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104-106 Westbourne Terrace Freehold Company Limited

104-106 Westbourne Terrace Freehold Company Limited is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. 104-106 Westbourne Terrace Freehold Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13552943
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about 104-106 Westbourne Terrace Freehold Company Limited
Contact Update Details
Address
19 Cleveland Terrace
London
W2 6QH
United Kingdom
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Flat 3,19 Cleveland Terrace London W2 6QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
13
Controllers (PSC)
1
Harry Warren
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1949
Christine Hilton
Director • British • Lives in England • Born in Jun 1949
Gokul Ghia
Director • English • Lives in England • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
G J I S Limited
Harry Warren is a mutual person.
Active
Direct Assured Limited
Harry Warren is a mutual person.
Active
Global Jewellery Insurance Services Limited
Harry Warren is a mutual person.
Active
Peel Place Limited
Harry Warren is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.96K
Decreased by £1.28K (-1%)
Total Liabilities
-£2.53K
Decreased by £1.17K (-32%)
Net Assets
£97.44K
Decreased by £112 (-0%)
Debt Ratio (%)
3%
Decreased by 1.12% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
6 Months Ago on 9 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Harry Warren (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
David Joseph Tomlinson (PSC) Resigned
2 Years 12 Months Ago on 17 Nov 2022
Mr Gokul Ghia Appointed
2 Years 12 Months Ago on 16 Nov 2022
David Joseph Tomlinson Resigned
2 Years 12 Months Ago on 16 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Mr Gokul Ghia as a director on 16 November 2022
Submitted on 24 Nov 2023
Cessation of David Joseph Tomlinson as a person with significant control on 17 November 2022
Submitted on 23 Oct 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 1 Aug 2023
Notification of Harry Warren as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Termination of appointment of David Joseph Tomlinson as a director on 16 November 2022
Submitted on 25 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Jul 2023
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Repayment History
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