134 Westbourne Grove Limited

Company Registration Number: 04132369

Company registered in England and Wales

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134 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

04132369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,167£2,164£10,043£6,046£5,241
of which Cash £6,045£2,158£7,674£3,698£2,996
Total Assets £8,167£2,164£10,043£6,046£5,241
Current Liabilities £8,161£2,158£10,037£6,040£5,235
Net Current Assets £6£6£6£6£6
Total Net Worth £6£6£6£6£6

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 September 2012

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • KOTCH, Nicholas

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Flat 1 & 2
    134 Westbourne Grove
    London
    W11 2RR

  • MAHMOOD, Mohammad Amin

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Flat 5
    134 Westbourne Grove
    London
    W11 2RR

  • WONG, Heung

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1925

    35 Brooksdale Close
    Kettering
    Northamptonshire
    NN16 9BJ

  • CHEAL, Jonathan Ian

    Secretary

    Appointed on 1 January 2001

    Resigned on 18 July 2005

    35 Cromwell Grove
    Hammersmith
    London
    W6 7RQ

  • HIRSHMAN, Geoffrey Robin

    Secretary

    Appointed on 31 August 2006

    Resigned on 13 September 2012

    Nationality: British

    3 Tanglewood Close
    Common Road
    Stanmore
    Middlesex
    HA7 3JA

  • YOUNG, James

    Secretary

    Appointed on 15 August 2005

    Resigned on 18 June 2006

    120 Westbourne Grove
    London
    W11 2RR

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    90/92 Parkway
    London
    NW1 7AN

  • CARTER, Brian Daniel

    Director

    Appointed on 25 August 2006

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Flat 6
    134 Westbourne Grove
    London
    W11 2RR

  • CHEAL, Jonathan Ian

    Director

    Appointed on 1 January 2001

    Resigned on 18 July 2005

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    35 Cromwell Grove
    Hammersmith
    London
    W6 7RQ

  • NIELSEN, Kristoffer Aanerud

    Director

    Appointed on 4 October 2010

    Resigned on 5 October 2012

    Nationality: Norwegian / American

    Occupation: Analyst

    Month of birth: December 1982

    Flat 6
    134 Westbourne Grove
    London
    W11 2RR
    United Kingdom

  • NORMAN, Luke

    Director

    Appointed on 24 August 2005

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    Flat 3
    134 Westbourne Grove
    London
    W11 2RR

  • PORTA, Paola

    Director

    Appointed on 25 August 2006

    Resigned on 1 October 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1978

    Flat 6
    134 Westbourne Grove
    London
    W11 2RR

  • WOOD, Martin Richard, Dr

    Director

    Appointed on 1 January 2001

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Flat 6
    134 Westbourne Grove
    London
    W11 2RR

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5GFDE01. Transaction: MzE1ODgwNTQ0N2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWO429. Transaction: MzEzODg2NjU5NGFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4BSXA0H. Transaction: MzEyNzQzOTk5NmFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJS1T. Transaction: MzExNDcwNzk4NGFkaXF6a2N4.

  5. 5 January 2015 Director's details changed for Nicholas Kotch on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFJS9M. Transaction: MzExNDcwNzcwNmFkaXF6a2N4.

  6. 5 January 2015 Director's details changed for Heung Wong on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YFJS9U. Transaction: MzExNDcwNzcwOGFkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3FR4S69. Transaction: MzEwNzI1NDU0MWFkaXF6a2N4.

  8. 1 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC6EYI. Transaction: MzEwNDg2Njc5N2FkaXF6a2N4.

  9. 1 August 2014 Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC6DCY. Transaction: MzEwNDg2NjQ3N2FkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIOXT. Transaction: MzA5MTg2MDI0MmFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: L2JQCUDU. Transaction: MzA4NzgxODg3MGFkaXF6a2N4.

  12. 14 May 2013 Termination of appointment of Luke Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L27KFTPV. Transaction: MzA3NzkzMTk2MWFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X22HLY6A. Transaction: MzA3MzAxMTU4NGFkaXF6a2N4.

  14. 15 February 2013 Termination of appointment of Kristoffer Nielsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229X6BC. Transaction: MzA3Mjg5MjE2M2FkaXF6a2N4.

  15. 13 September 2012 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HE25G2. Transaction: MzA2NDA3ODk1OWFkaXF6a2N4.

  16. 13 September 2012 Termination of appointment of Geoffrey Hirshman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE24UR. Transaction: MzA2NDA3ODU2OGFkaXF6a2N4.

  17. 9 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: L1ET3MGJ. Transaction: MzA2MjE3NjAyOGFkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1RC3. Transaction: MzA1MDE2NDMzNGFkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L4HJ7XPI. Transaction: MzA0NDI0ODM4NmFkaXF6a2N4.

  20. 10 August 2011 Appointment of Kristoffer Aanerud Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQWMWJZ. Transaction: MzA0MTg1MzY2NGFkaXF6a2N4.

  21. 21 June 2011 Previous accounting period extended from 31 December 2010 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: XYNLOV6S. Transaction: MzAzOTEzMjIyMmFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XMCERR90. Transaction: MzAzMTM1OTI3NGFkaXF6a2N4.

  23. 5 October 2010 Termination of appointment of Paola Porta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUE1NY9. Transaction: MzAyNDUzMzEwNGFkaXF6a2N4.

  24. 4 October 2010 Termination of appointment of Brian Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUE0NY8. Transaction: MzAyNDUzMzEwMWFkaXF6a2N4.

  25. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIT1GNTT. Transaction: MzAyNDQzMzUxNWFkaXF6a2N4.

  26. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LUNN9GO2. Transaction: MzAwNzMxMTQ4NmFkaXF6a2N4.

  27. 13 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XHJXBGL6. Transaction: MzAwNjkzMzc1N2FkaXF6a2N4.

  28. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHJXLGLG. Transaction: MzAwNjkzMzc1OWFkaXF6a2N4.

  29. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0H5CDNJ. Transaction: MjA0MjM3OTY5N2FkaXF6a2N4.

  30. 14 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9XS6H0. Transaction: MjAyMzE5MDY5MmFkaXF6a2N4.

  31. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF6UR4E9. Transaction: MjAxNjk3MzQ2MmFkaXF6a2N4.

  32. 29 October 2008 Appointment terminated director martin wood [View PDF]

    Category: Officers. Type: 288b. Barcode: LFTI14CS. Transaction: MjAxNjczMzg5NmFkaXF6a2N4.

  33. 29 October 2008 Director appointed brian daniel carter [View PDF]

    Category: Officers. Type: 288a. Barcode: LFTI04CR. Transaction: MjAxNjczMzY5N2FkaXF6a2N4.

  34. 29 October 2008 Director appointed paola porta [View PDF]

    Category: Officers. Type: 288a. Barcode: LFTHZ4CP. Transaction: MjAxNjczMzEzOGFkaXF6a2N4.

  35. 21 February 2008 Registered office changed on 21/02/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XITUJXEW. Transaction: MDE5MjU1OTUzOWFkaXF6a2N4.

  36. 19 February 2008 Registered office changed on 19/02/08 from: 120 westbourne grove london W11 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMzMTU3OWFkaXF6a2N4.

  37. 19 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMTU4MGFkaXF6a2N4.

  38. 19 February 2008 Registered office changed on 19/02/08 from: 120 westbourne grove london W11 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMzMTU4MWFkaXF6a2N4.

  39. 28 August 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDU1OGFkaXF6a2N4.

  40. 28 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MDkxNmFkaXF6a2N4.

  41. 28 August 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDY3MDgzOWFkaXF6a2N4.

  42. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1NTYwNWFkaXF6a2N4.

  43. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwMDAzM2FkaXF6a2N4.

  44. 20 April 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwODQzNmFkaXF6a2N4.

  45. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2OTgyOWFkaXF6a2N4.

  46. 4 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg2OTkzNGFkaXF6a2N4.

  47. 8 September 2005 Registered office changed on 08/09/05 from: 35 cromwell grove hammersmith london W6 7RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI4Nzk4OGFkaXF6a2N4.

  48. 8 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTYxNDc1MWFkaXF6a2N4.

  49. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc0NzA3M2FkaXF6a2N4.

  50. 6 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwNjk0NWFkaXF6a2N4.

  51. 31 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTYwNzU1NWFkaXF6a2N4.

  52. 29 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MzUzM2FkaXF6a2N4.

  53. 29 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM2NDY3NGFkaXF6a2N4.

  54. 29 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNzgxNmFkaXF6a2N4.

  55. 28 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzU1NjkyMWFkaXF6a2N4.

  56. 16 April 2002 Ad 01/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODUzMzkyNWFkaXF6a2N4.

  57. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI0NTcyN2FkaXF6a2N4.

  58. 12 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5NDk5OGFkaXF6a2N4.

  59. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1MTk2M2FkaXF6a2N4.

  60. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3ODI4NGFkaXF6a2N4.

  61. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM2MTkyNGFkaXF6a2N4.

  62. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg4MzM4MmFkaXF6a2N4.

  63. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYxNzY4MGFkaXF6a2N4.

  64. 6 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkxMzY2NWFkaXF6a2N4.

  65. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM2MTgxMGFkaXF6a2N4.

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