98 Westbourne Terrace Limited

Company Name	98 Westbourne Terrace Limited
Company Status	Active
Company Number	06367778
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 2007(16 years, 7 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	Mr Richard Max Bower
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Westbourne Terrace London W2 6QE

Director Name	Ian Peter Hembury
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(same day as company formation)
Role	Postman
Country of Residence	England
Correspondence Address	98 Westbourne Terrace London W2 6QE

Director Name	Edmund Haszard Hornby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	98 Westbourne Terrace London W2 6QE

Director Name	Julian Edward Terence Stokes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 September 2007(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	98 Westbourne Terrace London W2 6QE

Director Name	Vivienne Francoise Newsome
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2012(4 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	98 Westbourne Terrace London W2 6QE

Director Name	Mr Stephane Benoit
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	16 October 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Westbourne Terrace London W2 6QE

Secretary Name	Mr Ian Peter Hembury
Status	Current
Appointed	14 September 2018(11 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	98 Westbourne Terrace London W2 6QE

Director Name	Robert Geoffrey Newsome
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Flat 98 Westbourne Terrace London W2 6QE

Director Name	Mr Nigel Prior Stickland
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 98 Westbourne Terrace London W2 6QE

Secretary Name	Mr Richard Max Bower
Nationality	British
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	98 Westbourne Terrace London W2 6QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72628777
Telephone region	London

Location

Registered Address	98 Westbourne Terrace London W2 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,131
Cash	£15,927
Current Liabilities	£323,891

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

13 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
13 September 2023	Termination of appointment of Julian Edward Terence Stokes as a director on 1 September 2023 (1 page)
23 March 2023	Appointment of Mr Ismail Mustafa Ismail as a director on 17 March 2023 (2 pages)
5 January 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
20 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
14 April 2022	Director's details changed for Ian Peter Hembury on 14 April 2022 (2 pages)
17 February 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
4 February 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
18 April 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
19 October 2018	Termination of appointment of Richard Max Bower as a secretary on 11 September 2018 (1 page)
17 September 2018	Appointment of Mr Ian Peter Hembury as a secretary on 14 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from Ground Floor Flat 98 Westbourne Terrace London W2 6QE to 98 Westbourne Terrace London W2 6QE on 12 September 2018 (1 page)
25 October 2017	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
25 October 2017	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
16 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 October 2017	Appointment of Mr Stephane Benoit as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Stephane Benoit as a director on 16 October 2017 (2 pages)
16 October 2017	Termination of appointment of Nigel Prior Stickland as a director on 1 September 2017 (1 page)
16 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 October 2017	Termination of appointment of Nigel Prior Stickland as a director on 1 September 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 November 2015	Director's details changed for Richard Max Bower on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Nigel Prior Stickland on 1 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Richard Max Bower on 1 November 2015 (1 page)
5 November 2015	Director's details changed for Julian Edward Terence Stokes on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Richard Max Bower on 1 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Richard Max Bower on 1 November 2015 (1 page)
5 November 2015	Director's details changed for Julian Edward Terence Stokes on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Ian Peter Hembury on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Ian Peter Hembury on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Nigel Prior Stickland on 1 November 2015 (2 pages)
5 November 2015	Annual return made up to 11 September 2015 no member list (5 pages)
5 November 2015	Director's details changed for Richard Max Bower on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Ian Peter Hembury on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Nigel Prior Stickland on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Julian Edward Terence Stokes on 1 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Richard Max Bower on 1 November 2015 (1 page)
5 November 2015	Annual return made up to 11 September 2015 no member list (5 pages)
5 November 2015	Director's details changed for Edmund Haszard Hornby on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Edmund Haszard Hornby on 1 November 2015 (2 pages)
5 November 2015	Director's details changed for Edmund Haszard Hornby on 1 November 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 October 2014	Annual return made up to 11 September 2014 no member list (8 pages)
6 October 2014	Annual return made up to 11 September 2014 no member list (8 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013	Annual return made up to 11 September 2013 no member list (8 pages)
1 October 2013	Annual return made up to 11 September 2013 no member list (8 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 November 2012	Annual return made up to 11 September 2012 no member list (8 pages)
1 November 2012	Annual return made up to 11 September 2012 no member list (8 pages)
26 June 2012	Appointment of Vivienne Francoise Newsome as a director (2 pages)
26 June 2012	Appointment of Vivienne Francoise Newsome as a director (2 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 11 September 2011 no member list (7 pages)
4 October 2011	Termination of appointment of Robert Newsome as a director (1 page)
4 October 2011	Termination of appointment of Robert Newsome as a director (1 page)
4 October 2011	Annual return made up to 11 September 2011 no member list (7 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 November 2010	Annual return made up to 11 September 2010 no member list (8 pages)
19 November 2010	Director's details changed for Julian Edward Terence Stokes on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Edmund Haszard Hornby on 11 September 2010 (2 pages)
19 November 2010	Annual return made up to 11 September 2010 no member list (8 pages)
19 November 2010	Director's details changed for Ian Peter Hembury on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Robert Geoffrey Newsome on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Julian Edward Terence Stokes on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Richard Max Bower on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Edmund Haszard Hornby on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Richard Max Bower on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Ian Peter Hembury on 11 September 2010 (2 pages)
19 November 2010	Director's details changed for Robert Geoffrey Newsome on 11 September 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 October 2009	Annual return made up to 11/09/09 (4 pages)
2 October 2009	Annual return made up to 11/09/09 (4 pages)
4 February 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
4 February 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
3 November 2008	Annual return made up to 11/09/08 (4 pages)
3 November 2008	Annual return made up to 11/09/08 (4 pages)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	Secretary resigned;director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Secretary resigned;director resigned (1 page)
28 November 2007	New director appointed (2 pages)
11 September 2007	Incorporation (18 pages)
11 September 2007	Incorporation (18 pages)

98 Westbourne Terrace Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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