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Company Information for

109 WESTBOURNE GROVE LIMITED

FLAT B 109 WESTBOURNE GROVE, BAYSWATER, LONDON, W2 4UW,
Company Registration Number
04614073
Private Limited Company
Active

Company Overview

About 109 Westbourne Grove Ltd
109 WESTBOURNE GROVE LIMITED was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Active". 109 Westbourne Grove Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
109 WESTBOURNE GROVE LIMITED
 
Legal Registered Office
FLAT B 109 WESTBOURNE GROVE
BAYSWATER
LONDON
W2 4UW
Other companies in W2
 
Filing Information
Company Number 04614073
Company ID Number 04614073
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 12/12/2016
Account next due 12/09/2018
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
Last Datalog update: 2017-10-09 19:59:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 WESTBOURNE GROVE LIMITED

Company Officers of 109 WESTBOURNE GROVE LIMITED

Current Directors
Officer Role Date Appointed
CLARE ALEXANDRA BERRY
Director 2011-12-16
LISA HELENE MEILAND MARTIN
Director 2016-03-09
ANNA ELISABETTA ZUCCHI
Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARI WOOD
Director 2006-10-06 2017-03-23
BLAIR MARSTON LOBB
Director 2002-12-11 2016-03-09
BLAIR MARSTON LOBB
Company Secretary 2002-12-11 2016-03-09
JUSTIN NAWAF AL-KAISY
Director 2002-12-11 2011-12-16
CATHERINE SARAH ELIZABETH VANNECK
Director 2002-12-11 2006-10-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-11 2002-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-05AAMICRO COMPANY ACCOUNTS MADE UP TO 12/12/16
2017-04-28AP01DIRECTOR APPOINTED MISS ANNA ELISABETTA ZUCCHI
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WOOD
2017-01-11AP01DIRECTOR APPOINTED MRS LISA HELENE MEILAND MARTIN
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR LOBB
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY BLAIR LOBB
2016-03-07AA12/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-14AR0111/12/15 FULL LIST
2015-05-24AA12/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19AR0111/12/14 FULL LIST
2014-05-25AA12/12/13 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-24AR0111/12/13 FULL LIST
2013-08-04AA12/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0111/12/12 FULL LIST
2013-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALEXANDRA MUSCH / 13/01/2013
2012-11-13AP01DIRECTOR APPOINTED MISS CLARE ALEXANDRA MUSCH
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN AL-KAISY
2012-10-31AA12/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0111/12/11 FULL LIST
2011-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR MARSTON LOBB / 27/12/2011
2011-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARI WOOD / 27/12/2011
2011-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NAWAF AL-KAISY / 27/12/2011
2011-12-27CH03SECRETARY'S CHANGE OF PARTICULARS / BLAIR MARSTON LOBB / 27/12/2011
2011-07-05AA12/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0111/12/10 NO CHANGES
2010-07-23AA12/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0111/12/09 NO CHANGES
2009-07-13AA12/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-18AA12/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/06
2007-05-02363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05
2005-12-20363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/12/04
2004-12-29363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/03
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 12/12/03
2004-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/04
2004-01-05363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2002-12-19288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 109 WESTBOURNE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 WESTBOURNE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 WESTBOURNE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-12-13 £ 180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-12
Annual Accounts
2013-12-12
Annual Accounts
2014-12-12
Annual Accounts
2015-12-12
Annual Accounts
2016-12-12

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 109 WESTBOURNE GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-13 £ 3
Cash Bank In Hand 2011-12-13 £ 130
Current Assets 2011-12-13 £ 133
Debtors 2011-12-13 £ 3
Fixed Assets 2011-12-13 £ 1,500
Shareholder Funds 2011-12-13 £ 1,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 WESTBOURNE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 WESTBOURNE GROVE LIMITED
Trademarks
We have not found any records of 109 WESTBOURNE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 WESTBOURNE GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 109 WESTBOURNE GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 109 WESTBOURNE GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 WESTBOURNE GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 109 WESTBOURNE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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