3 Westgate Terrace Management Limited

Company Name	3 Westgate Terrace Management Limited
Company Status	Active
Company Number	02553402
Category	Private Limited Company
Incorporation Date	30 October 1990(33 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Priyadharshani Kumar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	3 Westgate Terrace London SW10 9BT

Director Name	Mr Hugo Pearce Duyland Bush
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(32 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ms Benedetta Borelli-Serena
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(32 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Languages Teacher.
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Lady Serena Mary Bridgeman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 05 January 2001)
Role	Landowner And Freelance Sales Agent
Correspondence Address	3 Westgate Terrace London SW10 9BT

Director Name	Mrs Margaret Joan Rosalind Kemp
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 12 May 2006)
Role	Retired/Housewife
Correspondence Address	3 Westgate Terrace London SW10 9BT

Director Name	The Countess Of Norah Elizabeth Lindsey
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	13 years (resigned 24 November 2004)
Role	Interior Design Consultant/Housewife
Correspondence Address	3 Westgate Terrace London SW10 9BT

Secretary Name	The Earl Of Richard Henry Rupert Lindsey
Nationality	British
Status	Resigned
Appointed	30 October 1991(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	3 Westgate Terrace London SW10 9BT

Secretary Name	Edwin Groves
Nationality	British
Status	Resigned
Appointed	06 July 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	24 Patricks Copse Road Liss Hampshire GU33 7DL

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Resigned
Appointed	30 September 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2006)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Caroline Henrietta Kemp
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2010)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 3 Westgate Terrace London SW10 9BT

Director Name	Christina Gobel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2006(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2008)
Role	Self Employed
Correspondence Address	Flat 1 3 Westgate Terrace London SW10 9BT

Director Name	Dr Jasveer Mangat
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(15 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 06 October 2022)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 3 Westgate Terrace London SW10 9BT

Director Name	Mr Raffaele De Vitis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 2010(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 February 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Westgate Terrace London SW10 9BT

Director Name	Antonino Maria Mattarella
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2013(22 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 August 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 3 Westgate Terrace London SW10 9BT

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 May 2012)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Secretary Name	TLC Real Estate Service Limited (Corporation)
Status	Resigned
Appointed	10 March 2023(32 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2024)
Correspondence Address	8 Hogarth Place London SW5 0QT

Contact

Website	www.qubemanagement.com

Location

Registered Address	3 Westgate Terrace London SW10 9BT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	F.j. Consulting 33.33% Ordinary
1 at £1	Isabelle Marie Ep Mattarella & Antonino Maria Ep Mattarella & Sylvia Monmont Ep Mattarella 33.33% Ordinary
1 at £1	P. Mangat 33.33% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
24 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
26 May 2018	Registered office address changed from Lachman Livingstone Chartered Accountants 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House 215 Marsh Road Pinner HA5 5NE on 26 May 2018 (1 page)
11 January 2018	Accounts for a dormant company made up to 28 September 2017 (2 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 28 September 2016 (9 pages)
2 May 2017	Accounts for a dormant company made up to 28 September 2016 (9 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
10 March 2016	Accounts for a dormant company made up to 28 September 2015 (9 pages)
10 March 2016	Accounts for a dormant company made up to 28 September 2015 (9 pages)
15 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3 (4 pages)
15 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3 (4 pages)
15 January 2015	Accounts for a dormant company made up to 28 September 2014 (9 pages)
15 January 2015	Accounts for a dormant company made up to 28 September 2014 (9 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
28 March 2014	Total exemption full accounts made up to 28 September 2013 (9 pages)
28 March 2014	Total exemption full accounts made up to 28 September 2013 (9 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (4 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (4 pages)
12 March 2013	Appointment of Antonino Maria Mattarella as a director (3 pages)
12 March 2013	Appointment of Antonino Maria Mattarella as a director (3 pages)
6 March 2013	Termination of appointment of Raffaele De Vitis as a director (1 page)
6 March 2013	Termination of appointment of Raffaele De Vitis as a director (1 page)
25 January 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
25 January 2013	Total exemption full accounts made up to 28 September 2012 (9 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Resolutions RES13 ‐ Terms of leasees to be varied 03/09/2012 (1 page)
12 September 2012	Resolutions RES13 ‐ Terms of leasees to be varied 03/09/2012 (1 page)
28 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
28 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
20 January 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
20 January 2012	Total exemption full accounts made up to 28 September 2011 (9 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption full accounts made up to 28 September 2010 (9 pages)
4 February 2011	Total exemption full accounts made up to 28 September 2010 (9 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
21 May 2010	Total exemption full accounts made up to 28 September 2009 (9 pages)
22 March 2010	Appointment of Mr Raffaele De Vitis as a director (2 pages)
22 March 2010	Termination of appointment of Caroline Kemp as a director (1 page)
22 March 2010	Termination of appointment of Caroline Kemp as a director (1 page)
22 March 2010	Appointment of Mr Raffaele De Vitis as a director (2 pages)
30 November 2009	Director's details changed for Caroline Henrietta Kemp on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Caroline Henrietta Kemp on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Jasveer Mangat on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Northwood Registrars Limited on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Northwood Registrars Limited on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Jasveer Mangat on 30 November 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 28 September 2008 (10 pages)
25 November 2008	Return made up to 30/10/08; full list of members (4 pages)
25 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 June 2008	Appointment terminated director christina gobel (1 page)
4 June 2008	Appointment terminated director christina gobel (1 page)
22 May 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
22 May 2008	Total exemption full accounts made up to 28 September 2007 (9 pages)
26 November 2007	Return made up to 30/10/07; no change of members (7 pages)
26 November 2007	Return made up to 30/10/07; no change of members (7 pages)
30 July 2007	Total exemption full accounts made up to 28 September 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 28 September 2006 (9 pages)
30 November 2006	Return made up to 30/10/06; full list of members (7 pages)
30 November 2006	Return made up to 30/10/06; full list of members (7 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
3 February 2006	Total exemption full accounts made up to 28 September 2005 (11 pages)
3 February 2006	Total exemption full accounts made up to 28 September 2005 (11 pages)
13 January 2006	Return made up to 30/10/05; full list of members (6 pages)
13 January 2006	Return made up to 30/10/05; full list of members (6 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 July 2005	Total exemption full accounts made up to 28 September 2004 (8 pages)
21 July 2005	Total exemption full accounts made up to 28 September 2004 (8 pages)
24 June 2005	Total exemption full accounts made up to 28 September 2003 (9 pages)
24 June 2005	Total exemption full accounts made up to 28 September 2003 (9 pages)
10 February 2005	Registered office changed on 10/02/05 from: c/o spencer lewis 164 battersea park road london SW11 4ND (1 page)
10 February 2005	Registered office changed on 10/02/05 from: c/o spencer lewis 164 battersea park road london SW11 4ND (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
23 November 2004	Return made up to 30/10/04; full list of members (7 pages)
23 November 2004	Return made up to 30/10/04; full list of members (7 pages)
1 December 2003	Total exemption full accounts made up to 28 September 2002 (12 pages)
1 December 2003	Total exemption full accounts made up to 28 September 2002 (12 pages)
20 November 2003	Return made up to 30/10/03; full list of members (7 pages)
20 November 2003	Return made up to 30/10/03; full list of members (7 pages)
27 March 2003	Total exemption full accounts made up to 28 September 2001 (12 pages)
27 March 2003	Total exemption full accounts made up to 28 September 2001 (12 pages)
8 January 2003	Return made up to 30/10/02; full list of members (7 pages)
8 January 2003	Return made up to 30/10/02; full list of members (7 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
3 January 2002	Return made up to 30/10/01; full list of members (5 pages)
3 January 2002	Return made up to 30/10/01; full list of members (5 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
21 August 2001	Total exemption full accounts made up to 28 September 2000 (9 pages)
21 August 2001	Total exemption full accounts made up to 28 September 2000 (9 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
3 November 2000	Return made up to 30/10/00; full list of members (6 pages)
3 November 2000	Return made up to 30/10/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 28 September 1999 (8 pages)
1 August 2000	Full accounts made up to 28 September 1999 (8 pages)
30 December 1999	Return made up to 30/10/99; full list of members (7 pages)
30 December 1999	Return made up to 30/10/99; full list of members (7 pages)
9 June 1999	Full accounts made up to 28 September 1998 (8 pages)
9 June 1999	Full accounts made up to 28 September 1998 (8 pages)
5 January 1999	Return made up to 30/10/98; full list of members (6 pages)
5 January 1999	Return made up to 30/10/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 28 September 1997 (9 pages)
22 April 1998	Full accounts made up to 28 September 1997 (9 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 28 September 1996 (7 pages)
30 July 1997	Full accounts made up to 28 September 1996 (7 pages)
3 June 1997	391 removal of auditor (1 page)
3 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 June 1997	391 removal of auditor (1 page)
3 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 March 1997	Return made up to 30/10/96; full list of members (6 pages)
13 March 1997	Return made up to 30/10/96; full list of members (6 pages)
24 October 1996	Registered office changed on 24/10/96 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
24 October 1996	Registered office changed on 24/10/96 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG (1 page)
17 July 1996	Full accounts made up to 28 September 1995 (10 pages)
17 July 1996	Full accounts made up to 28 September 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 July 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 July 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Incorporation (28 pages)
30 October 1990	Incorporation (28 pages)

3 Westgate Terrace Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London