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10 Westgate Terrace Sw10 Limited

Company Registration Number: 04645445

Company registered in England and Wales

Approximate Location Map
Streetview
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.
10 Westgate Terrace Sw10 Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 44 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

04645445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILLGATE MANAGEMENT

    Corporate Secretary

    Appointed on 19 October 2017

     

    5 - 7
    Hillgate Street
    London
    W8 7SP
    England

  • BAYLEY, Robert Page

    Director

    Appointed on 4 August 2012

     

    Nationality: British

    Occupation: Business Development Consultant

    Month of birth: March 1946

    Hollyhocks Place
    Guildford Road
    Cranleigh
    GU6 8PA
    United Kingdom

  • COULTER, Adam

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1969

    Lower Ground Floor Flat
    10 Westgate Terrace
    London
    SW10 9BJ

  • EGERTON-VERNON, Oliver Paul

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1982

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 July 2014

    Resigned on 19 October 2017

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2003

    Resigned on 3 July 2014

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BAYLEY, Carina Leonora Mary

    Director

    Appointed on 10 December 2008

    Resigned on 4 August 2012

    Nationality: British

    Occupation: Pilates Instructor

    Month of birth: September 1957

    Hollyhocks Place
    Guildford Road
    Cranleigh
    Surrey
    GU6 8PA

  • COTTAM, Sophie

    Director

    Appointed on 23 January 2003

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1980

    Park House Farm
    Vann Road
    Fernhurst
    Surrey
    GU27 3JP

  • EGERTON-VERNON, Michael Paul

    Director

    Appointed on 21 December 2009

    Resigned on 4 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1945

    Greenview House
    Greenview Farm
    La Rue Du Clos Fallu
    St. Martin
    JE3 6AA
    Jersey

  • EGERTON-VERNON, Oliver Paul

    Director

    Appointed on 4 August 2012

    Resigned on 2 January 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1982

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ
    United Kingdom

  • GILBERT, Elizabeth Jane, Dr

    Director

    Appointed on 28 June 2006

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Health Journalist

    Month of birth: July 1967

    Potterton Hall West
    Potterton
    Leeds
    LS15 4NN

  • KEMSLEY, Richard John

    Director

    Appointed on 23 January 2003

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Lampool Edge
    Lampool Corner
    Fairwrap
    East Sussex
    TN22 3DS

  • RAMPOGNA, Alessandra

    Director

    Appointed on 5 April 2006

    Resigned on 10 December 2008

    Nationality: Italian

    Occupation: Inv Banking

    Month of birth: October 1971

    166 East 63rd Street, Apt 3d
    New York 10021
    New York

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GREENSIDE HOLDINGS LIMITED

    Corporate Director

    Appointed on 23 January 2003

    Resigned on 21 December 2009

    Groun Floor
    Oak Walk
    St Peter
    Jersey
    JE3 7EF

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. 6 February 2018 [View PDF]

    Action Date: 23 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z6I4LM. Transaction: MzE5NzA5NDcyN2FkaXF6a2N4.

  2. 5 February 2018 Appointment of Miss Natasha Ropner as a director on 2 February 2018 [View PDF]

    Action Date: 2 February 2018. Category: Officers. Type: AP01. Barcode: X6Z43BCP. Transaction: MzE5Njk2NzU1MmFkaXF6a2N4.

  3. 19 October 2017 Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: TM02. Barcode: X6HELV3T. Transaction: MzE4ODE0ODg1N2FkaXF6a2N4.

  4. 19 October 2017 Appointment of Hillgate Management as a secretary on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: AP04. Barcode: X6HELWIY. Transaction: MzE4ODE0ODgyOWFkaXF6a2N4.

  5. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NRCY. Transaction: MzE2Nzc0NzM3NmFkaXF6a2N4.

  6. 3 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XD3ZM9. Transaction: MzE2NTc0NTgwNmFkaXF6a2N4.

  7. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YH5D. Transaction: MzE1NDA0MDA3N2FkaXF6a2N4.

  8. 25 January 2016 Appointment of Mr Oliver Paul Egerton-Vernon as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCYP9K. Transaction: MzE0MDQyODY3NmFkaXF6a2N4.

  9. 25 January 2016 Termination of appointment of Elizabeth Jane Gilbert as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCYNOW. Transaction: MzE0MDQyODAzNmFkaXF6a2N4.

  10. 25 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZCYIRN. Transaction: MzE0MDQyNjU1OGFkaXF6a2N4.

  11. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYIC9. Transaction: MzE0MDQyNjQ2MWFkaXF6a2N4.

  12. 25 January 2016 Termination of appointment of Oliver Paul Egerton-Vernon as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCYIC1. Transaction: MzE0MDQyNjM3OGFkaXF6a2N4.

  13. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTN6J. Transaction: MzEzMDkxNTAxM2FkaXF6a2N4.

  14. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVL0DN. Transaction: MzExNjA4Njc0N2FkaXF6a2N4.

  15. 26 January 2015 Director's details changed for Dr Elizabeth Jane Gilbert on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVL0BC. Transaction: MzExNjA4NjU0MGFkaXF6a2N4.

  16. 26 January 2015 Director's details changed for Adam Coulter on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVL0B4. Transaction: MzExNjA4NjUzOWFkaXF6a2N4.

  17. 7 July 2014 Appointment of Chelsea Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BLQL5F. Transaction: MzEwMzI5ODA4OWFkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of M & N Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLOTYY. Transaction: MzEwMzI3ODI0MWFkaXF6a2N4.

  19. 7 July 2014 Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLOTKO. Transaction: MzEwMzI3ODA5MWFkaXF6a2N4.

  20. 5 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X330LR61. Transaction: MzA5NTcxMTAwMmFkaXF6a2N4.

  21. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307B4AX. Transaction: MzA5MzIyNzM5OGFkaXF6a2N4.

  22. 4 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25L1OYH. Transaction: MzA3NTY3MTQ2MGFkaXF6a2N4.

  23. 23 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P070Q. Transaction: MzA3MTYxMzMyOWFkaXF6a2N4.

  24. 10 August 2012 Appointment of Oliver Paul Egerton-Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1ACXC. Transaction: MzA2MjI1MTcyNWFkaXF6a2N4.

  25. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F1AH62. Transaction: MzA2MjI1Mjc2NGFkaXF6a2N4.

  26. 10 August 2012 Termination of appointment of Michael Egerton-Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1ACX0. Transaction: MzA2MjI1MTcyMmFkaXF6a2N4.

  27. 10 August 2012 Appointment of Mr Robert Page Bayley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1ACX4. Transaction: MzA2MjI1MTcyMWFkaXF6a2N4.

  28. 10 August 2012 Termination of appointment of Carina Bayley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1ACWO. Transaction: MzA2MjI1MTcxN2FkaXF6a2N4.

  29. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114T4VS. Transaction: MzA1MTE1ODQyNmFkaXF6a2N4.

  30. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A86FRXQH. Transaction: MzA0NDI3MTM3MmFkaXF6a2N4.

  31. 27 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XL6I1R42. Transaction: MzAzMTE1ODc3MWFkaXF6a2N4.

  32. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKH3YKPL. Transaction: MzAxNzQ4NTU5NGFkaXF6a2N4.

  33. 16 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X2WRBICR. Transaction: MzAxMTU4MzU0MWFkaXF6a2N4.

  34. 16 March 2010 Appointment of Michael Paul Egerton-Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K5SICA. Transaction: MzAxMTU0ODQ4MmFkaXF6a2N4.

  35. 16 March 2010 Termination of appointment of Greenside Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JXDICM. Transaction: MzAxMTU0NzkwM2FkaXF6a2N4.

  36. 10 August 2009 Registered office changed on 10/08/2009 from lampool edge lampool corner fairwarp east sussex TN22 3DS [View PDF]

    Category: Address. Type: 287. Barcode: X1RDYCAM. Transaction: MjAzODg4MDM5OGFkaXF6a2N4.

  37. 10 August 2009 Appointment terminated director richard kemsley [View PDF]

    Category: Officers. Type: 288b. Barcode: X1RDXCAL. Transaction: MjAzODg4MDM5NmFkaXF6a2N4.

  38. 13 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALJMJ82T. Transaction: MjAyODEyOTQwNGFkaXF6a2N4.

  39. 6 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2A97XI. Transaction: MjAyNzUzMjk3MGFkaXF6a2N4.

  40. 12 January 2009 Director appointed carina bayley [View PDF]

    Category: Officers. Type: 288a. Barcode: XHSN86GN. Transaction: MjAyMzA2OTY5MmFkaXF6a2N4.

  41. 12 January 2009 Appointment terminated director alessandra rampogna [View PDF]

    Category: Officers. Type: 288b. Barcode: XHSN96GO. Transaction: MjAyMzA2OTY5M2FkaXF6a2N4.

  42. 10 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOQ28XUP. Transaction: MjAwMTE0MzE0NmFkaXF6a2N4.

  43. 29 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7DAXLT. Transaction: MjAwMDQ0NDAyNmFkaXF6a2N4.

  44. 20 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4MDQ3M2FkaXF6a2N4.

  45. 9 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MDU3MmFkaXF6a2N4.

  46. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcwOTczNWFkaXF6a2N4.

  47. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzOTE0NWFkaXF6a2N4.

  48. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2Nzg5NGFkaXF6a2N4.

  49. 19 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDczMTEzNGFkaXF6a2N4.

  50. 6 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU4ODIyN2FkaXF6a2N4.

  51. 18 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTEyNjUwN2FkaXF6a2N4.

  52. 16 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTcwMDU2N2FkaXF6a2N4.

  53. 17 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTUwMzA1MmFkaXF6a2N4.

  54. 17 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDU2MTY2NGFkaXF6a2N4.

  55. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcyNDg2N2FkaXF6a2N4.

  56. 11 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI4Nzc5OWFkaXF6a2N4.

  57. 28 November 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTI4MDAxM2FkaXF6a2N4.

  58. 28 November 2003 Ad 23/01/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzU2NjM5NWFkaXF6a2N4.

  59. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkyMDczOGFkaXF6a2N4.

  60. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDcxMTU3NmFkaXF6a2N4.

  61. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE2Nzg2M2FkaXF6a2N4.

  62. 2 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDY3NTk1OWFkaXF6a2N4.

  63. 20 February 2003 Registered office changed on 20/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM4NDg0OGFkaXF6a2N4.

  64. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzODcxOWFkaXF6a2N4.

  65. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0ODM5OGFkaXF6a2N4.

  66. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1NDUzOWFkaXF6a2N4.

  67. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0MDkyNmFkaXF6a2N4.

  68. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYwMjg2MWFkaXF6a2N4.

  69. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODc5Njk2MWFkaXF6a2N4.

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54.224.99.70 Fri, 20 Apr 2018 18:21:46 +0100