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Home > England & Wales Companies > 107 WESTBOURNE TERRACE MANAGEMENT LIMITED
Company Information for

107 WESTBOURNE TERRACE MANAGEMENT LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
02533795
Private Limited Company
Active

Company Overview

About 107 Westbourne Terrace Management Ltd
107 WESTBOURNE TERRACE MANAGEMENT LIMITED was founded on 1990-08-23 and has its registered office in Watford. The organisation's status is listed as "Active". 107 Westbourne Terrace Management Limited is a Private Limited Company 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
107 WESTBOURNE TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 02533795
Company ID Number 02533795
Date formed 1990-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-23
Return next due 2018-09-06
Type of accounts DORMANT
Last Datalog update: 2018-01-09 15:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 WESTBOURNE TERRACE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FUNDAMENTALS LIMITED   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of 107 WESTBOURNE TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AL-BERT BARDAWIL
Director 1991-08-23
CONNIE CROWTHER
Director 2006-05-02
AADESH GOSRANI
Director 2006-05-02
MARIA GRECO
Director 2006-05-02
SANJAY TANNA
Director 2000-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
NATHANIEL JACOB
Director 2013-11-22 2015-06-30
JACQUELINE MARYA CASTLES
Director 1991-08-23 2013-10-23
MAREA YOUNG-TAYLOR
Company Secretary 2011-10-01 2013-01-16
ROGER SEAGER HUNGER
Director 1991-08-23 2012-09-03
RICHARD ASHLEY HICKIE
Company Secretary 1998-10-23 2011-09-02
JESSICA FARO
Director 2004-03-16 2005-11-09
NIGEL FRANCIS THORNLEY
Director 1991-08-23 2005-11-09
STEVEN JAMES HAZELWOOD
Director 1991-08-23 2004-03-16
TERENCE DAVID MYLET
Director 1991-08-23 1999-04-08
ROGER PICKERING
Company Secretary 1994-09-29 1998-07-08
ROBERT GEOFFREY PAGET WILLIAMS
Director 1996-03-13 1996-10-02
ANNE ELIZABETH YARDLEY
Company Secretary 1991-08-23 1994-09-29
ANNE ELIZABETH YARDLEY
Director 1991-08-23 1994-06-15
KAMAL CHANDRA HOON
Director 1991-08-23 1992-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONNIE CROWTHER LUCULLAN LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-01-20
CONNIE CROWTHER BRUNEI TRAVEL LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
CONNIE CROWTHER NWB MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-08-15
CONNIE CROWTHER KRTC LIMITED Director 1998-02-13 CURRENT 1998-02-13 Active
MARIA GRECO IBIZA MY HOLIDAYS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-05-30

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
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JACOB
2016-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-12-22ANNOTATIONClarification
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-13AR0123/08/15 FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-01AR0123/08/14 FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL ENGLAND
2014-10-01AP01DIRECTOR APPOINTED MR NATHANIEL JACOB
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O N R PULVER & CO REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE ENGLAND
2013-12-06AP01DIRECTOR APPOINTED MR NATHANIEL JACOB
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CASTLES
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-23AR0123/08/13 FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 107 WESTBOURNE TERRACE LONDON W2 6QS ENGLAND
2013-07-15AA31/08/12 TOTAL EXEMPTION FULL
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O SINCLAIRS 1 HEREFORD ROAD BAYSWATER LONDON W2 4AB UNITED KINGDOM
2013-01-16TM02APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR
2012-09-21AR0123/08/12 FULL LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HUNGER
2012-02-21AA31/08/11 TOTAL EXEMPTION FULL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR
2011-10-19AP03SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
2011-09-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HICKIE
2011-09-01AR0123/08/11 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-15AR0123/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY TANNA / 23/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEAGER HUNGER / 23/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA GRECO / 23/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AADESH GOSRANI / 23/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARYA CASTLES / 23/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AL-BERT BARDAWIL / 23/08/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-04AR0123/08/09 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-17363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-09-19363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-05288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-03-30363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-1588(2)RAD 16/08/05--------- £ SI 1@1=1 £ IC 9/10
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-04288aNEW DIRECTOR APPOINTED
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-08363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-07363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-21363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-06-15288aNEW DIRECTOR APPOINTED
2000-03-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-09363(288)DIRECTOR RESIGNED
1999-12-09363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-04-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 9 WOBURN WALK LONDON WC1 HOJJ
1998-11-19288aNEW SECRETARY APPOINTED
1998-11-11363(288)SECRETARY RESIGNED
1998-11-11363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-06-05AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-01363(288)DIRECTOR RESIGNED
1997-09-01363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
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 107 WESTBOURNE TERRACE MANAGEMENT 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 107 WESTBOURNE TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 WESTBOURNE TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 107 WESTBOURNE TERRACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 WESTBOURNE TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 WESTBOURNE TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 107 WESTBOURNE TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 WESTBOURNE TERRACE MANAGEMENT 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 107 WESTBOURNE TERRACE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 107 WESTBOURNE TERRACE MANAGEMENT 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 107 WESTBOURNE TERRACE MANAGEMENT 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 107 WESTBOURNE TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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