| Company Name | 95 Westbourne Terrace Limited |
|---|---|
| Director | Matthew David Honeyben |
| Company Status | Active |
| Company Number | 02701149 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1992(32 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Matthew David Honeyben |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(21 years after company formation) |
| Appointment Duration | 11 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Burford Lodge Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ |
| Secretary Name | Mr Matthew David Honeyben |
|---|---|
| Status | Current |
| Appointed | 12 April 2013(21 years after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | Burford Lodge Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ |
| Director Name | Robin Ball |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Senior Training Officer |
| Correspondence Address | Flat K 95 Westbourne Terrace London W2 6QT |
| Director Name | Mr Farouk Ishani |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 95 Westbourne Terrace London W2 6QT |
| Director Name | Mrs Vivien Newsome |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Enrolled Dental Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat J 95 Westbourne Terrace London W2 6QT |
| Secretary Name | Robin Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Senior Training Officer |
| Correspondence Address | Flat K 95 Westbourne Terrace London W2 6QT |
| Secretary Name | Mrs Vivien Newsome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 12 April 2013) |
| Role | Enrolled Dental Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat J 95 Westbourne Terrace London W2 6QT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lane House, 24 Parsons Green Lane London SW6 4HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | C. Palassof 11.11% Ordinary |
|---|---|
| 1 at £1 | Danielle Hill 11.11% Ordinary |
| 1 at £1 | Elizabeth Ward 11.11% Ordinary |
| 1 at £1 | Farouk Ishani 11.11% Ordinary |
| 1 at £1 | Harry Borden 11.11% Ordinary |
| 1 at £1 | Matthew Honeyben 11.11% Ordinary |
| 1 at £1 | S. Mccadam 11.11% Ordinary |
| 1 at £1 | T. Salta 11.11% Ordinary |
| 1 at £1 | V. Newsome 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,904 |
| Cash | £41,718 |
| Current Liabilities | £51,016 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 3 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 17 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 31 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Registered office address changed from 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET on 31 March 2014 (1 page) |
| 31 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Registered office address changed from 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET on 31 March 2014 (1 page) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2013 | Termination of appointment of Vivien Newsome as a director (1 page) |
| 25 September 2013 | Termination of appointment of Vivien Newsome as a director (1 page) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Resolutions
|
| 18 July 2013 | Termination of appointment of Vivien Newsome as a secretary (1 page) |
| 18 July 2013 | Termination of appointment of Vivien Newsome as a secretary (1 page) |
| 18 July 2013 | Termination of appointment of Farouk Ishani as a director (1 page) |
| 18 July 2013 | Appointment of Mr Matthew David Honeyben as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Vivien Newsome as a secretary (1 page) |
| 18 July 2013 | Appointment of Mr Matthew David Honeyben as a director (2 pages) |
| 18 July 2013 | Appointment of Mr Matthew David Honeyben as a secretary (2 pages) |
| 18 July 2013 | Termination of appointment of Vivien Newsome as a secretary (1 page) |
| 18 July 2013 | Termination of appointment of Farouk Ishani as a director (1 page) |
| 18 July 2013 | Appointment of Mr Matthew David Honeyben as a secretary (2 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 4 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 31 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Director's details changed for Vivien Newsome on 20 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (7 pages) |
| 29 March 2010 | Director's details changed for Mr Farouk Ishani on 20 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Farouk Ishani on 20 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (7 pages) |
| 29 March 2010 | Director's details changed for Vivien Newsome on 20 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (6 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 August 2008 | Return made up to 21/03/08; full list of members (6 pages) |
| 14 August 2008 | Return made up to 21/03/08; full list of members (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Return made up to 21/03/07; full list of members (4 pages) |
| 31 December 2007 | Return made up to 21/03/07; full list of members (4 pages) |
| 31 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Return made up to 21/03/06; full list of members (10 pages) |
| 29 June 2006 | Return made up to 21/03/06; full list of members (10 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 95 westbourne terrace london W2 6QT (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 95 westbourne terrace london W2 6QT (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (10 pages) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (10 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 27/03/04; full list of members (10 pages) |
| 27 April 2004 | Return made up to 27/03/04; full list of members (10 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 May 2003 | Return made up to 27/03/03; full list of members (10 pages) |
| 7 May 2003 | Return made up to 27/03/03; full list of members (10 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 May 2002 | Return made up to 27/03/02; full list of members (9 pages) |
| 20 May 2002 | Return made up to 27/03/02; full list of members (9 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 3 May 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 27/03/00; full list of members
|
| 19 April 2000 | Return made up to 27/03/00; full list of members
|
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 March 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 May 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 28 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 2 May 1995 | Return made up to 27/03/95; full list of members (6 pages) |
| 2 May 1995 | Return made up to 27/03/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 18 April 1993 | Return made up to 27/03/93; full list of members (6 pages) |
| 18 April 1993 | Return made up to 27/03/93; full list of members (6 pages) |
| 27 March 1992 | Incorporation (14 pages) |
| 27 March 1992 | Incorporation (14 pages) |