Company Information for 16 WESTWICK GARDENS LIMITED
75 ROSEBANK HOLYPORT ROAD, LONDON, SW6 6LJ,
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Company Registration Number
02778160
Private Limited Company
Active |
Company Name | |
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16 WESTWICK GARDENS LIMITED | |
Legal Registered Office | |
75 ROSEBANK HOLYPORT ROAD LONDON SW6 6LJ Other companies in SW6 | |
Company Number | 02778160 | |
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Company ID Number | 02778160 | |
Date formed | 1993-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:46:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONALD MCLELLAN |
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ELENI CLAIRE DAYKIN |
||
DONALD MCLELLAN |
||
NADER TAHMASEBI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEVENS |
Director | ||
CHRISTOPHER ALAN COOPER |
Director | ||
CHRISTOPHER ALAN COOPER |
Company Secretary | ||
RUPERT JOHN SIMON OTTEN |
Company Secretary | ||
RUPERT JOHN SIMON OTTEN |
Director | ||
OLIVER WARMINGTON |
Director | ||
STEPHEN MICHAEL SCUPLAK |
Director | ||
NICHOLAS QUENTIN ROUSE |
Company Secretary | ||
NICHOLAS QUENTIN ROUSE |
Director | ||
EDWARD RICHARD GRAYSTON HEASLIP |
Director | ||
JULIAN HARVEY MILES CLAYDON |
Company Secretary | ||
JOHN EDWARD HARRISON |
Director | ||
ROSS STUART MACMILLAN |
Company Secretary | ||
ANN LAURA MILLSON |
Director | ||
GUY DANIEL RICHARD EVERETT |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
100 ADDISON ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-03-01 | CURRENT | 2001-07-23 | Active | |
NADER CONSTRUCTION LTD. | Director | 2003-02-05 | CURRENT | 2003-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
DIRECTOR APPOINTED MR HAMED SHADAB BHATTI | ||
AP01 | DIRECTOR APPOINTED MR HAMED SHADAB BHATTI | |
DIRECTOR APPOINTED MISS HARRIET LUCY DIPPLE | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS HARRIET LUCY DIPPLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENI CLAIRE DAYKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED DR ELENI CLAIRE DAYKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADER TAHMASEBI / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENS / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCLELLAN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN COOPER / 05/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MCLELLAN / 05/02/2010 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DONALD MCLELLAN | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 16A WESTWICK GARDENS LONDON W14 0BU | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ALAN COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT OTTEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND | |
88(2)O | AD 28/05/01-30/05/01 £ SI 3@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: FLAT 3 16 WESTWICK GARDENS LONDON W14 0BU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | ARTICLE 8 05/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/05/01-30/05/01 £ SI 4@1=4 £ IC 2/6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
Proposal to Strike Off | 2012-01-31 |
Proposal to Strike Off | 2006-04-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 WESTWICK GARDENS LIMITED
Cash Bank In Hand | 2012-02-01 | £ 5 |
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Shareholder Funds | 2012-02-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 16 WESTWICK GARDENS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 16 WESTWICK GARDENS LIMITED | Event Date | 2012-01-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 16 WESTWICK GARDENS LIMITED | Event Date | 2006-04-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |