Westbourne Terrace Mews Limited

Active02104903 Private limited company
Incorporated
2 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Robert Thomas Sancroft-Baker
Lorraine Ann Sempliner
Mark Andrew Pastuszynski
Accounts type
Dormant
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Sancroft-Baker, Robert Thomas
Director · Appointed 27 November 2024
British
Born December 1985 (40)
Sempliner, Lorraine Ann
Director · Appointed 10 January 2024
British
Born February 1957 (69)
Corporate Secretary · Appointed 14 December 2018
Pastuszynski, Mark Andrew
Director · Appointed 25 May 2005
British
Born June 1964 (62)
Officer history (22 former)
27 November 2024
Appointed Sancroft-Baker, Robert Thomas as Director
27 November 2024
Resigned Sancroft Baker, Raymond as Director
10 January 2024
Appointed Sempliner, Lorraine Ann as Director
10 January 2024
Resigned Dymoke, Katharine Jane as Director
19 December 2018
Resigned Young Taylor, Marea Dolores as Secretary
14 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
6 November 2013
Appointed Dymoke, Katharine Jane as Director
1 November 2013
Resigned Ransom, Richard Mark as Director
17 October 2008
Resigned Fairfax, Stephen Paul as Secretary
17 October 2008
Appointed Young Taylor, Marea Dolores as Secretary
30 July 2008
Appointed Sancroft Baker, Raymond as Director
11 April 2008
Appointed Fairfax, Stephen Paul as Secretary
10 April 2008
Resigned Manning, Robert Neil as Secretary
1 April 2008
Resigned Hanbury-Tenison, Airling Robin as Director
5 December 2007
Resigned Geoghegan, Simon Patrick as Director
25 May 2005
Appointed Pastuszynski, Mark Andrew as Director
20 January 2005
Appointed Manning, Robert Neil as Secretary
19 January 2005
Resigned Ransom, Richard Mark as Secretary
19 January 2005
Appointed Hanbury-Tenison, Airling Robin as Director
20 October 2003
Appointed Ransom, Richard Mark as Director
20 October 2003
Appointed Ransom, Richard Mark as Secretary
20 October 2003
Resigned Lukes, Jonathan as Secretary
31 March 2003
Resigned Tallantire, Neil Martin as Director
21 February 2003
Resigned Sempliner, John Alexander as Director
22 January 2003
Resigned Annfield, Susan Elizabeth as Director
10 December 2001
Appointed Lukes, Jonathan as Secretary
10 December 2001
Resigned Annfield, Susan Elizabeth as Secretary
10 December 2001
Resigned Sempliner, Lorraine Ann as Director
10 December 2001
Appointed Sempliner, John Alexander as Director
29 November 1999
Resigned Williamson, Ernest as Director
29 November 1999
Appointed Geoghegan, Simon Patrick as Director
29 November 1999
Appointed Tallantire, Neil Martin as Director
2 February 1998
Appointed Annfield, Susan Elizabeth as Director
2 February 1998
Appointed Annfield, Susan Elizabeth as Secretary
2 February 1998
Resigned Hiller, Barbara Leigh as Secretary
2 February 1998
Resigned Hiller, Barbara Leigh as Director
23 October 1995
Appointed Hiller, Barbara Leigh as Secretary
23 October 1995
Appointed Williamson, Ernest as Director
23 October 1995
Resigned Strauss, James Digby Ronald as Director
23 October 1995
Resigned Sempliner, Lorraine Ann as Secretary
7 November 1994
Appointed Strauss, James Digby Ronald as Director
7 November 1994
Resigned Vracas, Alexandra Valerie as Director
13 October 1992
Resigned Vracas, Alexandra Valerie as Secretary
19 September 1991
Appointed Hiller, Barbara Leigh as Director
19 September 1991
Appointed Vracas, Alexandra Valerie as Director
19 September 1991
Appointed Sempliner, Lorraine Ann as Director
19 September 1991
Appointed Vracas, Alexandra Valerie 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2021 2024 2025 £9,538 £12,107 £8,200 £8,200
Balance sheet detail
2025202420212019
Fixed Assets£5,056£5,056£5,056£5,056
Current Assets£9,205£9,485
Debtors£3,144£3,144
Creditors (< 1 year)£0£5,018
Creditors (> 1 year)£0
Net Current Assets£3,144£3,144£9,653£4,467
Net Assets£12,107£9,538
Shareholder Funds£8,200£8,200£12,107£9,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with updates15 November 2025
22 October 2025Director's details changed
24 September 2025Accounts for a dormant company31 December 2024
27 November 2024Termination of appointment of a director
Show all recent filings

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