299/301 Westbourne Grove Limited

Company Registration Number: 05894770

Company registered in England and Wales

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299/301 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

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

All companies at EC1Y 2AB

Registration Data

Company Number

05894770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,000,000£4,000,000£4,000,000£3,000,000£3,000,000£2,000,000
Current Assets £59,484£76,688£79,086£84,880£113,550£44,081
of which Cash £58,709£54,913£16,665£22,230£42,727£888
Total Assets £4,059,484£4,076,688£4,079,086£3,084,880£3,113,550£2,044,081
Current Liabilities £1,504,831£1,510,610£1,199,562£1,389,429£1,586,497£1,645,901
Net Current Assets £-1,445,347£-1,433,922£-1,120,476£-1,304,549£-1,472,947£-1,601,820
Total Net Worth £2,554,653£2,566,078£2,879,524£1,695,451£1,527,053£398,180

Previous Names

No previous names

Company Officers

  • HEDGER, Graham Howard

    Secretary

    Appointed on 2 August 2006

     

    2 Lansdowne Road
    London
    W11 3LW

  • HEDGER, Graham Howard

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2 Lansdowne Road
    London
    W11 3LW

  • TODD, Warren Bradley

    Director

    Appointed on 2 August 2006

     

    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 2 August 2006

    Resigned on 2 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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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: L5GN05VX. Transaction: MzE1OTQwNTcxNGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRACGA. Transaction: MzE1NDU1MTcwN2FkaXF6a2N4.

  3. 12 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: A4H0TDUR. Transaction: MzEzMjU2MTk3NmFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMU5YA. Transaction: MzEyODg4OTA1OGFkaXF6a2N4.

  5. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04CQ. Transaction: MzEyNTE0MjE4MWFkaXF6a2N4.

  6. 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: X487DX0B. Transaction: MzEyMzkwNzUzM2FkaXF6a2N4.

  7. 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: L3HI65J5. Transaction: MzEwODg2MDk2NWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMG3FM. Transaction: MzEwNTAyMzY4NWFkaXF6a2N4.

  9. 10 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2Z6PLMI. Transaction: MzA5MjQyMjg3NmFkaXF6a2N4.

  10. 7 January 2014 Registration of charge 058947700002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z1M9B5. Transaction: MzA5MjQxOTU1MmFkaXF6a2N4.

  11. 24 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NXBK74. Transaction: MzA5MjAyNjc0OGFkaXF6a2N4.

  12. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTEzMjc0MWFkaXF6a2N4.

  13. 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: L2HS79R6. Transaction: MzA4NjIxMjA5OWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVVY9. Transaction: MzA4MzEwNzY3M2FkaXF6a2N4.

  15. 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: A1IF9GST. Transaction: MzA2NTE4MTc2MmFkaXF6a2N4.

  16. 7 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGV8Z. Transaction: MzA2MjA0MTIxN2FkaXF6a2N4.

  17. 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: L3MRPXZM. Transaction: MzA0NDkzOTAzNGFkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIRZBWS4. Transaction: MzA0MjMxMzk3OWFkaXF6a2N4.

  19. 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: LGWTNOGH. Transaction: MzAyNTgxNTc0OWFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X484FN1G. Transaction: MzAyMjQ1NTcxM2FkaXF6a2N4.

  21. 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: LYZMEEJF. Transaction: MzAwMjAzMjg4N2FkaXF6a2N4.

  22. 10 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1S3CCAR. Transaction: MjAzODg4Mjg4NmFkaXF6a2N4.

  23. 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: L8W4T7QJ. Transaction: MjAyNzIwODU2OWFkaXF6a2N4.

  24. 2 March 2009 Director's change of particulars / warren todd / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUMQJ7TM. Transaction: MjAyNzA2Nzg3NWFkaXF6a2N4.

  25. 1 September 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODOD2RS. Transaction: MjAxMjI3NDUzOGFkaXF6a2N4.

  26. 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: LR5S4XFP. Transaction: MjAwMDE5MDc0N2FkaXF6a2N4.

  27. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM4MzYwOWFkaXF6a2N4.

  28. 13 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1MTQ3MmFkaXF6a2N4.

  29. 28 March 2007 Ad 02/08/06-02/08/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM1ODc0N2FkaXF6a2N4.

  30. 1 November 2006 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI0MTg2OGFkaXF6a2N4.

  31. 14 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg2NDU0MGFkaXF6a2N4.

  32. 6 October 2006 Registered office changed on 06/10/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA0MDU1MmFkaXF6a2N4.

  33. 6 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4NzkzNGFkaXF6a2N4.

  34. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4NTA5M2FkaXF6a2N4.

  35. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgwMTM0N2FkaXF6a2N4.

  36. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgyOTA2NWFkaXF6a2N4.

  37. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkyMzAzOGFkaXF6a2N4.

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