Company Name15 Westgate Terrace Limited
DirectorRupert Foley
Company StatusActive
Company Number06203439
CategoryPrivate Limited Company
Incorporation Date4 April 2007 (10 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Rupert Foley
Date of BirthMarch 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2008(11 months, 1 week after company formation)
Appointment Duration9 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Westgate Terrace
London
SW10 9BT
Secretary NameBroadway Secretaries Limited (Corporation)
StatusCurrent
Appointed04 April 2007(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Director NameMr Luke Condon
Date of BirthMay 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(11 months, 4 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 16 February 2016)
RoleChartered Surveyor
Country of ResidenceFrance
Correspondence Address7 Rue De Louvois
Paris
75002
Director NameMr David Hulton Colville
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(11 months, 4 weeks after company formation)
Appointment Duration8 years, 6 months (resigned 07 October 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 24 Queen's Gate Terrace
London
SW7 5PH
Director NameBroadway Directors Limited (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Location

Registered Address50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Luke Condon & R. Foley & D. Colville & Tracy K-f Leveridge
40.00%
Ordinary B
1 at £1David Colville & Tracy Kok-foo Leveridge
20.00%
Ordinary A
1 at £1Mr Luke Condon
20.00%
Ordinary A
1 at £1Mr Rupert Foley
20.00%
Ordinary A

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 May 2017 (5 months, 3 weeks ago)
Next Return Due8 June 2018 (6 months, 3 weeks from now)

Filing History

18 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5
(6 pages)
5 April 2016Termination of appointment of Luke Condon as a director on 16 February 2016 (1 page)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
(7 pages)
17 April 2015Director's details changed for Rupert Foley on 14 April 2014 (2 pages)
17 April 2015Director's details changed for Mr Luke Condon on 14 April 2014 (2 pages)
17 April 2015Secretary's details changed for Broadway Secretaries Limited on 7 April 2010 (1 page)
17 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
(7 pages)
17 April 2015Secretary's details changed for Broadway Secretaries Limited on 7 April 2010 (1 page)
23 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
(7 pages)
14 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5
(7 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
7 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (7 pages)
2 February 2012Accounts for a dormant company made up to 30 April 2011 (1 page)
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
18 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
13 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
5 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 April 2009Return made up to 04/04/09; full list of members (4 pages)
22 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 April 2008Return made up to 04/04/08; full list of members (4 pages)
4 April 2008Appointment terminated director broadway directors LIMITED (1 page)
4 April 2008Director appointed david hulton colville (8 pages)
3 April 2008Director appointed mr luke condon (1 page)
14 March 2008Director appointed rupert foley (2 pages)
4 April 2007Incorporation (15 pages)