| Company Name | 10 West Borough Limited |
|---|---|
| Director | Robin Warwick Edwards |
| Company Status | Active |
| Company Number | 07046487 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robin Warwick Edwards |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2010(8 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Co. Chairman |
| Country of Residence | England |
| Correspondence Address | 10 Kensington Gate London W8 5NA |
| Secretary Name | Kate Milne |
|---|---|
| Status | Current |
| Appointed | 22 June 2010(8 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1 Highlever Road London W10 6PP |
| Director Name | Mr Ian Leslie Campbell Bexton |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Accountant/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Crofters Close Isleworth Middlesex TW7 7PH |
| Secretary Name | Mr Ian Bexton |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Crofters Close Isleworth Middlesex TW7 7PH |
| Director Name | Bexton (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Correspondence Address | 15 Crofters Close Isleworth Middlesex TW7 7PH |
Location
| Registered Address | 1 Highlever Road London W10 6PP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robin Warwick Edwards 50.00% Ordinary |
|---|---|
| 50 at £1 | Spadea Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,948 |
| Cash | £100 |
| Current Liabilities | £769,048 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Charges
| 11 July 2016 | Delivered on: 12 July 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: 10 west borough wimborne dorset t/no.DT367110. Outstanding |
|---|---|
| 11 July 2016 | Delivered on: 12 July 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
| 4 December 2013 | Delivered on: 10 December 2013 Persons entitled: B3 Living Limited Classification: A registered charge Particulars: F/H land being 10 west borough wimborne t/no.DT367110. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 7 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 8 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 22 July 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 24 May 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 7 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 12 July 2016 | Registration of charge 070464870002, created on 11 July 2016 (24 pages) |
| 12 July 2016 | Registration of charge 070464870002, created on 11 July 2016 (24 pages) |
| 12 July 2016 | Registration of charge 070464870003, created on 11 July 2016 (21 pages) |
| 12 July 2016 | Registration of charge 070464870003, created on 11 July 2016 (21 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 February 2016 | Satisfaction of charge 070464870001 in full (1 page) |
| 29 February 2016 | Satisfaction of charge 070464870001 in full (1 page) |
| 20 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 December 2013 | Registration of charge 070464870001 (55 pages) |
| 10 December 2013 | Registration of charge 070464870001 (55 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 February 2011 | Termination of appointment of Bexton as a director (1 page) |
| 14 February 2011 | Termination of appointment of Bexton as a director (1 page) |
| 23 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Appointment of Kate Milne as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Ian Bexton as a director (1 page) |
| 22 June 2010 | Termination of appointment of Ian Bexton as a director (1 page) |
| 22 June 2010 | Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom on 22 June 2010 (1 page) |
| 22 June 2010 | Appointment of Robin Warwick Edwards as a director (2 pages) |
| 22 June 2010 | Appointment of Robin Warwick Edwards as a director (2 pages) |
| 22 June 2010 | Appointment of Kate Milne as a secretary (1 page) |
| 22 June 2010 | Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom on 22 June 2010 (1 page) |
| 22 June 2010 | Termination of appointment of Ian Bexton as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Ian Bexton as a secretary (1 page) |
| 16 October 2009 | Incorporation (24 pages) |
| 16 October 2009 | Incorporation (24 pages) |