Company Information for 10 WESTGATE TERRACE SW10 LIMITED
5-7 HILLGATE STREET, LONDON, W8 7SP,
|
Company Registration Number
04645445
Private Limited Company
Active |
Company Name | |
---|---|
10 WESTGATE TERRACE SW10 LIMITED | |
Legal Registered Office | |
5-7 HILLGATE STREET LONDON W8 7SP Other companies in SW7 | |
Company Number | 04645445 | |
---|---|---|
Company ID Number | 04645445 | |
Date formed | 2003-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:13:00 |
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Officer | Role | Date Appointed |
---|---|---|
HILLGATE MANAGEMENT |
||
ROBERT PAGE BAYLEY |
||
ADAM COULTER |
||
OLIVER PAUL EGERTON-VERNON |
||
NATASHA ROPNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHELSEA PROPERTY MANAGEMENT LTD |
Company Secretary | ||
ELIZABETH JANE GILBERT |
Director | ||
OLIVER PAUL EGERTON-VERNON |
Director | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
CARINA LEONORA MARY BAYLEY |
Director | ||
MICHAEL PAUL EGERTON-VERNON |
Director | ||
GREENSIDE HOLDINGS LIMITED |
Director | ||
RICHARD JOHN KEMSLEY |
Director | ||
ALESSANDRA RAMPOGNA |
Director | ||
SOPHIE COTTAM |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
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48 STRATFORD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1994-01-10 | Active | |
2 CHEPSTOW VILLAS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1998-11-13 | Active | |
104 LANSDOWNE ROAD LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2015-12-08 | Active | |
TREMEDIAL LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
BOB BAYLEY PARTNERSHIP LIMITED | Director | 2001-06-05 | CURRENT | 2001-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM COULTER | ||
DIRECTOR APPOINTED MISS KELLY WEBB | ||
CESSATION OF ADAM COULTER AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF ROBERT PAGE BAYLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PAUL EGERTON-VERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NATASHA ROPNER | |
AP04 | Appointment of Hillgate Management as company secretary on 2017-10-19 | |
TM02 | Termination of appointment of Chelsea Property Management Ltd on 2017-10-19 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM 30 Thurloe Street London SW7 2LT | |
REGISTERED OFFICE CHANGED ON 29/07/16 FROM , 30 Thurloe Street, London, SW7 2LT | ||
AP01 | DIRECTOR APPOINTED MR OLIVER PAUL EGERTON-VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EGERTON-VERNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH JANE GILBERT / 26/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM COULTER / 26/01/2015 | |
AP04 | Appointment of corporate company secretary Chelsea Property Management Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY M & N SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ | |
REGISTERED OFFICE CHANGED ON 07/07/14 FROM , the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER PAUL EGERTON-VERNON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAGE BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGERTON-VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINA BAYLEY | |
AR01 | 23/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL EGERTON-VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREENSIDE HOLDINGS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM LAMPOOL EDGE LAMPOOL CORNER FAIRWARP EAST SUSSEX TN22 3DS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KEMSLEY | |
Registered office changed on 10/08/2009 from, lampool edge, lampool corner, fairwarp, east sussex, TN22 3DS | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALESSANDRA RAMPOGNA | |
288a | DIRECTOR APPOINTED CARINA BAYLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
88(2)R | AD 23/01/03--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 23/01/03 | |
ELRES | S366A DISP HOLDING AGM 23/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | |
Registered office changed on 20/02/03 from:\the quadrant, 118 london road, kingston, surrey KT2 6QJ | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 WESTGATE TERRACE SW10 LIMITED
Shareholder Funds | 2013-01-01 | £ 5 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 WESTGATE TERRACE SW10 LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |