Westgate Terrace Management Limited

Company Name	Westgate Terrace Management Limited
Company Status	Active
Company Number	04125438
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 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	Mr William Castagna
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(1 day after company formation)
Appointment Duration	23 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 First Floor Flat 14 Westgate Terrace London SW10 9BJ

Director Name	Mr Jethro Julius Marriage
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 January 2012(11 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Ms Charlotte Rachel Elisabeth Holman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 February 2012(11 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Westgate Terrace London SW10 9BJ

Director Name	Mr Constantin Tassilo Rupprecht Rainer Wolf
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	14 October 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Service Limited (Corporation)
Status	Current
Appointed	25 March 2021(20 years, 3 months after company formation)
Appointment Duration	3 years
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Alister Malcolm Patrick Alexander
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 27 January 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 14 Westgate Terrace London SW10 9BJ

Director Name	Mr Alexander James Stewart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2000(1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 22 January 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	14 Westgate Terrace London SW10 9BJ

Secretary Name	Mr Alexander James Stewart
Nationality	English
Status	Resigned
Appointed	15 December 2000(1 day after company formation)
Appointment Duration	19 years, 1 month (resigned 21 January 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	14 Westgate Terrace London SW10 9BJ

Director Name	Mr Andrew James Moxon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Westgate Terrace London SW10 9BJ

Secretary Name	Mr Constantin Tassilo Rupprecht Rainer Wolf
Status	Resigned
Appointed	14 October 2020(19 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 March 2021)
Role	Company Director
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Peachey & Co (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

371 at £0.1	Mr Alexander James Stewart 37.10% Ordinary
250 at £0.1	Jethro Marriage 25.00% Ordinary
202 at £0.1	Charlotte Holman 20.20% Ordinary
177 at £0.1	Mr William Castagna 17.70% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£9,604
Current Liabilities	£9,604

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

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

Filing History

3 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 February 2023	Confirmation statement made on 9 February 2023 with updates (5 pages)
8 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 February 2022	Confirmation statement made on 10 February 2022 with updates (5 pages)
25 November 2021	Termination of appointment of Constantin Tassilo Rupprecht Rainer Wolf as a secretary on 25 March 2021 (1 page)
25 November 2021	Registered office address changed from 14 Westgate Terrace London SW10 9BJ England to 8 Hogarth Place London SW5 0QT on 25 November 2021 (1 page)
24 November 2021	Appointment of Tlc Real Estate Service Limited as a secretary on 25 March 2021 (2 pages)
10 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 April 2021	Director's details changed for Mr. William Castagna on 28 April 2021 (2 pages)
28 April 2021	Change of details for Mr Constantin Tassilo Rupprecht Rainer Wolf as a person with significant control on 28 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr. William Castagna on 28 April 2021 (2 pages)
23 February 2021	Registered office address changed from C/O Russell-Cooke Solicitors 2 Putney Hill London SW15 6AB England to 14 Westgate Terrace London SW10 9BJ on 23 February 2021 (1 page)
10 February 2021	Termination of appointment of Alexander James Stewart as a director on 22 January 2020 (1 page)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 October 2020	Appointment of Mr Constantin Tassilo Rupprecht Rainer Wolf as a director on 14 October 2020 (2 pages)
14 October 2020	Termination of appointment of Alexander James Stewart as a secretary on 21 January 2020 (1 page)
14 October 2020	Appointment of Mr Constantin Tassilo Rupprecht Rainer Wolf as a secretary on 14 October 2020 (2 pages)
17 April 2020	Notification of Constantin Tassilo Rupprecht Rainer Wolf as a person with significant control on 10 February 2020 (2 pages)
11 February 2020	Cessation of Alexander James Stewart as a person with significant control on 22 January 2020 (1 page)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 January 2019	Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Russell-Cooke Solicitors 2 Putney Hill London SW15 6AB on 7 January 2019 (1 page)
7 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
7 January 2019	Director's details changed for Mr. Jethro Julius Marriage on 7 January 2019 (2 pages)
12 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
5 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Appointment of Ms. Charlotte Rachel Elisabeth Holman as a director (2 pages)
5 April 2013	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
5 April 2013	Appointment of Mr. Jethro Julius Marriage as a director (2 pages)
5 April 2013	Appointment of Ms. Charlotte Rachel Elisabeth Holman as a director (2 pages)
5 April 2013	Termination of appointment of Andrew Moxon as a director (1 page)
5 April 2013	Termination of appointment of Andrew Moxon as a director (1 page)
5 April 2013	Appointment of Mr. Jethro Julius Marriage as a director (2 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Alister Malcolm Patrick Alexander on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Alister Malcolm Patrick Alexander on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew James Moxon on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Alister Malcolm Patrick Alexander on 1 October 2009 (2 pages)
1 February 2010	Termination of appointment of Alister Alexander as a director (1 page)
1 February 2010	Director's details changed for William Castagna on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew James Moxon on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for William Castagna on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Alexander James Stewart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew James Moxon on 1 October 2009 (2 pages)
1 February 2010	Termination of appointment of Alister Alexander as a director (1 page)
1 February 2010	Director's details changed for William Castagna on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Alexander James Stewart on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Alexander James Stewart on 1 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 14/12/08; full list of members (5 pages)
23 December 2008	Return made up to 14/12/08; full list of members (5 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 January 2007	Return made up to 14/12/06; full list of members (9 pages)
16 January 2007	Return made up to 14/12/06; full list of members (9 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2005	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 (9 pages)
29 December 2005	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 (9 pages)
11 February 2005	Return made up to 14/12/04; full list of members (9 pages)
11 February 2005	Return made up to 14/12/04; full list of members (9 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 November 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 November 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 April 2004	Return made up to 14/12/03; full list of members (8 pages)
19 April 2004	Return made up to 14/12/03; full list of members (8 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
19 June 2003	Ad 02/06/03--------- Â£ si [email protected]=96 Â£ ic 4/100 (2 pages)
19 June 2003	Ad 02/06/03--------- Â£ si [email protected]=96 Â£ ic 4/100 (2 pages)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	S-div 02/06/03 (1 page)
10 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 June 2003	Memorandum and Articles of Association (7 pages)
10 June 2003	Â£ nc 4/100 02/06/03 (1 page)
10 June 2003	Â£ nc 4/100 02/06/03 (1 page)
10 June 2003	S-div 02/06/03 (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2003	Memorandum and Articles of Association (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members (9 pages)
23 December 2002	Return made up to 14/12/02; full list of members (9 pages)
21 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 14/12/01; full list of members (7 pages)
6 February 2002	Return made up to 14/12/01; full list of members (7 pages)
9 January 2001	Ad 15/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 January 2001	Ad 15/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
14 December 2000	Incorporation (14 pages)
14 December 2000	Incorporation (14 pages)

Westgate Terrace Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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