Company Information for 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED
61 Bridge Street, Kington, HR5 3DJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED | |
Legal Registered Office | |
61 Bridge Street Kington HR5 3DJ Other companies in LU2 | |
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 | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2025-04-01 | |
Return next due | 2026-04-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-13 22:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
RTM NOMINEE DIRECTORS LIMITED |
||
ROBERT SEAN DAVIES |
||
JEREMY QUENTIN POLTURAK |
||
RTM NOMINEE DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMIE UEHARA |
Director | ||
KDG PROPERTY LTD |
Company Secretary | ||
MAJID ALIMADADIAN |
Director | ||
PAUL GRAHAM ARCHIBALD |
Director | ||
CARL CHRISTOPHER PERRY |
Director | ||
FORSTERS LLP |
Company Secretary | ||
KDG PROPERTY LTD |
Company Secretary | ||
ROBERT SEAN DAVIES |
Director | ||
JEREMY QUENTIN MARIAN POLTURAK |
Director | ||
TOMIE UEHARA |
Director | ||
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
ROBERT SEAN DAVIES |
Director | ||
PAUL GRAHAM ARCHIBALD |
Director | ||
PAUL GRAHAM ARCHIBALD |
Director | ||
ROBERT SEAN DAVIES |
Director | ||
JEREMY QUENTIN POLTURAK |
Director | ||
LYNDA BARBARA THORN |
Director | ||
QUADRANT PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
WENDY MARGARET PERRY |
Director | ||
ALAN JONES |
Director | ||
TOMIE UEHARA |
Director | ||
CARL CHRISTOPHER PERRY |
Director | ||
TOWNENDS PROPERTY MANAGEMENT |
Company Secretary | ||
JOSEPHINE MARIE WARD-LEWIS |
Director | ||
STEPHEN WHEELER |
Director | ||
THELMA MARY ADAMS-WHITE |
Director | ||
PATRICIA ELIZABETH WORSNIP |
Company Secretary | ||
PETER CONRAD CARROL |
Company Secretary | ||
PETER CONRAD CARROL |
Director | ||
ISMAIL BAGHERIAN |
Director | ||
ANTHONY KEVIN CHEETHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYFIELD HOUSE RTM COMPANY LTD | Director | 2018-06-20 | CURRENT | 2017-12-08 | Active | |
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED | Director | 2015-06-29 | CURRENT | 1997-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 01/04/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from Kdg House 85 Stafford Road Wallington Surrey SM6 9AP England to 61 Bridge Street Bridge Street Kington HR5 3DJ | ||
Register(s) moved to registered office address 61 Bridge Street Kington HR5 3DJ | ||
Register(s) moved to registered office address 61 Bridge Street Kington HR5 3DJ | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL GRAHAM ARCHIBALD | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM ARCHIBALD | ||
APPOINTMENT TERMINATED, DIRECTOR CARL PERRY | ||
DIRECTOR APPOINTED CARL PERRY | ||
DIRECTOR APPOINTED MR PAUL GRAHAM ARCHIBALD | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM ARCHIBALD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
TM02 | Termination of appointment of Rtm Nominee Directors Limited on 2019-05-07 | |
TM02 | Termination of appointment of Rtm Nominee Directors Limited on 2019-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM C/O Canonbury 1 Carey Lane London Ec2V81Ae | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM C/O Canonbury 1 Carey Lane London Ec2V81Ae | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Haus Block Management 266 Kingsland Road London E8 4DG | |
TM02 | Termination of appointment of Haus Block Management on 2017-04-01 | |
AP04 | Appointment of Haus Block Management as company secretary on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O Canonbury 1 Carey Lane London Ec2V81Ae | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM Haus Block Management 266 Kingsland Road London E8 4DG | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Canonbury 1 Carey Lane London Ec2V8 1Ae | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJID ALIMADADIAN | |
TM02 | Termination of appointment of Haus Block Management Limited on 2017-04-01 | |
AP04 | Appointment of Haus Block Management Limited as company secretary on 2017-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Haus Block Management 266 Kingsland Road London E8 4DG | |
AP01 | DIRECTOR APPOINTED MR MAJID ALIMADADIAN | |
TM02 | Termination of appointment of Haus Block Management on 2017-04-01 | |
AP02 | Appointment of Rtm Nominee Directors Limited as director on 2018-05-23 | |
AP04 | Appointment of Rtm Nominee Directors Limited as company secretary on 2017-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM , C/O Canonbury, 1 Carey Lane, London, EC2V 8AE | |
AP04 | Appointment of Haus Block Management as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PERRY | |
TM02 | Termination of appointment of Haus Block Management on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJID ALIMADADIAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ARCHIBALD | |
AP04 | Appointment of Haus Block Management as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
TM02 | Termination of appointment of Rtm Nominee Directors Limited on 2018-12-10 | |
AP01 | DIRECTOR APPOINTED MR MAJID ALIMADADIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD04 | Register(s) moved to registered office address 1 Carey Lane London EC2V 8AE | |
AP02 | Appointment of Rtm Nominee Directors Limited as director on 2018-05-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | |
RP04AP04 | SECOND FILING OF AP04 FOR RTM NOMINEE DIRECTORS LIMITED | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMIE UEHARA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KDG PROPERTY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 85 STAFFORD ROAD WALLINGTON SURREY SM6 9AP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FORSTERS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED RTM NOMINEE DIRECTORS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RTM NOMINEE DIRECTORS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED FORSTERS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED KDG PROPERTY LTD | |
AP01 | DIRECTOR APPOINTED MS TOMIE UEHARA | |
AP01 | DIRECTOR APPOINTED MR JEREMY QUENTIN POLTURAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHIBALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJID ALIMADADIAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEAN DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM, 31 HILL STREET, LONDON, W1J 5LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMIE UEHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY POLTURAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMIE UEHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KDG PROPERTY LTD | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM ARCHIBALD | |
AP01 | DIRECTOR APPOINTED MR MAJID ALIMADADIAN | |
AP01 | DIRECTOR APPOINTED MR CARL CHRISTOPHER PERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 85 STAFFORD ROAD WALLINGTON SURREY SM6 9AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM, 85 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AP, ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AP04 | CORPORATE SECRETARY APPOINTED KDG PROPERTY LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 16/03/16 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TOMIE UEHARA / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY QUENTIN MARIAN POLTURAK / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN DAVIES / 07/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM NEW PROGRESS HOUSE 34 STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, NEW PROGRESS HOUSE 34 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM C/O KDG PROPERTY LIMITED 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O KDG PROPERTY LIMITED, 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD | |
AR01 | 16/03/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, C/O PEMBERTONS PROPERTY MANAGEMENT, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX | |
AP01 | DIRECTOR APPOINTED MISS TOMIE UEHARA | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEAN DAVIES | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHIBALD | |
AR01 | 16/03/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: GORDON AND CO 6 LONDON STREET LONDON W2 1HR ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM C/O GORDON & CO 6 LONDON STREET PADDINGTON LONDON W2 1HR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, C/O GORDON & CO, 6 LONDON STREET, PADDINGTON, LONDON, W2 1HR | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 16/03/13 NO MEMBER LIST | |
RES13 | APPOINTMENTS AND TERMINATION OF DIRECTORS 22/01/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM ARCHIBALD | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JEREMY QUENTIN MARIAN POLTURAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY POLTURAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARCHIBALD | |
RES13 | TO APPOINT MANAGING AGENT RINGLEY LIMITED 22/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA THORN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARBARA THORN / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEAN DAVIES / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM ARCHIBALD / 12/05/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY PERRY | |
AR01 | 16/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY QUENTIN MARIAN POLTURAK / 16/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN JONES | |
363a | ANNUAL RETURN MADE UP TO 16/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR TOMIE UEHARA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES13 | ACCTS APPROVED 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 TILTON STREET LONDON SW6 7LP | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL PERRY | |
288a | DIRECTOR APPOINTED ROBERT SEAN DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY TOWNENDS PROPERTY MANAGEMENT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVEXT FROM 15/03/2008 TO 31/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOMIE UEHARA / 21/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WARD-LEWIS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WHEELER | |
288a | DIRECTOR APPOINTED ALAN JONES | |
288a | SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED | |
363a | ANNUAL RETURN MADE UP TO 16/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM TOWNENDS PROPERTY MANAGEMENT LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/06 | |
363a | ANNUAL RETURN MADE UP TO 16/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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
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:
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. |