40 Westbourne Terrace Limited

Active03833498 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
William Samengo-Taylor
Paul Mcavoy
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Samengo-Taylor, William
Director · Appointed 22 April 2025
British
Born August 1982 (44)
Mcavoy, Paul
Director · Appointed 4 February 2019
British
Born October 1968 (58)
Corporate Secretary · Appointed 14 December 2018
Officer history (10 former)
24 April 2026
Resigned Madel, Susan Margaret as Director
22 April 2025
Appointed Samengo-Taylor, William as Director
9 December 2022
Resigned Killen, Heather Jane as Director
4 February 2019
Resigned Sarbu, Eugene as Director
4 February 2019
Appointed Mcavoy, Paul as Director
19 December 2018
Resigned Young-Taylor, Marea Dolores as Secretary
14 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
1 August 2009
Resigned Manning, Robert Neil as Secretary
17 October 2008
Appointed Young-Taylor, Marea Dolores as Secretary
1 November 2007
Appointed Manning, Robert Neil as Secretary
1 November 2007
Resigned Carrco Limited as Corporate Secretary
1 February 2004
Appointed Madel, Susan Margaret as Director
26 September 2003
Resigned Strain, Andrew John as Director
24 September 2002
Resigned Mcnicol, Andrew Boyd as Director
26 April 2002
Appointed Killen, Heather Jane as Director
26 April 2002
Appointed Sarbu, Eugene as Director
26 April 2002
Appointed Strain, Andrew John as Director
27 February 2002
Resigned Annenberg, Matthew as Secretary
30 October 2001
Appointed Carrco Limited as Corporate Secretary
31 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Appointed Annenberg, Matthew as Secretary
31 August 1999
Appointed Mcnicol, Andrew Boyd 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

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

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£5£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
27 May 2026Confirmation statement with updates24 April 2026
26 May 2026Termination of appointment of a director
3 September 2025Accounts for a dormant company31 December 2024
28 April 2025Appointment of a director
Show all recent filings

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