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Home > England & Wales Companies > 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED
Company Information for

56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED

C/O CANONBURY, 1 CAREY LANE, 1 CAREY LANE, LONDON, EC2V 8AE,
Company Registration Number
02482101
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 56 Westbourne Terrace Freeholders Association Ltd
56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED was founded on 1990-03-16 and has its registered office in 1 Carey Lane. The organisation's status is listed as "Active". 56 Westbourne Terrace Freeholders Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED
 
Legal Registered Office
C/O CANONBURY
1 CAREY LANE
1 CAREY LANE
LONDON
EC2V 8AE
Other companies in LU2
 
Filing Information
Company Number 02482101
Company ID Number 02482101
Date formed 1990-03-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-16
Return next due 2019-03-30
Type of accounts DORMANT
Last Datalog update: 2018-06-12 00:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED

Company Officers of 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
RTM NOMINEE DIRECTORS LIMITED
Company Secretary 2017-08-01
ROBERT SEAN DAVIES
Director 2017-03-24
JEREMY QUENTIN POLTURAK
Director 2017-03-24
RTM NOMINEE DIRECTORS LIMITED
Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TOMIE UEHARA
Director 2017-03-24 2017-08-03
KDG PROPERTY LTD
Company Secretary 2017-03-24 2017-08-01
MAJID ALIMADADIAN
Director 2017-03-23 2017-03-24
PAUL GRAHAM ARCHIBALD
Director 2017-03-23 2017-03-24
CARL CHRISTOPHER PERRY
Director 2017-03-23 2017-03-24
FORSTERS LLP
Company Secretary 2017-03-23 2017-03-23
KDG PROPERTY LTD
Company Secretary 2015-02-05 2017-03-23
ROBERT SEAN DAVIES
Director 2014-12-17 2017-03-23
JEREMY QUENTIN MARIAN POLTURAK
Director 2012-05-21 2017-03-23
TOMIE UEHARA
Director 2014-12-17 2017-03-23
PEVEREL SECRETARIAL LIMITED
Company Secretary 2014-03-27 2015-02-12
ROBERT SEAN DAVIES
Director 2012-05-21 2014-11-19
PAUL GRAHAM ARCHIBALD
Director 2012-05-21 2014-10-28
PAUL GRAHAM ARCHIBALD
Director 1992-03-16 2013-01-22
ROBERT SEAN DAVIES
Director 2008-03-17 2013-01-22
JEREMY QUENTIN POLTURAK
Director 1992-03-16 2013-01-22
LYNDA BARBARA THORN
Director 1992-03-16 2011-03-25
QUADRANT PROPERTY MANAGEMENT LIMITED
Company Secretary 2008-04-21 2010-12-31
WENDY MARGARET PERRY
Director 2007-11-20 2010-04-29
ALAN JONES
Director 2008-03-17 2009-08-18
TOMIE UEHARA
Director 1992-03-16 2008-11-28
CARL CHRISTOPHER PERRY
Director 2007-11-20 2008-05-30
TOWNENDS PROPERTY MANAGEMENT
Company Secretary 2003-05-07 2008-04-21
JOSEPHINE MARIE WARD-LEWIS
Director 1992-03-16 2008-04-21
STEPHEN WHEELER
Director 1992-03-16 2008-04-21
THELMA MARY ADAMS-WHITE
Director 1992-03-16 2005-03-17
PATRICIA ELIZABETH WORSNIP
Company Secretary 1999-01-14 2003-05-06
PETER CONRAD CARROL
Company Secretary 1992-03-16 1999-01-14
PETER CONRAD CARROL
Director 1992-03-16 1999-01-14
ISMAIL BAGHERIAN
Director 1992-03-16 1993-11-17
ANTHONY KEVIN CHEETHAM
Director 1992-03-16 1991-05-29

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
2018-06-05AP02CORPORATE DIRECTOR APPOINTED RTM NOMINEE DIRECTORS LIMITED
2018-05-16MEM/ARTSARTICLES OF ASSOCIATION
2018-05-16RES01ALTER ARTICLES 03/04/2018
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-01-15RP04AP04SECOND FILING OF AP04 FOR RTM NOMINEE DIRECTORS LIMITED
2018-01-15ANNOTATIONClarification
2017-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TOMIE UEHARA
2017-11-15TM02APPOINTMENT TERMINATED, SECRETARY KDG PROPERTY LTD
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 85 STAFFORD ROAD WALLINGTON SURREY SM6 9AP
2017-08-17TM02APPOINTMENT TERMINATED, SECRETARY FORSTERS LLP
2017-08-17AP04CORPORATE SECRETARY APPOINTED RTM NOMINEE DIRECTORS LIMITED
2017-08-17AP04CORPORATE SECRETARY APPOINTED RTM NOMINEE DIRECTORS LIMITED
2017-06-08AP04CORPORATE SECRETARY APPOINTED FORSTERS LLP
2017-05-29AP04CORPORATE SECRETARY APPOINTED KDG PROPERTY LTD
2017-05-29AP01DIRECTOR APPOINTED MS TOMIE UEHARA
2017-05-29AP01DIRECTOR APPOINTED MR JEREMY QUENTIN POLTURAK
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL PERRY
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHIBALD
2017-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MAJID ALIMADADIAN
2017-05-29AP01DIRECTOR APPOINTED MR ROBERT SEAN DAVIES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM, 31 HILL STREET, LONDON, W1J 5LS
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TOMIE UEHARA
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY POLTURAK
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TOMIE UEHARA
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2017-04-26TM02APPOINTMENT TERMINATED, SECRETARY KDG PROPERTY LTD
2017-04-26AP01DIRECTOR APPOINTED PAUL GRAHAM ARCHIBALD
2017-04-26AP01DIRECTOR APPOINTED MR MAJID ALIMADADIAN
2017-04-13AP01DIRECTOR APPOINTED MR CARL CHRISTOPHER PERRY
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 85 STAFFORD ROAD WALLINGTON SURREY SM6 9AP ENGLAND
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM, 85 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AP, ENGLAND
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16AP04CORPORATE SECRETARY APPOINTED KDG PROPERTY LTD
2016-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22AR0116/03/16 NO MEMBER LIST
2016-03-22AD02SAIL ADDRESS CHANGED FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TOMIE UEHARA / 07/12/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY QUENTIN MARIAN POLTURAK / 07/12/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN DAVIES / 07/12/2015
2015-10-15AA31/03/15 TOTAL EXEMPTION FULL
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM NEW PROGRESS HOUSE 34 STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, NEW PROGRESS HOUSE 34 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA, ENGLAND
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O KDG PROPERTY LIMITED 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O KDG PROPERTY LIMITED, 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD
2015-03-25AR0116/03/15 NO MEMBER LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, C/O PEMBERTONS PROPERTY MANAGEMENT, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX
2015-01-13AP01DIRECTOR APPOINTED MISS TOMIE UEHARA
2015-01-02AP01DIRECTOR APPOINTED MR ROBERT SEAN DAVIES
2014-12-22AA31/03/14 TOTAL EXEMPTION FULL
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHIBALD
2014-03-27AR0116/03/14 NO MEMBER LIST
2014-03-27AD02SAIL ADDRESS CHANGED FROM: GORDON AND CO 6 LONDON STREET LONDON W2 1HR ENGLAND
2014-03-27AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM C/O GORDON & CO 6 LONDON STREET PADDINGTON LONDON W2 1HR
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, C/O GORDON & CO, 6 LONDON STREET, PADDINGTON, LONDON, W2 1HR
2014-02-07AA31/03/13 TOTAL EXEMPTION FULL
2013-03-20AR0116/03/13 NO MEMBER LIST
2013-02-15RES13APPOINTMENTS AND TERMINATION OF DIRECTORS 22/01/2013
2013-02-01AP01DIRECTOR APPOINTED MR PAUL GRAHAM ARCHIBALD
2013-02-01AP01DIRECTOR APPOINTED MR ROBERT SEAN DAVIES
2013-02-01AP01DIRECTOR APPOINTED MR JEREMY QUENTIN MARIAN POLTURAK
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY POLTURAK
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHIBALD
2013-01-30RES13TO APPOINT MANAGING AGENT RINGLEY LIMITED 22/01/2013
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0116/03/12 NO MEMBER LIST
2012-03-21AD02SAIL ADDRESS CHANGED FROM: LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND
2012-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA THORN
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0116/03/11 NO MEMBER LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARBARA THORN / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN DAVIES / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM ARCHIBALD / 12/05/2011
2011-02-23AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY PERRY
2010-04-16AR0116/03/10 NO MEMBER LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY QUENTIN MARIAN POLTURAK / 16/03/2010
2010-04-15AD02SAIL ADDRESS CREATED
2009-12-14AA31/03/09 TOTAL EXEMPTION FULL
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN JONES
2009-03-18363aANNUAL RETURN MADE UP TO 16/03/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR TOMIE UEHARA
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-30RES13ACCTS APPROVED 31/03/2008
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR CARL PERRY
2008-06-05288aDIRECTOR APPOINTED ROBERT SEAN DAVIES
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY TOWNENDS PROPERTY MANAGEMENT
2008-05-23353LOCATION OF REGISTER OF MEMBERS
2008-05-23225PREVEXT FROM 15/03/2008 TO 31/03/2008
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / TOMIE UEHARA / 21/04/2008
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JOSEPHINE WARD-LEWIS
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WHEELER
2008-05-23288aDIRECTOR APPOINTED ALAN JONES
2008-05-23288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED
2008-05-20363aANNUAL RETURN MADE UP TO 16/03/08
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM TOWNENDS PROPERTY MANAGEMENT LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX
2007-12-02288aNEW DIRECTOR APPOINTED
2007-12-02288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-06-08363sANNUAL RETURN MADE UP TO 16/03/07
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/06
2006-04-07363aANNUAL RETURN MADE UP TO 16/03/06
2006-04-07288bDIRECTOR RESIGNED
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION 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 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED
Trademarks
We have not found any records of 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION 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 (68320 - Management of real estate on a fee or contract basis) as 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION 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 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION 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 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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