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38 WESTBOURNE TERRACE LIMITED

Learn more about 38 WESTBOURNE TERRACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU

38 WESTBOURNE TERRACE LIMITED on the map

Company type: Private Limited Company
Company number: 00838861
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.24
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
Company 38 WESTBOURNE TERRACE LIMITED is a Private Limited Company, registration number 00838861, established in United Kingdom on the 24. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU. Business of the company 38 WESTBOURNE TERRACE LIMITED by SIC and NACE code is "68310 - Real estate agencies". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company 38 WESTBOURNE TERRACE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 99
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DIRECTOR APPOINTED MS RIMA ELIZABETH HORTON
Form type: AP01
Date: 2016.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RICKMAN
Form type: TM01
Date: 2016.06.07
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APPOINTMENT TERMINATED, DIRECTOR RIMA HORTON
Form type: TM01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR RIMA HORTON
Form type: TM01
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BERTRANDS / 25/05/2016
Form type: CH01
Date: 2016.05.31
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DIRECTOR APPOINTED MS RIMA ELIZABETH HORTON
Form type: AP01
Date: 2016.05.27
£2.95
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DIRECTOR APPOINTED MR NICOLAS BERTRANDS
Form type: AP01
Date: 2016.05.24
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DIRECTOR APPOINTED MS RIMA ELIZABETH HORTON
Form type: AP01
Date: 2016.05.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
Form type: TM02
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIDNEY PATRICK RICKMAN / 01/12/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINA SARBU / 01/12/2010
Form type: CH01
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINA SARBU / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIDNEY PATRICK RICKMAN / 01/10/2009
Form type: CH01
Date: 2010.01.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
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REGISTERED OFFICE CHANGED ON 17/10/97 FROM:, CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON, E11 2PU
Form type: 287
Date: 1997.10.17

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Company directors and board members:

NICOLAS BERTRAND (current)
Director, 2016.05.24
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK , WANSTEAD
E11 2PU, LONDON
RIMA ELIZABETH HORTON (current)
Director, 2016.01.15
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK , WANSTEAD
E11 2PU, LONDON
CARMINA SARBU (current)
Director, CONCERT PIANIST, 1995.04.05
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK , WANSTEAD
E11 2PU, LONDON
ENGLAND
CHALFEN SECRETARIES LIMITED (resigned)
Secretary, 2001.01.04 - 2015.01.06
GLOBAL HOUSE 5A SANDYS ROW , LONDON
E1 7HW
ENGLAND
MAXINE TABAK (resigned)
Secretary, FILM DIRECTOR, 1990.04.15 - 2001.01.04
38 WESTBOURNE TERRACE , LONDON
W2 3UH
RIMA ELIZABETH HORTON (resigned)
Director, NONE, 2016.01.15 - 2016.05.26
38 WESTBOURNE TERRACE , LONDON
W2 3UH
UK
RIMA ELIZABETH HORTON (resigned)
Director, 2016.05.24 - 2016.05.27
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK , WANSTEAD
E11 2PU, LONDON
ALAN SIDNEY PATRICK RICKMAN (resigned)
Director, ACTOR DIRECTOR, 2001.01.04 - 2016.01.14
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD , LONDON
E11 2PU
ENGLAND
MAXINE TABAK (resigned)
Director, FILM DIRECTOR, 1990.04.15 - 2001.01.04
38 WESTBOURNE TERRACE , LONDON
W2 3UH
Date 2013.03.31
Tangible Fixed Assets £ 5,302
Tangible Fixed Assets Depreciation £ 2,737
Shareholder Funds £ 359
Profit Loss Account Reserve £ 260
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 359
Net Current Assets Liabilities £ 4,943
Creditors Due Within One Year £ 4,964
Cash Bank In Hand £ 21
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Cost Or Valuation £ 8,039

Companies near to 38 WESTBOURNE TERRACE ltd.

Information about the Private Limited Company 38 WESTBOURNE TERRACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data