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Home > England & Wales Companies > 19 WESTBOURNE TERRACE ROAD LIMITED
Company Information for

19 WESTBOURNE TERRACE ROAD LIMITED

290 ELGIN AVENUE, LONDON, W9 1JS,
Company Registration Number
06113531
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Westbourne Terrace Road Ltd
19 WESTBOURNE TERRACE ROAD LIMITED was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active". 19 Westbourne Terrace Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 WESTBOURNE TERRACE ROAD LIMITED
 
Legal Registered Office
290 ELGIN AVENUE
LONDON
W9 1JS
Other companies in W2
 
Filing Information
Company Number 06113531
Company ID Number 06113531
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 WESTBOURNE TERRACE ROAD LIMITED
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Company Officers of 19 WESTBOURNE TERRACE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SARAH ADELAIDE HAIN
 Company Secretary 2013-01-01
IRENE GABRIELLE BARRY
 Director 2007-02-19
SARAH ADELAIDE HAIN
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAREA YOUNG-TAYLOR
 Company Secretary 2011-02-10 2013-01-01
JACQUELINE JANE KUGLER
 Director 2007-02-19 2011-10-15
JANE WINGROVE
 Company Secretary 2009-03-18 2010-09-16
JACQUELINE JANE KUGLER
 Company Secretary 2007-02-19 2009-03-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-19 2007-02-19
INSTANT COMPANIES LIMITED
 Nominated Director 2007-02-19 2007-02-19
SWIFT INCORPORATIONS LIMITED
 Director 2007-02-19 2007-02-19

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
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ADELAIDE HAIN
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IRENE GABRIELLE BARRY
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 19 Westbourne Terrace Road London W2 6NF
2020-05-20AP01DIRECTOR APPOINTED MR ALEK SONMAN
2020-05-20TM02Termination of appointment of Sarah Adelaide Hain on 2020-05-19
2020-05-20PSC07CESSATION OF IRENE GABRIELLE BARRY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14AP04Appointment of Ashley Milton Ltd as company secretary on 2020-05-14
2019-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-04AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02AR0119/02/15 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-03AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-19AP03Appointment of Ms Sarah Adelaide Hain as company secretary
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KUGLER
2013-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAREA YOUNG-TAYLOR
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 19 WESTBOURNE TERRACE ROAD LONDON W2 6NF ENGLAND
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM C/O C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM
2013-02-28AR0119/02/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-05AR0119/02/12 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-24AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM 19 Westbourne Terrace Road London W2 6NF
2011-02-10AP03Appointment of Ms Marea Young-Taylor as company secretary
2010-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY JANE WINGROVE
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 19 WESTBOURNE TERRACE ROAD LONDON W2 6NF
2010-02-28AR0119/02/10 NO MEMBER LIST
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANE KUGLER / 17/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ADELAIDE HAIN / 17/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE GABRIELLE BARRY / 17/02/2010
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-24288aSECRETARY APPOINTED JANE WINGROVE
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE KUGLER
2009-03-05363aANNUAL RETURN MADE UP TO 19/02/09
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-20363aANNUAL RETURN MADE UP TO 19/02/08
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19NEWINCINCORPORATION 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 19 WESTBOURNE TERRACE ROAD 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 19 WESTBOURNE TERRACE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 WESTBOURNE TERRACE ROAD 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
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 19 WESTBOURNE TERRACE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 3
Shareholder Funds 2012-03-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 WESTBOURNE TERRACE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 WESTBOURNE TERRACE ROAD LIMITED
Trademarks
We have not found any records of 19 WESTBOURNE TERRACE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 WESTBOURNE TERRACE ROAD 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 19 WESTBOURNE TERRACE ROAD 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 19 WESTBOURNE TERRACE ROAD 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 19 WESTBOURNE TERRACE ROAD 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 19 WESTBOURNE TERRACE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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