79-81 Westbourne Terrace (Freehold) Limited

Active05273075 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Yannick Mathieu
Nancy Snowdon Phelan
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mathieu, Yannick
Director · Appointed 3 February 2015
British
Born July 1971 (55)
Phelan, Nancy Snowdon
Director · Appointed 2 November 2009
American
Born May 1944 (82)
Corporate Secretary · Appointed 20 December 2005
Director · Appointed 29 October 2004
British
Born November 1963
Officer history (6 former)
3 February 2015
Appointed Mathieu, Yannick as Director
2 February 2015
Resigned Paphitis, Stelios as Director
23 February 2011
Resigned Gambarota, Mark as Director
2 November 2009
Appointed Phelan, Nancy Snowdon as Director
2 November 2009
Appointed Paphitis, Stelios as Director
2 November 2009
Resigned Mathieu, Yannick as Director
2 November 2009
Resigned Gambarota, Mark as Secretary
20 December 2005
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
29 October 2004
Appointed Bourse Nominees Limited as Corporate Director
29 October 2004
Resigned Bourse Nominees Limited as Corporate Director
29 October 2004
Appointed Gambarota, Mark as Secretary
29 October 2004
Resigned Bristol Legal Services Limited as Corporate Secretary
29 October 2004
Appointed Mathieu, Yannick as Director
29 October 2004
Appointed Bristol Legal Services Limited as Corporate Secretary
29 October 2004
Appointed Gambarota, Mark as Director
29 October 2004
Appointed Renouf, Andrew Charles 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.
Former controllers (3)
20 October 2024
Ceased Yannick Mathieu — Has significant influence or control
20 October 2024
Ceased Andrew Charles Renouf — Has significant influence or control
20 October 2024
Ceased Nancy Snowdon Phelan — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £171,899 £171,663 £171,781 £172,943 £173,001 £172,648 £172,271
Balance sheet detail
2026202520242023202220212020
Fixed Assets£172,203£172,203£172,203£172,203£172,203£172,203
Debtors£667£1,008£938£32£32£32
Creditors (< 1 year)£234£210£198£454£572£336
Net Current Assets£68£445£798£740(£422)(£540)(£304)
Shareholder Funds£172,271£172,648£173,001£172,943£171,781£171,663£171,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 March 2026
11 November 2025Confirmation statement with updates20 October 2025
5 November 2025Director's details changed
5 November 2025Director's details changed
5 November 2025Director's details changed
Show all recent filings

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