40 Bolton Gardens & 6a Wetherby Mews (Freehold) Limited

Company Registration Number: 07399077

Company registered in England and Wales

Approximate Location Map
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40 Bolton Gardens & 6a Wetherby Mews (Freehold) Limited is a Private Company Limited by Guarantee first registered on 6 October 2010. Its current registered address is in London.

Registered Address

TLT LLP
20 GRESHAM STREET
LONDON
EC2V 7JE

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 7JE

Registration Data

Company Number

07399077

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AMPAZIS, Anthony

    Director

    Appointed on 6 October 2010

     

    Nationality: Greek

    Occupation: Shipping Consultant

    Month of birth: July 1955

    20 Bd De Suisse
    Mc 98000
    Monte-Carlo
    Monaco

  • D'AMICO, Noemia

    Director

    Appointed on 22 March 2011

     

    Nationality: Italian

    Occupation: Wine Producer

    Month of birth: August 1950

    65
    Clabon Mews
    London
    SW1X 0EQ
    United Kingdom

  • WESTHEAD, Crispin Guy Rooke

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1965

    Brookside
    2 Blenheim Lane
    Wheatley
    Oxfordshire
    OX33 1NJ
    United Kingdom

  • WESTHEAD, Justin John Rooke

    Secretary

    Appointed on 6 October 2010

    Resigned on 14 April 2013

    13
    Rowfant Road
    London
    SW17 7AP
    United Kingdom

  • WESTHEAD, Justin John Rooke

    Director

    Appointed on 6 October 2010

    Resigned on 14 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    13
    Rowfant Road
    London
    SW17 7AP
    United Kingdom

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0K8Q. Transaction: MzE1OTk2OTc0MGFkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANCD8J. Transaction: MzE1MjQwNjAwNmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 6 October 2015 no member list [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNDO8. Transaction: MzEzNDI4MTU1N2FkaXF6a2N4.

  4. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJM60Q. Transaction: MzEyNzgyMDE2MmFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 6 October 2014 no member list [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJEHGO. Transaction: MzExMDM2NTY2M2FkaXF6a2N4.

  6. 29 October 2014 Director's details changed for Mr Crispin Guy Rooke Westhead on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JJEHGG. Transaction: MzExMDM2NTU0MGFkaXF6a2N4.

  7. 25 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWGZUA. Transaction: MzEwNDQzOTYxOWFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 6 October 2013 no member list [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XDKO. Transaction: MzA4ODA0Nzg3MmFkaXF6a2N4.

  9. 1 November 2013 Termination of appointment of Justin John Rooke Westhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8XDKG. Transaction: MzA4ODA0Nzc3OWFkaXF6a2N4.

  10. 1 November 2013 Termination of appointment of Justin John Rooke Westhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8XDK8. Transaction: MzA4ODA0Nzc3NGFkaXF6a2N4.

  11. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZHZD. Transaction: MzA4MjUwNzAwOGFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 6 October 2012 no member list [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NT7C. Transaction: MzA2Njk0NjU2M2FkaXF6a2N4.

  13. 5 November 2012 Director's details changed for Mr Crispin Guy Rooke Westhead on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X1L1NT74. Transaction: MzA2Njk0NjQ1MmFkaXF6a2N4.

  14. 15 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B620HE. Transaction: MzA1OTIyNTk3MmFkaXF6a2N4.

  15. 9 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njg3MjU4MmFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 6 October 2011 no member list [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X2HAZYH4. Transaction: MzA0NTY1OTYwNmFkaXF6a2N4.

  17. 22 March 2011 Appointment of Mrs Noemia D'amico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3XWSSN0. Transaction: MzAzNDI1MjEzMGFkaXF6a2N4.

  18. 6 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJPKFO0S. Transaction: MzAyNDY4ODI4N2FkaXF6a2N4.

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