101 Westbourne Terrace Limited

Active04644948 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
Guillaume Glaunes
Logan Mc Kinsey Morse
Nasrin Sadeghi
Accounts type
Micro entity
Region
Greater London
Address
51 Marloes Road
London
W8 6LA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Glaunes, Guillaume
Director · Appointed 17 January 2025
French
Born September 1989 (37)
Morse, Logan Mc Kinsey, Ms.
Director · Appointed 17 January 2025
American
Born December 1989 (36)
Sadeghi, Nasrin
Director · Appointed 24 November 2023
British
Born July 1969 (57)
Øregaard, Rúni Í Horni
Director · Appointed 23 November 2023
Danish
Born April 1994 (32)
Girach, Adil Aniz
Director · Appointed 13 September 2021
British
Born June 1997 (29)
Corporate Secretary · Appointed 19 February 2020
Officer history (12 former)
17 January 2025
Appointed Morse, Logan Mc Kinsey, Ms. as Director
17 January 2025
Appointed Glaunes, Guillaume as Director
10 May 2024
10 May 2024
Resigned Webber, Michael Anthony as Director
24 November 2023
Appointed Sadeghi, Nasrin as Director
23 November 2023
Appointed Øregaard, Rúni Í Horni as Director
13 September 2021
Appointed Girach, Adil Aniz as Director
23 June 2021
Resigned Hollis, Gareth Clive as Director
24 August 2020
Appointed Hollis, Gareth Clive as Director
19 February 2020
Resigned Keith Vaudrey & Co as Corporate Secretary
19 February 2020
Appointed Keith Vaudrey & Co Ltd as Corporate Secretary
28 January 2020
Resigned Osborn, Bernard Charles as Director
10 July 2019
Appointed Osborn, Bernard Charles as Director
30 December 2018
Resigned Williams, Charles Andrew Younger as Director
23 February 2011
Appointed Webber, Michael Anthony as Director
20 September 2010
Resigned Edis, Jamyn as Director
27 March 2008
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
27 March 2008
Appointed Keith Vaudrey & Co as Corporate Secretary
10 December 2007
Resigned Macdonald, Katharine Honor Mary Capel as Director
17 September 2004
Resigned Macdonald, Katharine Honor Mary Capel as Secretary
17 September 2004
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
6 November 2003
Appointed Macdonald, Katharine Honor Mary Capel as Secretary
6 November 2003
Appointed Edis, Jamyn as Director
6 November 2003
Appointed Williams, Charles Andrew Younger as Director
6 November 2003
Resigned Pg Secretarial Services Limited as Corporate Secretary
12 August 2003
Appointed Macdonald, Katharine Honor Mary Capel as Director
12 August 2003
Resigned Pont Street Nominees Limited as Corporate Director
12 August 2003
Appointed Ruffler, Myra Margaretha Veronica as Director
22 January 2003
Appointed Pont Street Nominees Limited as Corporate Director
22 January 2003
Appointed Pg Secretarial Services Limited as Corporate 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 28 September 2025 · micro entity accounts

Net Assets
£5,461
Current Ratio
426.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,111 £5,195 £5,276 £5,331 £5,401 £5,461
Balance sheet detail
202520242023202220212020
Current Assets£5,977£6,409£6,004£5,595£6,213£5,909
Creditors (< 1 year)£14£16£13£319£1,018£798
Net Current Assets£5,963£6,393£5,991£5,276£5,195£5,111
Net Assets£5,461£5,401£5,331£5,276£5,195£5,111
Shareholder Funds£5,461£5,401£5,331£5,276£5,195£5,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts28 September 2025
25 November 2025Registered office address changed
29 September 2025Confirmation statement with no updates22 September 2025
29 July 2025Appointment of a director
24 July 2025Appointment of a director
Show all recent filings

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