31 Westwick Gardens Freehold Company Limited

Company Registration Number: 06972878

Company registered in England and Wales

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31 Westwick Gardens Freehold Company Limited is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in Ryton, Tyne and Wear.

Registered Address

ST JOHN'S VICARAGE
GREENSIDE
RYTON
TYNE AND WEAR
ENGLAND
NE40 4AA

There are 2 companies currently registered at this postcode, including this one.

All companies at NE40 4AA

Registration Data

Company Number

06972878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,000£30,000£30,000£30,000£30,000£0
Current Assets £0£0£0£0£0£209
of which Cash £0£0£0£0£0£0
Total Assets £30,000£30,000£30,000£30,000£30,000£209
Current Liabilities £29,997£29,997£29,997£29,997£29,997£30,206
Net Current Assets £-29,997£-29,997£-29,997£-29,997£-29,997£-29,997
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BRAZIER, Julie Ann

    Secretary

    Appointed on 27 July 2009

     

    St John's Vicarage
    Greenside
    Ryton
    Tyne And Wear
    NE40 4AA
    England

  • BRAZIER, Thomas Ian

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Minister

    Month of birth: August 1972

    St John's Vicarage
    Greenside
    Ryton
    Tyne And Wear
    NE40 4AA
    England

  • CAVIANI, Cyrus Ismaili

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1963

    Flat 2
    12 Mortlake Road
    Richmond
    Surrey
    TW9 3JA
    England

  • POENZ, Frederique Louise

    Director

    Appointed on 24 April 2014

     

    Nationality: French

    Occupation: Project Manager

    Month of birth: July 1973

    31c
    Westwick Gardens
    London
    W14 0BU
    England

  • SHEPARD, Deborah

    Director

    Appointed on 27 July 2009

    Resigned on 14 January 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    47
    Bishops Mansions
    Bishops Park Road
    London
    SW6 6DZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJEEKR. Transaction: MzE1NDI3ODg2OGFkaXF6a2N4.

  2. 25 May 2016 Registered office address changed from 38 Brancepeth Road Washington Tyne and Wear NE38 0LA to St John's Vicarage Greenside Ryton Tyne and Wear NE40 4AA on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57NVCEO. Transaction: MzE0OTIzOTEzNmFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57NXI1L. Transaction: MzE0OTI2MDQ3MmFkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Thomas Ian Brazier on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X57NVD2X. Transaction: MzE0OTIzOTMzMWFkaXF6a2N4.

  5. 24 May 2016 Secretary's details changed for Mrs Julie Ann Brazier on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X57NVCZT. Transaction: MzE0OTIzOTIzOGFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZO3KG. Transaction: MzEyOTA5ODc2NWFkaXF6a2N4.

  7. 17 August 2015 Director's details changed for Mr Cyrus Caviani on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X4DZO3MO. Transaction: MzEyOTA5ODY1OWFkaXF6a2N4.

  8. 13 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458IS6Z. Transaction: MzEyMTA3NjAxMmFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VTJN. Transaction: MzEwNDcwODE2M2FkaXF6a2N4.

  10. 30 July 2014 Director's details changed for Mr Cyrus Caviani on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3D6VTJF. Transaction: MzEwNDcwODA3MWFkaXF6a2N4.

  11. 25 April 2014 Appointment of Mrs Frederique Louise Poenz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JZXL7. Transaction: MzA5ODgyMjU2NWFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of Deborah Shepard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J71VF. Transaction: MzA5NzEwMDgwN2FkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32XZ7FU. Transaction: MzA5NTYyMjc5OWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX0ZU. Transaction: MzA4MzExOTUzOWFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250E4UH. Transaction: MzA3NTI4NTE1MGFkaXF6a2N4.

  16. 5 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBQ1D. Transaction: MzA2MTkzMjU5NWFkaXF6a2N4.

  17. 30 July 2012 Registered office address changed from 7 Brass Thill St. Margarets Garth Durham DH1 4DS United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E69VY3. Transaction: MzA2MTU2Mjg1NmFkaXF6a2N4.

  18. 29 July 2012 Director's details changed for Thomas Ian Brazier on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1E69W1S. Transaction: MzA2MTU2Mjg3N2FkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NV7MZ. Transaction: MzA1NjU3NDAwMGFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XJDXPWW7. Transaction: MzA0MjQ0MjI5MWFkaXF6a2N4.

  21. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFL93TMO. Transaction: MzAzNjEwNDkyNGFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Thomas Ian Brazier on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X74MNN7B. Transaction: MzAyMjg1ODkxMWFkaXF6a2N4.

  23. 7 September 2010 Secretary's details changed for Mrs Julie Ann Brazier on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH03. Barcode: X74C3N7H. Transaction: MzAyMjg1ODMyMmFkaXF6a2N4.

  24. 27 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X2I1GMVF. Transaction: MzAyMjIxNjUwMGFkaXF6a2N4.

  25. 27 August 2010 Registered office address changed from 31 Westwick Gardens London W14 0BU on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2I1CMVB. Transaction: MzAyMjE3MDM5N2FkaXF6a2N4.

  26. 26 August 2010 Director's details changed for Deborah Shepard on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2I1FMVE. Transaction: MzAyMjE3MDQwMWFkaXF6a2N4.

  27. 26 August 2010 Director's details changed for Thomas Ian Brazier on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2I1EMVD. Transaction: MzAyMjE3MDM5OWFkaXF6a2N4.

  28. 26 August 2010 Secretary's details changed for Julie Ann Brazier on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: X2I1DMVC. Transaction: MzAyMjE3MDM5OGFkaXF6a2N4.

  29. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX5XOBTO. Transaction: MjAzNzgzNDk2MWFkaXF6a2N4.

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