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86 WESTBOURNE TERRACE LIMITED

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86 WESTBOURNE TERRACE LIMITED

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Key Data

Status

Active

Company No.

05100190

Incorporation date

13/04/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Chs Management Co, 23a Craven Terrace, London W2 3QHCopy
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Latest events (Record since 13/04/2004)
dot icon20/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon28/08/2025
Cessation of Susanna Ella Dixon as a person with significant control on 2024-11-03
View PDF (1 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-25 with updates
View PDF (4 pages)
dot icon21/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon18/12/2024
Termination of appointment of Susanna Ella Dixon as a director on 2024-11-01
View PDF (1 pages)
dot icon05/11/2024
Appointment of Ms Christina Helena Sophia Shiatis as a secretary on 2024-11-05
View PDF (2 pages)
dot icon31/08/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
View PDF (4 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (4 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with updates
View PDF (4 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (4 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-19 with updates
View PDF (4 pages)
dot icon05/05/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon23/05/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon24/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon21/09/2020
Resolutions
View PDF (14 pages)
dot icon21/09/2020
Memorandum and Articles of Association
View PDF (7 pages)
dot icon09/09/2020
Registered office address changed from C/O Masy Associates Ltd 23a Craven Terrace London W2 3QH to C/O Chs Management Co 23a Craven Terrace London W2 3QH on 2020-09-09
View PDF (1 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon29/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon19/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon31/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (7 pages)
dot icon15/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon14/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon30/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2015
Director's details changed for Ms Susanna Dixon on 2015-04-30
View PDF (2 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon06/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2014
Registered office address changed from C/O Ma Shiatis Young & Co 23a Craven Terrace London W2 3QH England on 2014-05-06
View PDF (1 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon01/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2013
Termination of appointment of Susanna Dixon as a director
View PDF (1 pages)
dot icon01/05/2013
Registered office address changed from 86 Westbourne Terrace London W2 6QE on 2013-05-01
View PDF (1 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon05/02/2013
Previous accounting period extended from 2012-05-31 to 2012-06-30
View PDF (1 pages)
dot icon08/05/2012
Appointment of Ms Susanna Dixon as a director
View PDF (2 pages)
dot icon07/05/2012
Appointment of Ms Susanna Dixon as a director
View PDF (2 pages)
dot icon22/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2012
Termination of appointment of John Bonham as a director
View PDF (1 pages)
dot icon22/04/2012
Termination of appointment of Stehpen Porter as a director
View PDF (1 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon17/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon18/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (9 pages)
dot icon18/04/2010
Director's details changed for Mr Stehpen Edward Porter on 2010-04-13
View PDF (2 pages)
dot icon28/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon01/06/2009
Return made up to 13/04/09; full list of members
View PDF (7 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon08/10/2008
Director appointed mr stehpen edward porter
View PDF (1 pages)
dot icon08/10/2008
Director appointed mr john bonham
View PDF (1 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon24/06/2008
Return made up to 13/04/08; full list of members
View PDF (7 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon29/05/2007
Return made up to 13/04/07; full list of members
View PDF (4 pages)
dot icon25/04/2006
Return made up to 13/04/06; full list of members
View PDF (4 pages)
dot icon23/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/02/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon13/06/2005
Accounting reference date extended from 30/04/05 to 31/05/05
View PDF (1 pages)
dot icon10/06/2005
Return made up to 13/04/05; full list of members
View PDF (5 pages)
dot icon09/09/2004
Ad 02/09/04--------- £ si 7@1=7 £ ic 2/9
View PDF (4 pages)
dot icon09/09/2004
Registered office changed on 09/09/04 from: sixth floor 90 fetter lane london EC4A 1PT
View PDF (1 pages)
dot icon09/09/2004
Secretary resigned
View PDF (1 pages)
dot icon09/09/2004
Director resigned
View PDF (1 pages)
dot icon09/09/2004
New director appointed
View PDF (2 pages)
dot icon09/09/2004
New secretary appointed
View PDF (2 pages)
dot icon09/09/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+9.86 % *

* during past year

Cash in Bank

£39,271.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
48.13K
-
0.00
-
-
2022
3
47.85K
-
0.00
35.75K
-
2023
3
47.32K
-
0.00
39.27K
-
2023
3
47.32K
-
0.00
39.27K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

47.32K £Descended-1.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.27K £Ascended9.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ewing, Clea Renee
Director
02/09/2004 - Present
2
Shiatis, Christina Helena Sophia
Secretary
05/11/2024 - Present
-
Dixon, Susanna Ella
Director
07/05/2012 - 01/11/2024
-
Ingham, Frederick Kevin Ronald
Director
02/09/2004 - Present
5

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About 86 WESTBOURNE TERRACE LIMITED

86 WESTBOURNE TERRACE LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at C/O Chs Management Co, 23a Craven Terrace, London W2 3QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 86 WESTBOURNE TERRACE LIMITED?

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86 WESTBOURNE TERRACE LIMITED is currently Active. It was registered on 13/04/2004 .

Where is 86 WESTBOURNE TERRACE LIMITED located?

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86 WESTBOURNE TERRACE LIMITED is registered at C/O Chs Management Co, 23a Craven Terrace, London W2 3QH.

What does 86 WESTBOURNE TERRACE LIMITED do?

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

How many employees does 86 WESTBOURNE TERRACE LIMITED have?

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86 WESTBOURNE TERRACE LIMITED had 3 employees in 2023.

What is the latest filing for 86 WESTBOURNE TERRACE LIMITED?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-06-30.