Company Name10 Westbourne Terrace Rtm Company Ltd
Company StatusActive
Company Number09064550
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 May 2014(9 years, 10 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 NameGeorgios Vasilis Proestos
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameHannah Maria Blazewicz
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2016(1 year, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameJean-Charles Redoutey
Date of BirthDecember 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed20 April 2016(1 year, 10 months after company formation)
Appointment Duration7 years, 11 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Secretary NameWillmotts (Ealing) Limited (Corporation)
StatusCurrent
Appointed30 May 2015(1 year after company formation)
Appointment Duration8 years, 10 months
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameLady Julia Wigan
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(same day as company formation)
RoleEstate Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameSacha Holdings Ltd (Corporation)
StatusResigned
Appointed30 May 2014(same day as company formation)
Correspondence Address306 Victoria House
Victoria
Mahe
Seychelles

Location

Registered AddressWillmott House
12 Blacks Road
London
W6 9EU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months ago)
Next Return Due13 June 2024 (2 months, 2 weeks from now)

Filing History

30 May 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
15 March 2023Termination of appointment of Hannah Maria Blazewicz as a director on 15 March 2023 (1 page)
20 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
20 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
13 June 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
2 March 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 February 2021Termination of appointment of Julia Wigan as a director on 15 February 2021 (1 page)
26 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
11 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
31 May 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
12 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 November 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 June 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
6 June 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
31 May 2017Termination of appointment of Sacha Holdings Ltd as a director on 13 April 2017 (1 page)
31 May 2017Termination of appointment of Sacha Holdings Ltd as a director on 13 April 2017 (1 page)
27 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 June 2016Annual return made up to 30 May 2016 no member list (5 pages)
2 June 2016Annual return made up to 30 May 2016 no member list (5 pages)
19 May 2016Appointment of Jean-Charles Redoutey as a director on 20 April 2016 (2 pages)
19 May 2016Appointment of Jean-Charles Redoutey as a director on 20 April 2016 (2 pages)
16 May 2016Appointment of Hannah Maria Blazewicz as a director on 20 April 2016 (2 pages)
16 May 2016Appointment of Hannah Maria Blazewicz as a director on 20 April 2016 (2 pages)
3 March 2016Director's details changed for Julia Wigan on 3 March 2016 (2 pages)
3 March 2016Appointment of Willmotts (Ealing) Limited as a secretary on 30 May 2015 (2 pages)
3 March 2016Director's details changed for Julia Wigan on 3 March 2016 (2 pages)
3 March 2016Director's details changed for Georgios Vasilis Proestos on 3 March 2016 (2 pages)
3 March 2016Director's details changed for Georgios Vasilis Proestos on 3 March 2016 (2 pages)
3 March 2016Appointment of Willmotts (Ealing) Limited as a secretary on 30 May 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015Annual return made up to 30 May 2015 no member list (4 pages)
17 June 2015Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 17 June 2015 (1 page)
17 June 2015Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 17 June 2015 (1 page)
17 June 2015Annual return made up to 30 May 2015 no member list (4 pages)
30 May 2014Incorporation (25 pages)
30 May 2014Incorporation (25 pages)