109 Westbourne Grove Limited

General information

Name:

109 Westbourne Grove Ltd

Office Address:

Flat B 109 Westbourne Grove Bayswater W2 4UW London

Number: 04614073

Incorporation date: 2002-12-11

End of financial year: 12 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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. 2018/12/12 is the last time when the accounts were reported.

According to the data we have, this company was started eighteen years ago and has so far been supervised by seven directors, out of whom three (Anna Z., Lisa M. and Clare B.) are still functioning.

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

Financial data based on annual reports

Company staff

Anna Z.

Role: Director

Appointed: 27 March 2017

Latest update: 14 February 2020

Lisa M.

Role: Director

Appointed: 09 March 2016

Latest update: 14 February 2020

Clare B.

Role: Director

Appointed: 16 December 2011

Latest update: 14 February 2020

People with significant control

Clare B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lisa M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anna Z.
Notified on 27 March 2017
Nature of control:
1/2 or less of shares
Nicola W.
Notified on 10 December 2016
Ceased on 23 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 12 September 2020
Account last made up date 12 December 2018
Confirmation statement next due date 16 December 2020
Confirmation statement last made up date 02 December 2019
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
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 15 February 2014
End Date For Period Covered By Report 2013-12-12
Date Approval Accounts 15 February 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019-12-02 (CS01)
filed on: 2nd, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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