91/93 WESTBOURNE TERRACE LIMITED

02000235
9 SPRING STREET, LONDON 9 SPRING STREET LONDON LONDON W2 3RA

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 2 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2024 officers Termination of appointment of director (Ben James Knight Wilson) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 2 Buy now
06 Nov 2023 officers Appointment of corporate secretary (Westbourne Block Management Limited) 2 Buy now
13 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2023 officers Appointment of director (Mr. Ben James Knight Wilson) 2 Buy now
28 Apr 2023 officers Appointment of director (Mr. Stephen Bath) 2 Buy now
31 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Termination of appointment of director (Ian Richard Morris) 1 Buy now
22 Sep 2022 accounts Annual Accounts 2 Buy now
01 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2021 officers Termination of appointment of director (Harry Papas) 1 Buy now
07 Sep 2021 accounts Annual Accounts 2 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Appointment of director (Mr Dominic Der Kevorkian) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Liza Der-Kevorkian) 1 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
24 Aug 2020 officers Appointment of director (Mr Ian Richard Morris) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 accounts Annual Accounts 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2019 officers Change of particulars for director (David Clarke) 2 Buy now
11 Jan 2019 officers Change of particulars for director (Dr Kashif Akhtar) 2 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
16 Apr 2018 officers Termination of appointment of director (Deema Freij) 1 Buy now
16 Apr 2018 officers Termination of appointment of secretary (Marea Dolores Young-Taylor) 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
12 Jan 2016 officers Appointment of director (Mr Harry Papas) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Harry Papas) 1 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Harry Papas) 2 Buy now
08 Jan 2016 annual-return Annual Return 16 Buy now
21 Aug 2015 accounts Annual Accounts 2 Buy now
20 Jan 2015 annual-return Annual Return 16 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 accounts Annual Accounts 2 Buy now
14 Jul 2014 officers Appointment of director (Dr Kashif Akhtar) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Marie Carol Wold) 2 Buy now
20 Jan 2014 officers Appointment of director (Ms Emily Korchmaros) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr John Purdie) 2 Buy now
06 Jan 2014 annual-return Annual Return 14 Buy now
20 Aug 2013 accounts Annual Accounts 2 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 annual-return Annual Return 13 Buy now
17 Aug 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 officers Termination of appointment of director (Mohamed Hanayen) 1 Buy now
10 Jan 2012 annual-return Annual Return 14 Buy now
10 Jan 2012 officers Change of particulars for director (Dr Kyvelie Papas) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Helen Annis) 1 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 15 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Deema Freij) 1 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
17 Jan 2010 annual-return Annual Return 12 Buy now
15 Jan 2010 officers Change of particulars for director (Professor Michael John Bridgman Allen) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Liza Der-Kevorkian) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Moissis Kapon) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Marie Carol Wold) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Nicos Syrimis) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mohamed Aziz Zied Hanayen) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Adeniran Ogunsanya) 2 Buy now
15 Jan 2010 officers Change of particulars for director (David Clarke) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Dr Helen Miriam Annis) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Dr Kyvelie Papas) 2 Buy now
01 May 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 12 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from c/o granvilles 1 hereford road london W2 4AB 1 Buy now
14 Jan 2009 address Location of register of members 1 Buy now
14 Jan 2009 address Location of debenture register 1 Buy now
14 Nov 2008 officers Appointment terminated secretary stephen fairfax 1 Buy now
14 Nov 2008 officers Secretary appointed marea dolores young-taylor 1 Buy now
11 Jun 2008 officers Secretary appointed stephen paul fairfax 1 Buy now
11 Jun 2008 officers Appointment terminated secretary robert manning 1 Buy now
09 Apr 2008 accounts Annual Accounts 6 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; no change of members 12 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
22 Feb 2007 accounts Annual Accounts 6 Buy now
17 Feb 2007 annual-return Return made up to 31/12/06; full list of members 17 Buy now
07 Jan 2007 officers New secretary appointed 2 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: darbys 52 new in hall street oxford oxon OX1 2QD 1 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
16 Feb 2006 annual-return Return made up to 31/12/05; full list of members 17 Buy now
27 Oct 2005 accounts Annual Accounts 9 Buy now
04 Apr 2005 address Registered office changed on 04/04/05 from: 20 courtland drive chigwell essex IG7 6PW 1 Buy now
29 Jan 2005 annual-return Return made up to 31/12/04; full list of members 18 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
18 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
15 Oct 2004 accounts Annual Accounts 9 Buy now
27 Jan 2004 annual-return Return made up to 31/12/03; full list of members 17 Buy now