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15 WESTBOURNE TERRACE ROAD LIMITED (06033685)

15 WESTBOURNE TERRACE ROAD LIMITED (06033685) is an active UK company. incorporated on 20 December 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 15 WESTBOURNE TERRACE ROAD LIMITED has been registered for 19 years. Current directors include HOGG, Carole Ann, KHAMAR, Pranav Gautum, STEVENSON, Jacqueline Sara.

Company Number
06033685
Status
active
Type
private-limited-guarant-nsc
Incorporated
20 December 2006
Age
19 years
Address
196 New Kings Road, London, SW6 4NF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HOGG, Carole Ann, KHAMAR, Pranav Gautum, STEVENSON, Jacqueline Sara
SIC Codes
98000

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15 WESTBOURNE TERRACE ROAD LIMITED

15 WESTBOURNE TERRACE ROAD LIMITED is an active company incorporated on 20 December 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 15 WESTBOURNE TERRACE ROAD LIMITED was registered 19 years ago.(SIC: 98000)

Status

active

Active since 19 years ago

Company No

06033685

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 20 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 April 2026 (2 months ago)
Submitted on 26 May 2026 (1 month ago)

Next Due

Due by 29 April 2027
For period ending 15 April 2027
Contact
Address

196 New Kings Road London, SW6 4NF,

Previous Addresses

C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
From: 9 January 2015To: 7 October 2016
C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England
From: 9 January 2015To: 9 January 2015
C/O C/O Granvilles 68 Queens Gardens London W2 3AH
From: 30 August 2013To: 9 January 2015
C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom
From: 7 January 2010To: 30 August 2013
15 Westbourne Terrace Road London W2 6NF
From: 25 November 2009To: 7 January 2010
91 Randolph Avenue London W9 1DL
From: 20 December 2006To: 25 November 2009
Timeline

12 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Dec 06
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Oct 18
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
May 21
Director Left
Apr 26
Director Joined
Apr 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

URANG PROPERTY MANAGEMENT LIMITED

Active
New Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 07 Oct 2016

HOGG, Carole Ann

Active
New Kings Road, LondonSW6 4NF
Born June 1959
Director
Appointed 18 May 2021

KHAMAR, Pranav Gautum

Active
New Kings Road, LondonSW6 4NF
Born August 1989
Director
Appointed 13 Apr 2026

STEVENSON, Jacqueline Sara

Active
New Kings Road, LondonSW6 4NF
Born April 1968
Director
Appointed 13 Aug 2018

PATEL, Sanjay Dilipkumar

Resigned
15d Westbourne Terrace Road, LondonW2 6NF
Secretary
Appointed 20 Dec 2006
Resigned 20 Jan 2008

WINGROVE, Jane Frances

Resigned
Flat 5, LondonW9 1EP
Secretary
Appointed 16 Jan 2008
Resigned 20 Nov 2009

YOUNG-TAYLOR, Marea

Resigned
Queens Gardens, LondonW2 3AH
Secretary
Appointed 01 Jan 2010
Resigned 23 Sept 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 20 Dec 2006
Resigned 20 Dec 2006

BERLINER, Felipe

Resigned
New Kings Road, LondonSW6 4NF
Born November 1980
Director
Appointed 13 Aug 2018
Resigned 14 Apr 2020

JOSEPH, Sinyor

Resigned
70 Sheldon Avenue, LondonN6 4ND
Born August 1957
Director
Appointed 20 Dec 2006
Resigned 30 Aug 2007

LAXON, Diana Elizabeth

Resigned
New Kings Road, LondonSW6 4NF
Born September 1965
Director
Appointed 20 Dec 2006
Resigned 10 Aug 2018

PATEL, Sanjay Dilipkumar

Resigned
15d Westbourne Terrace Road, LondonW2 6NF
Born September 1964
Director
Appointed 20 Dec 2006
Resigned 10 Dec 2013

SHAH, Pooja Hitesh

Resigned
New Kings Road, LondonSW6 4NF
Born May 1991
Director
Appointed 29 Apr 2020
Resigned 07 Apr 2026

VASA, Camilla Elizabeth Ida

Resigned
New Kings Road, LondonSW6 4NF
Born April 1980
Director
Appointed 30 Aug 2007
Resigned 12 Oct 2018

VIDGEN, William John

Resigned
15d Westbourne Terrace Road, LondonW2 6NF
Born July 1926
Director
Appointed 20 Dec 2006
Resigned 10 Dec 2013

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 20 Dec 2006
Resigned 20 Dec 2006

SWIFT INCORPORATIONS LIMITED

Resigned
1 Mitchell Lane, BristolBS1 6BU
Corporate director
Appointed 20 Dec 2006
Resigned 20 Dec 2006
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
26 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
11 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
30 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2017
CH01Change of Director Details
Accounts Amended With Accounts Type Total Exemption Small
21 November 2016
AAMDAAMD
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
7 October 2016
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
7 October 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 October 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
30 September 2016
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
23 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
8 January 2016
AR01AR01
Accounts With Accounts Type Dormant
12 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 January 2014
AR01AR01
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
29 January 2013
AR01AR01
Accounts With Accounts Type Dormant
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 January 2012
AR01AR01
Accounts With Accounts Type Dormant
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2010
AR01AR01
Accounts With Accounts Type Dormant
27 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2010
AR01AR01
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
7 January 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
7 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 December 2009
AAAnnual Accounts
Termination Secretary Company With Name
25 November 2009
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
25 November 2009
AD01Change of Registered Office Address
Legacy
4 January 2009
363aAnnual Return
Legacy
4 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 October 2008
AAAnnual Accounts
Legacy
8 October 2008
287Change of Registered Office
Legacy
20 May 2008
363sAnnual Return (shuttle)
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
2 February 2007
288bResignation of Director or Secretary
Legacy
2 February 2007
288bResignation of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Legacy
2 February 2007
288aAppointment of Director or Secretary
Incorporation Company
20 December 2006
NEWINCIncorporation