91/93 WESTBOURNE TERRACE LIMITED

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91/93 WESTBOURNE TERRACE LIMITED

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Key Data

Status

Active

Company No.

02000235

Incorporation date

14/03/1986

Size

Dormant

Contacts

Registered address

Registered address

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 14/03/1986)
dot icon26/05/2026
Confirmation statement made on 2026-04-11 with no updates
dot icon14/11/2025
Director's details changed for Ms Emily Jane Mary Korchmaros on 2025-11-11
dot icon25/10/2025
Secretary's details changed for Westbourne Block Management Limited on 2025-10-17
dot icon18/10/2025
Registered office address changed from 9 Spring Street, London 9 Spring Street London London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-18
dot icon26/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon19/04/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon29/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/04/2024
Termination of appointment of Ben James Knight Wilson as a director on 2024-04-11
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon06/11/2023
Appointment of Westbourne Block Management Limited as a secretary on 2023-11-06
dot icon06/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/10/2023
Registered office address changed from 87 York Street London W1H 4QB England to 9 Spring Street, London 9 Spring Street London London W2 3RA on 2023-10-13
dot icon28/04/2023
Appointment of Mr. Stephen Bath as a director on 2023-04-19
dot icon28/04/2023
Appointment of Mr. Ben James Knight Wilson as a director on 2023-04-19
dot icon31/12/2022
Confirmation statement made on 2022-12-31 with no updates
dot icon27/09/2022
Termination of appointment of Ian Richard Morris as a director on 2022-09-14
dot icon22/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon01/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon30/11/2021
Termination of appointment of Harry Papas as a director on 2021-11-16
dot icon07/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon15/04/2021
Registered office address changed from 68 Queens Gardens London W2 3AH England to 87 York Street London W1H 4QB on 2021-04-15
dot icon17/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon12/01/2021
Appointment of Mr Dominic Der Kevorkian as a director on 2021-01-03
dot icon12/01/2021
Termination of appointment of Liza Der-Kevorkian as a director on 2021-01-08
dot icon31/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon24/08/2020
Appointment of Mr Ian Richard Morris as a director on 2020-08-24
dot icon15/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon15/01/2020
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 2020-01-15
dot icon11/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon11/01/2019
Director's details changed for David Clarke on 2019-01-11
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon11/01/2019
Director's details changed for Dr Kashif Akhtar on 2019-01-11
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon16/04/2018
Termination of appointment of Deema Freij as a director on 2018-04-16
dot icon16/04/2018
Termination of appointment of Marea Dolores Young-Taylor as a secretary on 2018-04-10
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon24/05/2017
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
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/01/2016
Appointment of Mr Harry Papas as a director on 2012-01-01
dot icon12/01/2016
Termination of appointment of Harry Papas as a director on 2012-01-01
dot icon12/01/2016
Director's details changed for Mr Harry Papas on 2015-06-01
dot icon08/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon21/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon20/01/2015
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 2015-01-20
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/07/2014
Appointment of Dr Kashif Akhtar as a director on 2014-06-18
dot icon04/03/2014
Director's details changed for Marie Carol Wold on 2014-03-04
dot icon20/01/2014
Appointment of Ms Emily Korchmaros as a director
dot icon06/01/2014
Appointment of Mr John Purdie as a director
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon20/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/08/2013
Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2013-08-20
dot icon14/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon17/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/04/2012
Termination of appointment of Mohamed Hanayen as a director
dot icon10/01/2012
Termination of appointment of Helen Annis as a director
dot icon10/01/2012
Director's details changed for Dr Kyvelie Papas on 2011-10-01
dot icon10/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon21/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/01/2011
Termination of appointment of Deema Freij as a secretary
dot icon07/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon19/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/01/2010
Director's details changed for Liza Der-Kevorkian on 2009-10-01
dot icon15/01/2010
Director's details changed for Moissis Kapon on 2009-10-01
dot icon15/01/2010
Director's details changed for Marie Carol Wold on 2009-10-01
dot icon15/01/2010
Director's details changed for Adeniran Ogunsanya on 2009-10-01
dot icon15/01/2010
Director's details changed for Nicos Syrimis on 2009-10-01
dot icon15/01/2010
Director's details changed for Mohamed Aziz Zied Hanayen on 2009-10-01
dot icon15/01/2010
Director's details changed for David Clarke on 2009-10-01
dot icon15/01/2010
Director's details changed for Dr Helen Miriam Annis on 2009-10-01
dot icon15/01/2010
Director's details changed for Dr Kyvelie Papas on 2009-10-01
dot icon15/01/2010
Director's details changed for Professor Michael John Bridgman Allen on 2009-10-01
dot icon01/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon14/01/2009
Location of register of members
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon14/01/2009
Location of debenture register
dot icon14/01/2009
Registered office changed on 14/01/2009 from c/o granvilles 1 hereford road london W2 4AB
dot icon14/11/2008
Appointment terminated secretary stephen fairfax
dot icon14/11/2008
Secretary appointed marea dolores young-taylor
dot icon11/06/2008
Secretary appointed stephen paul fairfax
dot icon11/06/2008
Appointment terminated secretary robert manning
dot icon09/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/02/2008
Director resigned
dot icon21/01/2008
Return made up to 31/12/07; no change of members
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon22/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon17/02/2007
Return made up to 31/12/06; full list of members
dot icon07/01/2007
New secretary appointed
dot icon07/01/2007
Registered office changed on 07/01/07 from: darbys 52 new in hall street oxford oxon OX1 2QD
dot icon27/02/2006
Director resigned
dot icon16/02/2006
Return made up to 31/12/05; full list of members
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon04/04/2005
Registered office changed on 04/04/05 from: 20 courtland drive chigwell essex IG7 6PW
dot icon29/01/2005
Return made up to 31/12/04; full list of members
dot icon04/11/2004
Director resigned
dot icon28/10/2004
Secretary resigned
dot icon21/10/2004
New director appointed
dot icon18/10/2004
New secretary appointed;new director appointed
dot icon18/10/2004
Director resigned
dot icon15/10/2004
Full accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 31/12/03; full list of members
dot icon18/10/2003
Full accounts made up to 2002-12-31
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon06/01/2003
Secretary resigned
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon05/09/2002
New director appointed
dot icon08/08/2002
New secretary appointed
dot icon19/07/2002
New director appointed
dot icon19/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon13/02/2002
Return made up to 31/12/01; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon13/06/2001
Director resigned
dot icon08/06/2001
Director resigned
dot icon08/06/2001
New director appointed
dot icon19/01/2001
Return made up to 31/12/00; full list of members
dot icon12/12/2000
New director appointed
dot icon05/12/2000
New director appointed
dot icon24/11/2000
New director appointed
dot icon24/11/2000
Director resigned
dot icon24/11/2000
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon22/02/2000
Return made up to 31/12/99; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon09/08/1999
Registered office changed on 09/08/99 from: 11 dagden road shalford surrey GU4 8DD
dot icon22/06/1999
New director appointed
dot icon15/04/1999
New secretary appointed;new director appointed
dot icon14/03/1999
Return made up to 31/12/98; no change of members
dot icon17/02/1999
New director appointed
dot icon09/11/1998
Full accounts made up to 1997-12-31
dot icon25/06/1998
Director resigned
dot icon25/06/1998
New director appointed
dot icon19/02/1998
Return made up to 31/12/97; full list of members
dot icon22/10/1997
Full accounts made up to 1996-12-31
dot icon16/10/1997
Director resigned
dot icon28/02/1997
Return made up to 31/12/96; no change of members
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon02/03/1996
Return made up to 31/12/95; no change of members
dot icon02/11/1995
Registered office changed on 02/11/95 from: 124 finchley road london NW3 5JS
dot icon20/10/1995
Accounts for a small company made up to 1994-12-31
dot icon27/01/1995
Director resigned
dot icon12/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Accounts for a small company made up to 1993-12-31
dot icon01/09/1994
Director resigned;new director appointed
dot icon13/01/1994
Return made up to 31/12/93; full list of members
dot icon15/09/1993
Director resigned;new director appointed
dot icon22/08/1993
New director appointed
dot icon24/05/1993
Accounts for a small company made up to 1992-12-31
dot icon10/02/1993
Return made up to 31/12/92; full list of members
dot icon13/08/1992
Director resigned;new director appointed
dot icon13/08/1992
Director resigned;new director appointed
dot icon13/08/1992
New director appointed
dot icon03/07/1992
Return made up to 31/12/91; full list of members
dot icon30/06/1992
Accounts for a small company made up to 1991-12-31
dot icon16/03/1992
Secretary resigned;new secretary appointed
dot icon11/02/1992
Director resigned
dot icon20/01/1992
Accounts for a small company made up to 1990-12-31
dot icon28/01/1991
Accounting reference date shortened from 30/06 to 31/12
dot icon03/12/1990
Full accounts made up to 1989-06-30
dot icon03/12/1990
Return made up to 05/10/90; full list of members
dot icon10/10/1990
Secretary resigned;new secretary appointed
dot icon27/03/1990
Return made up to 31/12/89; full list of members
dot icon28/02/1990
Director resigned;new director appointed
dot icon30/10/1989
Director resigned;new director appointed
dot icon05/09/1989
Wd 01/09/89 ad 02/08/88--------- £ si 1@1
dot icon09/08/1989
Resolutions
dot icon09/08/1989
New director appointed
dot icon08/05/1989
Full accounts made up to 1988-06-30
dot icon08/05/1989
Return made up to 16/08/88; full list of members
dot icon07/04/1989
Secretary resigned;new secretary appointed
dot icon09/02/1989
Wd 27/01/89 ad 02/08/88--------- £ si 11@1=11 £ ic 2/13
dot icon27/01/1989
Resolutions
dot icon27/01/1989
Director resigned;new director appointed
dot icon27/01/1989
New director appointed
dot icon06/12/1988
New director appointed
dot icon06/12/1988
New director appointed
dot icon06/12/1988
New director appointed
dot icon06/12/1988
New director appointed
dot icon06/12/1988
New director appointed
dot icon10/06/1988
Registered office changed on 10/06/88 from: 6 london street london W2
dot icon10/06/1988
Secretary resigned;new secretary appointed
dot icon10/06/1988
Director resigned;new director appointed
dot icon10/06/1988
Director resigned;new director appointed
dot icon27/04/1988
Wd 16/03/88 pd 14/03/86--------- £ si 2@1
dot icon18/03/1988
Accounts for a small company made up to 1987-06-30
dot icon18/03/1988
Return made up to 15/07/87; full list of members
dot icon18/03/1988
Registered office changed on 18/03/88 from: 55-56 cornwall gardens london SW7
dot icon03/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/07/1987
Accounting reference date extended from 31/03 to 30/06
dot icon04/06/1987
Certificate of change of name
dot icon04/06/1987
Certificate of change of name
dot icon14/03/1986
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
14.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 91/93 WESTBOURNE TERRACE LIMITED

91/93 WESTBOURNE TERRACE LIMITED is an(a) Active company incorporated on 14/03/1986 with the registered office located at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 8 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 91/93 WESTBOURNE TERRACE LIMITED?

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91/93 WESTBOURNE TERRACE LIMITED is currently Active. It was registered on 14/03/1986 .

Where is 91/93 WESTBOURNE TERRACE LIMITED located?

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91/93 WESTBOURNE TERRACE LIMITED is registered at Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does 91/93 WESTBOURNE TERRACE LIMITED do?

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91/93 WESTBOURNE TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 91/93 WESTBOURNE TERRACE LIMITED?

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The latest filing was on 26/05/2026: Confirmation statement made on 2026-04-11 with no updates.