92 Westbourne Terrace Limited

Active02010214 Private limited company
Incorporated
15 April 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Simon Dean Pateman
Tracey Lisle Meade
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pateman, Simon Dean
Director · Appointed 16 July 2025
British
Born November 1972
Meade, Tracey Lisle
Director · Appointed 30 November 2022
New Zealander
Born September 1950 (76)
Corporate Secretary · Appointed 30 July 2022
Director · Appointed 6 March 2022
British
Born April 1991 (35)
Officer history (9 former)
16 July 2025
Appointed Pateman, Simon Dean as Director
13 December 2023
Resigned Wadge, Robert Dixon as Director
30 November 2022
Appointed Meade, Tracey Lisle as Director
30 July 2022
Appointed Sloan Company Secretarial Services as Corporate Secretary
30 July 2022
Resigned Wadge, Susan Mary as Secretary
6 March 2022
Appointed Malhotra, Raoul Viraj as Director
13 September 2017
22 May 2015
Resigned Morris, Simon Paul as Director
22 September 2012
Appointed Nicolson, Andrew David Lancaster as Director
21 November 2001
Resigned Hussain, Zainab Nasreen as Director
17 November 1999
Appointed Wadge, Susan Mary as Secretary
17 November 1999
Resigned Wadge, Robert Dixon as Secretary
18 October 1999
Appointed Morris, Simon Paul as Director
5 January 1998
Resigned Presburg, David Isaac as Director
26 April 1996
Resigned Norman, Philip as Director
30 July 1993
Resigned Hussain, Zainab Nasreen as Secretary
30 July 1993
Appointed Wadge, Robert Dixon as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
15 December 2022
Ceased Robert Dixon Wadge — Has significant influence or control
1 September 2017
Ceased Andrew David Lancaster Nicolson — Has significant influence or control

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Cash
£5,149
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,593 £5,986 £6,021 £6,842 £6,765 £6,722
Balance sheet detail
202520242023202220212020
Fixed Assets£6,071£6,071£6,071£6,071£6,071£6,071
Current Assets£6,904£6,416£6,449£5,161£5,475£6,164
Debtors£1,755£1,508£199£464£61£128
Cash£5,149£4,908£6,250£4,697£5,414£6,036
Creditors (< 1 year)£6,253£5,722£5,678£5,211£5,560£5,642
Net Current Assets£651£694£771(£50)(£85)£522
Shareholder Funds£6,722£6,765£6,842£6,021£5,986£6,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts24 June 2025
5 January 2026Confirmation statement with updates18 December 2025
1 September 2025Appointment of a director
18 March 2025Total exemption full accounts24 June 2024
19 December 2024Confirmation statement with updates18 December 2024
Show all recent filings

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