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Home > England & Wales Companies > 95 WESTBOURNE TERRACE LIMITED
Company Information for

95 WESTBOURNE TERRACE LIMITED

LANE HOUSE, 24, PARSONS GREEN LANE, LONDON, SW6 4HS,
Company Registration Number
02701149
Private Limited Company
Active

Company Overview

About 95 Westbourne Terrace Ltd
95 WESTBOURNE TERRACE LIMITED was founded on 1992-03-27 and has its registered office in London. The organisation's status is listed as "Active". 95 Westbourne Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
95 WESTBOURNE TERRACE LIMITED
 
Legal Registered Office
LANE HOUSE, 24
PARSONS GREEN LANE
LONDON
SW6 4HS
Other companies in SW6
 
Filing Information
Company Number 02701149
Company ID Number 02701149
Date formed 1992-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 22:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 WESTBOURNE TERRACE LIMITED
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Company Officers of 95 WESTBOURNE TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID HONEYBEN
 Company Secretary 2013-04-12
MATTHEW DAVID HONEYBEN
 Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN NEWSOME
 Company Secretary 1994-12-22 2013-04-12
FAROUK ISHANI
 Director 1992-03-27 2013-04-12
VIVIEN NEWSOME
 Director 1992-03-27 2013-04-12
ROBIN BALL
 Company Secretary 1992-03-27 1994-12-22
ROBIN BALL
 Director 1992-03-27 1994-12-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-03-27 1992-03-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-03-27 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID HONEYBEN 127 LADBROKE GROVE LIMITED Director 2018-06-11 CURRENT 2003-08-18 Active - Proposal to Strike off

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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN NEWSOME
2013-07-23RES13Resolutions passed:
  • Company business 12/04/2013
2013-07-18AP03Appointment of Mr Matthew David Honeyben as company secretary
2013-07-18AP01DIRECTOR APPOINTED MR MATTHEW DAVID HONEYBEN
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN NEWSOME
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR FAROUK ISHANI
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY VIVIEN NEWSOME
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AA01Previous accounting period shortened from 31/03/11 TO 30/03/11
2011-03-23AR0121/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0121/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN NEWSOME / 20/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUK ISHANI / 20/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-29AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 95 WESTBOURNE TERRACE LONDON W2 6QT
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-20363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-08363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-04-16363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1995-05-02363sRETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-04-06363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1993-04-18363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-04-07288NEW DIRECTOR APPOINTED
1992-04-07287REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1992-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 95 WESTBOURNE TERRACE 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 95 WESTBOURNE TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
95 WESTBOURNE TERRACE 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 68100 - Buying and selling of own real estate

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 183,220
Provisions For Liabilities Charges 2012-03-31 £ 92,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 95 WESTBOURNE TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 9
Called Up Share Capital 2012-03-31 £ 9
Cash Bank In Hand 2013-03-31 £ 52,446
Cash Bank In Hand 2012-03-31 £ 78,928
Current Assets 2013-03-31 £ 185,855
Current Assets 2012-03-31 £ 114,877
Debtors 2013-03-31 £ 133,409
Debtors 2012-03-31 £ 35,949
Fixed Assets 2013-03-31 £ 11,549
Fixed Assets 2012-03-31 £ 11,549
Shareholder Funds 2013-03-31 £ 9
Shareholder Funds 2012-03-31 £ 9
Tangible Fixed Assets 2013-03-31 £ 11,549
Tangible Fixed Assets 2012-03-31 £ 11,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 95 WESTBOURNE TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 95 WESTBOURNE TERRACE LIMITED
Trademarks
We have not found any records of 95 WESTBOURNE TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 95 WESTBOURNE TERRACE 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 (68100 - Buying and selling of own real estate) as 95 WESTBOURNE TERRACE 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
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 95 WESTBOURNE TERRACE 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 95 WESTBOURNE TERRACE 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 95 WESTBOURNE TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 4HS