1 Westgate Terrace Management Limited

Company Name	1 Westgate Terrace Management Limited
Company Status	Active
Company Number	02578166
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 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	Mrs Habibah Tamraz
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(19 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Secretary Name	Susan Metcalfe Residential
Status	Current
Appointed	30 October 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Director Name	Ms Saratu Kitchener
Date of Birth	November 1994 (Born 29 years ago)
Nationality	American
Status	Current
Appointed	14 November 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Hollywood Road Hollywood Road London SW10 9HY

Director Name	Mr Nicola Colavito
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	26 November 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance
Country of Residence	England
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Director Name	Mr Austin Neeabeohe Evans Amissah
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Legal Consultant
Correspondence Address	1 Westgate Terrace London SW10 9BT

Director Name	Mr Peter Anthony Baxendale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Estate Agent
Correspondence Address	1 Westgate Terrace London SW10 9BT

Secretary Name	Sophy Rosamund Farr
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	Vernham Manor Vernham Dean Andover Hampshire SP11 0EN

Director Name	Sophy Rosamund Farr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	Vernham Manor Vernham Dean Andover Hampshire SP11 0EN

Secretary Name	Mr Peter Anthony Baxendale
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2002)
Role	Land Agent
Correspondence Address	1 Westgate Terrace London SW10 9BT

Director Name	Kamal Edward Tamraz
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(10 years after company formation)
Appointment Duration	11 years, 1 month (resigned 09 March 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	112 Old Brompton Road London SW7 3RA

Director Name	Jonathan Edward Higginson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2002(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Westgate Terrace London SW10 9BT

Secretary Name	Jonathan Edward Higginson
Nationality	Irish
Status	Resigned
Appointed	05 July 2002(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	1 Westgate Terrace London SW10 9BT

Director Name	Mr Axel Blom
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2011(19 years, 11 months after company formation)
Appointment Duration	1 day (resigned 02 January 2011)
Role	Self Employed
Country of Residence	Australia
Correspondence Address	1 Westgate Tce London SW10 9BT

Director Name	Mr Nicola Colavito
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 2011(20 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 November 2019)
Role	Finance
Country of Residence	England
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Secretary Name	Mr Nicola Colavito
Status	Resigned
Appointed	31 May 2011(20 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Director Name	Mrs Victoria Paine
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 March 2012(21 years, 1 month after company formation)
Appointment Duration	10 months (resigned 04 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westgate Tce London SW10 9BT

Director Name	Mr William Samuels
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(21 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westgate Tce London SW10 9BT

Director Name	Mrs Leda Papa Brent
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2013(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2016)
Role	Tbd
Country of Residence	United Kingdom
Correspondence Address	1 Flat 2 1 Westgate Terrace London SW10 9BT

Director Name	Pextol Investment Ltd (Corporation)
Status	Resigned
Appointed	01 January 2011(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2013)
Correspondence Address	Level 28 3 Pacific Place 1 Queens Road East Hong Kong

Location

Registered Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Leda Papa Brent 25.00% Ordinary
1 at £1	Miss Habibah Emma Tamraz 25.00% Ordinary
1 at £1	Nicola Colavito 25.00% Ordinary
1 at £1	Pextol Investments LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£14,849
Cash	£13,446
Current Liabilities	£1,140

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
19 January 2023	Micro company accounts made up to 31 January 2022 (2 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
26 January 2022	Micro company accounts made up to 31 January 2021 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 January 2020 (2 pages)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Ms Saratu Kitchener on 6 December 2019 (2 pages)
4 December 2019	Director's details changed for Ms Saratu Kitchener on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Ms Saratu Kitchener on 4 December 2019 (2 pages)
26 November 2019	Termination of appointment of Nicola Colavito as a secretary on 26 November 2019 (1 page)
26 November 2019	Appointment of Ms Saratu Kitchener as a director on 14 November 2019 (2 pages)
26 November 2019	Appointment of Mr Nicola Colavito as a director on 26 November 2019 (2 pages)
5 November 2019	Termination of appointment of Nicola Colavito as a director on 5 November 2019 (1 page)
30 October 2019	Appointment of Susan Metcalfe Residential as a secretary on 30 October 2019 (2 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
24 October 2019	Registered office address changed from Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 24 October 2019 (1 page)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
28 June 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
28 June 2019	Registered office address changed from 1 Westgate Tce London SW10 9BT to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 28 June 2019 (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
25 April 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (5 pages)
28 April 2016	Termination of appointment of Leda Papa Brent as a director on 4 April 2016 (1 page)
28 April 2016	Termination of appointment of Leda Papa Brent as a director on 4 April 2016 (1 page)
28 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4 (5 pages)
1 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (5 pages)
9 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 February 2014	Termination of appointment of Pextol Investment Ltd as a director (1 page)
4 February 2014	Termination of appointment of Pextol Investment Ltd as a director (1 page)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (6 pages)
4 February 2014	Termination of appointment of Pextol Investment Ltd as a director (1 page)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 4 (6 pages)
4 February 2014	Termination of appointment of Pextol Investment Ltd as a director (1 page)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 October 2013	Termination of appointment of William Samuels as a director (1 page)
10 October 2013	Termination of appointment of William Samuels as a director (1 page)
10 October 2013	Appointment of Mrs Leda Papa Brent as a director (2 pages)
10 October 2013	Appointment of Mrs Leda Papa Brent as a director (2 pages)
14 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Mr William Samuels as a director (2 pages)
13 March 2013	Appointment of Mr William Samuels as a director (2 pages)
4 February 2013	Termination of appointment of Victoria Paine as a director (1 page)
4 February 2013	Termination of appointment of Victoria Paine as a director (1 page)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
2 October 2012	Termination of appointment of Axel Blom as a director (1 page)
2 October 2012	Appointment of Pextol Investment Ltd as a director (2 pages)
2 October 2012	Termination of appointment of Axel Blom as a director (1 page)
2 October 2012	Appointment of Pextol Investment Ltd as a director (2 pages)
1 October 2012	Appointment of Mrs Habibah Tamraz as a director (2 pages)
1 October 2012	Appointment of Mrs Habibah Tamraz as a director (2 pages)
1 October 2012	Appointment of Mr Axel Blom as a director (2 pages)
1 October 2012	Appointment of Mr Axel Blom as a director (2 pages)
15 May 2012	Appointment of Mrs Victoria Paine as a director (2 pages)
15 May 2012	Appointment of Mrs Victoria Paine as a director (2 pages)
3 April 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
3 April 2012	Termination of appointment of Kamal Tamraz as a director (1 page)
3 April 2012	Termination of appointment of Kamal Tamraz as a director (1 page)
2 June 2011	Termination of appointment of Jonathan Higginson as a secretary (1 page)
2 June 2011	Termination of appointment of Jonathan Higginson as a secretary (1 page)
2 June 2011	Termination of appointment of Jonathan Higginson as a director (1 page)
2 June 2011	Appointment of Mr. Nicola Colavito as a director (2 pages)
2 June 2011	Termination of appointment of Jonathan Higginson as a director (1 page)
2 June 2011	Appointment of Mr Nicola Colavito as a secretary (1 page)
2 June 2011	Appointment of Mr. Nicola Colavito as a director (2 pages)
2 June 2011	Appointment of Mr Nicola Colavito as a secretary (1 page)
24 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jonathan Edward Higginson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan Edward Higginson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Kamal Edward Tamraz on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Jonathan Edward Higginson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Kamal Edward Tamraz on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Kamal Edward Tamraz on 3 March 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 April 2009	Return made up to 30/01/09; full list of members (4 pages)
9 April 2009	Return made up to 30/01/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 February 2008	Return made up to 30/01/08; full list of members (3 pages)
13 February 2008	Return made up to 30/01/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 March 2007	Return made up to 30/01/07; full list of members (8 pages)
5 March 2007	Return made up to 30/01/07; full list of members (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 April 2006	Return made up to 30/01/06; full list of members (8 pages)
10 April 2006	Return made up to 30/01/06; full list of members (8 pages)
26 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
2 February 2005	Return made up to 30/01/05; full list of members (8 pages)
2 February 2005	Return made up to 30/01/05; full list of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 January 2004	Return made up to 30/01/04; full list of members (8 pages)
26 January 2004	Return made up to 30/01/04; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
31 January 2003	Return made up to 30/01/03; full list of members (8 pages)
31 January 2003	Return made up to 30/01/03; full list of members (8 pages)
19 December 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
19 December 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	Secretary resigned;director resigned (1 page)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (1 page)
31 October 2002	New director appointed (2 pages)
30 May 2002	Return made up to 30/01/02; full list of members (6 pages)
30 May 2002	Return made up to 30/01/02; full list of members (6 pages)
5 March 2002	Total exemption full accounts made up to 31 January 2001 (5 pages)
5 March 2002	Total exemption full accounts made up to 31 January 2001 (5 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
23 February 2001	Return made up to 30/01/01; full list of members (7 pages)
23 February 2001	Return made up to 30/01/01; full list of members (7 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 February 2000	Return made up to 30/01/00; full list of members (7 pages)
29 February 2000	Return made up to 30/01/00; full list of members (7 pages)
16 December 1999	Full accounts made up to 31 January 1999 (6 pages)
16 December 1999	Full accounts made up to 31 January 1999 (6 pages)
6 April 1999	Return made up to 30/01/99; full list of members (5 pages)
6 April 1999	Return made up to 30/01/99; full list of members (5 pages)
26 November 1998	Full accounts made up to 31 January 1998 (5 pages)
26 November 1998	Full accounts made up to 31 January 1998 (5 pages)
16 February 1998	Return made up to 30/01/98; full list of members (9 pages)
16 February 1998	Return made up to 30/01/98; full list of members (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (5 pages)
3 December 1997	Full accounts made up to 31 January 1997 (5 pages)
26 February 1997	Return made up to 30/01/97; full list of members (5 pages)
26 February 1997	Return made up to 30/01/97; full list of members (5 pages)
2 December 1996	Full accounts made up to 31 January 1996 (5 pages)
2 December 1996	Full accounts made up to 31 January 1996 (5 pages)
2 March 1996	Full accounts made up to 31 January 1995 (5 pages)
2 March 1996	Full accounts made up to 31 January 1995 (5 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
4 October 1995	Secretary resigned;director resigned (2 pages)
4 October 1995	Secretary resigned;director resigned (2 pages)
30 January 1991	Incorporation (28 pages)
30 January 1991	Incorporation (28 pages)

1 Westgate Terrace Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London