14 Westbourne Terrace Bayswater Limited

Active02821439 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Residents property management (98000)
Directors
William Edward Morgan Bolitho
Kunal Rajvanshi
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bolitho, William Edward Morgan
Director · Appointed 14 July 2026
British
Born May 1990 (36)
Corporate Secretary · Appointed 1 December 2021
Rajvanshi, Kunal
Director · Appointed 10 September 2021
British
Born January 1986 (40)
Director · Appointed 22 September 2017
British
Born April 1964 (62)
Officer history (20 former)
3 August 2026
Resigned Modelewska, Marta, Dr as Director
14 July 2026
Appointed Bolitho, William Edward Morgan as Director
25 May 2026
Appointed Modelewska, Marta, Dr as Director
25 May 2026
Resigned Modelewska, Marta, Dr as Director
17 May 2023
Resigned Gasking, Mireille Faye Hui Lin as Director
1 December 2021
Appointed Sloan Company Secretarial Services as Corporate Secretary
21 October 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
10 September 2021
Appointed Rajvanshi, Kunal as Director
27 July 2021
Appointed Modelewska, Marta, Dr as Director
9 July 2021
Resigned Lampson, Ming Miranda Amber as Director
2 November 2018
Resigned Khew, Glenden Cesar as Director
22 September 2017
Appointed Campbell-Smith, Ian as Director
8 August 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
8 August 2017
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
8 March 2013
Resigned Campbell Smith, Ian as Director
6 November 2012
Appointed Lampson, Ming Miranda Amber as Director
12 September 2012
Appointed Khew, Glenden Cesar as Director
10 November 2010
Resigned Wood, Derek John as Director
19 February 2009
Appointed Gasking, Mireille Faye Hui Lin as Director
2 January 2008
Resigned Eisenberger, Tamas as Director
22 February 2007
Appointed Eisenberger, Tamas as Director
22 February 2007
Resigned Wright, David John as Director
13 April 2006
Resigned Massenet, Arnaud as Director
23 January 2006
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
23 January 2006
Resigned Walia, Rudy as Secretary
16 September 2004
Appointed Massenet, Arnaud as Director
16 September 2004
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
16 September 2004
Appointed Walia, Rudy as Secretary
4 November 2002
Resigned Solca, Luca as Director
1 September 2002
Appointed Campbell Smith, Ian as Director
30 May 2002
Resigned Preston, Michael Samuel as Secretary
30 May 2002
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
27 March 2002
Appointed Wright, David John as Director
13 September 2001
Appointed Solca, Luca as Director
28 June 2001
Resigned Tyler, Angela Christine as Secretary
28 June 2001
Appointed Preston, Michael Samuel as Secretary
28 June 2001
Resigned Lanfranchi, Anthony as Director
25 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 May 1993
Appointed Tyler, Angela Christine as Secretary
25 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 May 1993
Appointed Lanfranchi, Anthony as Director
25 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 May 1993
Appointed Wood, Derek John as Director
25 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee 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 24 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,013 £9,788 £9,788 £9,788 £8,258 £8,258 £3,664
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,125£10,719£10,719£12,250£12,250
Current Assets£0£10,109
Debtors£1£1£1£0£321
Cash£0£9,788
Creditors (< 1 year)£2,462£2,462£2,462£2,462£2,462£2,462£12,346
Net Current Assets(£2,461)(£2,461)(£2,461)(£2,462)(£2,462)(£2,462)(£2,237)
Net Assets£9,788£10,013
Shareholder Funds£3,664£8,258£8,258£9,788£9,788£9,788£10,013

Filings

Recent filings only. See the full history on Companies House

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