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CESTBOURNE LIMITED

Company summary

Company number: 02683966
Status: ACTIVE
Incorporated / age: 4 February 199234 years
Registered office: Fifth Floor, 167 To 169 Great Portland Street, London, W1W 5PF, England
Accounts due: 30 November 2026
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor, 167 To 169 Great Portland Street, London, W1W 5PF, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Simon Paul ACTIVE	Director	15 Jan 2001		United Kingdom	August 1958	Field House, Chiswick Mall, London, W4 2PR, England
ONDER, Tamer ACTIVE	Director	19 Feb 2020		England	May 1988	4/23, Perham Road, London, W14 9SR, England
CHEETHAM, Lisa Anne RESIGNED	Secretary	22 Feb 1999	30 Mar 2001			9 Whittington Road, London, N22 8YS
DOWNEY, Maria De La-Salette RESIGNED	Secretary	24 Nov 1992	30 Aug 1995			59 Henley Road, Ilford, Essex, IG1 2TU
HORN, Michael Anthony RESIGNED	Secretary	01 Mar 1992	11 May 1992			23 Perham Road, West Kensington, London, W14 9SR
MARSHALL, Julia Kathleen RESIGNED	Secretary	11 May 1992	24 Nov 1992			23 Perham Road, London, W14 9SR
MARTINS, Eunice Rosa RESIGNED	Secretary	22 Jan 2001	10 Jun 2015			Flat 2,23 Perham Road, West Kensington, London, W14 9SR
NAIR, Manjusha RESIGNED	Secretary	30 Aug 1995	22 Feb 1999			Flat 1 C Nightingale Mansions, Nightingale Lane, London, SW12 8TF
HP DIRECTORS LIMITED RESIGNED	Nominee Secretary	31 Jan 1992	01 Mar 1992			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
BLOSSE-LYNCH, Henry James RESIGNED	Director	11 May 1992	30 Mar 2001		August 1972	23 Perham Road, West Kensington, London
DAUMAN, James RESIGNED	Director	22 Jan 2001	04 Sep 2002		December 1975	Flat 1 23 Perham Road, West Kensington, London, W14 9SR
MARTINS, Eunice Rosa RESIGNED	Director	22 Jan 2001	31 Dec 2020	United Kingdom	July 1950	Flat 2,23 Perham Road, West Kensington, London, W14 9SR
RICH, Judy Campbell RESIGNED	Director	01 Mar 1992	11 May 1992		July 1960	23 Perham Road, West Kensington, London, W14 9SR
VIGRASS, Patricia Irene RESIGNED	Director	22 Jan 2001	31 Dec 2019	United Kingdom	May 1948	Flat 4 23 Perham Road, West Kensington, London, W14 9SR
HP DIRECTORS LIMITED RESIGNED	Nominee Director	31 Jan 1992	01 Mar 1992			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
HP DIRECTORS LIMITED RESIGNED	Nominee Director	31 Jan 1992	01 Mar 1992			Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

BURKE, Simon Paul ACTIVE
Role: Director
Appointed on: 15 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Field House, Chiswick Mall, London, W4 2PR, England

ONDER, Tamer ACTIVE
Role: Director
Appointed on: 19 Feb 2020
Country of Residence: England
Date of birth: May 1988
Address: 4/23, Perham Road, London, W14 9SR, England

CHEETHAM, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 30 Mar 2001
Address: 9 Whittington Road, London, N22 8YS

DOWNEY, Maria De La-Salette RESIGNED
Role: Secretary
Appointed on: 24 Nov 1992
Resigned on: 30 Aug 1995
Address: 59 Henley Road, Ilford, Essex, IG1 2TU

HORN, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Mar 1992
Resigned on: 11 May 1992
Address: 23 Perham Road, West Kensington, London, W14 9SR

MARTINS, Eunice Rosa RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 10 Jun 2015
Address: Flat 2,23 Perham Road, West Kensington, London, W14 9SR

NAIR, Manjusha RESIGNED
Role: Secretary
Appointed on: 30 Aug 1995
Resigned on: 22 Feb 1999
Address: Flat 1 C Nightingale Mansions, Nightingale Lane, London, SW12 8TF

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1992
Resigned on: 01 Mar 1992
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

DAUMAN, James RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 04 Sep 2002
Date of birth: December 1975
Address: Flat 1 23 Perham Road, West Kensington, London, W14 9SR

MARTINS, Eunice Rosa RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Flat 2,23 Perham Road, West Kensington, London, W14 9SR

RICH, Judy Campbell RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 11 May 1992
Date of birth: July 1960
Address: 23 Perham Road, West Kensington, London, W14 9SR

VIGRASS, Patricia Irene RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Flat 4 23 Perham Road, West Kensington, London, W14 9SR

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1992
Resigned on: 01 Mar 1992
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

HP DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1992
Resigned on: 01 Mar 1992
Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN