14 WESTBOURNE TERRACE BAYSWATER LIMITED
Active - Accounts Filed
General Information
NAME
14 WESTBOURNE TERRACE BAYSWATER LIMITED
COMPANY NUMBER
02821439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/05/1993
(31 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
Commerce House
6 London Street
London
W2 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 14 WESTBOURNE TERRACE BAYSWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 14 WESTBOURNE TERRACE BAYSWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 14 WESTBOURNE TERRACE BAYSWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2017 - 08/03/2013 (4 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES 01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 7 Past: 2 |
View Report |
|
25/05/1993 - 10/11/2010 (17 years and 5 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/1993 - Present (31 years and 6 months) 25/05/1993 - Present (31 years and 6 months) 25/05/1993 - Present (31 years and 6 months) 25/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | Mireille Faye Hui Lin Gasking (913750390) has left the board |
| 18/09/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Kunal Rajvanshi (923649112) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES (929012383) Appointed |
| 06/12/2021 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES (929012383) Appointed |
| 28/10/2021 | HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 28/10/2021 | HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board |
| 07/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | Glenden Cesar Khew (917202084) has left the board |
| 25/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Ian Campbell-Smith (907904307) Appointed |
| 12/10/2017 | Ian Campbell-Smith (923858550) has left the board |
| 05/10/2017 | New Board Member Ian Campbell-Smith (923858550) Appointed |
| 27/09/2017 | New Accounts filed |
| 24/08/2017 | HML COMPANY SECRETARIAL SERVICES LIMITED (923653306) has left the board |
| 24/08/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 10/08/2017 | GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) has left the board |
| 10/08/2017 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (923653306) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 01/08/2017 | GORDON & COMPANY PROPERTY CONSULTING LTD (911097261) has left the board |
| 01/08/2017 | New Company Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED (916667553) Appointed |
| 31/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 06/05/2016 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 27/08/2014 | Change in Reg. Office |
| 13/06/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 13/03/2013 | Ian Campbell Smith (907904307) has left the board |
| 09/11/2012 | New Board Member Ming Miranda Amber Lampson (917344737) Appointed |
| 14/09/2012 | New Board Member Glenden Cesar Khew Appointed |
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