

Incorporation date

31/08/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

03/09/2025

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

View PDF (2 pages)

28/04/2025

Appointment of Mr William Samengo-Taylor as a director on 2025-04-22

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with updates

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20/09/2024

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

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with updates

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18/09/2023

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

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

13/01/2023

Termination of appointment of Heather Jane Killen as a director on 2022-12-09

View PDF (1 pages)

30/08/2022

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

View PDF (2 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

31/08/2021

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

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (5 pages)

26/08/2021

Director's details changed for Susan Margaret Dykes on 2021-02-01

View PDF (2 pages)

29/12/2020

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

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

21/01/2020

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2020-01-21

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-31

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04/02/2019

Appointment of Mr Paul Mcavoy as a director on 2019-02-04

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04/02/2019

Termination of appointment of Eugene Sarbu as a director on 2019-02-04

View PDF (1 pages)

19/12/2018

Termination of appointment of Marea Dolores Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

14/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-14

View PDF (2 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

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11/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

24/05/2017

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 2017-05-24

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

21/08/2015

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 2015-08-21

View PDF (1 pages)

21/08/2015

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

View PDF (2 pages)

17/09/2014

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

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

03/09/2013

Registered office address changed from Sinclairs 1 Hereford Rd London W2 4AB on 2013-09-03

View PDF (1 pages)

18/04/2013

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

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

17/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

07/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

21/09/2010

Director's details changed for Eugene Sarbu on 2009-11-15

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21/09/2010

Director's details changed for Susan Margaret Dykes on 2009-11-15

View PDF (2 pages)

12/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

02/09/2009

Registered office changed on 02/09/2009 from 1 hereford road london W2 4AB

View PDF (1 pages)

02/09/2009

Appointment terminated secretary robert manning

View PDF (1 pages)

23/12/2008

Appointment terminate, secretary stephen paul fairfax logged form

View PDF (1 pages)

23/12/2008

Secretary appointed marea dolores young-taylor

View PDF (1 pages)

26/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

18/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

18/09/2008

Appointment terminated secretary carrco LIMITED

View PDF (1 pages)

04/07/2008

Return made up to 31/08/07; change of members

View PDF (8 pages)

01/12/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

26/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

24/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

23/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

14/06/2005

Total exemption full accounts made up to 2004-12-31

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03/11/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

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13/09/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

13/02/2004

New director appointed

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21/10/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

21/10/2003

Registered office changed on 21/10/03 from: 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

21/10/2003

Director resigned

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03/10/2003

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

02/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Registered office changed on 25/02/02 from: flat 2 40 westbourne terrace london W2 3UH

View PDF (1 pages)

26/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

26/09/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

30/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

24/04/2026

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
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/12/2018 - Present	87
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/08/1999 - 31/08/1999	99600
Strain, Andrew John	Director	26/04/2002 - 26/09/2003	16
Young-Taylor, Marea Dolores	Secretary	17/10/2008 - 19/12/2018	15
Killen, Heather Jane	Director	26/04/2002 - 09/12/2022	5

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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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 40 WESTBOURNE TERRACE LIMITED

40 WESTBOURNE TERRACE LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at 68 Queens Gardens, London W2 3AH. There are currently 4 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 40 WESTBOURNE TERRACE LIMITED?

40 WESTBOURNE TERRACE LIMITED is currently Active. It was registered on 31/08/1999 .

Where is 40 WESTBOURNE TERRACE LIMITED located?

40 WESTBOURNE TERRACE LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 40 WESTBOURNE TERRACE LIMITED do?

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

What is the latest filing for 40 WESTBOURNE TERRACE LIMITED?

The latest filing was on 03/09/2025: Accounts for a dormant company made up to 2024-12-31.