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173 Westbourne Grove Limited

Company Registration Number: 08217298

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.
173 Westbourne Grove Limited is a Private Company Limited by Shares first registered on 17 September 2012. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1514 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

08217298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2012

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £2,287,206£1,958,415£2,000,000£6,000,000
Current Assets £525£1,000£64,209£30,171
of which Cash £0£0£0£29,933
Total Assets £2,287,731£1,959,415£2,064,209£6,030,171
Current Liabilities £1,607,604£1,117,273£1,305,771£5,047,479
Net Current Assets £-1,607,079£-1,116,273£-1,241,562£-5,017,308
Total Net Worth £680,127£842,142£758,438£982,692

Previous Names

No previous names

Company Officers

  • KIRBY, Wendy

    Secretary

    Appointed on 17 September 2012

     

    36
    Rowallan Road
    London
    SW6 6AG
    England

  • HEDGER, Graham Howard

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    30
    City Road
    London
    EC1Y 2AB

  • TODD, Warren Bradley

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    103
    Portobello Road
    London
    W11 2QB
    United Kingdom

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

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.

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Latest Filings

  1. 19 February 2018 Registration of charge 082172980003, created on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Mortgage. Type: MR01. Barcode: R7052GZN. Transaction: MzE5ODA0NjIxNGFkaXF6a2N4.

  2. 7 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0DDE4. Transaction: MzE4NzE0Mjg5MmFkaXF6a2N4.

  3. 27 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FUIHY1. Transaction: MzE4NjQxMzI5MWFkaXF6a2N4.

  4. 27 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6FUBWF1. Transaction: MzE4NjQwNjUxOGFkaXF6a2N4.

  5. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6FU1U95. Transaction: MzE4NjM5NTUwMWFkaXF6a2N4.

  6. 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: L5GN05Z4. Transaction: MzE1OTQwNTcwOGFkaXF6a2N4.

  7. 26 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4S49. Transaction: MzE1ODE4ODIwMmFkaXF6a2N4.

  8. 26 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55PVCRF. Transaction: MzE0ODk5Mzc1MGFkaXF6a2N4.

  9. 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: L4H18ZM8. Transaction: MzEzMjgzNTE1NWFkaXF6a2N4.

  10. 6 October 2015 Director's details changed for Mr Graham Howard Hedger on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4HGSRY8. Transaction: MzEzMjQ0ODY4NGFkaXF6a2N4.

  11. 6 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSL6A. Transaction: MzEzMjQ0Njg1NmFkaXF6a2N4.

  12. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04FU. Transaction: MzEyNTE0MTg2NGFkaXF6a2N4.

  13. 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: X47UIA9F. Transaction: MzEyMzY0NjIwMGFkaXF6a2N4.

  14. 14 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: L3HI7876. Transaction: MzEwOTM5MTUzMGFkaXF6a2N4.

  15. 22 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMO8B. Transaction: MzEwNzkzMzQ1NmFkaXF6a2N4.

  16. 25 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AS3RQ1. Transaction: MzEwMjg3MzQ5N2FkaXF6a2N4.

  17. 23 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8M4X. Transaction: MzA4NTU2NjIxN2FkaXF6a2N4.

  18. 14 December 2012 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1NRXOE0. Transaction: MzA2OTQxOTQ0OWFkaXF6a2N4.

  19. 24 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1K7HDOB. Transaction: MzA2NjUxNjQ1OWFkaXF6a2N4.

  20. 6 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IZVMVC. Transaction: MzA2NTY5MzgzOWFkaXF6a2N4.

  21. 17 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HO8OTN. Transaction: MzA2NDIwNTI3OGFkaXF6a2N4.

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