101 Westbourne Terrace Limited

Company Name	101 Westbourne Terrace Limited
Company Status	Active
Company Number	04644948
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 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 Myra Margaretha Veronica Ruffler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Current
Appointed	12 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Michael Anthony Webber
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(8 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Weatherby Gardens Hartley Wintney Hampshire RG27 8PA

Director Name	Mr Adil Aniz Girach
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr RÃ?Ni Ã Horni Ã?Regaard
Date of Birth	April 1994 (Born 30 years ago)
Nationality	Danish
Status	Current
Appointed	23 November 2023(20 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr RÚNi Í Horni ØRegaard
Date of Birth	April 1994 (Born 30 years ago)
Nationality	Danish
Status	Current
Appointed	23 November 2023(20 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Nasrin Sadeghi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(20 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Westminster Way Oxford OX2 0LR

Secretary Name	Keith Vaudrey & Co Ltd (Corporation)
Status	Current
Appointed	19 February 2020(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	51 Marloes Road London W8 6LA

Director Name	Mrs Katharine Honor Mary Capel MacDonald
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 December 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	17 Lena Gardens London W6 7PY

Director Name	Charles Andrew Younger Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 30 December 2018)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Flat L 101 Westbourne Terrace London W2 6QT

Director Name	Jamyn Edis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 9 13 Hinde Street London W1U 3BF

Secretary Name	Katharine Honor Mary Capel MacDonald
Nationality	British
Status	Resigned
Appointed	06 November 2003(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 September 2004)
Role	Accountant
Correspondence Address	181 Dalling Road London W6 0ES

Director Name	Mr Bernard Charles Osborn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(16 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr Gareth Clive Hollis
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(17 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 June 2021)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	101 Flat B (Basement) Westbourne Terrace London W2 6QT

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2008)
Correspondence Address	1 Regent Street London SW1Y 4NW

Secretary Name	Keith Vaudrey & Co (Corporation)
Status	Resigned
Appointed	27 March 2008(5 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 February 2020)
Correspondence Address	58 Kensington Church Street London W8 4DB

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

Shareholders

1 at £1	Bernard Charles Osborn 8.33% Ordinary
1 at £1	Charles Andrew Younger Williams 8.33% Ordinary
1 at £1	David Hong Ming Ho & Pui San Jenny Ho 8.33% Ordinary
1 at £1	J. Birrell 8.33% Ordinary
1 at £1	Jamyn Edis 8.33% Ordinary
1 at £1	Michael Anthony Webber 8.33% Ordinary
1 at £1	Myra Margaretha Veronica Ruffler 8.33% Ordinary
1 at £1	Peter Silvey 8.33% Ordinary
1 at £1	Safaa Elgaddal 8.33% Ordinary
1 at £1	Trevor Charles Rowan Bayley & Gail Julie Robson-bayley 8.33% Ordinary
2 at £1	R.w. Lancastle & Alice R. Osborne 16.67% Ordinary

Financials

Year	2014
Net Worth	£3,880
Current Liabilities	£338

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 28 September 2022 (2 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 28 September 2021 (2 pages)
15 October 2021	Confirmation statement made on 5 October 2021 with updates (5 pages)
14 September 2021	Appointment of Mr Adil Aniz Girach as a director on 13 September 2021 (2 pages)
23 June 2021	Termination of appointment of Gareth Clive Hollis as a director on 23 June 2021 (1 page)
3 March 2021	Secretary's details changed for Keith Vaudrey & Co Ltd on 1 March 2021 (1 page)
29 December 2020	Micro company accounts made up to 28 September 2020 (2 pages)
19 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
24 August 2020	Appointment of Mr Gareth Clive Hollis as a director on 24 August 2020 (2 pages)
19 February 2020	Appointment of Keith Vaudrey & Co Ltd as a secretary on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of Bernard Charles Osborn as a director on 28 January 2020 (1 page)
19 February 2020	Termination of appointment of Keith Vaudrey & Co as a secretary on 19 February 2020 (1 page)
25 November 2019	Micro company accounts made up to 28 September 2019 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
7 October 2019	Secretary's details changed for Keith Vaudrey & Co on 1 June 2019 (1 page)
23 July 2019	Appointment of Mr Bernard Charles Osborn as a director on 10 July 2019 (2 pages)
22 July 2019	Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 22 July 2019 (1 page)
6 March 2019	Micro company accounts made up to 28 September 2018 (2 pages)
17 January 2019	Termination of appointment of Charles Andrew Younger Williams as a director on 30 December 2018 (1 page)
10 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
29 March 2018	Director's details changed for Ms Myra Margaretha Veronica Ruffler on 7 March 2018 (2 pages)
12 March 2018	Director's details changed for Ms Myra Margaretha Veronica Ruffler on 1 June 2011 (2 pages)
8 February 2018	Micro company accounts made up to 28 September 2017 (2 pages)
1 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
11 January 2017	Micro company accounts made up to 28 September 2016 (2 pages)
11 January 2017	Micro company accounts made up to 28 September 2016 (2 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
8 December 2015	Micro company accounts made up to 28 September 2015 (2 pages)
8 December 2015	Micro company accounts made up to 28 September 2015 (2 pages)
20 October 2015	Secretary's details changed for Keith Vaudrey & Co on 20 October 2015 (1 page)
20 October 2015	Secretary's details changed for Keith Vaudrey & Co on 20 October 2015 (1 page)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 12 (7 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 12 (7 pages)
14 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 12 (7 pages)
21 January 2015	Micro company accounts made up to 28 September 2014 (2 pages)
21 January 2015	Micro company accounts made up to 28 September 2014 (2 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 12 (7 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 12 (7 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 12 (7 pages)
31 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12 (7 pages)
31 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12 (7 pages)
5 November 2013	Total exemption small company accounts made up to 28 September 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 28 September 2013 (3 pages)
25 February 2013	Registered office address changed from 1St C/O Keith Vaudrey & Co 1St Floor, 15 Young Street London W8 5EH on 25 February 2013 (2 pages)
25 February 2013	Registered office address changed from 1St C/O Keith Vaudrey & Co 1St Floor, 15 Young Street London W8 5EH on 25 February 2013 (2 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 28 September 2012 (4 pages)
18 May 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
6 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
19 September 2011	Director's details changed for Michael Anthony Webber on 5 September 2011 (3 pages)
19 September 2011	Director's details changed for Michael Anthony Webber on 5 September 2011 (3 pages)
19 September 2011	Director's details changed for Michael Anthony Webber on 5 September 2011 (3 pages)
5 September 2011	Director's details changed for Myra Margaretha Veronica Ruffler on 1 June 2011 (3 pages)
5 September 2011	Director's details changed for Myra Margaretha Veronica Ruffler on 1 June 2011 (3 pages)
5 September 2011	Director's details changed for Myra Margaretha Veronica Ruffler on 1 June 2011 (3 pages)
27 August 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
27 August 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
30 March 2011	Appointment of Michael Anthony Webber as a director (3 pages)
30 March 2011	Appointment of Michael Anthony Webber as a director (3 pages)
9 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
8 October 2010	Termination of appointment of Jamyn Edis as a director (2 pages)
8 October 2010	Termination of appointment of Jamyn Edis as a director (2 pages)
7 June 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
7 June 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
5 February 2010	Director's details changed for Jamyn Edis on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Charles Andrew Younger Williams on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Charles Andrew Younger Williams on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Charles Andrew Younger Williams on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Keith Vaudrey & Co on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jamyn Edis on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Keith Vaudrey & Co on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
5 February 2010	Secretary's details changed for Keith Vaudrey & Co on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Myra Margaretha Veronica Ruffler on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Jamyn Edis on 1 October 2009 (2 pages)
14 September 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
14 September 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
27 April 2009	Return made up to 22/01/09; full list of members (7 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Appointment terminated secretary calder & co (registrars) LIMITED (1 page)
27 April 2009	Appointment terminated secretary calder & co (registrars) LIMITED (1 page)
27 April 2009	Registered office changed on 27/04/2009 from c/o keith vaudrey & co 1ST floor 15 young street london W8 5EH (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Registered office changed on 27/04/2009 from c/o keith vaudrey & co 1ST floor 15 young street london W8 5EH (1 page)
27 April 2009	Return made up to 22/01/09; full list of members (7 pages)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Location of register of members (1 page)
21 April 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
21 April 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
31 March 2008	Registered office changed on 31/03/2008 from calder & co 1 regent street london SW1Y 4NW (1 page)
31 March 2008	Secretary appointed keith vaudrey & co (2 pages)
31 March 2008	Registered office changed on 31/03/2008 from calder & co 1 regent street london SW1Y 4NW (1 page)
31 March 2008	Secretary appointed keith vaudrey & co (2 pages)
5 February 2008	Return made up to 22/01/08; full list of members (5 pages)
5 February 2008	Return made up to 22/01/08; full list of members (5 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
31 July 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 28 September 2006 (6 pages)
19 February 2007	Return made up to 22/01/07; full list of members (5 pages)
19 February 2007	Return made up to 22/01/07; full list of members (5 pages)
26 July 2006	Total exemption small company accounts made up to 28 September 2005 (3 pages)
26 July 2006	Total exemption small company accounts made up to 28 September 2005 (3 pages)
1 February 2006	Return made up to 22/01/06; full list of members (4 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 22/01/06; full list of members (4 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
30 July 2005	Total exemption full accounts made up to 28 September 2004 (8 pages)
30 July 2005	Total exemption full accounts made up to 28 September 2004 (8 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
29 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
23 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: scaryside kingston warren wantage oxfordshire OX12 9QF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: scaryside kingston warren wantage oxfordshire OX12 9QF (1 page)
29 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
3 August 2004	Total exemption small company accounts made up to 28 September 2003 (3 pages)
3 August 2004	Total exemption small company accounts made up to 28 September 2003 (3 pages)
24 February 2004	Return made up to 22/01/04; full list of members (11 pages)
24 February 2004	Return made up to 22/01/04; full list of members (11 pages)
2 February 2004	Accounting reference date shortened from 31/01/04 to 28/09/03 (1 page)
2 February 2004	Accounting reference date shortened from 31/01/04 to 28/09/03 (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 45 pont street london SW1X 0BX (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 45 pont street london SW1X 0BX (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Ad 12/08/03--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
26 August 2003	Ad 12/08/03--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
4 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2003	Memorandum and Articles of Association (11 pages)
4 May 2003	Memorandum and Articles of Association (11 pages)
22 January 2003	Incorporation (16 pages)
22 January 2003	Incorporation (16 pages)

101 Westbourne Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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