154 Westbourne Grove Limited

Company Registration Number: 05697074

Company registered in England and Wales

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154 Westbourne Grove Limited is a Private Company Limited by Guarantee first registered on 3 February 2006. Its current registered address is in Sussex Gardens, London.

Registered Address

C/O WILLIAM HEATH & CO
16 SALE PLACE
SUSSEX GARDENS
LONDON
W2 1PX

There are 30 companies currently registered at this postcode, including this one.

All companies at W2 1PX

Registration Data

Company Number

05697074

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
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£0
Current Liabilities £1,125£1,125£1,125£1,125£1,125£1,125£1,125
Net Current Assets £-1,125£-1,125£-1,125£-1,125£-1,125£-1,125£-1,125
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAYNER, Steven Kingsbury

    Secretary

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Director

    Flat 1 154 Westbourne Grove
    London
    W11 2RN

  • DEMCZYNSKA, Yvonna Anna Elizabeth

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Gallery Owner

    Month of birth: September 1957

    17 Melrose Gardens
    London
    W6 7RN

  • RAYNER, Steven Kingsbury

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Flat 1 154 Westbourne Grove
    London
    W11 2RN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • RICHWHITE, Rebecca

    Director

    Appointed on 3 February 2006

    Resigned on 15 August 2012

    Nationality: Nz

    Occupation: Architect

    Month of birth: December 1975

    2 154 Westbourne Grove
    London
    W11 2RN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 March 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A61P49JT. Transaction: MzE3MDg3NzAxNmFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOLE2. Transaction: MzE2ODcwNzQ3OWFkaXF6a2N4.

  3. 10 March 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A523COX4. Transaction: MzE0MzY5MDc4MWFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 3 February 2016 no member list [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51JPMRD. Transaction: MzE0Mjg2OTQ0MWFkaXF6a2N4.

  5. 13 April 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A442TYIY. Transaction: MzEyMDY4NDc2NWFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 3 February 2015 no member list [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X424ENRL. Transaction: MzExODI1MjE2MWFkaXF6a2N4.

  7. 28 March 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34E0GF7. Transaction: MzA5NzIwODc1NGFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 3 February 2014 no member list [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZY4NS. Transaction: MzA5Mzg4Njg2NmFkaXF6a2N4.

  9. 8 April 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A253XRV6. Transaction: MzA3NTgzMjU0N2FkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 3 February 2013 no member list [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQF1T. Transaction: MzA3MzYwODkxNmFkaXF6a2N4.

  11. 27 February 2013 Termination of appointment of Rebecca Richwhite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQF1L. Transaction: MzA3MzU1MjE5OWFkaXF6a2N4.

  12. 26 February 2013 Termination of appointment of Rebecca Richwhite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQD6G. Transaction: MzA3MzU1MTYwNmFkaXF6a2N4.

  13. 6 March 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A13Y84T7. Transaction: MzA1MzYzMDE2OGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 3 February 2012 no member list [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124XYYP. Transaction: MzA1MTkzODY3OWFkaXF6a2N4.

  15. 15 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: RMYGCWLK. Transaction: MzA0MjA5NjY1MGFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 3 February 2011 no member list [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOJVHRDK. Transaction: MzAzMTY4NTEzNGFkaXF6a2N4.

  17. 15 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIF72KSS. Transaction: MzAxNzYwNDgyNmFkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 3 February 2010 no member list [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XPOBOH8Y. Transaction: MzAwODY5Mjg1MGFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Rebecca Richwhite on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XPOBNH8X. Transaction: MzAwODY5MTkyN2FkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Mr Steven Kingsbury Rayner on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XPOBMH8W. Transaction: MzAwODY5MTkyNWFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Yvonna Anna Elizabeth Demczynska on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPOBLH8V. Transaction: MzAwODY5MTg4MWFkaXF6a2N4.

  22. 16 March 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKJYQ83C. Transaction: MjAyODIzMDYyNGFkaXF6a2N4.

  23. 13 February 2009 Annual return made up to 03/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS1W7CV. Transaction: MjAyNTc3NzgwMGFkaXF6a2N4.

  24. 18 March 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AIKG1Y4V. Transaction: MjAwMTY2MjUwMWFkaXF6a2N4.

  25. 4 February 2008 Annual return made up to 03/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2MTk0NWFkaXF6a2N4.

  26. 9 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMzEzOGFkaXF6a2N4.

  27. 22 March 2007 Annual return made up to 03/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0NzEzMWFkaXF6a2N4.

  28. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUwNzc4M2FkaXF6a2N4.

  29. 23 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg3NzQ5NmFkaXF6a2N4.

  30. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMzMDYyOWFkaXF6a2N4.

  31. 23 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA2ODEwOWFkaXF6a2N4.

  32. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAxOTM0M2FkaXF6a2N4.

  33. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzMxNjgzOWFkaXF6a2N4.

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54.234.247.118 Tue, 12 Dec 2017 23:48:23 +0000