3 Westgate Terrace Management Limited

Company Registration Number: 02553402

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Westgate Terrace Management Limited is a Private Company Limited by Shares first registered on 30 October 1990. Its current registered address is in Northwood, Middlesex.

Registered Address

LACHMAN LIVINGSTONE CHARTERED
ACCOUNTANTS 136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 200 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

02553402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,500£3,500£0£3,500
Current Assets £0£0£378£378£5,663£3,760
of which Cash £0£0£0£0£4,666£3,032
Total Assets £0£0£3,878£3,878£5,663£7,260
Current Liabilities £0£0£0£0£5,285£3,382
Net Current Assets £0£0£378£378£378£378
Total Net Worth £0£0£3,878£3,878£3,878£3,878

Previous Names

No previous names

Company Officers

  • MANGAT, Jasveer, Dr

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1974

    Flat 3
    3 Westgate Terrace
    London
    SW10 9BT

  • MATTARELLA, Antonino Maria

    Director

    Appointed on 1 February 2013

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: December 1978

    Flat 1
    3 Westgate Terrace
    London
    SW10 9BT
    Uk

  • GROVES, Edwin

    Secretary

    Appointed on 6 July 2001

    Resigned on 30 September 2002

    24 Patricks Copse Road
    Liss
    Hampshire
    GU33 7DL

  • LINDSEY, Richard Henry Rupert, The Earl Of

    Secretary

    Resigned on 6 July 2001

    3 Westgate Terrace
    London
    SW10 9BT

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 30 September 2002

    Resigned on 5 May 2006

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 May 2006

    Resigned on 28 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • BRIDGEMAN, Serena Mary, Lady

    Director

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Landowner And Freelance Sales Agent

    Month of birth: July 1949

    3 Westgate Terrace
    London
    SW10 9BT

  • DE VITIS, Raffaele

    Director

    Appointed on 11 January 2010

    Resigned on 1 February 2013

    Nationality: Italian

    Occupation: Banker

    Month of birth: February 1976

    3
    Westgate Terrace
    London
    SW10 9BT
    United Kingdom

  • GOBEL, Christina

    Director

    Appointed on 1 June 2006

    Resigned on 7 May 2008

    Nationality: Swedish

    Occupation: Self Employed

    Month of birth: April 1974

    Flat 1 3 Westgate Terrace
    London
    SW10 9BT

  • KEMP, Caroline Henrietta

    Director

    Appointed on 28 November 2005

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: February 1964

    Flat 2
    3 Westgate Terrace
    London
    SW10 9BT

  • KEMP, Margaret Joan Rosalind

    Director

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Retired/Housewife

    Month of birth: June 1943

    3 Westgate Terrace
    London
    SW10 9BT

  • LINDSEY, Norah Elizabeth, The Countess Of

    Director

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Interior Design Consultant/Housewife

    Month of birth: July 1932

    3 Westgate Terrace
    London
    SW10 9BT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J866G0. Transaction: MzE2MTM3ODQ3NWFkaXF6a2N4.

  2. 10 March 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A520R8U0. Transaction: MzE0MzU4NjkyN2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBYAC2. Transaction: MzEzNzU4MjI4OWFkaXF6a2N4.

  4. 15 January 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X3Z5NKVT. Transaction: MzExNTQ1MjIyM2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXYWA. Transaction: MzExMTAyMzU5NGFkaXF6a2N4.

  6. 28 March 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A34E018A. Transaction: MzA5NzIwMDg3NWFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0F4I. Transaction: MzA4OTQ5NTkyM2FkaXF6a2N4.

  8. 12 March 2013 Appointment of Antonino Maria Mattarella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23ORFMI. Transaction: MzA3NDMyMDMwMmFkaXF6a2N4.

  9. 6 March 2013 Termination of appointment of Raffaele De Vitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJTIH. Transaction: MzA3NDAyMDE1MWFkaXF6a2N4.

  10. 25 January 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A20OWYSG. Transaction: MzA3MTcyNzE4M2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3BJD. Transaction: MzA2OTIyMDQ1NmFkaXF6a2N4.

  12. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzk5OTg2M2FkaXF6a2N4.

  13. 28 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19VN1PJ. Transaction: MzA1ODIwODExNGFkaXF6a2N4.

  14. 20 January 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A10V4VWW. Transaction: MzA1MTA4ODUwOGFkaXF6a2N4.

  15. 14 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XBQKWZ8L. Transaction: MzA0NzExMzU4M2FkaXF6a2N4.

  16. 4 February 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ADWB4RD2. Transaction: MzAzMTY4MTUyMWFkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XYBOKP47. Transaction: MzAyNjk5NTA2MGFkaXF6a2N4.

  18. 21 May 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AV4ZTK5Q. Transaction: MzAxNjAzNTA1MmFkaXF6a2N4.

  19. 22 March 2010 Appointment of Mr Raffaele De Vitis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5H4FII2. Transaction: MzAxMTkxMjU5NmFkaXF6a2N4.

  20. 22 March 2010 Termination of appointment of Caroline Kemp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GWZIID. Transaction: MzAxMTkxMjE5MGFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X8M77FEY. Transaction: MzAwMzkyNjYyMmFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Caroline Henrietta Kemp on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8M75FEW. Transaction: MzAwMzkyNjAwMWFkaXF6a2N4.

  23. 30 November 2009 Secretary's details changed for Northwood Registrars Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: X8M74FEV. Transaction: MzAwMzkyNjAwMGFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Dr Jasveer Mangat on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8M76FEX. Transaction: MzAwMzkyNTc5OGFkaXF6a2N4.

  25. 11 May 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AS3G29NJ. Transaction: MjAzMjYwNzQ0MGFkaXF6a2N4.

  26. 25 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L3J54K. Transaction: MjAxODY5NzM1OWFkaXF6a2N4.

  27. 4 June 2008 Appointment terminated director christina gobel [View PDF]

    Category: Officers. Type: 288b. Barcode: A4M7G04R. Transaction: MjAwNjYwMDYwNmFkaXF6a2N4.

  28. 22 May 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A9SYNZWR. Transaction: MjAwNTkwMTM3OGFkaXF6a2N4.

  29. 26 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2MDU0NmFkaXF6a2N4.

  30. 30 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxODkzNmFkaXF6a2N4.

  31. 30 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcxMDMwNGFkaXF6a2N4.

  32. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUyNjkxMGFkaXF6a2N4.

  33. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNDU4MWFkaXF6a2N4.

  34. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxMTg3MmFkaXF6a2N4.

  35. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5NDg5OWFkaXF6a2N4.

  36. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg3NDQ5OWFkaXF6a2N4.

  37. 3 February 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNzYwMzY1OGFkaXF6a2N4.

  38. 13 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NjAyMWFkaXF6a2N4.

  39. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkzMzE0MWFkaXF6a2N4.

  40. 21 July 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDE3MjIxMmFkaXF6a2N4.

  41. 24 June 2005 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTI2NjEyNGFkaXF6a2N4.

  42. 10 February 2005 Registered office changed on 10/02/05 from: c/o spencer lewis 164 battersea park road london SW11 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYwNjEzM2FkaXF6a2N4.

  43. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg1OTM1OGFkaXF6a2N4.

  44. 23 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA2MDg4N2FkaXF6a2N4.

  45. 1 December 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY1NjM1NmFkaXF6a2N4.

  46. 20 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU4NzE4NmFkaXF6a2N4.

  47. 27 March 2003 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU2MDY2MGFkaXF6a2N4.

  48. 8 January 2003 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5OTU1NGFkaXF6a2N4.

  49. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUyNjYzMWFkaXF6a2N4.

  50. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNzI4MGFkaXF6a2N4.

  51. 1 May 2002 Registered office changed on 01/05/02 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ5NzA2NWFkaXF6a2N4.

  52. 3 January 2002 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY5MzIyNGFkaXF6a2N4.

  53. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzMTgxNmFkaXF6a2N4.

  54. 21 August 2001 Total exemption full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA1MzAyOWFkaXF6a2N4.

  55. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMyOTM4MGFkaXF6a2N4.

  56. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1OTYyMmFkaXF6a2N4.

  57. 3 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjYwMTQwMWFkaXF6a2N4.

  58. 1 August 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDIwMjc1NmFkaXF6a2N4.

  59. 30 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDczNDA1NWFkaXF6a2N4.

  60. 9 June 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDk0NDA2OWFkaXF6a2N4.

  61. 5 January 1999 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjgyMTE0NmFkaXF6a2N4.

  62. 22 April 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MDY4NTM1MmFkaXF6a2N4.

  63. 19 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQxNTU2M2FkaXF6a2N4.

  64. 30 July 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MjEwNjI3MGFkaXF6a2N4.

  65. 3 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc0Mzg1M2FkaXF6a2N4.

  66. 3 June 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjEzMTQ4N2FkaXF6a2N4.

  67. 13 March 1997 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDc3MDI3N2FkaXF6a2N4.

  68. 24 October 1996 Registered office changed on 24/10/96 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQxNzI2NWFkaXF6a2N4.

  69. 17 July 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDEwODkwODQ4OGFkaXF6a2N4.

  70. 8 November 1995 Return made up to 30/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0ODkwNmFkaXF6a2N4.

  71. 9 February 1995 Full accounts made up to 28 September 1994

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NzcxNDQ3OWFkaXF6a2N4.

  72. 30 November 1994 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDc1OTc0MWFkaXF6a2N4.

  73. 19 July 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg4ODQ5N2FkaXF6a2N4.

  74. 14 June 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNTkyMDE5NGFkaXF6a2N4.

  75. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjIwNzYwM2FkaXF6a2N4.

  76. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIyNDY0M2FkaXF6a2N4.

  77. 14 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkxNjk5OWFkaXF6a2N4.

  78. 30 November 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNTQ1MGFkaXF6a2N4.

  79. 24 February 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDEzNDQxODU4MmFkaXF6a2N4.

  80. 15 December 1992 Return made up to 30/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1OTkwOGFkaXF6a2N4.

  81. 28 February 1992 Full accounts made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA1NTM2NTYxN2FkaXF6a2N4.

  82. 2 January 1992 Ad 23/10/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI5NTM2MGFkaXF6a2N4.

  83. 6 December 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTU2ODIzNWFkaXF6a2N4.

  84. 29 October 1991 Accounting reference date shortened from 31/10 to 28/09

    Category: Accounts. Type: 225(1). Transaction: MDAzNjgwMzYzN2FkaXF6a2N4.

  85. 7 November 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0ODEzNDQ2MmFkaXF6a2N4.

  86. 30 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI2NzI2M2FkaXF6a2N4.

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