39 Westmoreland Terrace (Residents) Limited

Company Registration Number: 02922572

Company registered in England and Wales

Approximate Location Map
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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.
39 Westmoreland Terrace (Residents) Limited is a Private Company Limited by Shares first registered on 25 April 1994.

Registered Address

39 WESTMORELAND TERRACE
LONDON
SW1V 4AQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1V 4AQ

Registration Data

Company Number

02922572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MACPHEE, Duncan

    Secretary

    Appointed on 10 June 1997

     

    39 Westmoreland Terrace
    London
    SW1V 4AQ

  • MACPHEE, Duncan

    Director

    Appointed on 25 April 1994

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1944

    39 Westmoreland Terrace
    London
    SW1V 4AQ

  • MACPHEE, Jean Victoria

    Director

    Appointed on 23 June 1997

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1947

    39 Westmoreland Terrace
    London
    SW1V 4AQ

  • DAVIES, Peter Ronald

    Secretary

    Appointed on 25 April 1994

    Resigned on 23 June 1997

    Basement Flat
    39 Westmoreland Terrace
    London
    Sw1v 4ag
    SW1V 4AQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 1994

    Resigned on 25 April 1994

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Peter Ronald

    Director

    Appointed on 25 April 1994

    Resigned on 12 December 2000

    Nationality: British

    Occupation: Director General

    Month of birth: May 1938

    Basement Flat
    39 Westmoreland Terrace
    London
    Sw1v 4ag
    SW1V 4AQ

  • LEWIS, Roger

    Director

    Appointed on 25 April 1994

    Resigned on 23 June 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1955

    Flat 2
    17 Adamson Road
    London
    NW3 3HU

  • SCORER, Paul Lawrence

    Director

    Appointed on 25 April 1994

    Resigned on 23 June 1997

    Nationality: British

    Occupation: Property Owner

    Month of birth: June 1947

    Fieldon Bickington Road
    Barnstaple
    Devon
    EX31 2HB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55EMIMG. Transaction: MzE0Njg2MzE0MWFkaXF6a2N4.

  2. 18 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KFY2BS. Transaction: MzEzNTQ2ODc2OWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOCT5. Transaction: MzEyMjIwMzcyOWFkaXF6a2N4.

  4. 27 November 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3LK6MBS. Transaction: MzExMjIzOTE4M2FkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYW3C. Transaction: MzA5ODgxMjgzNWFkaXF6a2N4.

  6. 13 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2N4O01V. Transaction: MzA5MDY1MDU1M2FkaXF6a2N4.

  7. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LA3H4. Transaction: MzA3NjQ4Mzc3OGFkaXF6a2N4.

  8. 17 November 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1LWOJX6. Transaction: MzA2NzY4MzI0MGFkaXF6a2N4.

  9. 19 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175RIVN. Transaction: MzA1NjExNzk3M2FkaXF6a2N4.

  10. 20 November 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XDTKCZEC. Transaction: MzA0NzQ0NTg5M2FkaXF6a2N4.

  11. 8 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJKO1TYG. Transaction: MzAzNjc1OTI3M2FkaXF6a2N4.

  12. 30 November 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X38D2PJV. Transaction: MzAyNzg5OTI0OGFkaXF6a2N4.

  13. 19 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJ2ERJAG. Transaction: MzAxMzc0MjQ1M2FkaXF6a2N4.

  14. 19 April 2010 Director's details changed for Duncan Macphee on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ2EPJAE. Transaction: MzAxMzc0MDg4MmFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Jean Victoria Macphee on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJ2EQJAF. Transaction: MzAxMzc0MDg4M2FkaXF6a2N4.

  16. 10 March 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: X02BOI6M. Transaction: MzAxMTE4MDMzN2FkaXF6a2N4.

  17. 22 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82GD98H. Transaction: MjAzMTIyMDA0MGFkaXF6a2N4.

  18. 8 January 2009 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: XH64P6CV. Transaction: MjAyMjg0NDQxMmFkaXF6a2N4.

  19. 21 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7QQZ2G. Transaction: MjAwMzcxNDQ2OGFkaXF6a2N4.

  20. 18 December 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcyNjM1N2FkaXF6a2N4.

  21. 8 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMjM2M2FkaXF6a2N4.

  22. 8 November 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwNTA1NmFkaXF6a2N4.

  23. 18 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NjIxOGFkaXF6a2N4.

  24. 12 January 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTkzMjQ0NGFkaXF6a2N4.

  25. 18 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg5NjQyMmFkaXF6a2N4.

  26. 6 January 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODAzOTEyMGFkaXF6a2N4.

  27. 19 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczMDQ0MWFkaXF6a2N4.

  28. 25 November 2003 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk3MDQ2M2FkaXF6a2N4.

  29. 12 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5OTg5N2FkaXF6a2N4.

  30. 10 January 2003 Accounts for a dormant company made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY0MDExOGFkaXF6a2N4.

  31. 13 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcyNDY0OWFkaXF6a2N4.

  32. 2 January 2002 Accounts for a dormant company made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA5MjQ4NWFkaXF6a2N4.

  33. 30 April 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwODc2N2FkaXF6a2N4.

  34. 20 January 2001 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTg5MzExNWFkaXF6a2N4.

  35. 10 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMwNjMwN2FkaXF6a2N4.

  36. 12 November 1999 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMDY2NzgxN2FkaXF6a2N4.

  37. 20 May 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc1NDg3MmFkaXF6a2N4.

  38. 11 December 1998 Accounts for a dormant company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMDU5NTE3NGFkaXF6a2N4.

  39. 13 May 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjExMjc4NmFkaXF6a2N4.

  40. 3 July 1997 Accounts for a dormant company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQ0MDYxNGFkaXF6a2N4.

  41. 3 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM1OTQxMGFkaXF6a2N4.

  42. 3 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUwNTEyOGFkaXF6a2N4.

  43. 3 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI2ODc5MWFkaXF6a2N4.

  44. 3 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyNzQyNWFkaXF6a2N4.

  45. 3 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ4MTE0OWFkaXF6a2N4.

  46. 3 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1NjYxOGFkaXF6a2N4.

  47. 27 June 1997 Return made up to 25/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY1OTU0MmFkaXF6a2N4.

  48. 19 November 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDE4MjAwMGFkaXF6a2N4.

  49. 24 April 1996 Return made up to 25/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE5MDA3NmFkaXF6a2N4.

  50. 11 March 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTE4MTEyNWFkaXF6a2N4.

  51. 9 May 1995 Return made up to 25/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzMjUyOGFkaXF6a2N4.

  52. 20 May 1994 Ad 11/05/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDE2OTc2MmFkaXF6a2N4.

  53. 20 May 1994 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDA3OTc1MTA0MGFkaXF6a2N4.

  54. 29 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MDg2NDAxOGFkaXF6a2N4.

  55. 25 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ5MTgwOWFkaXF6a2N4.

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