285 Westbourne Grove Limited

Company Registration Number: 07435852

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.
285 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1491 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

07435852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£1,630,547£0
Current Assets £875,028£1,575,131£99,863£34,221£125,516
of which Cash £0£0£45,550£16,971£125,516
Total Assets £875,028£1,575,131£99,863£1,664,768£125,516
Current Liabilities £810,435£809,295£1,696,219£1,560,639£961,031
Net Current Assets £64,593£765,836£-1,596,356£-1,526,418£-835,515
Total Net Worth £66,093£767,336£67,442£104,129£-48,812

Previous Names

No previous names

Company Officers

  • KIRBY, Wendy

    Secretary

    Appointed on 5 June 2013

     

    36
    Rowallan Road
    London
    SW6 6AG
    England

  • HEDGER, Graham Howard

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2
    Lansdowne Road
    London
    W11 3LW
    England

  • TODD, Warren Bradley

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    19
    Warwick Gardens
    London
    W14 8PA
    United Kingdom

  • HEDGER, Graham Howard

    Secretary

    Appointed on 1 January 2011

    Resigned on 5 June 2013

    2
    Lansdowne Road
    London
    W11 3LW
    England

  • KIRBY, Wendy

    Secretary

    Appointed on 10 November 2010

    Resigned on 1 January 2011

    36
    Rowallan Road
    London
    SW6 6AG
    United Kingdom

This information was most recently updated 01/08/2017.

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. 14 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIPO0. Transaction: MzE2MTg4NDc5OGFkaXF6a2N4.

  2. 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: L5GN05W1. Transaction: MzE1OTQwNTcxM2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJXLS. Transaction: MzEzNTU0ODM1N2FkaXF6a2N4.

  4. 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: A4H0TDUB. Transaction: MzEzMjU2MTk1N2FkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A48W04CI. Transaction: MzEyNTE0MjE0OGFkaXF6a2N4.

  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: X487E0JH. Transaction: MzEyMzkwODE5OWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU46VT. Transaction: MzExMTQ2MjAyOGFkaXF6a2N4.

  8. 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: L3HI65JD. Transaction: MzEwODg2MDk2NGFkaXF6a2N4.

  9. 22 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A329B5XM. Transaction: MzA5NTI3MTU0MmFkaXF6a2N4.

  10. 22 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A329B5YA. Transaction: MzA5NTI3MDk3NGFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJY1U3. Transaction: MzA5MjU5Mzc2N2FkaXF6a2N4.

  12. 19 December 2013 Appointment of Mrs Wendy Kirby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKB474. Transaction: MzA5MTEzMzYzOWFkaXF6a2N4.

  13. 19 December 2013 Termination of appointment of Graham Hedger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKB463. Transaction: MzA5MTEzMzYzM2FkaXF6a2N4.

  14. 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: L2HS79RE. Transaction: MzA4NjIxMjEzM2FkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPSLS. Transaction: MzA2NzM1Mjc2NGFkaXF6a2N4.

  16. 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: A1IF9GTD. Transaction: MzA2NTE4MTY3N2FkaXF6a2N4.

  17. 1 August 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1EE2I43. Transaction: MzA2MTc2MjM3MmFkaXF6a2N4.

  18. 6 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFLCXZUC. Transaction: MzA0ODc2Nzc4M2FkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBQMBZ82. Transaction: MzA0NzExMzYwMWFkaXF6a2N4.

  20. 19 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXNYLYIT. Transaction: MzA0NTk1MTY5NmFkaXF6a2N4.

  21. 28 September 2011 Appointment of Mr Graham Howard Hedger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVOPSXXR. Transaction: MzA0NDU3NDk1NWFkaXF6a2N4.

  22. 28 September 2011 Appointment of Mr Graham Howard Hedger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVOPRXXQ. Transaction: MzA0NDU3NDk1MmFkaXF6a2N4.

  23. 28 September 2011 Termination of appointment of Wendy Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVOPQXXP. Transaction: MzA0NDU3NDk0NmFkaXF6a2N4.

  24. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWUVAOZF. Transaction: MzAyNjc2OTk4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.210.130 Sat, 23 Sep 2017 03:36:51 +0100