Company information:
Westbourne Terrace Mews Limited (No: 02104903)
Address: 68 QUEENS GARDENS, LONDON, W2 3AH, ENGLAND
Status: Active
Incorporated: 03-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: MARK ANDREW PASTUSZYNSKI ( DOB: Jun-1964 From: May-2005 )
Current Director: RAYMOND SANCROFT BAKER ( DOB: Jul-1950 From: Jul-2008 )
Current Director: LORRAINE ANN SEMPLINER ( DOB: Feb-1957 From: Jan-2024 )
Current Secretary: SLOAN COMPANY SECRETARIAL SERVICES LIMITED ( From: Dec-2018 )
Resigned Director: SUSAN ELIZABETH ANNFIELD ( DOB: Mar-1946 From: Feb-1998 To: Jan-2003 )
Resigned Director: KATHARINE JANE DYMOKE ( DOB: Aug-1985 From: Nov-2013 To: Jan-2024 )
Resigned Director: SIMON PATRICK GEOGHEGAN ( DOB: Sep-1968 From: Nov-1999 To: Dec-2007 )
Resigned Director: AIRLING ROBIN HANBURY-TENISON ( DOB: May-1936 From: Jan-2005 To: Apr-2008 )
Resigned Director: BARBARA LEIGH HILLER ( DOB: Jun-1943 From: Sep-1991 To: Feb-1998 )
Resigned Director: RICHARD MARK RANSOM ( DOB: Apr-1934 From: Oct-2003 To: Nov-2013 )
Resigned Director: LORRAINE ANN SEMPLINER ( DOB: Feb-1957 From: Sep-1991 To: Dec-2001 )
Resigned Director: JOHN ALEXANDER SEMPLINER ( DOB: Jan-1953 From: Dec-2001 To: Feb-2003 )
Resigned Director: JAMES DIGBY RONALD STRAUSS ( DOB: Jul-1969 From: Nov-1994 To: Oct-1995 )
Resigned Director: NEIL MARTIN TALLANTIRE ( DOB: Jan-1965 From: Nov-1999 To: Mar-2003 )
Resigned Director: ALEXANDRA VALERIE VRACAS ( DOB: Nov-1965 From: Sep-1991 To: Nov-1994 )
Resigned Director: ERNEST WILLIAMSON ( DOB: Dec-1936 From: Oct-1995 To: Nov-1999 )
Resigned Secretary: SUSAN ELIZABETH ANNFIELD ( DOB: Mar-1946 From: Feb-1998 To: Dec-2001 )
Resigned Secretary: STEPHEN PAUL FAIRFAX ( DOB: Mar-1968 From: Apr-2008 To: Oct-2008 )
Resigned Secretary: BARBARA LEIGH HILLER ( DOB: Jun-1943 From: Oct-1995 To: Feb-1998 )
Resigned Secretary: JONATHAN LUKES ( DOB: Jan-1961 From: Dec-2001 To: Oct-2003 )
Resigned Secretary: ROBERT NEIL MANNING ( DOB: Jul-1964 From: Jan-2005 To: Apr-2008 )
Resigned Secretary: RICHARD MARK RANSOM ( DOB: Apr-1934 From: Oct-2003 To: Jan-2005 )
Resigned Secretary: LORRAINE ANN SEMPLINER ( DOB: Feb-1957 From: Oct-1992 To: Oct-1995 )
Resigned Secretary: ALEXANDRA VALERIE VRACAS ( DOB: Nov-1965 From: Sep-1991 To: Oct-1992 )
Resigned Secretary: MAREA DOLORES YOUNG TAYLOR ( From: Oct-2008 To: Dec-2018 )
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 15 | 15 | 15.0,15.0,0.0,0.0 | ||
| Fixed assets | 5,056 | 5,056 | 5,056 | 5,056 | 5056.0,5056.0,5056.0,5056.0 |
| Current assets | 11,986 | 9,485 | 8,501 | 9,205 | 11986.0,9485.0,8501.0,9205.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 480 | 448 | 0.0,0.0,480.0,448.0 | ||
| Net current assets (liabilities) | 6,952 | 4,467 | 8,981 | 9,653 | 6952.0,4467.0,8981.0,9653.0 |
| Total assets less current liabilities | 12,023 | 9,538 | 14,037 | 14,709 | 12023.0,9538.0,14037.0,14709.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 2,607 | 2,602 | 0.0,0.0,2607.0,2602.0 | ||
| Net assets (liabilities) | 12,023 | 9,538 | 11,430 | 12,107 | 12023.0,9538.0,11430.0,12107.0 |
| Equity / share capital and reserves | 12,023 | 9,538 | 11,430 | 12,107 | 12023.0,9538.0,11430.0,12107.0 |