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10 WESTGATE TERRACE SW10 LIMITED

Company number 04645445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2018 AP01 Appointment of Miss Natasha Ropner as a director on 2 February 2018
19 Oct 2017 TM02 Termination of appointment of Chelsea Property Management Ltd as a secretary on 19 October 2017
19 Oct 2017 AP04 Appointment of Hillgate Management as a secretary on 19 October 2017
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jul 2016 AD01 Registered office address changed from , 30 Thurloe Street, London, SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016
25 Jan 2016 AP01 Appointment of Mr Oliver Paul Egerton-Vernon as a director on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Elizabeth Jane Gilbert as a director on 25 January 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
25 Jan 2016 TM01 Termination of appointment of Oliver Paul Egerton-Vernon as a director on 2 January 2016
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
26 Jan 2015 CH01 Director's details changed for Dr Elizabeth Jane Gilbert on 26 January 2015
26 Jan 2015 CH01 Director's details changed for Adam Coulter on 26 January 2015
07 Jul 2014 AP04 Appointment of Chelsea Property Management Limited as a secretary
07 Jul 2014 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
07 Jul 2014 AD01 Registered office address changed from , the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ on 7 July 2014
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 5
04 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
10 Aug 2012 AP01 Appointment of Oliver Paul Egerton-Vernon as a director
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2012 AP01 Appointment of Mr Robert Page Bayley as a director