Company Information for 126/128 WESTBOURNE GROVE LIMITED
1 ST CATHERINES MEWS, 1 ST. CATHERINES MEWS, LONDON, SW3 2PX,
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Company Registration Number
02261786
Private Limited Company
Active |
Company Name | |
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126/128 WESTBOURNE GROVE LIMITED | |
Legal Registered Office | |
1 ST CATHERINES MEWS 1 ST. CATHERINES MEWS LONDON SW3 2PX Other companies in W11 | |
Company Number | 02261786 | |
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Company ID Number | 02261786 | |
Date formed | 1988-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:35:29 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE HOPKINS |
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EDWARD GEORGE MACCOLL BLAIR |
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AIKATERINI CHARAKIDA |
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MIRANDA PATRICIA MARIA DUNN |
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BEGONIA PEREZ SUAREZ |
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BENJAMIN JAMES POWELL |
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JENNIFER ANNE SOMAUROO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA ANNE WYNDHAM |
Director | ||
YOUSSEF ELGONAID |
Director | ||
CATHERINE HENDY |
Director | ||
SALLY ANNE LEVER |
Director | ||
PETER JAMES O'CONNOR DAVIES |
Director | ||
AMANDA ST CLAIR HORNBY |
Director | ||
NICHOLAS MICHAEL HORNBY |
Director | ||
CAMILLA GUINESS |
Director | ||
VICTORIA HOLLANDER RADIN |
Director | ||
MELANIE JANE PRIEST |
Director | ||
GAEL PINEAU |
Director | ||
MICHAEL NARTEY |
Director | ||
JOHN DAVID BIRNEY |
Director | ||
SUSA ANNIE AURORA IRVINE |
Director | ||
MICHAEL GRIMSDELL PRIEST |
Director | ||
ULRIKA HAYNES |
Director | ||
ANDREW THOMAS BROOMHEAD |
Company Secretary | ||
ROBERT BRYAN |
Director | ||
QUENTIN JOHN MURLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
83 SALTERTON ROAD LIMITED | Director | 2016-11-09 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
SKIN CARE (UK) LTD | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
MIRANDA DUNN LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RODRIGO ROMERO HIDALGO | ||
CESSATION OF EDWARD GEORGE MACCOLL BLAIR AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODRIGO ROMERO HIDALGO | ||
CESSATION OF EDWARD GEORGE MACCOLL BLAIR AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE MACCOLL BLAIR | ||
DIRECTOR APPOINTED MR ANTOINE ARNAUD MARIE BOURREILLE | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE SOMAUROO | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 11/12/21 FROM C/O C/O C Hopkins 34 Oakworth Road London W10 6DQ | ||
Termination of appointment of Catherine Anne Hopkins on 2021-12-11 | ||
TM02 | Termination of appointment of Catherine Anne Hopkins on 2021-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/21 FROM C/O C/O C Hopkins 34 Oakworth Road London W10 6DQ | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE MACOLL BLAIR | |
CH01 | Director's details changed for Mr Edward George Maccoll Blair on 2019-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-29 | |
CH01 | Director's details changed for Mr Edward George Maccoll Blair on 2019-11-07 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GEORGE MACCOLL BLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WYNDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WYNDHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/15 FROM , 128 Westbourne Grove, London, W11 2RR | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ANNE SOMAUROO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUSSEF ELGONAID | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR AIKATERINI CHARAKIDA | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEVER | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/12/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA PATRICIA MARIA DUNN NEO ZWART / 01/01/2006 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EDWARD BLAIR | |
AP01 | DIRECTOR APPOINTED CATHERINE HENDY | |
AP01 | DIRECTOR APPOINTED YOUSSEF ELGONAID | |
AR01 | 10/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA PATRICIA MARIA DUNN NEO ZWART / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA ANNE WYNDHAM / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES POWELL / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE LEVER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HORNBY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ST CLAIR HORNBY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES O'CONNOR DAVIES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEGONIA PEREZ SUAREZ / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE HOPKINS / 06/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 126/128 WESTBOURNE GROVE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 126/128 WESTBOURNE GROVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |