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Company Information for

16 WESTWICK GARDENS LIMITED

75 ROSEBANK HOLYPORT ROAD, LONDON, SW6 6LJ,
Company Registration Number
02778160
Private Limited Company
Active

Company Overview

About 16 Westwick Gardens Ltd
16 WESTWICK GARDENS LIMITED was founded on 1993-01-08 and has its registered office in London. The organisation's status is listed as "Active". 16 Westwick Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
16 WESTWICK GARDENS LIMITED
 
Legal Registered Office
75 ROSEBANK HOLYPORT ROAD
LONDON
SW6 6LJ
Other companies in SW6
 
Filing Information
Company Number 02778160
Company ID Number 02778160
Date formed 1993-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
Last Datalog update: 2020-07-05 15:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 WESTWICK GARDENS LIMITED
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Company Officers of 16 WESTWICK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DONALD MCLELLAN
Company Secretary 2009-03-14
ELENI CLAIRE DAYKIN
Director 2015-07-22
DONALD MCLELLAN
Director 1998-02-28
NADER TAHMASEBI
Director 2006-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEVENS
Director 2006-11-22 2015-07-22
CHRISTOPHER ALAN COOPER
Director 2008-05-16 2012-07-19
CHRISTOPHER ALAN COOPER
Company Secretary 2008-05-16 2011-01-09
RUPERT JOHN SIMON OTTEN
Company Secretary 2006-06-02 2008-05-16
RUPERT JOHN SIMON OTTEN
Director 2006-06-02 2008-05-16
OLIVER WARMINGTON
Director 2001-07-01 2006-09-29
STEPHEN MICHAEL SCUPLAK
Director 1998-01-28 2006-06-09
NICHOLAS QUENTIN ROUSE
Company Secretary 2000-04-19 2005-01-24
NICHOLAS QUENTIN ROUSE
Director 1998-01-28 2005-01-24
EDWARD RICHARD GRAYSTON HEASLIP
Director 1994-01-08 2004-07-28
JULIAN HARVEY MILES CLAYDON
Company Secretary 1995-12-18 2000-04-19
JOHN EDWARD HARRISON
Director 1997-05-01 2000-04-19
ROSS STUART MACMILLAN
Company Secretary 1998-01-28 1999-06-01
ANN LAURA MILLSON
Director 1994-01-08 1997-05-01
GUY DANIEL RICHARD EVERETT
Company Secretary 1994-01-08 1995-12-18
DANIEL JOHN DWYER
Nominated Secretary 1993-01-08 1994-01-08
BETTY JUNE DOYLE
Nominated Director 1993-01-08 1994-01-08
DANIEL JOHN DWYER
Nominated Director 1993-01-08 1994-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADER TAHMASEBI 100 ADDISON ROAD MANAGEMENT COMPANY LIMITED Director 2007-03-01 CURRENT 2001-07-23 Active
NADER TAHMASEBI NADER CONSTRUCTION LTD. Director 2003-02-05 CURRENT 2003-02-04 Active

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
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-14PSC08Notification of a person with significant control statement
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH NO UPDATES
2018-12-06AR0108/01/13 ANNUAL RETURN FULL LIST
2018-12-06RT01Administrative restoration application
2016-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-22AP01DIRECTOR APPOINTED DR ELENI CLAIRE DAYKIN
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-31AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-24AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2012-04-03DISS40Compulsory strike-off action has been discontinued
2012-03-31AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-03AR0108/01/11 ANNUAL RETURN FULL LIST
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOPER
2011-01-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COOPER
2010-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2010-02-08AR0108/01/10 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NADER TAHMASEBI / 05/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVENS / 05/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCLELLAN / 05/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN COOPER / 05/02/2010
2010-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD MCLELLAN / 05/02/2010
2009-03-16363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-03-16288aSECRETARY APPOINTED MR DONALD MCLELLAN
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 16A WESTWICK GARDENS LONDON W14 0BU
2008-06-05288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ALAN COOPER
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT OTTEN
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-28363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-26363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-19288bDIRECTOR RESIGNED
2006-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS; AMEND
2006-06-3088(2)OAD 28/05/01-30/05/01 £ SI 3@1
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-06-22363sRETURN MADE UP TO 08/01/05; NO CHANGE OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: FLAT 3 16 WESTWICK GARDENS LONDON W14 0BU
2006-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-04-18GAZ1FIRST GAZETTE
2005-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-06288bDIRECTOR RESIGNED
2004-04-23RES13ARTICLE 8 05/04/04
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-17363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-31363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-0688(2)RAD 28/05/01-30/05/01 £ SI 4@1=4 £ IC 2/6
2001-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-28363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-06-06288bDIRECTOR RESIGNED
2000-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-07363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-06-17288bSECRETARY RESIGNED
1999-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 16 WESTWICK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Proposal to Strike Off2006-04-18
Fines / Sanctions
No fines or sanctions have been issued against 16 WESTWICK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 WESTWICK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2019-01-31

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 16 WESTWICK GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 5
Shareholder Funds 2012-02-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 WESTWICK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 WESTWICK GARDENS LIMITED
Trademarks
We have not found any records of 16 WESTWICK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 WESTWICK GARDENS 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 16 WESTWICK GARDENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 16 WESTWICK GARDENS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party16 WESTWICK GARDENS LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending party16 WESTWICK GARDENS LIMITEDEvent Date2006-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 WESTWICK GARDENS 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 16 WESTWICK GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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