| Company Name | 64 Westbourne Terrace Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01383810 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 August 1978(45 years, 8 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Bernard Charles Osborn |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1996(17 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 22 September 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Colyers West Heath Lane Sevenoaks Kent TN13 1TA |
| Director Name | Margaret Helen Golley |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1997(19 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Westra The Westra Dinas Powys South Glamorgan CF64 4HA Wales |
| Secretary Name | Mr Bernard Charles Osborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(19 years after company formation) |
| Appointment Duration | 23 years, 1 month (closed 22 September 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Colyers West Heath Lane Sevenoaks Kent TN13 1TA |
| Director Name | Ms Loraine Hawkins |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1998(19 years, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 22 September 2020) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 2/64 Westbourne Terrace London W2 3UJ |
| Director Name | Mr Joseph Gerrard Lane |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 July 1997) |
| Role | Engineer |
| Correspondence Address | Flat 2 64 Westbourne Terrace London W2 6JX |
| Secretary Name | Ms Rosalind Jean Breckell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 June 1996) |
| Role | Company Director |
| Correspondence Address | Flat 6 64 Westbourne Terrace London W2 6JX |
| Director Name | Ms Rosalind Jean Breckell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 June 1996) |
| Role | Book Keeper |
| Correspondence Address | 64 Westbourne Terrace London W2 3UJ |
Location
| Registered Address | 17 Abingdon Road London W8 6AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £4,272 |
Accounts
| Latest Accounts | 24 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2020 | Application to strike the company off the register (3 pages) |
| 4 December 2019 | Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 4 December 2019 (1 page) |
| 2 September 2019 | Total exemption full accounts made up to 24 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 24 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 April 2017 | Micro company accounts made up to 24 December 2016 (2 pages) |
| 18 April 2017 | Micro company accounts made up to 24 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 28 April 2016 | Micro company accounts made up to 24 December 2015 (2 pages) |
| 28 April 2016 | Micro company accounts made up to 24 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
| 25 February 2015 | Micro company accounts made up to 24 December 2014 (2 pages) |
| 25 February 2015 | Micro company accounts made up to 24 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 24 December 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 24 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 24 December 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 24 December 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
| 27 November 2012 | Registered office address changed from C/O Keith Vaudrey & Co 15 Young Street London W8 5EH on 27 November 2012 (2 pages) |
| 27 November 2012 | Registered office address changed from C/O Keith Vaudrey & Co 15 Young Street London W8 5EH on 27 November 2012 (2 pages) |
| 21 November 2012 | Total exemption full accounts made up to 24 December 2011 (8 pages) |
| 21 November 2012 | Total exemption full accounts made up to 24 December 2011 (8 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
| 20 June 2011 | Total exemption full accounts made up to 24 December 2010 (8 pages) |
| 20 June 2011 | Total exemption full accounts made up to 24 December 2010 (8 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
| 18 August 2010 | Total exemption full accounts made up to 24 December 2009 (8 pages) |
| 18 August 2010 | Total exemption full accounts made up to 24 December 2009 (8 pages) |
| 2 January 2010 | Director's details changed for Margaret Helen Golley on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Bernard Charles Osborn on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Margaret Helen Golley on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Loraine Hawkins on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Loraine Hawkins on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Margaret Helen Golley on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Loraine Hawkins on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Bernard Charles Osborn on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
| 2 January 2010 | Director's details changed for Bernard Charles Osborn on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
| 19 January 2009 | Annual return made up to 31/12/08 (3 pages) |
| 19 January 2009 | Annual return made up to 31/12/08 (3 pages) |
| 1 April 2008 | Total exemption full accounts made up to 24 December 2007 (8 pages) |
| 1 April 2008 | Total exemption full accounts made up to 24 December 2007 (8 pages) |
| 3 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 3 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 11 July 2007 | Total exemption full accounts made up to 24 December 2006 (8 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 6 london st london W2 1HR (1 page) |
| 11 July 2007 | Total exemption full accounts made up to 24 December 2006 (8 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 6 london st london W2 1HR (1 page) |
| 5 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 5 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 20 March 2006 | Total exemption full accounts made up to 24 December 2005 (8 pages) |
| 20 March 2006 | Total exemption full accounts made up to 24 December 2005 (8 pages) |
| 27 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2006 | Annual return made up to 31/12/05 (2 pages) |
| 27 January 2006 | Annual return made up to 31/12/05 (2 pages) |
| 25 February 2005 | Total exemption full accounts made up to 24 December 2004 (8 pages) |
| 25 February 2005 | Total exemption full accounts made up to 24 December 2004 (8 pages) |
| 25 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 25 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 14 May 2004 | Total exemption full accounts made up to 24 December 2003 (8 pages) |
| 14 May 2004 | Total exemption full accounts made up to 24 December 2003 (8 pages) |
| 24 January 2004 | Annual return made up to 31/12/03 (4 pages) |
| 24 January 2004 | Annual return made up to 31/12/03 (4 pages) |
| 21 February 2003 | Annual return made up to 31/12/02
|
| 21 February 2003 | Annual return made up to 31/12/02
|
| 21 February 2003 | Total exemption full accounts made up to 24 December 2002 (8 pages) |
| 21 February 2003 | Total exemption full accounts made up to 24 December 2002 (8 pages) |
| 29 March 2002 | Total exemption full accounts made up to 24 December 2001 (9 pages) |
| 29 March 2002 | Total exemption full accounts made up to 24 December 2001 (9 pages) |
| 18 January 2002 | Annual return made up to 31/12/01 (4 pages) |
| 18 January 2002 | Annual return made up to 31/12/01 (4 pages) |
| 23 March 2001 | Full accounts made up to 24 December 2000 (7 pages) |
| 23 March 2001 | Full accounts made up to 24 December 2000 (7 pages) |
| 17 January 2001 | Annual return made up to 31/12/00 (4 pages) |
| 17 January 2001 | Annual return made up to 31/12/00 (4 pages) |
| 20 July 2000 | Full accounts made up to 24 December 1999 (7 pages) |
| 20 July 2000 | Full accounts made up to 24 December 1999 (7 pages) |
| 3 February 2000 | Annual return made up to 31/12/99 (4 pages) |
| 3 February 2000 | Annual return made up to 31/12/99 (4 pages) |
| 26 July 1999 | Full accounts made up to 24 December 1998 (7 pages) |
| 26 July 1999 | Full accounts made up to 24 December 1998 (7 pages) |
| 1 June 1999 | Full accounts made up to 24 December 1997 (7 pages) |
| 1 June 1999 | Annual return made up to 31/12/98 (4 pages) |
| 1 June 1999 | Annual return made up to 31/12/98 (4 pages) |
| 1 June 1999 | Full accounts made up to 24 December 1997 (7 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 7 January 1998 | Annual return made up to 31/12/97
|
| 7 January 1998 | Annual return made up to 31/12/97
|
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 9 April 1997 | Full accounts made up to 24 December 1996 (7 pages) |
| 9 April 1997 | Full accounts made up to 24 December 1996 (7 pages) |
| 10 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 10 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 4 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1996 | Secretary resigned;director resigned (1 page) |
| 4 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1996 | Secretary resigned;director resigned (1 page) |
| 21 April 1996 | Full accounts made up to 24 December 1995 (7 pages) |
| 21 April 1996 | Full accounts made up to 24 December 1995 (7 pages) |
| 13 March 1996 | Annual return made up to 31/12/95 (4 pages) |
| 13 March 1996 | Annual return made up to 31/12/95 (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 24 December 1994 (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 24 December 1994 (4 pages) |