26-28 Westwick Gardens Residents Association Limited

Company Name	26-28 Westwick Gardens Residents Association Limited
Company Status	Active
Company Number	03233084
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1996(27 years, 9 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 Amy Elizabeth Geoghegan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 July 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Sarah Catherine Batho
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Camilla Lenore Ferrier
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(9 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	07 March 2011(14 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ann Mary Berrington
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 1999)
Role	University Lecturer
Correspondence Address	Second Floor Flat 26 Westwick Gardens London W14 0BU

Director Name	Xavier Pick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 1998)
Role	Artist
Correspondence Address	26 Westwick Gardens London W14 0BU

Director Name	Marney Anne Prouse
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2006)
Role	Risk & Litigation Manager
Correspondence Address	28a Westwick Gardens London W14 0BU

Director Name	Sarah Anne Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cheriton Close Newbury Berkshire RG14 7JT

Secretary Name	Marney Anne Prouse
Nationality	Canadian
Status	Resigned
Appointed	23 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 1997)
Role	Nurse Consultant
Correspondence Address	28a Westwick Gardens London W14 0BU

Secretary Name	Michael Bewick Guy
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Banker
Correspondence Address	26a Westwick Gardens London W14 0BU

Director Name	Harry Doyle
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1999)
Role	Telecoms
Correspondence Address	26d Westwick Gardens London W14 0BU

Director Name	Christine Helen Saunders
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2001)
Role	Art Buyer
Correspondence Address	26a Westwick Gardens London W14 0BU

Secretary Name	Gareth John Hill
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2006)
Role	Chartered Accountant
Correspondence Address	61 Stile Hall Gardens Chiswick London W4 3BT

Director Name	Lisa McWilliam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2005)
Role	Design Manager
Correspondence Address	26a Westwick Gardens London W14 0BU

Secretary Name	Paul Elsey
Nationality	British
Status	Resigned
Appointed	30 July 2006(9 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Orchard Gardens Dawlish Devon EX7 9HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Pall Mall Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2001)
Correspondence Address	19 Cavendish Square London W1A 2AW

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£125
Net Worth	£438
Cash	£400

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

24 November 2023	Total exemption full accounts made up to 25 March 2023 (9 pages)
9 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 25 March 2022 (9 pages)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 25 March 2021 (9 pages)
9 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 25 March 2020 (7 pages)
13 January 2021	Director's details changed for Mrs Amy Elizabeth Geoghegan on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Ms Camilla Lenore Ferrier on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Ms Sarah Catherine Batho on 13 January 2021 (2 pages)
13 January 2021	Secretary's details changed for Rendall and Rittner Limited on 13 January 2021 (1 page)
5 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 5 January 2021 (1 page)
24 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
24 August 2020	Secretary's details changed for Rendall and Rittner Limited on 2 August 2020 (1 page)
24 August 2020	Secretary's details changed for Rendall and Rittner Limited on 1 August 2020 (1 page)
29 July 2020	Director's details changed for Ms Camilla Lenore Ferrier on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mrs Amy Elizabeth Geoghegan on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Ms Sarah Catherine Batho on 29 July 2020 (2 pages)
4 December 2019	Total exemption full accounts made up to 25 March 2019 (7 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 25 March 2018 (7 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 September 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
17 August 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
17 August 2016	Total exemption full accounts made up to 25 March 2016 (7 pages)
24 May 2016	Previous accounting period extended from 31 December 2015 to 25 March 2016 (1 page)
24 May 2016	Previous accounting period extended from 31 December 2015 to 25 March 2016 (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
14 September 2015	Annual return made up to 2 August 2015 no member list (5 pages)
14 September 2015	Annual return made up to 2 August 2015 no member list (5 pages)
14 September 2015	Annual return made up to 2 August 2015 no member list (5 pages)
13 August 2014	Annual return made up to 2 August 2014 no member list (5 pages)
13 August 2014	Annual return made up to 2 August 2014 no member list (5 pages)
13 August 2014	Annual return made up to 2 August 2014 no member list (5 pages)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
29 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 August 2013	Annual return made up to 2 August 2013 no member list (5 pages)
7 August 2013	Annual return made up to 2 August 2013 no member list (5 pages)
7 August 2013	Annual return made up to 2 August 2013 no member list (5 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
23 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
23 August 2012	Annual return made up to 2 August 2012 no member list (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
18 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
18 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
18 August 2011	Annual return made up to 2 August 2011 no member list (5 pages)
17 March 2011	Termination of appointment of Paul Elsey as a secretary (1 page)
17 March 2011	Registered office address changed from 9 Orchard Gardens Dawlish Devon EX7 9HE on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 9 Orchard Gardens Dawlish Devon EX7 9HE on 17 March 2011 (1 page)
17 March 2011	Termination of appointment of Paul Elsey as a secretary (1 page)
17 March 2011	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
17 March 2011	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
5 October 2010	Director's details changed for Sarah Catherine Batho on 2 August 2010 (2 pages)
5 October 2010	Director's details changed for Sarah Catherine Batho on 2 August 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Amy Elizabeth Geoghegan on 2 August 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Amy Elizabeth Geoghegan on 2 August 2010 (2 pages)
5 October 2010	Director's details changed for Camilla Lenore Ferrier on 2 August 2010 (2 pages)
5 October 2010	Annual return made up to 2 August 2010 no member list (5 pages)
5 October 2010	Director's details changed for Mrs Amy Elizabeth Geoghegan on 2 August 2010 (2 pages)
5 October 2010	Annual return made up to 2 August 2010 no member list (5 pages)
5 October 2010	Director's details changed for Sarah Catherine Batho on 2 August 2010 (2 pages)
5 October 2010	Director's details changed for Camilla Lenore Ferrier on 2 August 2010 (2 pages)
5 October 2010	Director's details changed for Camilla Lenore Ferrier on 2 August 2010 (2 pages)
5 October 2010	Annual return made up to 2 August 2010 no member list (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Annual return made up to 02/08/09 (3 pages)
18 September 2009	Annual return made up to 02/08/09 (3 pages)
17 December 2008	Annual return made up to 02/08/08 (3 pages)
17 December 2008	Annual return made up to 02/08/08 (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 July 2008	Director's change of particulars / amy sugdon / 20/06/2008 (2 pages)
30 July 2008	Director's change of particulars / amy sugdon / 20/06/2008 (2 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 November 2007	Annual return made up to 02/08/07 (2 pages)
15 November 2007	Annual return made up to 02/08/07 (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: basement flat 28A westwick gardens london W14 0BU (1 page)
6 March 2007	Registered office changed on 06/03/07 from: basement flat 28A westwick gardens london W14 0BU (1 page)
3 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 January 2007	Annual return made up to 02/08/06 (5 pages)
17 January 2007	Annual return made up to 02/08/06 (5 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
3 November 2005	New director appointed (2 pages)
26 September 2005	Annual return made up to 02/08/05 363(288) ‐ Director resigned (4 pages)
26 September 2005	Annual return made up to 02/08/05 363(288) ‐ Director resigned (4 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
7 September 2004	Annual return made up to 02/08/04 (4 pages)
7 September 2004	Annual return made up to 02/08/04 (4 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 July 2003	Annual return made up to 02/08/03 (4 pages)
30 July 2003	Annual return made up to 02/08/03 (4 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 October 2002	Annual return made up to 02/08/02 (4 pages)
10 October 2002	Annual return made up to 02/08/02 (4 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Annual return made up to 02/08/01 363(287) ‐ Registered office changed on 24/12/01 (3 pages)
24 December 2001	Annual return made up to 02/08/01 363(287) ‐ Registered office changed on 24/12/01 (3 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 31 December 1999 (10 pages)
2 May 2001	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Annual return made up to 02/08/00 363(287) ‐ Registered office changed on 14/09/00 (4 pages)
14 September 2000	Annual return made up to 02/08/00 363(287) ‐ Registered office changed on 14/09/00 (4 pages)
16 December 1999	Annual return made up to 02/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
16 December 1999	Annual return made up to 02/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
7 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Compulsory strike-off action has been discontinued (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Compulsory strike-off action has been discontinued (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Annual return made up to 02/08/98 (6 pages)
20 April 1999	Annual return made up to 02/08/98 (6 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	First Gazette notice for compulsory strike-off (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Annual return made up to 02/08/97 363(287) ‐ Registered office changed on 20/08/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 August 1997	Annual return made up to 02/08/97 363(287) ‐ Registered office changed on 20/08/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 August 1997	New secretary appointed (2 pages)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed;new director appointed (2 pages)
2 August 1996	Incorporation (17 pages)
2 August 1996	Incorporation (17 pages)

26-28 Westwick Gardens Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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