28 Westbourne Terrace Management Company Limited

Company Name	28 Westbourne Terrace Management Company Limited
Company Status	Active
Company Number	04050860
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 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	Ms Allison Birkett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(12 years, 8 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Gloucester Terrace London W2 3HH

Director Name	Mr Geoffrey Emmanuel Bussetil
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(14 years, 8 months after company formation)
Appointment Duration	9 years
Role	Screenwriter
Country of Residence	United Kingdom
Correspondence Address	5 Gatcombe Road London N19 4PT

Director Name	Mr Michael John Rowe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	29 April 2015(14 years, 8 months after company formation)
Appointment Duration	9 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Westbourne Terrace Second Floor Flat London W2 3UP

Director Name	Helen Kellie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Marketing
Correspondence Address	Ground Floor Flat 28 Westbourne Terrace London W2 3UP

Director Name	Dr Keith Frank Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	1st Floor Flat 28 Westbourne Terrace London W2 3UP

Secretary Name	Dr Keith Frank Barker
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	1st Floor Flat 28 Westbourne Terrace London W2 3UP

Director Name	Stephen James Dowle
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2009)
Role	Investment Mgr
Correspondence Address	2nd Floor 28 Westbourne Terrace London W2 3UP

Director Name	David Hassard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(4 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 28 Westbourne Terrace London W2 3UP

Director Name	Mr Antonio Di Lorenzo
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2019(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	28 Westbourne Terrace London W2 3UP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	11 Redan House 23 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £2k	Allison Birkett 16.67% Ordinary
1 at £2k	David Hassard 16.67% Ordinary
1 at £2k	Dr Keith Frank Barker 16.67% Ordinary
1 at £2k	Geoffrey Bussetil 16.67% Ordinary
1 at £2k	John Michael Wisbey 16.67% Ordinary
1 at £2k	Michael John Rowe & Kylie Alison Vincent 16.67% Ordinary

Financials

Year	2014
Net Worth	£12,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

13 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
2 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
11 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
6 June 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
24 September 2021	Termination of appointment of Antonio Di Lorenzo as a director on 23 September 2021 (1 page)
18 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
28 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
14 August 2019	Appointment of Mr Antonio Di Lorenzo as a director on 14 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
8 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
26 November 2018	Notification of a person with significant control statement (2 pages)
17 November 2018	Cessation of Keith Frank Barker as a person with significant control on 16 November 2018 (1 page)
17 November 2018	Termination of appointment of Keith Frank Barker as a secretary on 16 November 2018 (1 page)
17 November 2018	Termination of appointment of Keith Frank Barker as a director on 16 November 2018 (1 page)
20 September 2018	Registered office address changed from First Floor Flat 28 Westbourne Terrace London W2 3UP to 11 Redan House 23 Redan Place London W2 4SA on 20 September 2018 (1 page)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
16 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 January 2018	Termination of appointment of David Hassard as a director on 31 December 2017 (1 page)
12 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (2 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (2 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12,000 (9 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12,000 (9 pages)
20 June 2015	Appointment of Mr Michael John Rowe as a director on 29 April 2015 (2 pages)
20 June 2015	Appointment of Mr Michael John Rowe as a director on 29 April 2015 (2 pages)
20 June 2015	Appointment of Mr Geoffrey Emmanuel Bussetil as a director on 29 April 2015 (2 pages)
20 June 2015	Appointment of Mr Geoffrey Emmanuel Bussetil as a director on 29 April 2015 (2 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 12,000 (7 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 12,000 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 12,000 (7 pages)
10 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-10 GBP 12,000 (7 pages)
25 April 2013	Appointment of Allison Birkett as a director (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 April 2013	Appointment of Allison Birkett as a director (2 pages)
11 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
11 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 August 2010	Director's details changed for David Hassard on 10 August 2010 (2 pages)
13 August 2010	Director's details changed for Dr Keith Frank Barker on 10 August 2010 (2 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Dr Keith Frank Barker on 10 August 2010 (2 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for David Hassard on 10 August 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 August 2009	Return made up to 10/08/09; full list of members (5 pages)
12 August 2009	Return made up to 10/08/09; full list of members (5 pages)
1 July 2009	Appointment terminated director stephen dowle (1 page)
1 July 2009	Appointment terminated director stephen dowle (1 page)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 October 2008	Return made up to 10/08/08; full list of members (5 pages)
1 October 2008	Return made up to 10/08/08; full list of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 August 2007	Return made up to 10/08/07; no change of members (7 pages)
21 August 2007	Return made up to 10/08/07; no change of members (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 August 2006	Return made up to 10/08/06; full list of members (8 pages)
21 August 2006	Return made up to 10/08/06; full list of members (8 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 September 2005	Return made up to 10/08/05; full list of members (8 pages)
7 September 2005	Return made up to 10/08/05; full list of members (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
24 August 2004	Return made up to 10/08/04; full list of members (8 pages)
24 August 2004	Return made up to 10/08/04; full list of members (8 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 August 2003	Return made up to 10/08/03; full list of members (8 pages)
28 August 2003	Return made up to 10/08/03; full list of members (8 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 August 2002	Return made up to 10/08/02; full list of members (10 pages)
23 August 2002	Return made up to 10/08/02; full list of members (10 pages)
2 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2001	Â£ nc 100/6 21/09/00 (2 pages)
12 March 2001	Â£ nc 100/6 21/09/00 (2 pages)
1 March 2001	Ad 21/09/00--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 March 2001	Ad 21/09/00--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
1 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 28 westbourne terrace london W2 3UP (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 28 westbourne terrace london W2 3UP (1 page)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Incorporation (14 pages)
10 August 2000	Incorporation (14 pages)

28 Westbourne Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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