25 Westgate Terrace Limited

Company Name	25 Westgate Terrace Limited
Company Status	Active
Company Number	08335858
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Arlena Filipowicz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Westgate Terrace London SW10 9BT

Director Name	Susanne Sophia Elisabeth Jaspers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	25a Rosslyn Avenue East Barnet Herts EN4 8DH

Director Name	Julie Anne Poulter
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Hensridge Place London NW8 6QD

Director Name	Tamzin Ruth Freeman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 25 Westgate Terrace London SW10 9BT

Secretary Name	Tamzin Freeman
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 25 Westgate Terrace London SW10 9BT

Director Name	Mr Fraser David Danbury
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 11 40 Bramham Gardens London SW5 0HG

Director Name	Astrid Herchenroder
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2013(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 21 January 2021)
Role	Director Property & Hotel Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 5 25 Westgate Terrace London SW10 9BT

Location

Registered Address	25 Westgate Terrace London SW10 9BT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	Arlena Filipowicz 20.00% Ordinary
1 at £1	Astrid Herchenroder 20.00% Ordinary
1 at £1	Julie Anne Poulter 20.00% Ordinary
1 at £1	Susanne Sophia Elisabeth Jaspers 20.00% Ordinary
1 at £1	Tamzin Freeman 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
8 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 August 2023	Appointment of Ms Arlena Filipowicz as a secretary on 14 August 2023 (2 pages)
8 August 2023	Termination of appointment of Tamzin Freeman as a secretary on 4 August 2023 (1 page)
8 August 2023	Termination of appointment of Tamzin Ruth Freeman as a director on 4 August 2023 (1 page)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 December 2021	Appointment of Mr Fraser David Danbury as a director on 21 January 2020 (2 pages)
18 December 2021	Termination of appointment of Astrid Herchenroder as a director on 21 January 2021 (1 page)
18 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
29 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5 (9 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5 (9 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5 (9 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5 (9 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 5 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 5 (4 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (9 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (9 pages)
19 July 2013	Appointment of Astrid Herchenroder as a director (3 pages)
19 July 2013	Appointment of Astrid Herchenroder as a director (3 pages)
18 December 2012	Incorporation (25 pages)
18 December 2012	Incorporation (25 pages)

25 Westgate Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London