166 Westbourne Grove Limited

Company Registration Number: 05851121

Company registered in England and Wales

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166 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 19 June 2006. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1474 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

05851121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£16,566,368£0£0
Current Assets £2,198,972£4,665,362£260,712£0£0
of which Cash £0£0£0£0£0
Total Assets £2,198,972£4,665,362£16,827,080£0£0
Current Liabilities £1,939,739£2,892,228£16,250,374£16,511,544£13,367,189
Net Current Assets £259,233£1,773,134£-15,989,662£-16,511,544£-13,367,189
Total Net Worth £271,733£1,785,634£576,706£-238,409£-154,928

Previous Names

  • ROCKWARD LIMITED, active until 14 August 2006

Company Officers

  • TODD, Warren Bradley

    Secretary

    Appointed on 14 August 2006

     

    19 Warwick Gardens
    London
    W14 8PH

  • HEDGER, Graham Howard

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2 Lansdowne Road
    London
    W11 3LW

  • TODD, Warren Bradley

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19 Warwick Gardens
    London
    W14 8PH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2006

    Resigned on 14 August 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2006

    Resigned on 14 August 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN05ZC. Transaction: MzE1OTQwNTcwN2FkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFQ5T. Transaction: MzE1MTU2NTk5MmFkaXF6a2N4.

  3. 26 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55PVCRB. Transaction: MzE0ODk5Mzg2MGFkaXF6a2N4.

  4. 26 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55PVCQZ. Transaction: MzE0ODk5MzkzNmFkaXF6a2N4.

  5. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18ZKO. Transaction: MzEzMjgzNTE1N2FkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO563. Transaction: MzEyNjIzODk4OWFkaXF6a2N4.

  7. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04FM. Transaction: MzEyNTE0MTgwMGFkaXF6a2N4.

  8. 26 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487E513. Transaction: MzEyMzkwOTA3NGFkaXF6a2N4.

  9. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI65IX. Transaction: MzEwODg2MDk1N2FkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOEYI. Transaction: MzEwMjY3Nzk5NGFkaXF6a2N4.

  11. 2 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS79RM. Transaction: MzA4NjIxMjIyOWFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWJF7. Transaction: MzA4MDc1MzAzMmFkaXF6a2N4.

  13. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9GT5. Transaction: MzA2NTE4MTcwMGFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTASWR. Transaction: MzA2MDQ5NjMxMWFkaXF6a2N4.

  15. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MRRXZO. Transaction: MzA0NDkzOTI0MGFkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZMCCV89. Transaction: MzAzOTMwNzc1MmFkaXF6a2N4.

  17. 25 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGWU9OG4. Transaction: MzAyNTgxNjg3NmFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XPTYTM2U. Transaction: MzAyMDM1NzM3NGFkaXF6a2N4.

  19. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZMHEJI. Transaction: MzAwMjAzMTk2OWFkaXF6a2N4.

  20. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDVOAXM. Transaction: MjAzNTUwOTY1MGFkaXF6a2N4.

  21. 3 March 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L8W4V7QL. Transaction: MjAyNzIwODExMWFkaXF6a2N4.

  22. 2 March 2009 Director and secretary's change of particulars / warren todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUM357TL. Transaction: MjAyNzA2NTgwOGFkaXF6a2N4.

  23. 25 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DSX0U2. Transaction: MjAwNzc3ODg4NmFkaXF6a2N4.

  24. 14 March 2008 Curr sho from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNLKQY0D. Transaction: MjAwMTQ1OTk0MWFkaXF6a2N4.

  25. 25 February 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LR5S5XFQ. Transaction: MjAwMDE5MDc5MGFkaXF6a2N4.

  26. 6 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc2MDcxNWFkaXF6a2N4.

  27. 7 August 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NDU2MGFkaXF6a2N4.

  28. 3 August 2007 Ad 14/08/06-14/08/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzY3ODc5MWFkaXF6a2N4.

  29. 18 April 2007 Registered office changed on 18/04/07 from: 60 welbeck street london W1G 9XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA0NTkyMWFkaXF6a2N4.

  30. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTEyOTM3NGFkaXF6a2N4.

  31. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA5OTQyMGFkaXF6a2N4.

  32. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ0ODIyMGFkaXF6a2N4.

  33. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcyMjA0MmFkaXF6a2N4.

  34. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYyODg3MmFkaXF6a2N4.

  35. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY1MjE4OWFkaXF6a2N4.

  36. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyMDAwNGFkaXF6a2N4.

  37. 20 September 2006 Registered office changed on 20/09/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM2NTc0NWFkaXF6a2N4.

  38. 14 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDUwNzgzMGFkaXF6a2N4.

  39. 19 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY1ODQ2OGFkaXF6a2N4.

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