16 Westgate Terrace Limited

Company Registration Number: 05075944

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.
16 Westgate Terrace Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW3 6LH

There are 487 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05075944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£4,959£1,468£1,347£1,956£1,036
of which Cash £0£0£4,959£10£1,347£1,956£1,036
Total Assets £0£0£4,959£1,468£1,347£1,956£1,036
Current Liabilities £0£0£4,949£1,458£1,337£1,946£1,026
Net Current Assets £0£0£10£10£10£10£10
Total Net Worth £0£0£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 2015

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • GRISLEY, Shelley Leonie

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1961

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • INGS CHAMBERS, Jocelin Edward Alexander

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: September 1968

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • MANET, Jane

    Director

    Appointed on 31 March 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1963

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • MITCHELL, Alan

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: September 1949

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • CHANDLER, Keith Robert

    Secretary

    Appointed on 29 March 2004

    Resigned on 30 September 2014

    Nationality: English

    37 Glenthorne Avenue
    Croydon
    Surrey
    CR0 7ET

  • HIGGS, Maxine Jane

    Secretary

    Appointed on 17 March 2004

    Resigned on 29 March 2004

    2 Drayson Mews
    London
    W8 4LY

  • FORESHEW, Jonathan David Frederick

    Director

    Appointed on 17 March 2004

    Resigned on 18 May 2004

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: January 1948

    2 Drayson Mews
    Kensington
    London
    W8 4LY

  • GLENTORAN, Thomas Robin Valerian, Lord

    Director

    Appointed on 26 March 2004

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Politician

    Month of birth: April 1935

    37 Glenthorne Avenue
    Shirley Croydon
    CR0 7ET

  • HACKING, Camilla

    Director

    Appointed on 26 May 2006

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Therapist

    Month of birth: January 1976

    ALAN MITCHELL
    Buckinghill Farm
    Beare Green Road
    Beare Green
    Dorking
    Surrey
    RH5 4PY
    England

  • WOLVERTON, Frances Sarah Elisabeth Glyn, Lady

    Director

    Appointed on 26 March 2004

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Travel Writer

    Month of birth: May 1942

    Quegna
    Casole D'Elsa
    Siena
    53031
    Italy

This information was most recently updated 23/09/2017.

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. 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EE7BU. Transaction: MzE3MTM1NjczM2FkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX9K61. Transaction: MzE2NDUwNTA2N2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9HI0. Transaction: MzE0NjM0ODUyMWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNCAD. Transaction: MzEzODU3NzE3M2FkaXF6a2N4.

  5. 27 April 2015 Registered office address changed from C/O Alan Mitchell Buckinghill Farm Beare Green Road Beare Green Dorking Surrey RH5 4PY to Harben House Harben Parade Finchley Road London NW3 6LH on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468UW56. Transaction: MzEyMjAwMzAwMGFkaXF6a2N4.

  6. 27 April 2015 Appointment of Stardata Business Services Limited as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP04. Barcode: X468UVAH. Transaction: MzEyMjAwMjc2MGFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X468UU07. Transaction: MzEyMjAwMjQxMWFkaXF6a2N4.

  8. 27 April 2015 Termination of appointment of Camilla Hacking as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X468U32Y. Transaction: MzEyMTk5Mzg5M2FkaXF6a2N4.

  9. 27 April 2015 Appointment of Mr Alan Mitchell as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X468U32I. Transaction: MzEyMTk5MzgyMGFkaXF6a2N4.

  10. 22 January 2015 Registered office address changed from Flat 23 90 Talbot Road London W2 5LF England to C/O Alan Mitchell Buckinghill Farm Beare Green Road Beare Green Dorking Surrey RH5 4PY on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLAEK9. Transaction: MzExNTg4NTIxN2FkaXF6a2N4.

  11. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEYBNT. Transaction: MzExMjAzOTk3MGFkaXF6a2N4.

  12. 27 October 2014 Registered office address changed from 37 Glenthorne Avenue Shirley Croydon CR0 7ET to Flat 23 90 Talbot Road London W2 5LF on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE1E36. Transaction: MzExMDE1NTgxNWFkaXF6a2N4.

  13. 27 October 2014 Termination of appointment of Keith Robert Chandler as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3JE1DAI. Transaction: MzExMDE1NTU5N2FkaXF6a2N4.

  14. 22 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3A4P. Transaction: MzA5ODU2NjM1MmFkaXF6a2N4.

  15. 22 April 2014 Appointment of Mrs Jane Manet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3A4H. Transaction: MzA5ODU2NjI0N2FkaXF6a2N4.

  16. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJAQA. Transaction: MzA5MDE5MjYyM2FkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24KS32H. Transaction: MzA3NDg4ODg1OWFkaXF6a2N4.

  18. 20 March 2013 Termination of appointment of Thomas Glentoran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KS321. Transaction: MzA3NDgyNjE3MWFkaXF6a2N4.

  19. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSDEX. Transaction: MzA2OTUwMTE3MmFkaXF6a2N4.

  20. 13 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAZQY. Transaction: MzA1NTgwMDcyNWFkaXF6a2N4.

  21. 8 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACOP1XB8. Transaction: MzA0MzQ3NTUyNGFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XKTNEU16. Transaction: MzAzNzAwMTY5MWFkaXF6a2N4.

  23. 6 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ8VINZG. Transaction: MzAyNDcyMjIxOGFkaXF6a2N4.

  24. 29 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XOZT0JKG. Transaction: MzAxNDU4ODc3N2FkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Shelley Leonie Grisley on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XOZSXJKC. Transaction: MzAxNDU4ODQwMmFkaXF6a2N4.

  26. 29 April 2010 Director's details changed for Jocelin Edward Alexander Ings Chambers on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XOZSZJKE. Transaction: MzAxNDU4ODQwN2FkaXF6a2N4.

  27. 29 April 2010 Director's details changed for Camilla Hacking on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XOZSYJKD. Transaction: MzAxNDU4ODQwNmFkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Lord Thomas Robin Valerian Glentoran on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XOZSWJKB. Transaction: MzAxNDU4ODQwMWFkaXF6a2N4.

  29. 27 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PV8YQFB6. Transaction: MzAwMzg0OTEyMGFkaXF6a2N4.

  30. 24 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QIU9AQ. Transaction: MjAzMTQxNTcxM2FkaXF6a2N4.

  31. 9 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ8FJ2Z0. Transaction: MjAxMjk5NTY3NWFkaXF6a2N4.

  32. 31 July 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHZX1VN. Transaction: MjAxMDAzMDczNWFkaXF6a2N4.

  33. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NjA4NmFkaXF6a2N4.

  34. 23 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDgzODMzN2FkaXF6a2N4.

  35. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0NzA0N2FkaXF6a2N4.

  36. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0NzAyMWFkaXF6a2N4.

  37. 27 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUxNzg5NGFkaXF6a2N4.

  38. 4 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4NDQxMWFkaXF6a2N4.

  39. 7 February 2006 Ad 01/01/06--------- £ si [email protected]=2 £ ic 8/10

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjg2NTk4MGFkaXF6a2N4.

  40. 13 January 2006 Ad 11/11/05--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc2MTIzNmFkaXF6a2N4.

  41. 9 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg3MTc0OGFkaXF6a2N4.

  42. 29 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0OTA2NmFkaXF6a2N4.

  43. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1ODU2MGFkaXF6a2N4.

  44. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2NTkzMGFkaXF6a2N4.

  45. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc4NTEyNmFkaXF6a2N4.

  46. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY0NzU1OWFkaXF6a2N4.

  47. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4OTM4N2FkaXF6a2N4.

  48. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUyMjUyMmFkaXF6a2N4.

  49. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxNDc1NmFkaXF6a2N4.

  50. 25 March 2004 Registered office changed on 25/03/04 from: 2 drayson mews london W8 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgxODczNGFkaXF6a2N4.

  51. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODAxNjEyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Wed, 18 Oct 2017 16:12:52 +0100