| Company Name | 63 Westbourne Terrace Limited |
|---|---|
| Director | Paul Gilbert Serjeant |
| Company Status | Active |
| Company Number | 06327009 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2007(16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Gilbert Serjeant |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2010(3 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paul Serjeant 13 Walker Road Maidenhead Berkshire SL6 2QU |
| Secretary Name | Mr Guillaume Jean Vandamme |
|---|---|
| Status | Current |
| Appointed | 16 March 2014(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 5 63 Westbourne Terrace London W2 3UY |
| Director Name | Andrew Charles Mark Winterton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 63 Westbourne Terrace London W2 3UY |
| Secretary Name | Roger Geoffrey Friendship |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rectory 119 London Road Romford RM7 9QD |
| Secretary Name | Alison Argust |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(3 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 16 March 2014) |
| Role | Company Director |
| Correspondence Address | Flat 7 63 Westbourne Terrace London W2 3UY |
Location
| Registered Address | Flat 5 63 Westbourne Terrace London W2 3UY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Guillaume Vandamme 14.29% Ordinary |
|---|---|
| 1 at £1 | Hui Yong Lorraine Yow 14.29% Ordinary |
| 1 at £1 | Mee Chan Rose Cheuk & Lok Ting Vickie Cheung 14.29% Ordinary |
| 1 at £1 | Michael Bestall 14.29% Ordinary |
| 1 at £1 | Nuzhat Rahman 14.29% Ordinary |
| 1 at £1 | Paul Serjeant & Deborah Serjeant 14.29% Ordinary |
| 1 at £1 | Peter Argust & Alison Argust 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months from now) |
Filing History
| 14 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 27 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 30 January 2017 | Director's details changed for Mr Paul Gilbert Serjeant on 30 January 2017 (2 pages) |
| 30 January 2017 | Secretary's details changed for Mr Guillaume Jean Vandamme on 30 January 2017 (1 page) |
| 30 January 2017 | Director's details changed for Mr Paul Gilbert Serjeant on 30 January 2017 (2 pages) |
| 30 January 2017 | Secretary's details changed for Mr Guillaume Jean Vandamme on 30 January 2017 (1 page) |
| 10 September 2016 | Registered office address changed from Flat 5 Flat 5 63 Westbourne Terrace London W2 3UY United Kingdom to Flat 5 63 Westbourne Terrace London W2 3UY on 10 September 2016 (1 page) |
| 10 September 2016 | Registered office address changed from Flat 5 Flat 5 63 Westbourne Terrace London W2 3UY United Kingdom to Flat 5 63 Westbourne Terrace London W2 3UY on 10 September 2016 (1 page) |
| 10 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 September 2016 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Flat 5 Flat 5 63 Westbourne Terrace London W2 3UY on 10 September 2016 (1 page) |
| 10 September 2016 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to Flat 5 Flat 5 63 Westbourne Terrace London W2 3UY on 10 September 2016 (1 page) |
| 31 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 10 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 March 2014 | Appointment of Mr Guillaume Jean Vandamme as a secretary (2 pages) |
| 16 March 2014 | Termination of appointment of Alison Argust as a secretary (1 page) |
| 16 March 2014 | Termination of appointment of Alison Argust as a secretary (1 page) |
| 16 March 2014 | Appointment of Mr Guillaume Jean Vandamme as a secretary (2 pages) |
| 5 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 5 August 2012 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from Flat 7 63 Westbourne Terrace London W2 3UY on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from Flat 7 63 Westbourne Terrace London W2 3UY on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from Flat 7 63 Westbourne Terrace London W2 3UY on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 5 August 2012 (1 page) |
| 5 August 2012 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 5 August 2012 (1 page) |
| 15 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Termination of appointment of Andrew Winterton as a director (1 page) |
| 15 August 2011 | Termination of appointment of Andrew Winterton as a director (1 page) |
| 18 May 2011 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 18 May 2011 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 28 April 2011 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 28 April 2011 (2 pages) |
| 28 April 2011 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 28 April 2011 (2 pages) |
| 8 April 2011 | Appointment of Alison Argust as a secretary (3 pages) |
| 8 April 2011 | Appointment of Alison Argust as a secretary (3 pages) |
| 1 November 2010 | Termination of appointment of Roger Friendship as a secretary (2 pages) |
| 1 November 2010 | Termination of appointment of Roger Friendship as a secretary (2 pages) |
| 29 October 2010 | Appointment of Paul Gilbert Serjeant as a director (3 pages) |
| 29 October 2010 | Appointment of Paul Gilbert Serjeant as a director (3 pages) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 11 August 2010 (1 page) |
| 11 August 2010 | Director's details changed for Andrew Charles Mark Winterton on 27 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Andrew Charles Mark Winterton on 27 July 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 11 August 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 August 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 20 August 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 27 July 2007 | Incorporation (9 pages) |
| 27 July 2007 | Incorporation (9 pages) |