| Company Name | 19 Westbourne Terrace Road Limited |
|---|---|
| Directors | Sarah Adelaide Hain and Alek Sonman |
| Company Status | Active |
| Company Number | 06113531 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 February 2007(17 years, 2 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 | Sarah Adelaide Hain |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Marshcroft Cottages Marshcroft Lane Tring Hertfordshire HP23 5QN |
| Director Name | Mr Alek Sonman |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2020(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 14 Exeter Road London NW2 4SP |
| Secretary Name | Ashley Milton Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 May 2020(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | 290 Elgin Avenue London W9 1JS |
| Director Name | Jacqueline Jane Kugler |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 19a Westbourne Terrace Road London W2 6NF |
| Director Name | Mrs Irene Gabrielle Barry |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19d Westbourne Terrace Road London W2 6NF |
| Secretary Name | Jacqueline Jane Kugler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 19a Westbourne Terrace Road London W2 6NF |
| Secretary Name | Ms Jane Wingrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Randolph Avenue London W9 1DL |
| Secretary Name | Ms Marea Young-Taylor |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2011(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 19 Westbourne Terrace Road London W2 6NF |
| Secretary Name | Ms Sarah Adelaide Hain |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 19 May 2020) |
| Role | Company Director |
| Correspondence Address | 2 Marshcroft Cottages Marshcroft Lane Tring Hertfordshire HP23 5QN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 290 Elgin Avenue London W9 1JS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 May 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 5 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 5 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 1 June 2020 | Notification of Sarah Adelaide Hain as a person with significant control on 1 June 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 21 May 2020 | Termination of appointment of Irene Gabrielle Barry as a director on 19 May 2020 (1 page) |
| 20 May 2020 | Appointment of Mr Alek Sonman as a director on 19 May 2020 (2 pages) |
| 20 May 2020 | Cessation of Irene Gabrielle Barry as a person with significant control on 19 May 2020 (1 page) |
| 20 May 2020 | Registered office address changed from 19 Westbourne Terrace Road London W2 6NF to 290 Elgin Avenue London W9 1JS on 20 May 2020 (1 page) |
| 20 May 2020 | Termination of appointment of Sarah Adelaide Hain as a secretary on 19 May 2020 (1 page) |
| 14 May 2020 | Appointment of Ashley Milton Ltd as a secretary on 14 May 2020 (2 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 19 February 2016 no member list (4 pages) |
| 4 March 2016 | Annual return made up to 19 February 2016 no member list (4 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 19 February 2015 no member list (4 pages) |
| 2 March 2015 | Annual return made up to 19 February 2015 no member list (4 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 19 February 2014 no member list (4 pages) |
| 3 April 2014 | Annual return made up to 19 February 2014 no member list (4 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 19 March 2013 | Appointment of Ms Sarah Adelaide Hain as a secretary (2 pages) |
| 19 March 2013 | Termination of appointment of Jacqueline Kugler as a director (1 page) |
| 19 March 2013 | Appointment of Ms Sarah Adelaide Hain as a secretary (2 pages) |
| 19 March 2013 | Termination of appointment of Jacqueline Kugler as a director (1 page) |
| 18 March 2013 | Registered office address changed from 19 Westbourne Terrace Road London W2 6NF England on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 18 March 2013 (1 page) |
| 18 March 2013 | Termination of appointment of Marea Young-Taylor as a secretary (1 page) |
| 18 March 2013 | Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 19 Westbourne Terrace Road London W2 6NF England on 18 March 2013 (1 page) |
| 18 March 2013 | Termination of appointment of Marea Young-Taylor as a secretary (1 page) |
| 28 February 2013 | Annual return made up to 19 February 2013 no member list (4 pages) |
| 28 February 2013 | Annual return made up to 19 February 2013 no member list (4 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 19 February 2012 no member list (4 pages) |
| 5 March 2012 | Annual return made up to 19 February 2012 no member list (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 19 February 2011 no member list (4 pages) |
| 24 February 2011 | Annual return made up to 19 February 2011 no member list (4 pages) |
| 10 February 2011 | Appointment of Ms Marea Young-Taylor as a secretary (1 page) |
| 10 February 2011 | Registered office address changed from 19 Westbourne Terrace Road London W2 6NF on 10 February 2011 (1 page) |
| 10 February 2011 | Appointment of Ms Marea Young-Taylor as a secretary (1 page) |
| 10 February 2011 | Registered office address changed from 19 Westbourne Terrace Road London W2 6NF on 10 February 2011 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 September 2010 | Termination of appointment of Jane Wingrove as a secretary (2 pages) |
| 22 September 2010 | Termination of appointment of Jane Wingrove as a secretary (2 pages) |
| 20 September 2010 | Registered office address changed from 19 Westbourne Terrace Road London W2 6NF on 20 September 2010 (2 pages) |
| 20 September 2010 | Registered office address changed from 19 Westbourne Terrace Road London W2 6NF on 20 September 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Sarah Adelaide Hain on 17 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Jacqueline Jane Kugler on 17 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Irene Gabrielle Barry on 17 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Sarah Adelaide Hain on 17 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Irene Gabrielle Barry on 17 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Jacqueline Jane Kugler on 17 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 19 February 2010 no member list (4 pages) |
| 28 February 2010 | Annual return made up to 19 February 2010 no member list (4 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 11 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 24 March 2009 | Appointment terminated secretary jacqueline kugler (2 pages) |
| 24 March 2009 | Appointment terminated secretary jacqueline kugler (2 pages) |
| 24 March 2009 | Secretary appointed jane wingrove (1 page) |
| 24 March 2009 | Secretary appointed jane wingrove (1 page) |
| 5 March 2009 | Annual return made up to 19/02/09 (3 pages) |
| 5 March 2009 | Annual return made up to 19/02/09 (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 20 February 2008 | Annual return made up to 19/02/08 (2 pages) |
| 20 February 2008 | Annual return made up to 19/02/08 (2 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Secretary resigned;director resigned (1 page) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | Secretary resigned;director resigned (1 page) |
| 24 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 19 February 2007 | Incorporation (18 pages) |
| 19 February 2007 | Incorporation (18 pages) |