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175 WESTBOURNE GROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 175 Westbourne Grove Limited. The company was founded 19 years ago and was given the registration number 05437367. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:175 WESTBOURNE GROVE LIMITED
Company Number:05437367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portobello Road, London, United Kingdom, W11 2QB

Secretary01 July 2022Active
2 Lansdowne Road, London, W11 3LW

Director27 April 2005Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director27 April 2005Active
2 Lansdowne Road, London, W11 3LW

Secretary27 April 2005Active
36, Rowallan Road, London, England, SW6 6AG

Secretary13 February 2018Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 April 2005Active

People with Significant Control

Benchlevel Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-07-26Officers

Termination secretary company with name termination date.

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2022-07-26Officers

Appoint person secretary company with name date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Change person director company with change date.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-21Officers

Appoint person secretary company with name date.

Download
2018-02-21Officers

Termination secretary company with name termination date.

Download
2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-05-22Address

Change registered office address company with date old address new address.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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