16 Westgate Terrace Ltd

About

Registered Number: 05075944

Date of Incorporation: 17/03/2004 (20 years and 1 month ago)

Company Status: Active

Registered Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH,

Based in London, 16 Westgate Terrace Ltd was registered on 17 March 2004, it's status at Companies House is "Active". There are 6 directors listed as Mitchell, Alan, Higgs, Maxine Jane, Glentoran, Thomas Robin Valerian, Lord, Hacking, Camilla, Manet, Jane, Wolverton, Frances Sarah Elisabeth Glyn, Lady for the organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MITCHELL, Alan	17 October 2014	-	1
GLENTORAN, Thomas Robin Valerian, Lord	26 March 2004	31 May 2011	1
HACKING, Camilla	26 May 2006	17 October 2014	1
MANET, Jane	31 March 2013	17 April 2020	1
WOLVERTON, Frances Sarah Elisabeth Glyn, Lady	26 March 2004	26 May 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
HIGGS, Maxine Jane	17 March 2004	29 March 2004	1

Filing History

Document Type	Date
PSC04 - N/A	20 April 2020
PSC04 - N/A	20 April 2020
AP01 - Appointment of director	20 April 2020
TM01 - Termination of appointment of director	20 April 2020
CS01 - N/A	17 March 2020
AA - Annual Accounts	03 December 2019
CS01 - N/A	18 March 2019
AA - Annual Accounts	11 December 2018
CS01 - N/A	10 April 2018
AA - Annual Accounts	04 December 2017
CS01 - N/A	17 March 2017
AA - Annual Accounts	15 December 2016
AR01 - Annual Return	14 April 2016
AA - Annual Accounts	30 December 2015
AR01 - Annual Return	27 April 2015
AD01 - Change of registered office address	27 April 2015
AP04 - Appointment of corporate secretary	27 April 2015
TM01 - Termination of appointment of director	27 April 2015
AP01 - Appointment of director	27 April 2015
AD01 - Change of registered office address	22 January 2015
AA - Annual Accounts	25 November 2014
AD01 - Change of registered office address	27 October 2014
TM02 - Termination of appointment of secretary	27 October 2014
AR01 - Annual Return	22 April 2014
AP01 - Appointment of director	22 April 2014
AA - Annual Accounts	06 December 2013
AR01 - Annual Return	21 March 2013
TM01 - Termination of appointment of director	20 March 2013
AA - Annual Accounts	17 December 2012
AR01 - Annual Return	13 April 2012
AA - Annual Accounts	08 September 2011
AR01 - Annual Return	11 May 2011
AA - Annual Accounts	06 October 2010
AR01 - Annual Return	29 April 2010
CH01 - Change of particulars for director	29 April 2010
CH01 - Change of particulars for director	29 April 2010
CH01 - Change of particulars for director	29 April 2010
CH01 - Change of particulars for director	29 April 2010
AA - Annual Accounts	27 November 2009
363a - Annual Return	24 April 2009
AA - Annual Accounts	09 September 2008
363a - Annual Return	31 July 2008
AA - Annual Accounts	07 January 2008
363a - Annual Return	23 May 2007
288a - Notice of appointment of directors or secretaries	23 May 2007
288b - Notice of resignation of directors or secretaries	23 May 2007
AA - Annual Accounts	27 September 2006
363a - Annual Return	04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	13 January 2006
AA - Annual Accounts	09 December 2005
363s - Annual Return	29 March 2005
288b - Notice of resignation of directors or secretaries	27 May 2004
288a - Notice of appointment of directors or secretaries	25 May 2004
288a - Notice of appointment of directors or secretaries	06 May 2004
288a - Notice of appointment of directors or secretaries	20 April 2004
288a - Notice of appointment of directors or secretaries	02 April 2004
288a - Notice of appointment of directors or secretaries	02 April 2004
288b - Notice of resignation of directors or secretaries	02 April 2004
287 - Change in situation or address of Registered Office	25 March 2004
NEWINC - New incorporation documents	17 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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