104/106 Westbourne Terrace Management Co. Limited

Active03646942 Private company limited by guarantee
Incorporated
9 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Harry Warren
Accounts type
Dormant
Region
Greater London
Address
11 Redan House
23 Redan Place
London
W2 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2020
British
Born June 1949 (77)
Corporate Secretary · Appointed 1 June 2019
Warren, Harry
Director · Appointed 5 December 2012
British
Born March 1949 (77)
Officer history (9 former)
14 October 2026
Resigned Ghia, Gokul Damodar as Director
29 November 2023
Appointed Ghia, Gokul Damodar as Director
31 October 2023
Resigned Tomlinson, David Joseph, Dr as Director
16 December 2022
Resigned Puolakka, Tuukka Antero as Director
30 January 2020
Appointed Tomlinson, David Joseph, Dr as Director
21 January 2020
Appointed Hilton, Christine Ann as Director
1 June 2019
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
31 March 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
2 June 2014
Resigned Alan Foster & Associates as Corporate Secretary
2 June 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
5 December 2012
Appointed Warren, Harry as Director
31 October 2012
Resigned Tomlinson, David Joseph, Dr as Director
2 June 2003
Appointed Alan Foster & Associates as Corporate Secretary
2 June 2003
Resigned Foster, Duncan Hugh as Secretary
24 July 2000
Appointed Foster, Duncan Hugh as Secretary
24 July 2000
Appointed Tomlinson, David Joseph, Dr as Director
24 July 2000
Appointed Puolakka, Tuukka Antero as Director
24 July 2000
Resigned Rialto (Secretarial) Limited as Corporate Secretary
24 July 2000
Resigned Rialto (Management) Limited as Corporate Director
9 October 1998
Appointed Rialto (Secretarial) Limited as Corporate Secretary
9 October 1998
Appointed Rialto (Management) Limited as Corporate 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Confirmation statement with no updates21 October 2025
9 October 2025Confirmation statement with no updates9 October 2025
23 September 2025Accounts for a dormant company31 December 2024
18 October 2024Confirmation statement with no updates9 October 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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