Westbourne Terrace (117/119) Limited

Active02299598 Private limited company
Incorporated
23 September 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hazel Kay Turner
Amal Jivaka Abeyawardene
Panayiotis Amiras
Accounts type
Micro entity
Region
Greater London
Address
119 Westbourne Terrace
London
W2 6QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Turner, Hazel Kay, Dr
Director · Appointed 16 September 2026
British
Born May 1977 (49)
Abeyawardene, Amal Jivaka
Director · Appointed 27 September 2018
British
Born November 1960
Amiras, Panayiotis
Director · Appointed 7 April 2017
British
Born January 1951 (75)
Hickson, Timothy John
Secretary · Appointed 19 January 2017
Director · Appointed 20 September 2011
British
Born May 1953 (73)
Officer history (24 former)
16 September 2026
Resigned Neocleous, Constantina as Director
16 September 2026
Resigned Turner, Hazel Kay as Director
16 September 2026
Appointed Turner, Hazel Kay, Dr as Director
27 September 2018
Resigned Amiras, Dimitri Gerassimos, Dr as Director
27 September 2018
Appointed Abeyawardene, Amal Jivaka as Director
27 September 2018
Appointed Neocleous, Constantina as Director
27 September 2018
Resigned Zou, Xin, Dr. as Director
16 November 2017
Resigned Hamshaw, John Peter as Director
8 August 2017
Appointed Hamshaw, John Peter as Director
7 April 2017
Appointed Amiras, Panayiotis as Director
19 January 2017
Appointed Hickson, Timothy John as Secretary
18 January 2017
Resigned Hamshaw, John Peter as Secretary
3 December 2016
Resigned Hamshaw, John Peter as Director
18 September 2013
Appointed Zou, Xin, Dr. as Director
20 September 2011
Resigned Brooks, Leonard Herbert as Director
20 September 2011
Appointed Amiras, Dimitri Gerassimos, Dr as Director
20 September 2011
Appointed Hickson, Timothy John as Director
1 October 2009
Appointed Turner, Hazel Kay as Director
3 February 2006
Resigned Rahardt, Alice Helena as Director
24 March 2003
Resigned Bondergaard, Mads as Director
26 May 2001
Appointed Bondergaard, Mads as Director
26 May 2001
Appointed Rahardt, Alice Helena as Director
26 May 2001
Appointed Brooks, Leonard Herbert as Director
20 May 2001
Resigned Hickson, Timothy John as Director
18 July 2000
Resigned Bentley, Ross Alexander as Director
18 July 2000
Appointed Hickson, Timothy John as Director
23 March 1999
Appointed Hamshaw, John Peter as Director
23 March 1999
Appointed Bentley, Ross Alexander as Director
23 March 1999
Appointed Hamshaw, John Peter as Secretary
23 March 1999
Resigned Rahardt, Alice Helena as Secretary
23 March 1999
Resigned Rahardt, Alice Helena as Director
23 March 1999
Resigned Brooks, Leonard Herbert as Director
23 March 1999
Resigned Abeyawardene, Amal Jivaka as Director
19 July 1997
Appointed Rahardt, Alice Helena as Secretary
19 July 1997
Appointed Rahardt, Alice Helena as Director
19 July 1997
Resigned Bhugtiar, Aditya as Secretary
19 July 1997
Resigned Bhugtiar, Aditya as Director
19 January 1995
Appointed Abeyawardene, Amal Jivaka as Director
19 January 1995
Appointed Bhugtiar, Aditya as Director
19 January 1995
Resigned Rahardt, Ernest Keen as Secretary
19 January 1995
Resigned Rahardt, Ernest Keen as Director
19 January 1995
Appointed Bhugtiar, Aditya as Secretary
25 October 1994
Appointed Rahardt, Ernest Keen as Secretary
25 October 1994
Appointed Rahardt, Ernest Keen as Director
25 October 1994
Resigned Hamshaw, John Peter as Director
25 October 1994
Resigned Hamshaw, John Peter as Secretary
22 June 1993
Appointed Hamshaw, John Peter as Director
22 June 1993
Resigned Brooks, Leonard Herbert as Secretary
22 June 1993
Resigned Rahardt, Ernest Keen as Director

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

Net Assets
£27,624
Debt Ratio
-2%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £49,046 £43,771 £42,985 £27,606 £27,666 £27,624
Balance sheet detail
202520242023202220212020
Fixed Assets£18,317£18,317£18,317£18,317£18,317£18,317
Current Assets£8,830£51,413£7,328£27,903£32,934£37,278
Creditors (< 1 year)£20,443£56,831£11,064£15,348£14,815£0
Creditors (> 1 year)£0£0£0£0£11,092
Net Current Assets£10,613£11,316£10,811£27,587£31,188£44,527
Net Assets£27,624£27,666£27,606£42,985£43,771£49,046
Shareholder Funds£27,624£27,666£27,606£42,985£43,771£49,046

Filings

Filing history not loaded yet. See it on Companies House

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