19 WESTGATE TERRACE LIMITED
Overview
| Company Name | 19 WESTGATE TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09717897 |
| 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 19 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 19 WESTGATE TERRACE LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 WESTGATE TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 19 WESTGATE TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for 19 WESTGATE TERRACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Director's details changed for Mr Douglas Jonathan Bendle on Nov 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mario Balestra on Nov 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Hamish Alan Scott on Nov 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Edward Halsey as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Maria Neus Pujantell Graell on Nov 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Registered office address changed from 132a Balham High Road London SW12 9AA England to 94 Park Lane Croydon Surrey CR0 1JB on Dec 09, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 06, 2024 | 2 pages | AP04 | ||
Termination of appointment of Aspire Property Management as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas Jonathan Bendle on May 28, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Aspire Property Management as a secretary on Jul 25, 2023 | 2 pages | AP03 | ||
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 132a Balham High Road London SW12 9AA on Jul 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of Tlc Real Estate Services Limited as a secretary on Jul 15, 2023 | 1 pages | TM02 | ||
Appointment of Ms Maria Neus Pujantell Graell as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Haiying Jian as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Who are the officers of 19 WESTGATE TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey England |
| 147749880002 | ||||||||||
| BALESTRA, Mario | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | Italian | 199927810001 | |||||||||
| BENDLE, Douglas Jonathan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 199927830003 | |||||||||
| GRAELL, Maria Neus Pujantell | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | Spanish | 303612660001 | |||||||||
| SCOTT, Hamish Alan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 209275110001 | |||||||||
| PROPERTY MANAGEMENT, Aspire | Secretary | Balham High Road SW12 9AA London 132a England | 311679740001 | |||||||||||
| TLC REAL ESTATE SERVICES LIMITED | Secretary | Hogarth Place SW5 0QT London 8 England |
| 213092540001 | ||||||||||
| HALSEY, Jonathan Edward | Director | Westgate Terrace SW10 9BT London 19 United Kingdom | United Kingdom | British | 142841970001 | |||||||||
| JIAN, Haiying | Director | SW10 9BT London 19 Westgate Terrace United Kingdom | United Kingdom | British | 239555850001 | |||||||||
| KEEVIL, Peter Larimer | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United States | British | 199927820001 |
Who are the persons with significant control of 19 WESTGATE TERRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mario Balestra | Apr 06, 2016 | Westgate Terrace SW10 9BT London 19 England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas Jonathan Bendle | Apr 06, 2016 | Munster Road SW6 4EW London 40 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Edward Halsey | Apr 06, 2016 | Westgate Terrace SW10 9BT London 19 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Peter Larimer Keevil | Apr 06, 2016 | Munster Road SW6 4EW London 40 United Kingdom | Yes |
Nationality: British Country of Residence: Usa | |||
Natures of Control
| |||
| Hamish Alan Scott | Apr 06, 2016 | Westgate Terrace SW10 9BT London 19 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 19 WESTGATE TERRACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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