19 Westgate Terrace Limited

Company Registration Number: 09717897

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.
19 Westgate Terrace Limited is a Private Company Limited by Shares first registered on 4 August 2015. Its current registered address is in London.

Registered Address

40 MUNSTER ROAD
LONDON
UNITED KINGDOM
SW6 4EW

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 4EW

Registration Data

Company Number

09717897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

Never

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BALESTRA, Mario

    Director

    Appointed on 4 August 2015

     

    Nationality: Italian

    Occupation: It Manager

    Month of birth: June 1963

    19
    Westgate Terrace
    London
    SW10 9BT
    United Kingdom

  • BENDLE, Douglas Jonathan

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1982

    40
    Munster Road
    London
    SW6 4EW
    United Kingdom

  • HALSEY, Jonathan Edward

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    19
    Westgate Terrace
    London
    SW10 9BT
    United Kingdom

  • JIAN, Haiying

    Director

    Appointed on 4 October 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1972

    19 Westgate Terrace
    London
    SW10 9BT
    United Kingdom

  • SCOTT, Hamish Alan

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: May 1958

    19
    Westgate Terrace
    London
    SW10 9BT
    Uk

  • KEEVIL, Peter Larimer

    Director

    Appointed on 4 August 2015

    Resigned on 16 October 2016

    Nationality: British

    Occupation: Research Consultant

    Month of birth: January 1984

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ERSAAH. Transaction: MzE4NTA1MjI2NWFkaXF6a2N4.

  2. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ERS63F. Transaction: MzE4NTA1MjE3OGFkaXF6a2N4.

  3. 8 September 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EIZL17. Transaction: MzE4NDk3NzA0NWFkaXF6a2N4.

  4. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EIREWB. Transaction: MzE4NDk2OTQ5M2FkaXF6a2N4.

  5. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EIR9U1. Transaction: MzE4NDk2OTMyNGFkaXF6a2N4.

  6. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EIR6XK. Transaction: MzE4NDk2OTI1MGFkaXF6a2N4.

  7. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EIR6OP. Transaction: MzE4NDk2OTIyMWFkaXF6a2N4.

  8. 7 September 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X6EBUS3U. Transaction: MzE4NDY1NzI3OGFkaXF6a2N4.

  9. 5 September 2017 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 40 Munster Road London SW6 4EW on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6EBURQG. Transaction: MzE4NDY1NzI4NWFkaXF6a2N4.

  10. 23 August 2017 Accounts for a dormant company made up to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA. Barcode: X6DGF44A. Transaction: MzE4MzU4NTYwNWFkaXF6a2N4.

  11. 23 August 2017 Previous accounting period shortened from 31 August 2017 to 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Accounts. Type: AA01. Barcode: X6DG19YY. Transaction: MzE4MzU2OTg1OGFkaXF6a2N4.

  12. 24 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673EBQH. Transaction: MzE3NjU0MTAwMGFkaXF6a2N4.

  13. 2 May 2017 Termination of appointment of Peter Larimer Keevil as a director on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: TM01. Barcode: A6546EZS. Transaction: MzE3NDgyMDc5NmFkaXF6a2N4.

  14. 10 March 2017 Director's details changed for Douglas Jonathan Bendle on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH01. Barcode: X61W1WW0. Transaction: MzE3MDg1NDQxMmFkaXF6a2N4.

  15. 30 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ62A. Transaction: MzE1NjE4MDYyM2FkaXF6a2N4.

  16. 21 June 2016 Appointment of Hamish Alan Scott as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: A597DJFT. Transaction: MzE1MDkwNzE5MWFkaXF6a2N4.

  17. 31 May 2016 Statement of capital following an allotment of shares on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH01. Barcode: A57KJGGO. Transaction: MzE0OTQ1OTUzOGFkaXF6a2N4.

  18. 4 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D202ZC. Transaction: MzEyODM1NDM2N2FkaXF6a2N4.

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54.162.241.40 Fri, 24 Nov 2017 05:46:40 +0000