104/106 WESTBOURNE TERRACE MANAGEMENT CO. LIMITED
Non-Trading
General Information
NAME
104/106 WESTBOURNE TERRACE MANAGEMENT CO. LIMITED
COMPANY NUMBER
03646942
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/10/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4SA
11 Redan House 23 Redan Place
London
W2 4SA
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Gokul Damodar Ghia (904832997) Appointed |
Credit Risk Overview
Want to learn more about 104/106 WESTBOURNE TERRACE MANAGEMENT CO. 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 104/106 WESTBOURNE TERRACE MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about 104/106 WESTBOURNE TERRACE MANAGEMENT CO. 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2012 - Present (12years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/11/2023 - Present (1years) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LTD 02/06/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 369 Past: 383 |
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Gokul Damodar Ghia (904832997) Appointed |
| 02/11/2023 | David Joseph Tomlinson (926704294) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 04/01/2023 | Tuukka Antero Puolakka (907144685) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member David Joseph Tomlinson (926704294) Appointed |
| 30/01/2020 | Christine Ann Hilton (926633840) has left the board |
| 30/01/2020 | New Board Member Christine Ann Hilton (915655443) Appointed |
| 23/01/2020 | New Board Member Christine Ann Hilton (926633840) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 06/06/2019 | New Company Secretary ASH PONSONBY MANAGEMENT LTD (925915655) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 03/04/2019 | HML COMPANY SECRETARIAL SERVICES LTD (915824363) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 22/06/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918822877) has left the board |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/06/2014 | ALAN FOSTER & ASSOCIATES (907985911) has left the board |
| 05/06/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918822877) Appointed |
| 05/06/2014 | Change in Reg. Office |
| 14/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 14/01/2013 | New Board Member Harry Warren (917490160) Appointed |
| 20/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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