| Company Name | 23 Westgate Terrace Ltd. |
|---|---|
| Director | James Deegan |
| Company Status | Active |
| Company Number | 04298104 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 October 2001(22 years, 7 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 James Deegan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | Basement Flat 23 Westgate Terrace London SW10 9BT |
| Secretary Name | Nominees (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | 3 Ballards Rise South Croydon Surrey CR2 7JT |
| Director Name | Alexander William Joseph Stonor Saunders |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 23 Westgate Terrace London SW10 9BT |
| Secretary Name | Mrs Ann Helcoop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basement Flat 23 Westgate Terrace London SW10 9BT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Basement Flat 23 Westgate Terrace London SW10 9BT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,536 |
| Current Liabilities | £3,982 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 2 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 2 April |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 7 March 2024 | Termination of appointment of Ann Helcoop as a secretary on 18 February 2024 (1 page) |
|---|---|
| 20 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 7 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 7 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 22 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 26 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 29 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 29 September 2015 | Annual return made up to 1 September 2015 no member list (3 pages) |
| 28 September 2015 | Director's details changed for Mr James Deegan on 1 August 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr James Deegan on 1 August 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr James Deegan on 1 August 2015 (2 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 no member list (3 pages) |
| 29 May 2014 | Appointment of Nominees (Uk) Limited as a secretary (2 pages) |
| 29 May 2014 | Appointment of Nominees (Uk) Limited as a secretary (2 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 1 September 2013 no member list (3 pages) |
| 1 October 2013 | Annual return made up to 1 September 2013 no member list (3 pages) |
| 1 October 2013 | Annual return made up to 1 September 2013 no member list (3 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 23 September 2012 | Annual return made up to 1 September 2012 no member list (3 pages) |
| 23 September 2012 | Annual return made up to 1 September 2012 no member list (3 pages) |
| 23 September 2012 | Annual return made up to 1 September 2012 no member list (3 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 28 September 2011 | Director's details changed for James Deegan on 28 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 no member list (3 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 no member list (3 pages) |
| 28 September 2011 | Secretary's details changed for Ann Helcoop on 28 September 2011 (1 page) |
| 28 September 2011 | Secretary's details changed for Ann Helcoop on 28 September 2011 (1 page) |
| 28 September 2011 | Director's details changed for James Deegan on 28 September 2011 (2 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 no member list (3 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 (14 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 (14 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 (14 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 September 2009 | Annual return made up to 13/08/09 (4 pages) |
| 4 September 2009 | Annual return made up to 13/08/09 (4 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 17 October 2008 | Annual return made up to 13/08/08 (3 pages) |
| 17 October 2008 | Annual return made up to 13/08/08 (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 August 2007 | Annual return made up to 13/08/07 (3 pages) |
| 30 August 2007 | Annual return made up to 13/08/07 (3 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 12 September 2006 | Annual return made up to 13/08/06 (3 pages) |
| 12 September 2006 | Annual return made up to 13/08/06 (3 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 August 2005 | Annual return made up to 13/08/05 (3 pages) |
| 17 August 2005 | Annual return made up to 13/08/05 (3 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Annual return made up to 13/08/04 (4 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | Annual return made up to 13/08/04 (4 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 January 2003 | Annual return made up to 03/10/02 (4 pages) |
| 16 January 2003 | Annual return made up to 03/10/02 (4 pages) |
| 4 November 2002 | Accounting reference date extended from 31/10/02 to 02/04/03 (1 page) |
| 4 November 2002 | Accounting reference date extended from 31/10/02 to 02/04/03 (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Incorporation (19 pages) |
| 3 October 2001 | Incorporation (19 pages) |