34-40 Westbourne Grove (management) Limited

General information

Name:

34-40 Westbourne Grove (management) Ltd

Office Address:

135 Notting Hill Gate W11 3LB London

Number: 03084130

Incorporation date: 1995-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the ID 03084130. The company was set up in 1995. The office of this firm is located at 135 Notting Hill Gate . The postal code for this location is W11 3LB. This company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 34-40 Westbourne Grove (management) Ltd filed its account information for the period that ended on Monday 31st December 2018. The business most recent annual confirmation statement was filed on Saturday 27th October 2018.

As suggested by this particular enterprise's register, since December 13, 2016 there have been two directors: James S. and Raymond S.. Furthermore, the managing director's responsibilities are often aided with by a secretary - Jamie S., who was chosen by this specific company five years ago.

Raymond S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 13 December 2016

Latest update: 14 August 2019

Jamie S.

Role: Secretary

Appointed: 01 August 2014

Latest update: 14 August 2019

Raymond S.

Role: Director

Appointed: 01 May 1997

Latest update: 14 August 2019

People with significant control

Raymond S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 November 2019
Confirmation statement last made up date 27 October 2018
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2017-12-31 (AA)
filed on: 27th, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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