175 Westbourne Grove Limited

Company Registration Number: 05437367

Company registered in England and Wales

Approximate Location Map
Streetview
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.
175 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 27 April 2005. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1481 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

05437367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£240,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£240,000
Current Liabilities £0£0£0£0£0£0£120,000
Net Current Assets £0£0£0£0£0£0£-120,000
Total Net Worth £0£0£0£0£0£0£120,000

Previous Names

No previous names

Company Officers

  • HEDGER, Graham Howard

    Secretary

    Appointed on 27 April 2005

     

    2 Lansdowne Road
    London
    W11 3LW

  • HEDGER, Graham Howard

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2 Lansdowne Road
    London
    W11 3LW

  • TODD, Warren Bradley

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19 Warwick Gardens
    London
    W14 8PH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2005

    Resigned on 27 April 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHPKX. Transaction: MzE1ODQyODY5OWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1ZKH. Transaction: MzE0ODQwODIxNWFkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81ET6. Transaction: MzEyOTc2NDI1NGFkaXF6a2N4.

  4. 22 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X3W40. Transaction: MzEyMzcyNjMyNmFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6M6B. Transaction: MzEyMjc5MTc3NWFkaXF6a2N4.

  6. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C7M8GZ. Transaction: MzEwNDA3MzA5M2FkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37XE1E8. Transaction: MzEwMDEyNjAzMmFkaXF6a2N4.

  8. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCTI00. Transaction: MzA4NTY3ODMyM2FkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1455. Transaction: MzA3NzM0MDUxN2FkaXF6a2N4.

  10. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXN9DS. Transaction: MzA2NDY5ODE5N2FkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1YL7. Transaction: MzA1NjY5NjIyNGFkaXF6a2N4.

  12. 31 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFWNOX0T. Transaction: MzA0MzAzMjkzOGFkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XIUVCTV4. Transaction: MzAzNjY0ODIxN2FkaXF6a2N4.

  14. 5 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZVBONWM. Transaction: MzAyNDYyMDg5OGFkaXF6a2N4.

  15. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADW7ZN4G. Transaction: MzAyMzAyMjc0N2FkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XGSGCKHY. Transaction: MzAxNjY3OTI4NWFkaXF6a2N4.

  17. 27 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: L0JLTDKF. Transaction: MjA0MjI1ODA5NmFkaXF6a2N4.

  18. 11 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHOF9RT. Transaction: MjAzMjYyMTQ5NWFkaXF6a2N4.

  19. 2 March 2009 Director's change of particulars / warren todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUM367TM. Transaction: MjAyNzA2NjA4N2FkaXF6a2N4.

  20. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0WZL5MH. Transaction: MjAyMDI5MDQ3NWFkaXF6a2N4.

  21. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3ACZ9R. Transaction: MjAwNDIyMjE3N2FkaXF6a2N4.

  22. 25 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LR5S6XFR. Transaction: MjAwMDE5MDgzMGFkaXF6a2N4.

  23. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgwNjk3MmFkaXF6a2N4.

  24. 15 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NDMyMmFkaXF6a2N4.

  25. 8 March 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODIwMjMzOGFkaXF6a2N4.

  26. 21 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjcwNjcwNGFkaXF6a2N4.

  27. 15 December 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzczNjk0MWFkaXF6a2N4.

  28. 3 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3ODc1MmFkaXF6a2N4.

  29. 2 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTExODMwNWFkaXF6a2N4.

  30. 13 September 2005 Ad 27/04/05-27/04/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgxODkzOGFkaXF6a2N4.

  31. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTMyNTExNGFkaXF6a2N4.

  32. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzQ4NDI3M2FkaXF6a2N4.

  33. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjY1ODc0N2FkaXF6a2N4.

  34. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTMxMzg0MWFkaXF6a2N4.

  35. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA0Njg0MGFkaXF6a2N4.

  36. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0NDUwMWFkaXF6a2N4.

  37. 10 May 2005 Registered office changed on 10/05/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM0ODE1OWFkaXF6a2N4.

  38. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1NTE5MWFkaXF6a2N4.

  39. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU0NzI5MmFkaXF6a2N4.

  40. 27 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDcyNDkyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.