This company is commonly known as 196 Westbourne Grove Limited. The company was founded 4 years ago and was given the registration number 12239437. 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.
Name | : | 196 WESTBOURNE GROVE LIMITED |
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Company Number | : | 12239437 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2019 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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103, Portobello Road, London, United Kingdom, W11 2QB | Secretary | 01 July 2022 | Active |
103, Portobello Road, London, United Kingdom, W11 2QB | Director | 02 October 2019 | Active |
36, Rowallan Road, London, England, SW6 6AG | Secretary | 02 October 2019 | Active |
Mr Warren Bradley Todd | ||
Notified on | : | 12 November 2019 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 103, Portobello Road, London, United Kingdom, W11 2QB |
Nature of control | : |
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Holland Park Investments Limited | ||
Notified on | : | 02 October 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
2024-03-19 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Officers | Appoint person secretary company with name date. | Download |
2022-07-28 | Officers | Termination secretary company with name termination date. | Download |
2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-18 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-17 | Officers | Change person director company with change date. | Download |
2019-12-24 | Incorporation | Memorandum articles. | Download |
2019-12-24 | Resolution | Resolution. | Download |
2019-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-02 | Incorporation | Incorporation company. | Download |
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