15 WESTGATE TERRACE LIMITED

15 WESTGATE TERRACE LIMITED

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

    Company Name15 WESTGATE TERRACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06203439
    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 15 WESTGATE TERRACE LIMITED?

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

    Where is 15 WESTGATE TERRACE LIMITED located?

    Registered Office Address
    7 Lynwood Court
    Priestlands Place
    SO41 9GA Lymington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15 WESTGATE TERRACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 15 WESTGATE TERRACE LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for 15 WESTGATE TERRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Second filing of Confirmation Statement dated May 25, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 25, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 25, 2024

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 25, 2023

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 25, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 25, 2020

    3 pagesRP04CS01

    Registered office address changed from Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton SO53 3TG United Kingdom to 7 Lynwood Court Priestlands Place Lymington SO41 9GA on Nov 12, 2024

    1 pagesAD01

    Second filing of Confirmation Statement dated May 25, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 25, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 04, 2017

    3 pagesRP04CS01

    Confirmation statement made on May 25, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2024

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2024

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2024

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2024

    Confirmation statement made on May 25, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2024

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Termination of appointment of Broadway Secretaries Limited as a secretary on Aug 09, 2019

    1 pagesTM02

    Registered office address changed from 50 Broadway London SW1H 0BL to Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton SO53 3TG on Aug 09, 2019

    1 pagesAD01

    Who are the officers of 15 WESTGATE TERRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY, Rupert
    15 Westgate Terrace
    SW10 9BT London
    Director
    15 Westgate Terrace
    SW10 9BT London
    EnglandBritish75842110001
    BROADWAY SECRETARIES LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    Secretary
    50 Broadway
    Westminster
    SW1H 0BL London
    Identification TypeEuropean Economic Area
    Registration Number00889929
    128151310001
    COLVILLE, David Hulton
    Flat 7 24 Queen's Gate Terrace
    SW7 5PH London
    Director
    Flat 7 24 Queen's Gate Terrace
    SW7 5PH London
    United KingdomBritish9371220004
    CONDON, Luke
    Rue De Louvois
    75002 Paris
    7
    France
    Director
    Rue De Louvois
    75002 Paris
    7
    France
    FranceBritish129287310001
    BROADWAY DIRECTORS LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    Director
    50 Broadway
    Westminster
    SW1H 0BL London
    80383050001

    Who are the persons with significant control of 15 WESTGATE TERRACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tracy Kok-Foo Leveridge
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    Apr 06, 2016
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    No
    Nationality: British
    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.
    Mr Rupert Foley
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    Apr 06, 2016
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    No
    Nationality: British
    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.
    Mr Luke Condon
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    Apr 06, 2016
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Hulton Colville
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    Apr 06, 2016
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    United Kingdom
    No
    Nationality: British
    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.

    What are the latest statements on persons with significant control for 15 WESTGATE TERRACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017May 25, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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