38 WESTBOURNE TERRACE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

38 WESTBOURNE TERRACE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
38 WESTBOURNE TERRACE LIMITED was incorporated 59 years ago on 24/02/1965 and has the registered number: 00838861. The accounts status is DORMANT and accounts are next due on 22/03/2024.

38 WESTBOURNE TERRACE LIMITED - BRENTWOOD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 22/03/2024

Registered Office

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARMINA SARBU Oct 1952 Romanian Director 1995-04-05 CURRENT
MR EDWARD MICHAEL CARTWRIGHT Oct 1965 British Director 2017-01-16 CURRENT
MR NICOLAS RENE PIERRE BERTRAND Jul 1971 French Director 2016-05-24 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2001-01-04 UNTIL 2015-01-06 RESIGNED
MRS MAXINE TABAK Mar 1956 Director 1990-04-15 UNTIL 2001-01-04 RESIGNED
ALAN SIDNEY PATRICK RICKMAN Feb 1946 British Director 2001-01-04 UNTIL 2016-01-14 RESIGNED
MS RIMA ELIZABETH HORTON Jan 1947 British Director 2016-01-15 UNTIL 2016-05-26 RESIGNED
MS RIMA ELIZABETH HORTON Jan 1947 British Director 2016-01-15 UNTIL 2016-09-23 RESIGNED
MS RIMA ELIZABETH HORTON Jan 1947 British Director 2016-05-24 UNTIL 2016-05-27 RESIGNED
MRS MAXINE TABAK Mar 1956 Secretary 1990-04-15 UNTIL 2001-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Rene Pierre Bertrand 2017-06-07 7/1971 Brentwood   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TABAK DESIGNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GATE THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ROYAL COURT THEATRE PRODUCTIONS LIMITED LONDON Active SMALL 90010 - Performing arts
OPENRANK PROPERTY MANAGEMENT LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UK FOUNDATION FOR DANCE SCARBOROUGH UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
BOWNESS THEATRE FESTIVAL LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THE MAKING PLACE EAST GRINSTEAD Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED ST ALBANS Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
THE UK STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
STUDENT REIT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HUB CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HUB OVF GP LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GEORGE STREET ENTERPRISES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HUB RESIDENTIAL DEVELOPMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SQUARESTONE CAPITAL PARTNER (GP) LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
OVF GROUND RENT LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HUB INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HUB RESIDENTIAL 1 LLP ST. ALBANS ... TOTAL EXEMPTION FULL None Supplied
HUB CAMBRIDGE LLP LIVERPOOL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
38 Westbourne Terrace Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-21 31-03-2022 £59 Cash £-2,243 equity
38 Westbourne Terrace Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-15 31-03-2021 £59 Cash £-2,243 equity
38 Westbourne Terrace Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-17 31-03-2020 £59 Cash £-2,243 equity
38 Westbourne Terrace Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-13 31-03-2019 £59 Cash £-2,243 equity
38 Westbourne Terrace Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £59 Cash £-2,243 equity
38 Westbourne Terrace Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £395 Cash £-1,907 equity
38 Westbourne Terrace Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £501 Cash £-1,561 equity
38 Westbourne Terrace Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £887 Cash £-1,175 equity
38 Westbourne Terrace Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £1,267 Cash £-755 equity

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