WESTGATE TERRACE MANAGEMENT LIMITED

WESTGATE TERRACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWESTGATE TERRACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04125438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTGATE TERRACE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WESTGATE TERRACE MANAGEMENT LIMITED located?

    Registered Office Address
    30 Thurloe Street
    SW7 2LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTGATE TERRACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for WESTGATE TERRACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for WESTGATE TERRACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2026

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Constantin Tassilo Rupprecht Rainer Wolf as a person with significant control on Jan 14, 2026

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 30 Thurloe Street London SW7 2LT on Feb 21, 2025

    1 pagesAD01

    Termination of appointment of Tlc Real Estate Service Limited as a secretary on Jan 13, 2025

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 09, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    5 pagesCS01

    Termination of appointment of Constantin Tassilo Rupprecht Rainer Wolf as a secretary on Mar 25, 2021

    1 pagesTM02

    Registered office address changed from 14 Westgate Terrace London SW10 9BJ England to 8 Hogarth Place London SW5 0QT on Nov 25, 2021

    1 pagesAD01

    Appointment of Tlc Real Estate Service Limited as a secretary on Mar 25, 2021

    2 pagesAP04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Director's details changed for Mr. William Castagna on Apr 28, 2021

    2 pagesCH01

    Director's details changed for Mr. William Castagna on Apr 28, 2021

    2 pagesCH01

    Change of details for Mr Constantin Tassilo Rupprecht Rainer Wolf as a person with significant control on Apr 28, 2021

    2 pagesPSC04

    Registered office address changed from C/O Russell-Cooke Solicitors 2 Putney Hill London SW15 6AB England to 14 Westgate Terrace London SW10 9BJ on Feb 23, 2021

    1 pagesAD01

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alexander James Stewart as a director on Jan 22, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Who are the officers of WESTGATE TERRACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTAGNA, William, Mr.
    First Floor Flat
    14 Westgate Terrace
    SW10 9BJ London
    14
    England
    Director
    First Floor Flat
    14 Westgate Terrace
    SW10 9BJ London
    14
    England
    United KingdomBritish73714560002
    HOLMAN, Charlotte Rachel Elisabeth, Ms.
    Westgate Terrace
    SW10 9BJ London
    14
    England
    Director
    Westgate Terrace
    SW10 9BJ London
    14
    England
    EnglandBritish177223420001
    MARRIAGE, Jethro Julius
    Thurloe Street
    SW7 2LT London
    30
    England
    Director
    Thurloe Street
    SW7 2LT London
    30
    England
    EnglandBritish177223430002
    WOLF, Constantin Tassilo Rupprecht Rainer
    Thurloe Street
    SW7 2LT London
    30
    England
    Director
    Thurloe Street
    SW7 2LT London
    30
    England
    EnglandGerman275393530001
    STEWART, Alexander James
    14 Westgate Terrace
    SW10 9BJ London
    Secretary
    14 Westgate Terrace
    SW10 9BJ London
    English32842430002
    WOLF, Constantin Tassilo Rupprecht Rainer
    Hogarth Place
    SW5 0QT London
    8
    United Kingdom
    Secretary
    Hogarth Place
    SW5 0QT London
    8
    United Kingdom
    275393580001
    PEACHEY & CO
    95 Aldwych
    WC2B 4JF London
    Nominee Secretary
    95 Aldwych
    WC2B 4JF London
    900010290001
    TLC REAL ESTATE SERVICE LIMITED
    Hogarth Place
    SW5 0QT London
    8
    United Kingdom
    Secretary
    Hogarth Place
    SW5 0QT London
    8
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07524071
    289864150001
    ALEXANDER, Alister Malcolm Patrick, Mr.
    Ground Floor Flat
    14 Westgate Terrace
    SW10 9BJ London
    Director
    Ground Floor Flat
    14 Westgate Terrace
    SW10 9BJ London
    United KingdomBritish73714760003
    MOXON, Andrew James, Mr.
    14 Westgate Terrace
    SW10 9BJ London
    Director
    14 Westgate Terrace
    SW10 9BJ London
    United KingdomBritish90223220001
    STEWART, Alexander James
    14 Westgate Terrace
    SW10 9BJ London
    Director
    14 Westgate Terrace
    SW10 9BJ London
    EnglandEnglish32842430002
    ARUNLEX LIMITED
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    Nominee Director
    C/O Peachey & Co
    95 Aldwych
    WC2B 4JF London
    900010280001

    Who are the persons with significant control of WESTGATE TERRACE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Constantin Tassilo Rupprecht Rainer Wolf
    Westgate Terrace
    SW10 9BJ London
    14
    England
    Feb 10, 2020
    Westgate Terrace
    SW10 9BJ London
    14
    England
    Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander James Stewart
    Westgate Terrace
    SW10 9BJ London
    14
    England
    Jul 01, 2016
    Westgate Terrace
    SW10 9BJ London
    14
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WESTGATE TERRACE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0