# Westbourne Freehold Limited

## Details

- **Company number:** [06280865](https://find-and-update.company-information.service.gov.uk/company/06280865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2007
- **Registered office:** 68 QUEENS GARDENS, LONDON, W2 3AH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 15 Jun 2007 | 15 Jun 2007 |
| SWIFT INCORPORATIONS LIMITED | corporate-director | 15 Jun 2007 | 15 Jun 2007 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 15 Jun 2007 | 15 Jun 2007 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | 15 Jun 2007 | 17 Jun 2009 |
| CHAPMAN, Maria Elizabeth, Lady | director | 15 Jun 2007 | 24 Feb 2010 |
| RYTEN, Mark Jonathan | secretary | 4 Feb 2010 | 14 Jun 2011 |
| RYTEN, Mark Jonathan | director | 15 Jun 2007 | 14 Jun 2011 |
| CANTONI, Stefano | director | 15 Jun 2007 | 13 Apr 2012 |
| KALCOV, George Djordje | director | 15 Jun 2007 | 6 Apr 2016 |
| YOUNG-TAYLOR, Marea | secretary | 14 Jun 2011 | 19 Dec 2018 |
| SUMTEL LIMITED | corporate-director | 24 Feb 2010 | 16 Sep 2022 |
| GRANT, Andrew Philip | director | 16 Apr 2025 |  |
| SPIELMANN, Anja | director | 16 Apr 2025 |  |
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 14 Dec 2018 |  |
| WILLIAMS, Gareth David | director | 25 Oct 2011 |  |
| MONTGOMERY, Maria Anne | director | 15 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumtel Ltd | significant-influence-or-control | 15 Jun 2017 | 16 Sep 2022 |
| Mr Gareth David Williams | significant-influence-or-control | 15 Jun 2017 | 20 May 2026 |
| Ms Maria Anne Montgomery | significant-influence-or-control | 15 Jun 2017 | 20 May 2026 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 29 Sep 2024 | - | 0 |
| 29 Sep 2023 | - | 0 |
| 29 Sep 2022 | - | 0 |
| 29 Sep 2021 | - | 0 |
| 29 Sep 2020 | - | 0 |
| 29 Sep 2019 | - | - |
| 29 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |
| 30 Sep 2014 | £1 | - |





## Directors' other companies

- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [9-12 Westbourne Crescent Ltd](/company/05623832)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [One Martha's Buildings Rtm Company Limited](/company/08626977)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [15/16 Queen's Gardens Management Limited](/company/02608301)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [13/14 Queens Gardens W2 (Freehold) Limited](/company/13781240)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [Antrim Mansions Limited](/company/02832906)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [27 St Stephens Gardens Limited](/company/01905465)
- [SLOAN COMPANY SECRETARIAL SERVICES LIMITED](/person/5474135) - corporate-secretary at [3 Westbourne Crescent Freehold Limited](/company/08654990)



## Companies at the same address

- [1/3 Stanley Gardens Freehold And Management Company Limited](/company/03387299) (03387299)
- [11 Linden Gardens London Limited](/company/04594082) (04594082)
- [13/14 Queens Gardens W2 (Freehold) Limited](/company/13781240) (13781240)
- [130 Gloucester Terrace Freehold Management Limited](/company/09220996) (09220996)
- [130 Gloucester Terrace Limited](/company/00974206) (00974206)
- [14 Westbourne Terrace Bayswater Limited](/company/02821439) (02821439)
- [15/16 Queen's Gardens Management Limited](/company/02608301) (02608301)
- [17 Palace Court Limited](/company/01646175) (01646175)
- [17 Queen's Gardens Management Limited](/company/02420737) (02420737)
- [172 Gloucester Terrace Management Company Limited](/company/02639461) (02639461)