79-81 Westbourne Terrace (freehold) Limited

General information

Name:

79-81 Westbourne Terrace (freehold) Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 05273075

Incorporation date: 2004-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Watford under the following Company Registration No.: 05273075. This company was set up in 2004. The headquarters of the company is situated at Egale 1 80 St Albans Road. The postal code for this address is WD17 1DL. This company's SIC code is 68320 - Management of real estate on a fee or contract basis. 2019-03-31 is the last time company accounts were filed.

From the data we have, the following company was built in October 2004 and has been guided by six directors, and out of them three (Yannick M., Nancy P. and Andrew R.) are still active. At least one secretary in this firm is a limited company: Bushey Secretaries And Registrars Limited.

Executives who have control over this firm are as follows: Nancy P. has substantial control or influence over the company. Yannick M. has substantial control or influence over the company. Andrew R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Yannick M.

Role: Director

Appointed: 03 February 2015

Latest update: 28 September 2020

Nancy P.

Role: Director

Appointed: 02 November 2009

Latest update: 28 September 2020

Role: Corporate Secretary

Appointed: 20 December 2005

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 28 September 2020

Andrew R.

Role: Director

Appointed: 29 October 2004

Latest update: 28 September 2020

People with significant control

Nancy P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Yannick M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 15th, October 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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