92 WESTBOURNE TERRACE LIMITED

Key Data

Status

Active

Company No.

02010214

Incorporation date

15/04/1986

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1986)

13/03/2026

Total exemption full accounts made up to 2025-06-24

View PDF (7 pages)

05/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

01/09/2025

Appointment of Mr Simon Dean Pateman as a director on 2025-07-16

View PDF (2 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-24

View PDF (7 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

15/12/2023

Termination of appointment of Robert Dixon Wadge as a director on 2023-12-13

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-06-24

View PDF (7 pages)

19/05/2023

Director's details changed for Mr Tracey Lisle Meade on 2023-05-19

View PDF (2 pages)

30/12/2022

Director's details changed for Mr Raoul Viraj Malhotra on 2022-12-30

View PDF (2 pages)

19/12/2022

Cessation of Robert Dixon Wadge as a person with significant control on 2022-12-15

View PDF (1 pages)

19/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

19/12/2022

Total exemption full accounts made up to 2022-06-24

View PDF (7 pages)

01/12/2022

Change of details for Mr Robert Dixon Wadge as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Tracey Lisle Meade as a director on 2022-11-30

View PDF (2 pages)

30/07/2022

Appointment of Sloan Company Secretarial Services as a secretary on 2022-07-30

View PDF (2 pages)

30/07/2022

Termination of appointment of Susan Mary Wadge as a secretary on 2022-07-30

View PDF (1 pages)

30/07/2022

Registered office address changed from Flat 3 105 Westbourne Terrace London W2 6QT to 68 Queens Gardens London W2 3AH on 2022-07-30

View PDF (1 pages)

12/03/2022

Appointment of Mr Raoul Viraj Malhotra as a director on 2022-03-06

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-06-24

View PDF (7 pages)

18/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-06-24

View PDF (7 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-06-24

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

14/12/2019

Cessation of Andrew David Lancaster Nicolson as a person with significant control on 2017-09-01

View PDF (1 pages)

18/01/2019

Total exemption full accounts made up to 2018-06-24

View PDF (6 pages)

20/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

02/02/2018

Total exemption full accounts made up to 2017-06-24

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

29/09/2017

Termination of appointment of Andrew David Lancaster Nicolson as a director on 2017-09-13

View PDF (2 pages)

24/01/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

04/02/2016

Total exemption small company accounts made up to 2015-06-24

View PDF (5 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

21/12/2015

Termination of appointment of Simon Paul Morris as a director on 2015-05-22

View PDF (1 pages)

21/12/2015

Termination of appointment of Simon Paul Morris as a director on 2015-05-22

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

10/10/2013

Total exemption full accounts made up to 2013-06-24

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

06/11/2012

Total exemption full accounts made up to 2012-06-24

View PDF (6 pages)

28/09/2012

Appointment of Andrew Nicolson as a director

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

23/09/2011

Total exemption full accounts made up to 2011-06-24

View PDF (6 pages)

19/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

27/09/2010

Total exemption full accounts made up to 2010-06-24

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Mr Simon Paul Morris on 2009-12-18

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-06-24

View PDF (6 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (5 pages)

17/10/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (6 pages)

18/12/2007

Return made up to 18/12/07; full list of members

View PDF (4 pages)

12/10/2007

Total exemption small company accounts made up to 2007-06-24

View PDF (6 pages)

21/01/2007

Return made up to 18/12/06; full list of members

View PDF (9 pages)

19/09/2006

Total exemption small company accounts made up to 2006-06-24

View PDF (6 pages)

16/02/2006

Return made up to 18/12/05; full list of members

View PDF (9 pages)

28/09/2005

Total exemption small company accounts made up to 2005-06-24

View PDF (6 pages)

23/12/2004

Return made up to 18/12/04; full list of members

View PDF (10 pages)

12/10/2004

Total exemption small company accounts made up to 2004-06-24

View PDF (6 pages)

27/01/2004

Return made up to 18/12/03; full list of members

View PDF (9 pages)

20/09/2003

Total exemption small company accounts made up to 2003-06-24

View PDF (6 pages)

24/12/2002

Return made up to 18/12/02; change of members

View PDF (9 pages)

09/09/2002

Total exemption small company accounts made up to 2002-06-24

View PDF (6 pages)

18/12/2001

Return made up to 18/12/01; full list of members

View PDF (9 pages)

27/11/2001

Director resigned

View PDF (1 pages)

08/10/2001

Total exemption small company accounts made up to 2001-06-24

View PDF (6 pages)

11/01/2001

Return made up to 18/12/00; full list of members

View PDF (10 pages)

13/11/2000

Accounts for a small company made up to 2000-06-24

View PDF (6 pages)

21/01/2000

Ad 01/06/99--------- £ si 1@1

View PDF (2 pages)

21/01/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Accounts for a small company made up to 1999-06-24

View PDF (6 pages)

07/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

05/10/1998

Accounts for a small company made up to 1998-06-24

View PDF (6 pages)

06/02/1998

Director resigned

View PDF (1 pages)

02/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-06-24

View PDF (6 pages)

16/12/1997

Registered office changed on 16/12/97 from: flat 7 92 westbourne terrace london W2 6QE

View PDF (1 pages)

27/12/1996

Return made up to 18/12/96; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1996-06-24

View PDF (6 pages)

17/04/1996

Accounts for a small company made up to 1995-06-24

View PDF (6 pages)

11/01/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

07/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/11/1994

Accounts for a small company made up to 1994-06-24

View PDF (0 pages)

11/01/1994

Return made up to 18/12/93; full list of members

View PDF (0 pages)

20/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1993

Accounts for a small company made up to 1993-06-24

View PDF (0 pages)

07/01/1993

Return made up to 18/12/92; no change of members

View PDF (0 pages)

18/11/1992

Accounts for a small company made up to 1992-06-24

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24/02/1992

Accounts for a small company made up to 1991-06-24

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24/02/1992

Return made up to 18/12/91; no change of members

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24/02/1992

Registered office changed on 24/02/92

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18/01/1991

Accounts for a small company made up to 1990-06-24

View PDF (0 pages)

18/01/1991

Return made up to 15/12/90; full list of members

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15/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1990

Accounts for a small company made up to 1989-06-24

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15/03/1990

Return made up to 18/12/89; full list of members

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20/01/1990

Registered office changed on 20/01/90 from: the secretary 92 westbourne terrace LTD 92 westbourne terrace london W2 6QE

View PDF (0 pages)

06/03/1989

Accounts for a small company made up to 1988-06-24

View PDF (0 pages)

16/02/1989

Return made up to 25/10/88; full list of members

View PDF (0 pages)

04/08/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

03/06/1988

Return made up to 15/10/87; full list of members

View PDF (0 pages)

05/05/1988

Registered office changed on 05/05/88 from: 214 kenton road kenton middlesex

View PDF (0 pages)

25/02/1988

Accounting reference date extended from 31/03 to 24/06

View PDF (0 pages)

28/07/1987

Registered office changed on 28/07/87 from: second floor front kingsbourne house 229/231 high holborn london WC1V 7DA

View PDF (0 pages)

28/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/07/1986

Registered office changed on 08/07/86 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

18/06/1986

Certificate of change of name

View PDF (2 pages)

15/04/1986

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2024

Next confirmation date

18/12/2026

Last change occurred

24/06/2024

Accounts

Total Exemption Full

Last made up date

24/06/2024

Next account date

24/06/2025

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
0
85.00
-
0.00
5.41K
-

2022
0
50.00
-
0.00
4.70K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Malhotra, Raoul Viraj	Director	06/03/2022 - Present	25
Meade, Tracey Lisle	Director	30/11/2022 - Present	-
Pateman, Simon Dean	Director	16/07/2025 - Present	5

Persons with Significant Control

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

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Description

About 92 WESTBOURNE TERRACE LIMITED

92 WESTBOURNE TERRACE LIMITED is an(a) Active company incorporated on 15/04/1986 with the registered office located at 68 Queens Gardens, London W2 3AH. 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 92 WESTBOURNE TERRACE LIMITED?

92 WESTBOURNE TERRACE LIMITED is currently Active. It was registered on 15/04/1986 .

Where is 92 WESTBOURNE TERRACE LIMITED located?

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

What does 92 WESTBOURNE TERRACE LIMITED do?

92 WESTBOURNE TERRACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 92 WESTBOURNE TERRACE LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-06-24.