27/45 Westgate Road Management Company Ltd was registered on 27 January 1983 and are based in Beckenham, it has a status of "Active". There are 18 directors listed as Beardwood, Alison Christine, Beardwood, Alison Christine, Brook, Rodney, Agyekum, Alberta Akua Abrafi, Gill, Patrick Stanislaus, Knock, Samantha Janet, Adams, Halina Diana, Agyekum, Alberta Aku Abrafi, Allen, John William, Chalke, Harold George, Gill, Hilda Alice, Hinton, Jane Margaret, Knock, Samantha Janet, Olsen, Roger Hoys, Preston, Helena Margaret, South, Betty Walker, Weaver, Doris Martha, Williams, Kathy Rose for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARDWOOD, Alison Christine | 19 October 2016 | - | 1 |
BROOK, Rodney | 24 October 2012 | - | 1 |
ADAMS, Halina Diana | 19 October 2004 | 21 October 2009 | 1 |
AGYEKUM, Alberta Aku Abrafi | 19 October 2011 | 19 October 2016 | 1 |
ALLEN, John William | 01 July 1999 | 19 November 2011 | 1 |
CHALKE, Harold George | N/A | 23 July 1991 | 1 |
GILL, Hilda Alice | 01 October 1996 | 08 June 1999 | 1 |
HINTON, Jane Margaret | 01 July 1999 | 19 October 2004 | 1 |
KNOCK, Samantha Janet | 20 October 2009 | 24 October 2012 | 1 |
OLSEN, Roger Hoys | N/A | 25 September 1996 | 1 |
PRESTON, Helena Margaret | 31 July 1991 | 21 October 2003 | 1 |
SOUTH, Betty Walker | N/A | 30 June 1999 | 1 |
WEAVER, Doris Martha | 21 October 2003 | 24 October 2006 | 1 |
WILLIAMS, Kathy Rose | 18 November 2015 | 19 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARDWOOD, Alison Christine | 19 October 2016 | - | 1 |
AGYEKUM, Alberta Akua Abrafi | 24 October 2012 | 19 October 2016 | 1 |
GILL, Patrick Stanislaus | 21 August 1992 | 21 August 1992 | 1 |
KNOCK, Samantha Janet | 20 October 2009 | 24 October 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 July 2020 | |
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 04 July 2017 | |
AP03 - Appointment of secretary | 20 November 2016 | |
AP01 - Appointment of director | 20 November 2016 | |
TM01 - Termination of appointment of director | 20 November 2016 | |
TM02 - Termination of appointment of secretary | 20 November 2016 | |
AD01 - Change of registered office address | 20 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 13 July 2016 | |
TM01 - Termination of appointment of director | 07 February 2016 | |
AP01 - Appointment of director | 07 February 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 02 July 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
TM02 - Termination of appointment of secretary | 10 March 2013 | |
TM01 - Termination of appointment of director | 10 March 2013 | |
AP03 - Appointment of secretary | 10 March 2013 | |
AD01 - Change of registered office address | 10 March 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AP01 - Appointment of director | 31 July 2012 | |
AR01 - Annual Return | 27 July 2012 | |
AP01 - Appointment of director | 27 July 2012 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AR01 - Annual Return | 15 July 2010 | |
AA - Annual Accounts | 14 July 2010 | |
TM02 - Termination of appointment of secretary | 12 January 2010 | |
AD01 - Change of registered office address | 12 January 2010 | |
AP03 - Appointment of secretary | 12 January 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 17 October 2008 | |
287 - Change in situation or address of Registered Office | 17 October 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363a - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363a - Annual Return | 19 July 2002 | |
363(353) - N/A | 19 July 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363a - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363a - Annual Return | 09 August 2000 | |
363s - Annual Return | 27 August 1999 | |
288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
AA - Annual Accounts | 25 June 1999 | |
AA - Annual Accounts | 20 August 1998 | |
363a - Annual Return | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
363a - Annual Return | 18 August 1997 | |
AA - Annual Accounts | 15 July 1997 | |
AA - Annual Accounts | 06 October 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 08 March 1995 | |
RESOLUTIONS - N/A | 05 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1994 | |
123 - Notice of increase in nominal capital | 05 October 1994 | |
363s - Annual Return | 16 September 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 05 July 1993 | |
288 - N/A | 25 November 1992 | |
AA - Annual Accounts | 25 November 1992 | |
288 - N/A | 10 September 1992 | |
363s - Annual Return | 27 August 1992 | |
288 - N/A | 02 September 1991 | |
AA - Annual Accounts | 17 July 1991 | |
363a - Annual Return | 17 July 1991 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 02 August 1990 | |
AA - Annual Accounts | 05 September 1989 | |
288 - N/A | 05 September 1989 | |
363 - Annual Return | 05 September 1989 | |
AA - Annual Accounts | 04 August 1988 | |
363 - Annual Return | 04 August 1988 | |
288 - N/A | 06 September 1987 | |
AA - Annual Accounts | 11 August 1987 | |
363 - Annual Return | 11 August 1987 | |
287 - Change in situation or address of Registered Office | 21 February 1987 | |
AA - Annual Accounts | 07 August 1986 | |
363 - Annual Return | 07 August 1986 |