38 Westbourne Terrace Limited

Company Name	38 Westbourne Terrace Limited
Company Status	Active
Company Number	00838861
Category	Private Limited Company
Incorporation Date	24 February 1965(59 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Carmina Sarbu
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Romanian
Status	Current
Appointed	05 April 1995(30 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Concert Pianist
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mr Nicolas Rene Pierre Bertrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	24 May 2016(51 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mr Edward Michael Cartwright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(51 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mrs Maxine Tabak
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1990(25 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 04 January 2001)
Role	Film Director
Correspondence Address	38 Westbourne Terrace London W2 3UH

Secretary Name	Mrs Maxine Tabak
Nationality	British
Status	Resigned
Appointed	15 April 1990(25 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 04 January 2001)
Role	Film Director
Correspondence Address	38 Westbourne Terrace London W2 3UH

Director Name	Alan Sidney Patrick Rickman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(35 years, 10 months after company formation)
Appointment Duration	15 years (resigned 14 January 2016)
Role	Actor Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Ms Rima Elizabeth Horton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(50 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Ms Rima Elizabeth Horton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(51 years, 3 months after company formation)
Appointment Duration	3 days (resigned 27 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(35 years, 10 months after company formation)
Appointment Duration	14 years (resigned 06 January 2015)
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Location

Registered Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood
Address Matches	Over 800 other UK companies use this postal address

Shareholders

33 at £1	Alan Sidney Patrick Rickman 33.33% Ordinary
33 at £1	Carmina Sarbu 33.33% Ordinary
33 at £1	Valentina Cicerone & Nicolas Bertrand 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,175
Cash	£887
Current Liabilities	£7,364

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	22 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

22 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
29 March 2023	Director's details changed for Carmina Sarbu on 29 March 2023 (2 pages)
19 October 2022	Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 19 October 2022 (1 page)
6 October 2022	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 6 October 2022 (1 page)
20 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
12 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
1 July 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
14 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
16 January 2017	Appointment of Mr Edward Michael Cartwright as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Edward Michael Cartwright as a director on 16 January 2017 (2 pages)
4 January 2017	Termination of appointment of Rima Elizabeth Horton as a director on 23 September 2016 (1 page)
4 January 2017	Termination of appointment of Rima Elizabeth Horton as a director on 23 September 2016 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Appointment of Ms Rima Elizabeth Horton as a director on 15 January 2016 (2 pages)
7 June 2016	Termination of appointment of Alan Sidney Patrick Rickman as a director on 14 January 2016 (1 page)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 99 (5 pages)
7 June 2016	Appointment of Ms Rima Elizabeth Horton as a director on 15 January 2016 (2 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 99 (5 pages)
7 June 2016	Termination of appointment of Alan Sidney Patrick Rickman as a director on 14 January 2016 (1 page)
6 June 2016	Termination of appointment of Rima Elizabeth Horton as a director on 27 May 2016 (1 page)
6 June 2016	Termination of appointment of Rima Elizabeth Horton as a director on 27 May 2016 (1 page)
31 May 2016	Director's details changed for Mr Nicolas Bertrands on 25 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Nicolas Bertrands on 25 May 2016 (2 pages)
31 May 2016	Termination of appointment of Rima Elizabeth Horton as a director on 26 May 2016 (1 page)
31 May 2016	Termination of appointment of Rima Elizabeth Horton as a director on 26 May 2016 (1 page)
27 May 2016	Appointment of Ms Rima Elizabeth Horton as a director on 15 January 2016 (3 pages)
27 May 2016	Appointment of Ms Rima Elizabeth Horton as a director on 15 January 2016 (3 pages)
24 May 2016	Appointment of Mr Nicolas Bertrands as a director on 24 May 2016 (2 pages)
24 May 2016	Appointment of Ms Rima Elizabeth Horton as a director on 24 May 2016 (2 pages)
24 May 2016	Appointment of Ms Rima Elizabeth Horton as a director on 24 May 2016 (2 pages)
24 May 2016	Appointment of Mr Nicolas Bertrands as a director on 24 May 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 99 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 99 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 99 (5 pages)
7 January 2015	Termination of appointment of Chalfen Secretaries Limited as a secretary on 6 January 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 99 (5 pages)
7 January 2015	Termination of appointment of Chalfen Secretaries Limited as a secretary on 6 January 2015 (1 page)
7 January 2015	Termination of appointment of Chalfen Secretaries Limited as a secretary on 6 January 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 99 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 99 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Director's details changed for Alan Sidney Patrick Rickman on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Alan Sidney Patrick Rickman on 1 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Carmina Sarbu on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Alan Sidney Patrick Rickman on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Carmina Sarbu on 1 December 2010 (2 pages)
4 January 2011	Director's details changed for Carmina Sarbu on 1 December 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Alan Sidney Patrick Rickman on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Alan Sidney Patrick Rickman on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Carmina Sarbu on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Carmina Sarbu on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Carmina Sarbu on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Alan Sidney Patrick Rickman on 1 October 2009 (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 July 2008	Return made up to 31/12/07; no change of members (8 pages)
15 July 2008	Return made up to 31/12/07; no change of members (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Return made up to 31/12/06; full list of members (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary's particulars changed (1 page)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
5 April 2001	Return made up to 31/12/00; no change of members (6 pages)
5 April 2001	Return made up to 31/12/00; no change of members (6 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
22 February 2001	Secretary resigned;director resigned (1 page)
21 November 2000	Compulsory strike-off action has been discontinued (1 page)
21 November 2000	Compulsory strike-off action has been discontinued (1 page)
20 November 2000	Full accounts made up to 31 March 1999 (10 pages)
20 November 2000	Full accounts made up to 31 March 2000 (10 pages)
20 November 2000	Return made up to 31/12/99; full list of members (8 pages)
20 November 2000	Full accounts made up to 31 March 1999 (10 pages)
20 November 2000	Full accounts made up to 31 March 2000 (10 pages)
20 November 2000	Return made up to 31/12/99; full list of members (8 pages)
15 August 2000	First Gazette notice for compulsory strike-off (1 page)
15 August 2000	First Gazette notice for compulsory strike-off (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
12 March 1998	Return made up to 31/12/97; no change of members (6 pages)
12 March 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
17 October 1997	Registered office changed on 17/10/97 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
17 October 1997	Registered office changed on 17/10/97 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Return made up to 31/12/96; full list of members (5 pages)
14 October 1997	Return made up to 31/12/96; full list of members (5 pages)
2 October 1997	Return made up to 31/12/95; full list of members (6 pages)
2 October 1997	Registered office changed on 02/10/97 from: bazley white & co 8 portman street portman square london W1H 0AP (1 page)
2 October 1997	Return made up to 31/12/95; full list of members (6 pages)
2 October 1997	Registered office changed on 02/10/97 from: bazley white & co 8 portman street portman square london W1H 0AP (1 page)
13 August 1996	Compulsory strike-off action has been discontinued (1 page)
13 August 1996	Compulsory strike-off action has been discontinued (1 page)
12 August 1996	Full accounts made up to 31 March 1995 (10 pages)
12 August 1996	Full accounts made up to 31 March 1995 (10 pages)
12 August 1996	Full accounts made up to 31 March 1996 (10 pages)
12 August 1996	Full accounts made up to 31 March 1996 (10 pages)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

38 Westbourne Terrace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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