25 WTR Management Company Limited

Company Registration Number: 06014836

Company registered in England and Wales

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25 WTR Management Company Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in London.

Registered Address

25A WESTBOURNE TERRACE ROAD
LONDON
W2 6NF

There are 14 companies currently registered at this postcode, including this one.

All companies at W2 6NF

Registration Data

Company Number

06014836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAVELL, Justin

    Secretary

    Appointed on 30 November 2006

     

    25a
    Westbourne Terrace Road
    London
    W2 6NF
    United Kingdom

  • BARTOSCH, Alison

    Director

    Appointed on 9 August 2009

     

    Nationality: British

    Occupation: Pr

    Month of birth: November 1972

    25a
    Westbourne Terrace Road
    London
    W2 6NF
    United Kingdom

  • CAVELL, Justin

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Ifa

    Month of birth: May 1968

    25a
    Westbourne Terrace Road
    London
    W2 6NF
    United Kingdom

  • FORSYTH JOHNSON, Laura

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Prop Buyer

    Month of birth: November 1962

    20 Grafton Road
    Acton
    London
    W3 6PB

  • KAMAL, Setu

    Director

    Appointed on 30 November 2006

     

    Nationality: Indian

    Occupation: Barrister

    Month of birth: March 1980

    25c Westbourne Terrace Road
    London
    W2 6NF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • O'DONNELL, Martin

    Director

    Appointed on 30 November 2006

    Resigned on 9 August 2009

    Nationality: British

    Occupation: Postman

    Month of birth: November 1962

    25a Westbourne Terrace Road
    London
    W2 6NF

  • STL DIRECTORS LTD

    Director

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D73GUY. Transaction: MzE1NTA1ODk3N2FkaXF6a2N4.

  2. 12 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D73HCO. Transaction: MzE1NTA1ODI0OGFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKLE4A. Transaction: MzEyOTc2MTY2N2FkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKLDIB. Transaction: MzEyOTc2MTQ3MGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q7IO. Transaction: MzEwNzM0MzE4NmFkaXF6a2N4.

  6. 11 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3G7P3W0. Transaction: MzEwNzMzMTU3M2FkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQIK0. Transaction: MzA4MjMzMzg5OWFkaXF6a2N4.

  8. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMQL2X. Transaction: MzA4MjMzNDU0NGFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1J97V4G. Transaction: MzA2NTYwNTE2NWFkaXF6a2N4.

  10. 10 October 2012 Registered office address changed from 18B Westbourne Terrace Road London W2 6NF United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J97V48. Transaction: MzA2NTYwNTA3MWFkaXF6a2N4.

  11. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2JFYG. Transaction: MzA2MzIzMTU0MmFkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XZ6R4Y61. Transaction: MzA0NTA5NzYzNGFkaXF6a2N4.

  13. 7 October 2011 Registered office address changed from Flat 2 1 the Park Cheltenham GL50 2SL on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ6QYY6U. Transaction: MzA0NTA4OTUwOWFkaXF6a2N4.

  14. 7 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XZ6WCY6E. Transaction: MzA0NTA4OTk1MGFkaXF6a2N4.

  15. 7 October 2011 Director's details changed for Alison Bartosch on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ6R0Y6X. Transaction: MzA0NTA4OTUxMWFkaXF6a2N4.

  16. 7 October 2011 Director's details changed for Setu Kamal on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ6R3Y60. Transaction: MzA0NTA4OTUxOWFkaXF6a2N4.

  17. 7 October 2011 Director's details changed for Laura Forsyth Johnson on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ6R2Y6Z. Transaction: MzA0NTA4OTUxM2FkaXF6a2N4.

  18. 7 October 2011 Director's details changed for Mr Justin Cavell on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZ6R1Y6Y. Transaction: MzA0NTA4OTUxMmFkaXF6a2N4.

  19. 7 October 2011 Secretary's details changed for Mr Justin Cavell on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH03. Barcode: XZ6QZY6V. Transaction: MzA0NTA4OTUwNmFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: AYLTFLYK. Transaction: MzAyMDQzNzk0MmFkaXF6a2N4.

  21. 16 July 2010 Accounts for a dormant company made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA. Barcode: A40X3LNM. Transaction: MzAxOTY2NTczOWFkaXF6a2N4.

  22. 4 December 2009 Accounts for a dormant company made up to 29 November 2008 [View PDF]

    Action Date: 29 November 2008. Category: Accounts. Type: AA. Barcode: PUF2UFIR. Transaction: MzAwNDI3ODAxMGFkaXF6a2N4.

  23. 22 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTcxNTAyMGFkaXF6a2N4.

  24. 21 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7DFICK2. Transaction: MjAzOTcxNDc1OGFkaXF6a2N4.

  25. 11 August 2009 Appointment terminated director martin o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: RXDAJCAG. Transaction: MjAzOTAwNTY5N2FkaXF6a2N4.

  26. 10 August 2009 Director and secretary's change of particulars / justin cavell / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGHOUC89. Transaction: MjAzODg5OTE2MmFkaXF6a2N4.

  27. 10 August 2009 Director appointed alison bartosch [View PDF]

    Category: Officers. Type: 288a. Barcode: AGHOVC8A. Transaction: MjAzODg5ODk3NWFkaXF6a2N4.

  28. 31 July 2009 Registered office changed on 31/07/2009 from flat 2 1 the park cheltenham GL50 2SL [View PDF]

    Category: Address. Type: 287. Barcode: PAFCJBSC. Transaction: MjAzODMwMjU5MWFkaXF6a2N4.

  29. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDE4OTA3NGFkaXF6a2N4.

  30. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEF0E38S. Transaction: MjAxMzY3MDQ5MmFkaXF6a2N4.

  31. 18 February 2007 Ad 30/11/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMxOTQ4N2FkaXF6a2N4.

  32. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMDMxMWFkaXF6a2N4.

  33. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxOTI1OWFkaXF6a2N4.

  34. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxOTI1OGFkaXF6a2N4.

  35. 18 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMDMxMGFkaXF6a2N4.

  36. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxODQ4NGFkaXF6a2N4.

  37. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxOTA2N2FkaXF6a2N4.

  38. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY0NjIxM2FkaXF6a2N4.

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