9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED
Overview
| Company Name | 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09180731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED located?
| Registered Office Address | c/o IDM PROPERTY MANAGEMENT LLP Office B West Gainsborough Studios, 1 Poole Street N1 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to C/O Idm Property Management Llp Office B West Gainsborough Studios, 1 Poole Street London N1 5EA on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Idm Property Management Llp as a secretary on Mar 04, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Q1 Professional Services Limited as a secretary on Mar 04, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||||||||||
Appointment of Ms Elsa Ducker as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Marco Travia as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Olga Mordvinova as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of John Augustus Kern as a person with significant control on Aug 18, 2023 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to Thamesbourne Lodge Station Road Bourne End Buckinghamshire England SL8 5QH | 1 pages | AD02 | ||||||||||
Appointment of Miss Marialuisa Gorla as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Augustus Kern as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Olga Mordvinova as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDM PROPERTY MANAGEMENT LLP | Secretary | N1 5EA London Office B, West Gainsborough Poole Street United Kingdom |
| 333029180001 | ||||||||||||||
| DUCKER, Elsa | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Executive Coach | 317878780001 | ||||||||||||
| GORLA, Marialuisa | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British,Italian | Corporate Finance | 316980380001 | ||||||||||||
| TAYLOR HUDSON, Atholl | Secretary | 9 Westgate Terrace SW10 9BT London Flat 3 United Kingdom | 190262360001 | |||||||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||||||
| KERN, John Augustus | Director | 9 Westgate Terrace SW10 9BT London Flat 3 United Kingdom | United Kingdom | British | Retired Management Consultant | 190262330002 | ||||||||||||
| MORDVINOVA, Olga | Director | 9 Westgate Terrace SW10 9BT London Flat 1 United Kingdom | United Kingdom | British | Consultant (Oil & Gas Sector) | 190262350001 | ||||||||||||
| TRAVIA, Marco | Director | 9 Westgate Terrace SW10 9BT London Flat 2 United Kingdom | United Kingdom | Italian | Employee | 190262340001 |
Who are the persons with significant control of 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Augustus Kern | Apr 06, 2016 | 9 Westgate Terrace SW10 9BT London Flat 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Olga Mordvinova | Apr 06, 2016 | 9 Westgate Terrace SW10 9BT London Flat 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marco Travia | Apr 06, 2016 | 9 Westgate Terrace SW10 9BT London Flat 2 United Kingdom | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 9 WESTGATE TERRACE [2014] RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2023 | The 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