Company Name22 Westbourne Terrace Freehold Limited
Company StatusActive
Company Number04510594
CategoryPrivate Limited Company
Incorporation Date14 August 2002(19 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Aran Singanayagam
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2008(6 years, 2 months after company formation)
Appointment Duration13 years, 6 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address14 Chester Avenue
Rochdale
Lancashire
OL11 5LY
Director NameArtem Sarukhanov
Date of BirthOctober 1976 (Born 45 years ago)
NationalityRussian
StatusCurrent
Appointed04 November 2008(6 years, 2 months after company formation)
Appointment Duration13 years, 6 months
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 22 Westbourne Terrace
London
W2 3UP
Director NameMiss Luciana Da Costa Carvalho
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2015(12 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleProperty & Development Manager
Country of ResidenceEngland
Correspondence Address68 Queens Gardens
London
W2 3AH
Secretary NameSloan Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed14 December 2018(16 years, 4 months after company formation)
Appointment Duration3 years, 5 months
Correspondence Address147a High Street
Waltham Cross
EN8 7AP
Director NameCorinne Seran
Date of BirthMay 1970 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleBusiness Manager
Correspondence Address5 Place De L'Eglise
1255 Geneva
Foreign
Secretary NameLawrence Stephens
NationalityBritish
StatusResigned
Appointed07 September 2006(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 August 2008)
RoleCompany Director
Correspondence AddressWatson House
54 Baker Street
London
W1U 7BU
Secretary NameMr Michael John Garfield
NationalityBritish
StatusResigned
Appointed15 August 2008(6 years after company formation)
Appointment Duration8 months, 1 week (resigned 24 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 North Common Road
Uxbridge
Middlesex
UB8 1PD
Director NameKarel Frederick Harbour
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(6 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRostherne
Florance Lane, Groombridge
Tunbridge Wells
Kent
TN3 9SH
Secretary NameMarea Dolores Young-Taylor
NationalityBritish
StatusResigned
Appointed30 April 2009(6 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 19 December 2018)
RoleManaging Agent
Correspondence AddressFlat 6 85 Westbourne Terrace
London
W2 6QS
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH
Secretary NameLindemann Lindsay (Corporation)
StatusResigned
Appointed14 August 2002(same day as company formation)
Correspondence Address121 Gloucester Place
London
W1U 6JY

Location

Registered Address68 Queens Gardens
London
W2 3AH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Adekunle Ladega
12.50%
Ordinary
1 at £1Artem Sarukhanov
12.50%
Ordinary
1 at £1Bramen Singanayagam
12.50%
Ordinary
1 at £1Carol Harbour
12.50%
Ordinary
1 at £1Ms Carvalho & Mr Ticot
12.50%
Ordinary
1 at £1Norwalk Properties LTD
12.50%
Ordinary
1 at £1S. Mcleland & Mr Bogg
12.50%
Ordinary
1 at £1Sarvas Holding LTD
12.50%
Ordinary

Accounts

Latest Accounts14 August 2020 (1 year, 9 months ago)
Next Accounts Due14 May 2022 (overdue)
Accounts CategoryDormant
Accounts Year End14 August

Returns

Latest Return14 August 2021 (9 months, 1 week ago)
Next Return Due28 August 2022 (3 months, 1 week from now)

Filing History

17 August 2021Confirmation statement made on 14 August 2021 with updates (4 pages)
10 May 2021Accounts for a dormant company made up to 14 August 2020 (2 pages)
24 September 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
11 May 2020Accounts for a dormant company made up to 14 August 2019 (2 pages)
21 January 2020Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 21 January 2020 (1 page)
16 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 April 2019Accounts for a dormant company made up to 14 August 2018 (2 pages)
19 December 2018Termination of appointment of Marea Dolores Young-Taylor as a secretary on 19 December 2018 (1 page)
14 December 2018Appointment of Sloan Company Secretarial Services Limited as a secretary on 14 December 2018 (2 pages)
14 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
24 May 2018Accounts for a dormant company made up to 14 August 2017 (2 pages)
16 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
5 April 2017Accounts for a dormant company made up to 14 August 2016 (2 pages)
5 April 2017Accounts for a dormant company made up to 14 August 2016 (2 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 14 August 2016 with updates (6 pages)
8 April 2016Accounts for a dormant company made up to 14 August 2015 (2 pages)
8 April 2016Accounts for a dormant company made up to 14 August 2015 (2 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 8
(6 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 8
(6 pages)
1 May 2015Appointment of Ms Luciana Da Costa Carvalho as a director on 23 April 2015 (2 pages)
1 May 2015Appointment of Ms Luciana Da Costa Carvalho as a director on 23 April 2015 (2 pages)
17 February 2015Accounts for a dormant company made up to 14 August 2014 (2 pages)
17 February 2015Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 February 2015 (1 page)
17 February 2015Accounts for a dormant company made up to 14 August 2014 (2 pages)
17 February 2015Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 February 2015 (1 page)
5 September 2014Termination of appointment of Karel Frederick Harbour as a director on 1 April 2014 (1 page)
5 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 8
(6 pages)
5 September 2014Termination of appointment of Karel Frederick Harbour as a director on 1 April 2014 (1 page)
5 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 8
(6 pages)
5 September 2014Termination of appointment of Karel Frederick Harbour as a director on 1 April 2014 (1 page)
3 April 2014Accounts for a dormant company made up to 14 August 2013 (2 pages)
3 April 2014Accounts for a dormant company made up to 14 August 2013 (2 pages)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 8
(7 pages)
10 September 2013Registered office address changed from C/O Sinclairs 1 Hereford Rd London W2 4AB Uk on 10 September 2013 (1 page)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 8
(7 pages)
10 September 2013Registered office address changed from C/O Sinclairs 1 Hereford Rd London W2 4AB Uk on 10 September 2013 (1 page)
4 February 2013Accounts for a dormant company made up to 14 August 2012 (2 pages)
4 February 2013Accounts for a dormant company made up to 14 August 2012 (2 pages)
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
21 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
10 April 2012Accounts for a dormant company made up to 14 August 2011 (2 pages)
10 April 2012Accounts for a dormant company made up to 14 August 2011 (2 pages)
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
23 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
8 April 2011Accounts for a dormant company made up to 14 August 2010 (2 pages)
8 April 2011Accounts for a dormant company made up to 14 August 2010 (2 pages)
20 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
20 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
19 August 2010Director's details changed for Dr Aran Singanayagam on 5 November 2009 (2 pages)
19 August 2010Director's details changed for Artem Sarukhanov on 5 November 2009 (2 pages)
19 August 2010Director's details changed for Karel Frederick Harbour on 27 December 2009 (2 pages)
19 August 2010Director's details changed for Dr Aran Singanayagam on 5 November 2009 (2 pages)
19 August 2010Director's details changed for Artem Sarukhanov on 5 November 2009 (2 pages)
19 August 2010Director's details changed for Dr Aran Singanayagam on 5 November 2009 (2 pages)
19 August 2010Director's details changed for Artem Sarukhanov on 5 November 2009 (2 pages)
19 August 2010Director's details changed for Karel Frederick Harbour on 27 December 2009 (2 pages)
19 April 2010Accounts for a dormant company made up to 14 August 2009 (2 pages)
19 April 2010Accounts for a dormant company made up to 14 August 2009 (2 pages)
1 October 2009Return made up to 14/08/09; full list of members (6 pages)
1 October 2009Return made up to 14/08/09; full list of members (6 pages)
24 August 2009Registered office changed on 24/08/2009 from 23 north common road uxbridge middlesex UB8 1PD (1 page)
24 August 2009Registered office changed on 24/08/2009 from 23 north common road uxbridge middlesex UB8 1PD (1 page)
8 June 2009Accounts for a dormant company made up to 14 August 2008 (1 page)
8 June 2009Accounts for a dormant company made up to 14 August 2008 (1 page)
13 May 2009Secretary appointed marea dolores young-taylor (1 page)
13 May 2009Secretary appointed marea dolores young-taylor (1 page)
27 April 2009Appointment terminated secretary michael garfield (1 page)
27 April 2009Appointment terminated secretary michael garfield (1 page)
13 November 2008Director appointed artem sarukhanov (2 pages)
13 November 2008Director appointed artem sarukhanov (2 pages)
3 November 2008Director appointed karel frederick harbour (2 pages)
3 November 2008Director appointed dr aran singanayagam (1 page)
3 November 2008Director appointed karel frederick harbour (2 pages)
3 November 2008Director appointed dr aran singanayagam (1 page)
31 October 2008Return made up to 14/08/08; full list of members (3 pages)
31 October 2008Return made up to 14/08/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 14 August 2007 (2 pages)
30 October 2008Accounts for a dormant company made up to 14 August 2007 (2 pages)
19 August 2008Secretary appointed michael john garfield (2 pages)
19 August 2008Appointment terminated secretary lawrence stephens (1 page)
19 August 2008Registered office changed on 19/08/2008 from watson house 54 baker street london W1U 7BU (1 page)
19 August 2008Secretary appointed michael john garfield (2 pages)
19 August 2008Appointment terminated secretary lawrence stephens (1 page)
19 August 2008Registered office changed on 19/08/2008 from watson house 54 baker street london W1U 7BU (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
6 December 2007Accounts for a dormant company made up to 14 August 2006 (1 page)
6 December 2007Accounts for a dormant company made up to 14 August 2006 (1 page)
4 November 2007Ad 15/10/07--------- £ si [email protected]=7 £ ic 1/8 (3 pages)
4 November 2007Ad 15/10/07--------- £ si [email protected]=7 £ ic 1/8 (3 pages)
23 September 2007Return made up to 14/08/07; no change of members (6 pages)
23 September 2007Return made up to 14/08/07; no change of members (6 pages)
13 October 2006Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/06
(6 pages)
13 October 2006New secretary appointed (2 pages)
13 October 2006Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/06
(6 pages)
13 October 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
15 September 2006Secretary resigned (1 page)
28 October 2005Accounts for a dormant company made up to 14 August 2005 (1 page)
28 October 2005Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 2005Accounts for a dormant company made up to 14 August 2005 (1 page)
28 October 2005Return made up to 14/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 November 2004Accounts for a dormant company made up to 14 August 2004 (2 pages)
18 November 2004Accounting reference date shortened from 31/08/04 to 14/08/04 (1 page)
18 November 2004Accounts for a dormant company made up to 14 August 2004 (2 pages)
18 November 2004Accounting reference date shortened from 31/08/04 to 14/08/04 (1 page)
22 October 2004Return made up to 14/08/04; full list of members (6 pages)
22 October 2004Return made up to 14/08/04; full list of members (6 pages)
2 October 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
2 October 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
9 September 2003Return made up to 14/08/03; full list of members (6 pages)
9 September 2003Return made up to 14/08/03; full list of members (6 pages)
13 November 2002Registered office changed on 13/11/02 from: 513 africa house 64-78 kingsway holborn london WC2B 6BG (1 page)
13 November 2002Registered office changed on 13/11/02 from: 513 africa house 64-78 kingsway holborn london WC2B 6BG (1 page)
22 August 2002Secretary resigned (1 page)
22 August 2002Secretary resigned (1 page)
14 August 2002Incorporation (16 pages)
14 August 2002Incorporation (16 pages)