WESTBOURNE FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTBOURNE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTBOURNE FREEHOLD LIMITED was incorporated 17 years ago on 15/06/2007 and has the registered number: 06280865. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WESTBOURNE FREEHOLD LIMITED was incorporated 17 years ago on 15/06/2007 and has the registered number: 06280865. The accounts status is DORMANT and accounts are next due on 30/06/2025.
WESTBOURNE FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 29/09/2023 | 30/06/2025 |
Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-14 | CURRENT | ||
| MR GARETH DAVID WILLIAMS | Oct 1979 | British | Director | 2011-10-25 | CURRENT |
| MARIA ANNE MONTGOMERY | Mar 1951 | British | Director | 2007-06-15 | CURRENT |
| SUMTEL LIMITED | Corporate Director | 2010-02-24 UNTIL 2022-09-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-15 UNTIL 2007-06-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-15 UNTIL 2007-06-15 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-06-15 UNTIL 2009-06-17 | RESIGNED | ||
| MARK JONATHAN RYTEN | Apr 1976 | British | Director | 2007-06-15 UNTIL 2011-06-14 | RESIGNED |
| MR GEORGE DJORDJE KALCOV | Apr 1922 | British | Director | 2007-06-15 UNTIL 2016-04-06 | RESIGNED |
| LADY MARIA ELIZABETH CHAPMAN | Nov 1942 | British | Director | 2007-06-15 UNTIL 2010-02-24 | RESIGNED |
| STEFANO CANTONI | Aug 1968 | Italian | Director | 2007-06-15 UNTIL 2012-04-13 | RESIGNED |
| MS MAREA YOUNG-TAYLOR | Secretary | 2011-06-14 UNTIL 2018-12-19 | RESIGNED | ||
| MARK JONATHAN RYTEN | Apr 1976 | Secretary | 2010-02-04 UNTIL 2011-06-14 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2007-06-15 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumtel Ltd | 2017-06-15 - 2022-09-16 | Truro Cornwall | Significant influence or control | |
| Ms Maria Anne Montgomery | 2017-06-15 | 3/1951 | London | Significant influence or control |
| Mr Gareth David Williams | 2017-06-15 | 10/1979 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2024-02-06 | 29-09-2023 | £261,481 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2023-06-07 | 29-09-2022 | £261,481 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2022-05-27 | 29-09-2021 | £261,481 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2021-06-15 | 29-09-2020 | £261,481 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2020-06-23 | 29-09-2019 | £261,481 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2019-01-18 | 29-09-2018 | £261,481 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2018-05-02 | 30-09-2017 | £261,481 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2017-06-02 | 30-09-2016 | £1 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2016-06-22 | 30-09-2015 | £1 equity |
| WESTBOURNE_FREEHOLD_LIMIT - Accounts | 2015-05-14 | 30-09-2014 | £1 equity |