109 Westbourne Grove Limited in London, W2 4UW

Description

Data updated on: 01-11-2023

109 Westbourne Grove Limited could be found at Flat B 109 Westbourne Grove, Bayswater in London. The firm post code is W2 4UW. 109 Westbourne Grove has existed on the British market since the firm was started in 2002. The firm registered no. is 04614073. This business's Standard Industrial Classification Code is 98000: Residents property management. 2022/12/12 is the last time when the accounts were reported.

According to the data we have, this company was started twenty three years ago and has so far been supervised by eight directors, out of whom three (Wendy D., Anna Z. and Clare B.) are still functioning. To provide support to the directors, this particular company has been utilizing the skills of Clare B. as a secretary since the appointment on Wednesday 27th November 2024.

Executives who control the firm include: Anna Z. owns 1/2 or less of company shares. Clare B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-12	2011-12-12	2012-12-12	2013-12-12	2014-12-12	2015-12-12	2016-12-12	2017-12-12	2018-12-12	2019-12-12	2020-12-12	2021-12-12	2022-12-12	2023-12-12
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 108	1 098	1 536	1 503	1 556	1 492	1 558

Balance Sheet
Current Assets	108	31	213	196	582	31	58	598	53	85	20	130	47	71
Net Assets Liabilities							1 558	103	53	85	20	130	47	71
Cash Bank In Hand	40	28	130	113	79	28	58
Debtors	68	3	3	83	503	3
Intangible Fixed Assets	1 500	1 500	1 500	1 500	1 500	1 500
Net Assets Liabilities Including Pension Asset Liability	1 108	1 098	1 536	1 536	1 556	1 492	1 558

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Profit Loss Account Reserve	-395	-405	33	33			66
Shareholder Funds	1 108	1 098	1 536	1 503	1 556	1 492	1 558

Other Financial Data
Creditors								495	2 569
Fixed Assets	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Net Current Assets Liabilities	-392	-402	33	33	56	-8	58	103	53	85	20	130	47	71
Total Assets Less Current Liabilities	1 108	1 098	1 536	1 503	1 556	1 492	1 558	103	53	85	20	130	47	71
Creditors Due Within One Year Total Current Liabilities	500	500
Intangible Fixed Assets Cost Or Valuation	1 500	1 500	1 500	1 500	1 500	1 500
Share Premium Account	1 500	1 500
Creditors Due Within One Year		500	180	163	526	39
Number Shares Allotted				3	3	3
Other Creditors Due Within One Year				113	526	39
Par Value Share				1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			3	3
Other Aggregate Reserves		1 500	1 500
Other Debtors Due After One Year			83	83
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		67	83
Revaluation Reserve			1 500	1 500	1 553	1 489	1 489
Secured Debts			180	163
Share Capital Allotted Called Up Paid			3	3	3	3

Company staff

Wendy D.

Role: Director

Appointed: 15 December 2024

Latest update: 9 June 2025

Clare B.

Role: Secretary

Appointed: 27 November 2024

Latest update: 9 June 2025

Anna Z.

Role: Director

Appointed: 27 March 2017

Latest update: 9 June 2025

Role: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Address: London, NW8 8EP

Latest update: 9 June 2025

People with significant control

Anna Z.

Notified on 27 March 2017

Nature of control:

1/2 or less of shares

Account next due date	12 September 2024
Account last made up date	12 December 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 15 June 2013
Start Date For Period Covered By Report	2011-12-13
End Date For Period Covered By Report	2012-12-12
Date Approval Accounts	15 June 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-13
End Date For Period Covered By Report	2013-12-12
Annual Accounts 14 February 2015
Start Date For Period Covered By Report	2013-12-13
End Date For Period Covered By Report	2014-12-12
Date Approval Accounts	14 February 2015
Annual Accounts 02 February 2016
Start Date For Period Covered By Report	2014-12-13
End Date For Period Covered By Report	2015-12-12
Date Approval Accounts	02 February 2016
Annual Accounts 5 August 2017
Start Date For Period Covered By Report	2015-12-13
End Date For Period Covered By Report	2016-12-12
Date Approval Accounts	5 August 2017
Annual Accounts
Start Date For Period Covered By Report	13 December 2016
End Date For Period Covered By Report	12 December 2017
Annual Accounts
Start Date For Period Covered By Report	13 December 2017
End Date For Period Covered By Report	12 December 2018
Annual Accounts
Start Date For Period Covered By Report	13 December 2018
End Date For Period Covered By Report	12 December 2019
Annual Accounts
Start Date For Period Covered By Report	13 December 2019
End Date For Period Covered By Report	12 December 2020
Annual Accounts
Start Date For Period Covered By Report	13 December 2020
End Date For Period Covered By Report	12 December 2021
Annual Accounts
Start Date For Period Covered By Report	13 December 2021
End Date For Period Covered By Report	12 December 2022
Annual Accounts
Start Date For Period Covered By Report	13 December 2022
End Date For Period Covered By Report	12 December 2023
Annual Accounts 15 February 2014
Date Approval Accounts	15 February 2014

109 Westbourne Grove Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy D.

Clare B.

Anna Z.

Clare B.

Lisa M.

Nicola W.

Blair L.

Catherine V.

Blair L.

Justin A.

Swift Incorporations Limited

People with significant control

Anna Z.

Clare B.

Lisa M.

Nicola W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies