1 Westgate Terrace Management Limited

Company Registration Number: 02578166

Company registered in England and Wales

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1 Westgate Terrace Management Limited is a Private Company Limited by Shares first registered on 30 January 1991.

Registered Address

1 WESTGATE TCE
LONDON
SW10 9BT

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9BT

Registration Data

Company Number

02578166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £22,300£15,859£15,989£15,922£22,646£20,069£13,292£6,110
of which Cash £0£15,859£13,446£14,307£21,224£18,218£13,292£6,110
Total Assets £22,300£15,859£15,989£15,922£22,646£20,069£13,292£6,110
Current Liabilities £1,140£1,710£1,140£2,247£13,840£480£3,011£3,001
Net Current Assets £21,160£14,149£14,849£13,675£8,806£19,589£10,281£3,109
Total Net Worth £21,160£14,149£14,849£13,675£8,806£19,589£10,281£3,109

Previous Names

No previous names

Company Officers

  • COLAVITO, Nicola

    Secretary

    Appointed on 31 May 2011

     

    1 Westgate Tce
    London
    SW10 9BT

  • COLAVITO, Nicola

    Director

    Appointed on 31 May 2011

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: January 1978

    1 Westgate Tce
    London
    SW10 9BT

  • TAMRAZ, Habibah

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1976

    1 Westgate Tce
    London
    SW10 9BT

  • BAXENDALE, Peter Anthony

    Secretary

    Appointed on 1 November 1995

    Resigned on 5 July 2002

    1 Westgate Terrace
    London
    SW10 9BT

  • FARR, Sophy Rosamund

    Secretary

    Appointed on 30 January 1991

    Resigned on 6 September 1995

    Vernham Manor
    Vernham Dean
    Andover
    Hampshire
    SP11 0EN

  • HIGGINSON, Jonathan Edward

    Secretary

    Appointed on 5 July 2002

    Resigned on 31 May 2011

    1 Westgate Terrace
    London
    SW10 9BT

  • AMISSAH, Austin Neeabeohe Evans

    Director

    Appointed on 30 January 1991

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: October 1930

    1 Westgate Terrace
    London
    SW10 9BT

  • BAXENDALE, Peter Anthony

    Director

    Appointed on 30 January 1991

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1955

    1 Westgate Terrace
    London
    SW10 9BT

  • BLOM, Axel

    Director

    Appointed on 1 January 2011

    Resigned on 2 January 2011

    Nationality: Australian

    Occupation: Self Employed

    Month of birth: January 1960

    1 Westgate Tce
    London
    SW10 9BT

  • FARR, Sophy Rosamund

    Director

    Appointed on 19 April 1994

    Resigned on 6 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Vernham Manor
    Vernham Dean
    Andover
    Hampshire
    SP11 0EN

  • HIGGINSON, Jonathan Edward

    Director

    Appointed on 5 July 2002

    Resigned on 31 May 2011

    Nationality: Irish

    Occupation: Consultant

    Month of birth: August 1970

    1 Westgate Terrace
    London
    SW10 9BT

  • PAINE, Victoria

    Director

    Appointed on 9 March 2012

    Resigned on 4 January 2013

    Nationality: Russian

    Occupation: None

    Month of birth: November 1979

    1 Westgate Tce
    London
    SW10 9BT

  • PAPA BRENT, Leda

    Director

    Appointed on 19 July 2013

    Resigned on 4 April 2016

    Nationality: English

    Occupation: Tbd

    Month of birth: October 1964

    1
    Flat 2,
    1 Westgate Terrace
    London
    SW10 9BT
    England

  • SAMUELS, William

    Director

    Appointed on 1 January 2013

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    1 Westgate Tce
    London
    SW10 9BT

  • TAMRAZ, Kamal Edward

    Director

    Appointed on 2 February 2001

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1949

    112 Old Brompton Road
    London
    SW7 3RA

  • PEXTOL INVESTMENT LTD

    Corporate Director

    Appointed on 1 January 2011

    Resigned on 3 December 2013

    Level 28
    3 Pacific Place
    1 Queens Road East
    Hong Kong
    Hong Kong

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SIFUR. Transaction: MzE2OTU0NjA1MmFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO8JU. Transaction: MzE2MTM4MzA3OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X55UJC7E. Transaction: MzE0NzQ0NjczMGFkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Leda Papa Brent as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X55UJCCJ. Transaction: MzE0NzQ0NjU3NGFkaXF6a2N4.

  5. 1 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JA2T1F. Transaction: MzEzNDI0Njc3MGFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X44Y5N36. Transaction: MzEyMDg4Mzk1OGFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTV2Y. Transaction: MzExMDgzOTkyMWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYQAR. Transaction: MzA5Mzg5MTU1N2FkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Pextol Investment Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYQAJ. Transaction: MzA5Mzg5MTU0MWFkaXF6a2N4.

  10. 4 February 2014 Termination of appointment of Pextol Investment Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZYPZ4. Transaction: MzA5Mzg5MTQ3N2FkaXF6a2N4.

  11. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D4D5. Transaction: MzA4ODE0NTU2NmFkaXF6a2N4.

  12. 10 October 2013 Appointment of Mrs Leda Papa Brent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IO064G. Transaction: MzA4Njc1MzM2MmFkaXF6a2N4.

  13. 10 October 2013 Termination of appointment of William Samuels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO04XU. Transaction: MzA4Njc1Mjk0NmFkaXF6a2N4.

  14. 14 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X242OUK0. Transaction: MzA3NDQzOTE5N2FkaXF6a2N4.

  15. 13 March 2013 Appointment of Mr William Samuels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242OUJK. Transaction: MzA3NDQzOTAzNGFkaXF6a2N4.

  16. 4 February 2013 Termination of appointment of Victoria Paine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFUNN. Transaction: MzA3MjIwNTA0M2FkaXF6a2N4.

  17. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KKD5TC. Transaction: MzA2NjgxNjgzMWFkaXF6a2N4.

  18. 2 October 2012 Termination of appointment of Axel Blom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOLYYG. Transaction: MzA2NTEyOTY4N2FkaXF6a2N4.

  19. 2 October 2012 Appointment of Pextol Investment Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1IOLYSJ. Transaction: MzA2NTEyOTU5N2FkaXF6a2N4.

  20. 1 October 2012 Appointment of Mrs Habibah Tamraz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1EQX. Transaction: MzA2NTA2ODUxNWFkaXF6a2N4.

  21. 1 October 2012 Appointment of Mr Axel Blom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1BLL. Transaction: MzA2NTA2NzY0MmFkaXF6a2N4.

  22. 15 May 2012 Appointment of Mrs Victoria Paine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y6FWQ. Transaction: MzA1NzQ5MTQwN2FkaXF6a2N4.

  23. 3 April 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X1631DOP. Transaction: MzA1NTI0ODg0NGFkaXF6a2N4.

  24. 3 April 2012 Termination of appointment of Kamal Tamraz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631DOH. Transaction: MzA1NTI0ODU3NmFkaXF6a2N4.

  25. 2 June 2011 Appointment of Mr. Nicola Colavito as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJSXUNE. Transaction: MzAzODE3MDc0NWFkaXF6a2N4.

  26. 2 June 2011 Termination of appointment of Jonathan Higginson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSJV1UNL. Transaction: MzAzODE3MDk1NWFkaXF6a2N4.

  27. 2 June 2011 Appointment of Mr Nicola Colavito as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSJUAUNT. Transaction: MzAzODE3MDg4OGFkaXF6a2N4.

  28. 2 June 2011 Termination of appointment of Jonathan Higginson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJ88UN5. Transaction: MzAzODE2ODA3N2FkaXF6a2N4.

  29. 24 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AD010UBT. Transaction: MzAzNzYzMjI2OGFkaXF6a2N4.

  30. 24 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XV37PRXF. Transaction: MzAzMjg2MzA2NWFkaXF6a2N4.

  31. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATQQXO8C. Transaction: MzAyNTI0OTIzNWFkaXF6a2N4.

  32. 3 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XRLWWHZH. Transaction: MzAxMDYzNDgzMmFkaXF6a2N4.

  33. 3 March 2010 Director's details changed for Kamal Edward Tamraz on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRLWVHZG. Transaction: MzAxMDYzNDYxNWFkaXF6a2N4.

  34. 3 March 2010 Director's details changed for Jonathan Edward Higginson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRLWUHZF. Transaction: MzAxMDYzNDYxM2FkaXF6a2N4.

  35. 19 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZK6HE49. Transaction: MzAwMDk5MDM0OWFkaXF6a2N4.

  36. 9 April 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58048UG. Transaction: MjAzMDM1MDU5OWFkaXF6a2N4.

  37. 7 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKEJ54MM. Transaction: MjAxNzU1Mzk5N2FkaXF6a2N4.

  38. 13 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwODM1M2FkaXF6a2N4.

  39. 2 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU2MjAxM2FkaXF6a2N4.

  40. 5 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyODE5NWFkaXF6a2N4.

  41. 19 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM5NzQyOWFkaXF6a2N4.

  42. 10 April 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2MDU0OGFkaXF6a2N4.

  43. 26 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNTkwNjAyMWFkaXF6a2N4.

  44. 2 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ3OTk2NWFkaXF6a2N4.

  45. 27 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY4MzI3M2FkaXF6a2N4.

  46. 26 January 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2OTAxMWFkaXF6a2N4.

  47. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MTg5OTI1M2FkaXF6a2N4.

  48. 31 January 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3NDQxOWFkaXF6a2N4.

  49. 19 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzEwNDc4NWFkaXF6a2N4.

  50. 4 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ1MzU1MGFkaXF6a2N4.

  51. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA5OTE2NmFkaXF6a2N4.

  52. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxNTIwMGFkaXF6a2N4.

  53. 30 May 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njc3OTUzNmFkaXF6a2N4.

  54. 5 March 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MTI0ODYwMmFkaXF6a2N4.

  55. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzczNDM3MGFkaXF6a2N4.

  56. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyMTYxMWFkaXF6a2N4.

  57. 23 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwNzM4M2FkaXF6a2N4.

  58. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MDYyMzk1OGFkaXF6a2N4.

  59. 29 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIyNDcwMWFkaXF6a2N4.

  60. 16 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NjIxMzMyOGFkaXF6a2N4.

  61. 6 April 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTY3NzAzM2FkaXF6a2N4.

  62. 26 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0NzIwMzc0NGFkaXF6a2N4.

  63. 16 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQ3NjQ1NGFkaXF6a2N4.

  64. 3 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NzYyNDY5MmFkaXF6a2N4.

  65. 26 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQ2Mjg2MGFkaXF6a2N4.

  66. 2 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5Mjc1Mzg2NmFkaXF6a2N4.

  67. 2 March 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwMDg1MDg5MGFkaXF6a2N4.

  68. 23 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjEwNzYwOGFkaXF6a2N4.

  69. 4 October 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTY1ODU3N2FkaXF6a2N4.

  70. 27 February 1995 Return made up to 30/01/95; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzAzMDMzMWFkaXF6a2N4.

  71. 2 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5NTUyMzUzMWFkaXF6a2N4.

  72. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzY3MDY2NGFkaXF6a2N4.

  73. 16 February 1994 Return made up to 30/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5Mzg4MDAzMmFkaXF6a2N4.

  74. 9 December 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2MTQ2MTk0OWFkaXF6a2N4.

  75. 21 February 1993 Return made up to 30/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzgzODE5M2FkaXF6a2N4.

  76. 1 December 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAzMzQ1MzUyOGFkaXF6a2N4.

  77. 12 May 1992 Return made up to 30/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzAwMTIxNGFkaXF6a2N4.

  78. 30 January 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI1MjM1N2FkaXF6a2N4.

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