109 Westbourne Grove Limited

Company Registration Number: 04614073

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in London.

Registered Address

FLAT B 109 WESTBOURNE GROVE
BAYSWATER
LONDON
W2 4UW

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 4UW

Registration Data

Company Number

04614073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

12 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

12 December 2015

Accounts Next Due

12 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31£582£116£130£98£108
of which Cash £28£79£113£130£28£40
Total Assets £31£582£116£130£98£108
Current Liabilities £39£526£113£180£500£500
Net Current Assets £-8£56£3£-50£-402£-392
Total Net Worth £-8£56£3£36£-402£-392

Previous Names

No previous names

Company Officers

  • BERRY, Clare Alexandra

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1982

    Flat B 109 Westbourne Grove
    Bayswater
    London
    W2 4UW

  • MARTIN, Lisa Helene Meiland

    Director

    Appointed on 9 March 2016

     

    Nationality: Danish

    Occupation: Housewife

    Month of birth: December 1977

    6
    Bathurst Street
    London
    W2 2SD
    England

  • WOOD, Nicola Mari

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Associate

    Month of birth: March 1980

    Flat 1
    109 Westbourne Grove
    London
    W2 4UW

  • LOBB, Blair Marston

    Secretary

    Appointed on 11 December 2002

    Resigned on 9 March 2016

    Nationality: New Zealand

    Occupation: Project Manager

    109 Westbourne Grove
    2nd Floor Flat Bayswater
    London
    Westminster
    W2 4UW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    26
    Church Street
    London
    NW8 8EP

  • AL-KAISY, Justin Nawaf

    Director

    Appointed on 11 December 2002

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1975

    109 Westbourne Grove
    3rd Floor Flat
    London
    W2 4UW

  • LOBB, Blair Marston

    Director

    Appointed on 11 December 2002

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1973

    109 Westbourne Grove
    2nd Floor Flat Bayswater
    London
    Westminster
    W2 4UW

  • VANNECK, Catherine Sarah Elizabeth

    Director

    Appointed on 11 December 2002

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1974

    Flat A
    109 Westbourne Grove
    Bayswater
    W2 4UW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 Appointment of Mrs Lisa Helene Meiland Martin as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X5XVJ8SH. Transaction: MzE2NjQyMjI3OWFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVX4Y. Transaction: MzE2NjMxODMyNGFkaXF6a2N4.

  3. 14 March 2016 Termination of appointment of Blair Marston Lobb as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52RXD4Z. Transaction: MzE0Mzk2MTE4NWFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Blair Marston Lobb as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM02. Barcode: X52RXD03. Transaction: MzE0Mzk2MTE4M2FkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Accounts. Type: AA. Barcode: X529P6ND. Transaction: MzE0MzQ5ODA5OGFkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M98VYQ. Transaction: MzEzNzQ2NzY1OGFkaXF6a2N4.

  7. 24 May 2015 Total exemption small company accounts made up to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA. Barcode: X4827NSQ. Transaction: MzEyMzgxNzk1MWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFULH6. Transaction: MzExNTU4MTgzOWFkaXF6a2N4.

  9. 25 May 2014 Total exemption small company accounts made up to 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Accounts. Type: AA. Barcode: X38N818Z. Transaction: MzEwMDY3MTU5MmFkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUTL09. Transaction: MzA5MTQzOTQ4OWFkaXF6a2N4.

  11. 4 August 2013 Total exemption small company accounts made up to 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Accounts. Type: AA. Barcode: X2DZSDS2. Transaction: MzA4MjY4MzIyN2FkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ81UY. Transaction: MzA3MTAxNTA2NWFkaXF6a2N4.

  13. 13 January 2013 Director's details changed for Miss Clare Alexandra Musch on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Officers. Type: CH01. Barcode: X1ZZ81UQ. Transaction: MzA3MTAxNTA2MmFkaXF6a2N4.

  14. 13 November 2012 Appointment of Miss Clare Alexandra Musch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMA8FT. Transaction: MzA2NzQxNTU1NmFkaXF6a2N4.

  15. 8 November 2012 Termination of appointment of Justin Al-Kaisy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9GW9V. Transaction: MzA2NzE3MzQ3NWFkaXF6a2N4.

  16. 31 October 2012 Total exemption small company accounts made up to 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Accounts. Type: AA. Barcode: X1KOTA4J. Transaction: MzA2NjcyNjQzNmFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2WFQB. Transaction: MzA0OTY4MTc1NWFkaXF6a2N4.

  18. 27 December 2011 Director's details changed for Mr Blair Marston Lobb on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2WFPV. Transaction: MzA0OTY4MTc0N2FkaXF6a2N4.

  19. 27 December 2011 Director's details changed for Nicola Mari Wood on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2WFQ3. Transaction: MzA0OTY4MTc0OWFkaXF6a2N4.

  20. 27 December 2011 Director's details changed for Justin Nawaf Al-Kaisy on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH01. Barcode: X0P2WFPN. Transaction: MzA0OTY4MTc0OGFkaXF6a2N4.

  21. 27 December 2011 Secretary's details changed for Blair Marston Lobb on 27 December 2011 [View PDF]

    Action Date: 27 December 2011. Category: Officers. Type: CH03. Barcode: X0P2WFPF. Transaction: MzA0OTY4MTc0NmFkaXF6a2N4.

  22. 5 July 2011 Total exemption small company accounts made up to 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Accounts. Type: AA. Barcode: X3NSZVKT. Transaction: MzAzOTkwODIyOWFkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: AEUNSRBZ. Transaction: MzAzMTU4OTc4NmFkaXF6a2N4.

  24. 23 July 2010 Total exemption small company accounts made up to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Accounts. Type: AA. Barcode: XNPTSLXC. Transaction: MzAyMDA2MjE0NWFkaXF6a2N4.

  25. 7 January 2010 Annual return made up to 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: PQVN1GFT. Transaction: MzAwNjUyMjgzOGFkaXF6a2N4.

  26. 13 July 2009 Total exemption small company accounts made up to 12 December 2008 [View PDF]

    Action Date: 12 December 2008. Category: Accounts. Type: AA. Barcode: XT6YDBI0. Transaction: MjAzNjk4MzYxMWFkaXF6a2N4.

  27. 16 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKN686JK. Transaction: MjAyMzUxNjIzOWFkaXF6a2N4.

  28. 18 August 2008 Total exemption small company accounts made up to 12 December 2007 [View PDF]

    Action Date: 12 December 2007. Category: Accounts. Type: AA. Barcode: XLEKQ2DL. Transaction: MjAxMTIwODA5MGFkaXF6a2N4.

  29. 8 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NzY1NWFkaXF6a2N4.

  30. 18 September 2007 Total exemption small company accounts made up to 12 December 2006 [View PDF]

    Action Date: 12 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc1ODY0MGFkaXF6a2N4.

  31. 2 May 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4NDMwMGFkaXF6a2N4.

  32. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQzMDg2NGFkaXF6a2N4.

  33. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ3Njg5N2FkaXF6a2N4.

  34. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk1MjU0NmFkaXF6a2N4.

  35. 5 May 2006 Total exemption full accounts made up to 12 December 2005 [View PDF]

    Action Date: 12 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY0NDQ1OGFkaXF6a2N4.

  36. 20 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDk5MTk2M2FkaXF6a2N4.

  37. 6 May 2005 Total exemption full accounts made up to 10 December 2004 [View PDF]

    Action Date: 10 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTk2NzQyNmFkaXF6a2N4.

  38. 29 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk5NzcyMmFkaXF6a2N4.

  39. 27 April 2004 Total exemption full accounts made up to 12 December 2003 [View PDF]

    Action Date: 12 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjcyOTE1MGFkaXF6a2N4.

  40. 27 April 2004 Accounting reference date shortened from 31/12/03 to 12/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTI0ODUyMWFkaXF6a2N4.

  41. 5 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE1NzQyMWFkaXF6a2N4.

  42. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc2Njc1MGFkaXF6a2N4.

  43. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA0MTc2NmFkaXF6a2N4.

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