181 Westbourne Grove Limited

Company Registration Number: 08078880

Company registered in England and Wales

Approximate Location Map
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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.
181 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 22 May 2012. 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

08078880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£2,667,112£0
Current Assets £974,867£91,198£241,604
of which Cash £0£44£131,325
Total Assets £974,867£2,758,310£241,604
Current Liabilities £377,991£2,578,467£1,739,853
Net Current Assets £596,876£-2,487,269£-1,498,249
Total Net Worth £596,876£179,843£71,997

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 22 May 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    2
    Lansdowne Road
    London
    W11 3LW
    England

  • TODD, Warren Bradley

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    19
    Warwick Gardens
    London
    W14 8PH
    England

  • TODD, Warren Bradley

    Secretary

    Appointed on 22 May 2012

    Resigned on 5 June 2013

    19
    Warwick Gardens
    London
    W14 8PH
    England

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHR9E. Transaction: MzE1ODQyOTIxMGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUQ1V. Transaction: MzE0OTU4MTQ0NWFkaXF6a2N4.

  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: A4H0TDTV. Transaction: MzEzMjU2MTg5MGFkaXF6a2N4.

  4. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04FE. Transaction: MzEyNTE0MTk0MGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CP0AW. Transaction: MzEyNDA5NDI5OWFkaXF6a2N4.

  6. 21 May 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UIS8G. Transaction: MzEyMzY1MDg2MmFkaXF6a2N4.

  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: L3HI65I9. Transaction: MzEwODg2MDk1OWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZIO2. Transaction: MzEwMTE1MzQ1OWFkaXF6a2N4.

  9. 19 December 2013 Termination of appointment of Warren Todd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKB63L. Transaction: MzA5MTEzNDQ4OGFkaXF6a2N4.

  10. 19 December 2013 Appointment of Mrs Wendy Kirby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NKB641. Transaction: MzA5MTEzNDQ5NmFkaXF6a2N4.

  11. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS79Q3. Transaction: MzA4NjIxMTUyMWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2BJD. Transaction: MzA3ODQyMTQ0NmFkaXF6a2N4.

  13. 1 August 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1EE3HGP. Transaction: MzA2MTc3NTgyMWFkaXF6a2N4.

  14. 30 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C5JTJT. Transaction: MzA2MDMxOTA5OWFkaXF6a2N4.

  15. 22 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19G86NU. Transaction: MzA1Nzg3MjI0MmFkaXF6a2N4.

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