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Home > England & Wales Companies > 22 WESTBOURNE TERRACE FREEHOLD LIMITED
Company Information for

22 WESTBOURNE TERRACE FREEHOLD LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
04510594
Private Limited Company
Active

Company Overview

About 22 Westbourne Terrace Freehold Ltd
22 WESTBOURNE TERRACE FREEHOLD LIMITED was founded on 2002-08-14 and has its registered office in London. The organisation's status is listed as "Active". 22 Westbourne Terrace Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
22 WESTBOURNE TERRACE FREEHOLD LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 04510594
Company ID Number 04510594
Date formed 2002-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 14/08/2022
Account next due 14/05/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 WESTBOURNE TERRACE FREEHOLD LIMITED
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Company Officers of 22 WESTBOURNE TERRACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MAREA DOLORES YOUNG-TAYLOR
 Company Secretary 2009-04-30
LUCIANA DA COSTA CARVALHO
 Director 2015-04-23
ARTEM SARUKHANOV
 Director 2008-11-04
ARAN SINGANAYAGAM
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREL FREDERICK HARBOUR
 Director 2008-10-28 2014-04-01
MICHAEL JOHN GARFIELD
 Company Secretary 2008-08-15 2009-04-24
LAWRENCE STEPHENS
 Company Secretary 2006-09-07 2008-08-15
CORINNE SERAN
 Director 2002-08-14 2008-02-12
LINDEMANN LINDSAY
 Company Secretary 2002-08-14 2006-09-07
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-08-14 2002-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREA DOLORES YOUNG-TAYLOR 25 QUEEN'S GARDENS LIMITED Company Secretary 2009-07-01 CURRENT 1986-10-21 Active
MAREA DOLORES YOUNG-TAYLOR 5 TALBOT SQUARE MANAGEMENT CO LIMITED Company Secretary 2009-06-12 CURRENT 1975-12-19 Active
MAREA DOLORES YOUNG-TAYLOR 9-12 WESTBOURNE CRESCENT LTD Company Secretary 2008-11-11 CURRENT 2005-11-15 Active
MAREA DOLORES YOUNG-TAYLOR 61-62 LEINSTER SQUARE LIMITED Company Secretary 2008-11-04 CURRENT 2005-09-15 Active
MAREA DOLORES YOUNG-TAYLOR 66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-06-06 Active
MAREA DOLORES YOUNG-TAYLOR 40 WESTBOURNE TERRACE LIMITED Company Secretary 2008-10-17 CURRENT 1999-08-31 Active
MAREA DOLORES YOUNG-TAYLOR MARCOM PROPERTIES LIMITED Company Secretary 2008-10-17 CURRENT 1987-07-13 Active
MAREA DOLORES YOUNG-TAYLOR 206 RANDOLPH AVENUE LIMITED Company Secretary 2008-10-17 CURRENT 1994-09-19 Active
MAREA DOLORES YOUNG-TAYLOR 21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 1995-04-27 Active
MAREA DOLORES YOUNG-TAYLOR 70/71 PRINCE'S SQUARE MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1997-06-24 Active
MAREA DOLORES YOUNG-TAYLOR 163-165 SUSSEX GARDENS LIMITED Company Secretary 2008-10-17 CURRENT 2004-12-09 Active
MAREA DOLORES YOUNG-TAYLOR SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-10-17 CURRENT 1973-11-07 Active
MAREA DOLORES YOUNG-TAYLOR MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-04-11 CURRENT 1976-08-16 Active
MAREA DOLORES YOUNG-TAYLOR CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED Company Secretary 2008-04-11 CURRENT 1976-07-22 Active
LUCIANA DA COSTA CARVALHO EMERY HILL RESIDENTS LIMITED Director 2013-03-04 CURRENT 1986-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/19
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/18
2018-12-19TM02Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19
2018-12-14AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-14
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MS LUCIANA DA COSTA CARVALHO
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/14
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-05AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KAREL FREDERICK HARBOUR
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/13
2013-09-10AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Sinclairs 1 Hereford Rd London W2 4AB Uk
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/12
2012-08-21AR0114/08/12 ANNUAL RETURN FULL LIST
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/11
2011-08-23AR0114/08/11 ANNUAL RETURN FULL LIST
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/10
2010-08-20AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARAN SINGANAYAGAM / 05/11/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTEM SARUKHANOV / 05/11/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREL FREDERICK HARBOUR / 27/12/2009
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/09
2009-10-01363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 23 NORTH COMMON ROAD UXBRIDGE MIDDLESEX UB8 1PD
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/08
2009-05-13288aSECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY MICHAEL GARFIELD
2008-11-13288aDIRECTOR APPOINTED ARTEM SARUKHANOV
2008-11-03288aDIRECTOR APPOINTED KAREL FREDERICK HARBOUR
2008-11-03288aDIRECTOR APPOINTED DR ARAN SINGANAYAGAM
2008-10-31363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/07
2008-08-19288aSECRETARY APPOINTED MICHAEL JOHN GARFIELD
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY LAWRENCE STEPHENS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2008-02-18288bDIRECTOR RESIGNED
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/06
2007-11-0488(2)RAD 15/10/07--------- £ SI 7@1=7 £ IC 1/8
2007-09-23363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-10-13363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/06
2006-09-15288bSECRETARY RESIGNED
2005-10-28363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/05
2005-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-18225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 14/08/04
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/04
2004-10-22363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 513 AFRICA HOUSE 64-78 KINGSWAY HOLBORN LONDON WC2B 6BG
2002-08-22288bSECRETARY RESIGNED
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22 WESTBOURNE TERRACE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22 WESTBOURNE TERRACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 WESTBOURNE TERRACE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-14
Annual Accounts
2013-08-14
Annual Accounts
2014-08-14
Annual Accounts
2015-08-14
Annual Accounts
2016-08-14
Annual Accounts
2017-08-14
Annual Accounts
2018-08-14
Annual Accounts
2019-08-14
Annual Accounts
2021-08-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 22 WESTBOURNE TERRACE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-15 £ 8
Shareholder Funds 2011-08-15 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 WESTBOURNE TERRACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 WESTBOURNE TERRACE FREEHOLD LIMITED
Trademarks
We have not found any records of 22 WESTBOURNE TERRACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 WESTBOURNE TERRACE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 WESTBOURNE TERRACE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 22 WESTBOURNE TERRACE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22 WESTBOURNE TERRACE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22 WESTBOURNE TERRACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3AH