64 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10570006 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2017 |
| Age | 7 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
64 WESTBOURNE TERRACE FREEHOLD COMPANY LIMITED is an active private limited company with number 10570006. It was incorporated 7 years, 5 months ago, on 18 January 2017. The company address is 51 Marloes Road, London, W8 6LA, England.
Company Fillings
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change corporate secretary company with change date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Keith Vaudrey & Co Ltd
Change date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
Old address: 58 Kensington Church Street London W8 4DB England
Change date: 2021-02-17
New address: 51 Marloes Road London W8 6LA
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-28
Officer name: Bernard Charles Osborn
Documents
Appoint corporate secretary company with name date
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Keith Vaudrey & Co Ltd
Appointment date: 2020-02-19
Documents
Termination secretary company with name termination date
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith, Vaudrey & Co
Termination date: 2020-02-19
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
New address: 58 Kensington Church Street London W8 4DB
Change date: 2019-08-05
Old address: 15 Keith Vaudrey Co 1st Floor 15 Young Street London W8 5EH United Kingdom
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Accounts with accounts type dormant
Date: 22 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination secretary company with name termination date
Date: 24 Aug 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stardata Business Services Limited
Termination date: 2018-07-10
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-11
Old address: Harben House 13a Harben Parade Finchley Road London NW3 6LH United Kingdom
New address: 15 Keith Vaudrey Co 1st Floor 15 Young Street London W8 5EH
Documents
Appoint corporate secretary company with name date
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-07-10
Officer name: Keith, Vaudrey & Co
Documents
Legacy
Date: 20 Mar 2018
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr giovanni maria dolci
Documents
Capital allotment shares
Date: 19 Mar 2018
Action Date: 13 Feb 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-02-13
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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