Active
Company Information for 173 WESTBOURNE GROVE LIMITED
30 CITY ROAD, LONDON, EC1Y 2AB,
|
Company Registration Number
08217298
Private Limited Company
Active |
Company Name | |
---|---|
173 WESTBOURNE GROVE LIMITED | |
Legal Registered Office | |
30 CITY ROAD LONDON EC1Y 2AB Other companies in W1T | |
Company Number | 08217298 | |
---|---|---|
Company ID Number | 08217298 | |
Date formed | 2012-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 16:02:34 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY KIRBY |
||
GRAHAM HOWARD HEDGER |
||
WARREN BRADLEY TODD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 CANNING PLACE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
GILES SPACE LIMITED | Director | 2017-04-03 | CURRENT | 2015-07-08 | Active | |
UCR CHELSEA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RAKECOURT MANAGEMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1989-04-25 | Dissolved 2017-09-12 | |
HEDGEHUNTER FARNHAM (NO.2) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
PARAMOUNT SWINDON LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
192 INVESTMENTS LIMITED | Director | 2011-09-27 | CURRENT | 2002-02-12 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2011-06-06 | CURRENT | 2007-11-05 | Active | |
ST PAUL'S MEWS (ISLINGTON) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-10 | Active | |
TALISMAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
HEDGEHUNTER FARNHAM LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
1849 LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2017-06-06 | |
9 LADBROKE GROVE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
FOXYLAND (LUZ) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
PREFIXLAND LIMITED | Director | 2003-12-12 | CURRENT | 1993-07-07 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2002-09-11 | CURRENT | 2001-05-18 | Active | |
HIKEPRICE LIMITED | Director | 2002-07-04 | CURRENT | 1997-02-26 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
MARLOES ROAD LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
OLLIE INVESTMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active | |
POSTCROSS LIMITED | Director | 2001-01-29 | CURRENT | 2000-12-21 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
KENHAM BUILDING LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | In Administration | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-07-08 | CURRENT | 1996-01-12 | Active | |
BONDMINSTER LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-20 | Active | |
AMIRSTAR LIMITED | Director | 1994-09-27 | CURRENT | 1994-03-11 | Active | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active | |
CONLAN STUDIOS LIMITED | Director | 2018-05-30 | CURRENT | 2017-11-10 | Active | |
88 PORTOBELLO ROAD LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
56 LEDBURY ROAD LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PORTOBELLO ROAD PROPERTIES LIMITED | Director | 2016-04-08 | CURRENT | 2008-04-15 | Active | |
GILES SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ROSEHART SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ELGIN RESIDENTIAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
WARRIOR GROUP LONDON LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
31 CHEPSTOW VILLAS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
GOLBORNE INVESTMENTS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
ARTESIAN ROAD LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-05 | Active | |
ARTESIAN ROAD REAR LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-26 | Active | |
ARTESIAN HOUSE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
WARRIOR CAPITAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WARRIOR ASSET MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
WARRIOR LAND LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
WARRIOR EQUITIES LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
ELSHAM ROAD LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
PORTOBELLO ROAD LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
KEYGAIN LIMITED | Director | 2008-03-11 | CURRENT | 2008-02-11 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
LEDBURY ROAD LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
PORTOBELLO PROPERTY LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Director | 2006-12-15 | CURRENT | 1964-09-01 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
CLASSGATE LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-02 | Active | |
STRODE ROAD PROPERTIES LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
PORTOBELLO GROUP LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2004-02-24 | CURRENT | 2001-05-18 | Active | |
MARLOES ROAD LIMITED | Director | 2003-07-29 | CURRENT | 2002-04-17 | Active | |
1 VERNON YARD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
192 INVESTMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-12 | Active | |
POSTCROSS LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-21 | Active | |
CABLEDEAN LIMITED | Director | 2000-04-04 | CURRENT | 1993-01-14 | Active | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 2000-03-29 | CURRENT | 1997-06-12 | Active | |
POLEGATE INVESTMENTS LIMITED | Director | 2000-03-01 | CURRENT | 1993-12-01 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
HIKEPRICE LIMITED | Director | 1999-06-08 | CURRENT | 1997-02-26 | Active | |
REGALMEAD LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-03 | Active | |
REGALEND LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-28 | Active | |
CANTERLEE LIMITED | Director | 1997-02-04 | CURRENT | 1996-12-04 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-12 | Active | |
BLESSQUEST LIMITED | Director | 1994-11-23 | CURRENT | 1994-11-01 | Active | |
HOLLAND PARK INVESTMENTS LIMITED | Director | 1994-07-15 | CURRENT | 1988-12-06 | Active | |
MARCSALE LIMITED | Director | 1993-11-25 | CURRENT | 1993-11-04 | Active | |
SAFEPACE LIMITED | Director | 1993-01-11 | CURRENT | 1992-10-28 | Active | |
COURTNEY INVESTMENTS LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Wendy Kirby on 2022-07-01 | |
AP03 | Appointment of Kirstie Sweet as company secretary on 2022-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082172980003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082172980003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
PSC02 | Notification of Benchlevel Properties Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Graham Howard Hedger on 2015-09-18 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM 58-60 Berners Street London W1T 3JS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 173 WESTBOURNE GROVE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 173 WESTBOURNE GROVE LIMITED are:
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. |