10 Westgate Terrace Sw10 Limited

Company Name	10 Westgate Terrace Sw10 Limited
Company Status	Active
Company Number	04645445
Category	Private Limited Company
Incorporation Date	23 January 2003(21 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	Adam Coulter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	Lower Ground Floor Flat 10 Westgate Terrace London SW10 9BJ

Director Name	Mr Robert Page Bayley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 August 2012(9 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Business Development Consultant
Country of Residence	United Kingdom
Correspondence Address	Hollyhocks Place Guildford Road Cranleigh GU6 8PA

Director Name	Miss Natasha Ropner
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(15 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Perrow Hall Thorp Perrow Hall Bedale North Yorkshire DL8 2PR

Secretary Name	Hillgate Management (Corporation)
Status	Current
Appointed	19 October 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	5 - 7 Hillgate Street London W8 7SP

Director Name	Richard John Kemsley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Retired
Correspondence Address	Lampool Edge Lampool Corner Fairwrap East Sussex TN22 3DS

Director Name	Sophie Cottam
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Role	Personal Assistant
Correspondence Address	Park House Farm Vann Road Fernhurst Surrey GU27 3JP

Director Name	Alessandra Rampogna
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2008)
Role	Inv Banking
Correspondence Address	166 East 63rd Street, Apt 3d New York 10021 New York

Director Name	Dr Elizabeth Jane Gilbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 January 2016)
Role	Health Journalist
Country of Residence	United Kingdom
Correspondence Address	Potterton Hall West Potterton Leeds LS15 4NN

Director Name	Mrs Carina Leonora Mary Bayley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2012)
Role	Pilates Instructor
Country of Residence	England
Correspondence Address	Hollyhocks Place Guildford Road Cranleigh Surrey GU6 8PA

Director Name	Michael Paul Egerton-Vernon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenview House Greenview Farm La Rue Du Clos Fallu St. Martin JE3 6AA

Director Name	Oliver Paul Egerton-Vernon
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2016)
Role	Lawyer
Country of Residence	Jersey
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Mr Oliver Paul Egerton-Vernon
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Director Name	Greenside Holdings Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	Groun Floor Oak Walk St Peter Jersey JE3 7EF

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	07 July 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	5-7 Hillgate Street London W8 7SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Greenside Holdings LTD 20.00% Ordinary
1 at £1	Kelly Amanda Webb & Adam Coulter 20.00% Ordinary
1 at £1	Maraval Sa 20.00% Ordinary
1 at £1	Natasha Sinclair 20.00% Ordinary
1 at £1	Robert Page Bayley & Carina Mary Lenore Bayley 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

25 September 2023	Termination of appointment of Adam Coulter as a director on 22 June 2023 (1 page)
5 June 2023	Cessation of Adam Coulter as a person with significant control on 5 June 2023 (1 page)
5 June 2023	Appointment of Miss Kelly Webb as a director on 26 May 2023 (2 pages)
10 May 2023	Termination of appointment of Robert Page Bayley as a director on 10 May 2023 (1 page)
28 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 April 2023	Cessation of Robert Page Bayley as a person with significant control on 17 April 2023 (1 page)
22 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
19 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
5 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 December 2020	Termination of appointment of Oliver Paul Egerton-Vernon as a director on 21 December 2020 (1 page)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 February 2018	Appointment of Miss Natasha Ropner as a director on 2 February 2018 (2 pages)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page)
19 October 2017	Appointment of Hillgate Management as a secretary on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017 (1 page)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
25 January 2016	Appointment of Mr Oliver Paul Egerton-Vernon as a director on 25 January 2016 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5 (7 pages)
25 January 2016	Termination of appointment of Elizabeth Jane Gilbert as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Elizabeth Jane Gilbert as a director on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Oliver Paul Egerton-Vernon as a director on 2 January 2016 (1 page)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5 (7 pages)
25 January 2016	Appointment of Mr Oliver Paul Egerton-Vernon as a director on 25 January 2016 (2 pages)
25 January 2016	Termination of appointment of Oliver Paul Egerton-Vernon as a director on 2 January 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5 (8 pages)
26 January 2015	Director's details changed for Adam Coulter on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Dr Elizabeth Jane Gilbert on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Adam Coulter on 26 January 2015 (2 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5 (8 pages)
26 January 2015	Director's details changed for Dr Elizabeth Jane Gilbert on 26 January 2015 (2 pages)
7 July 2014	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
7 July 2014	Appointment of Chelsea Property Management Limited as a secretary (2 pages)
7 July 2014	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 July 2014 (1 page)
7 July 2014	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
7 July 2014	Appointment of Chelsea Property Management Limited as a secretary (2 pages)
7 July 2014	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 July 2014 (1 page)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (8 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5 (8 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
10 August 2012	Appointment of Mr Robert Page Bayley as a director (2 pages)
10 August 2012	Termination of appointment of Michael Egerton-Vernon as a director (1 page)
10 August 2012	Termination of appointment of Carina Bayley as a director (1 page)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012	Appointment of Oliver Paul Egerton-Vernon as a director (2 pages)
10 August 2012	Termination of appointment of Carina Bayley as a director (1 page)
10 August 2012	Appointment of Mr Robert Page Bayley as a director (2 pages)
10 August 2012	Termination of appointment of Michael Egerton-Vernon as a director (1 page)
10 August 2012	Appointment of Oliver Paul Egerton-Vernon as a director (2 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
14 June 2010	Full accounts made up to 31 December 2009 (3 pages)
14 June 2010	Full accounts made up to 31 December 2009 (3 pages)
16 March 2010	Appointment of Michael Paul Egerton-Vernon as a director (2 pages)
16 March 2010	Termination of appointment of Greenside Holdings Limited as a director (1 page)
16 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
16 March 2010	Appointment of Michael Paul Egerton-Vernon as a director (2 pages)
16 March 2010	Termination of appointment of Greenside Holdings Limited as a director (1 page)
10 August 2009	Registered office changed on 10/08/2009 from lampool edge lampool corner fairwarp east sussex TN22 3DS (1 page)
10 August 2009	Registered office changed on 10/08/2009 from lampool edge lampool corner fairwarp east sussex TN22 3DS (1 page)
10 August 2009	Appointment terminated director richard kemsley (1 page)
10 August 2009	Appointment terminated director richard kemsley (1 page)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 March 2009	Return made up to 23/01/09; full list of members (6 pages)
6 March 2009	Return made up to 23/01/09; full list of members (6 pages)
12 January 2009	Director appointed carina bayley (1 page)
12 January 2009	Director appointed carina bayley (1 page)
12 January 2009	Appointment terminated director alessandra rampogna (1 page)
12 January 2009	Appointment terminated director alessandra rampogna (1 page)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 February 2008	Return made up to 23/01/08; full list of members (5 pages)
29 February 2008	Return made up to 23/01/08; full list of members (5 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 March 2007	Return made up to 23/01/07; full list of members (4 pages)
9 March 2007	Return made up to 23/01/07; full list of members (4 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 23/01/06; full list of members (4 pages)
6 February 2006	Return made up to 23/01/06; full list of members (4 pages)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 February 2005	Return made up to 23/01/05; full list of members (4 pages)
16 February 2005	Return made up to 23/01/05; full list of members (4 pages)
17 February 2004	Return made up to 23/01/04; full list of members (7 pages)
17 February 2004	Location of register of members (1 page)
17 February 2004	Return made up to 23/01/04; full list of members (7 pages)
17 February 2004	Location of register of members (1 page)
6 February 2004	New director appointed (1 page)
6 February 2004	New director appointed (1 page)
11 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 November 2003	Ad 23/01/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
28 November 2003	Ad 23/01/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
28 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
23 January 2003	Incorporation (17 pages)
23 January 2003	Incorporation (17 pages)

10 Westgate Terrace Sw10 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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