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Company Information for

1 WESTGATE TERRACE MANAGEMENT LIMITED

1 WESTGATE TCE, LONDON, LONDON, SW10 9BT,
Company Registration Number
02578166
Private Limited Company
Active

Company Overview

About 1 Westgate Terrace Management Ltd
1 WESTGATE TERRACE MANAGEMENT LIMITED was founded on 1991-01-30 and has its registered office in London. The organisation's status is listed as "Active". 1 Westgate Terrace Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 WESTGATE TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
1 WESTGATE TCE
LONDON
LONDON
SW10 9BT
Other companies in SW10
 
Filing Information
Company Number 02578166
Company ID Number 02578166
Date formed 1991-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 10:16:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WESTGATE TERRACE MANAGEMENT LIMITED

Company Officers of 1 WESTGATE TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA COLAVITO
Director 2011-05-31
HABIBAH TAMRAZ
Director 2011-01-01
NICOLA COLAVITO
Company Secretary 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEDA PAPA BRENT
Director 2013-07-19 2016-04-04
PEXTOL INVESTMENT LTD
Director 2011-01-01 2013-12-03
WILLIAM SAMUELS
Director 2013-01-01 2013-07-19
VICTORIA PAINE
Director 2012-03-09 2013-01-04
KAMAL EDWARD TAMRAZ
Director 2001-02-02 2012-03-09
JONATHAN EDWARD HIGGINSON
Director 2002-07-05 2011-05-31
JONATHAN EDWARD HIGGINSON
Company Secretary 2002-07-05 2011-05-31
AXEL BLOM
Director 2011-01-01 2011-01-02
PETER ANTHONY BAXENDALE
Director 1991-01-30 2002-07-05
PETER ANTHONY BAXENDALE
Company Secretary 1995-11-01 2002-07-05
AUSTIN NEEABEOHE EVANS AMISSAH
Director 1991-01-30 2001-02-01
SOPHY ROSAMUND FARR
Director 1994-04-19 1995-09-06
SOPHY ROSAMUND FARR
Company Secretary 1991-01-30 1995-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA COLAVITO GOLD SANDS CAPITAL LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-10AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28AR0130/01/16 FULL LIST
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR LEDA PAPA BRENT
2015-11-01AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-09AR0130/01/15 FULL LIST
2014-11-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-04AR0130/01/14 FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PEXTOL INVESTMENT LTD
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PEXTOL INVESTMENT LTD
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MRS LEDA PAPA BRENT
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUELS
2013-03-14AR0130/01/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MR WILLIAM SAMUELS
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAINE
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AXEL BLOM
2012-10-02AP02CORPORATE DIRECTOR APPOINTED PEXTOL INVESTMENT LTD
2012-10-01AP01DIRECTOR APPOINTED MRS HABIBAH TAMRAZ
2012-10-01AP01DIRECTOR APPOINTED MR AXEL BLOM
2012-05-15AP01DIRECTOR APPOINTED MRS VICTORIA PAINE
2012-04-03AR0130/01/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL TAMRAZ
2011-06-02AP01DIRECTOR APPOINTED MR. NICOLA COLAVITO
2011-06-02TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HIGGINSON
2011-06-02AP03SECRETARY APPOINTED MR NICOLA COLAVITO
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGGINSON
2011-05-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-24AR0130/01/11 FULL LIST
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-03AR0130/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL EDWARD TAMRAZ / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HIGGINSON / 03/03/2010
2009-10-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-10363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-02363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-26363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-31363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW SECRETARY APPOINTED
2002-05-30363aRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-23363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-29363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-06363aRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-16363aRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-26363aRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-02AAFULL ACCOUNTS MADE UP TO 31/01/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 WESTGATE TERRACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 WESTGATE TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WESTGATE TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2015-01-31

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 1 WESTGATE TERRACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 WESTGATE TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WESTGATE TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 WESTGATE TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WESTGATE TERRACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 WESTGATE TERRACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 WESTGATE TERRACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WESTGATE TERRACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 WESTGATE TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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