134 WESTBOURNE GROVE LIMITED
Overview
| Company Name | 134 WESTBOURNE GROVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 134 WESTBOURNE GROVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 134 WESTBOURNE GROVE LIMITED located?
| Registered Office Address | Westbourne Block Management 9 Spring Street W2 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 134 WESTBOURNE GROVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for 134 WESTBOURNE GROVE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for 134 WESTBOURNE GROVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Westbourne Block Management Limited on May 05, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohammad Reza Arefpour as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 134 WESTBOURNE GROVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LIMITED | Secretary | 9 Spring Street W2 3RA London Westbourne Block Management England |
| 155709910002 | ||||||||||
| AREFPOUR, Mohammad Reza | Director | 9 Spring Street W2 3RA London Westbourne Block Management England | England | British | Accountant | 154736560001 | ||||||||
| KOTCH, Nicholas | Director | Flat 1 & 2 134 Westbourne Grove W11 2RR London | South Africa | British | Director | 80263450001 | ||||||||
| MAHMOOD, Mohammad Amin | Director | Flat 5 134 Westbourne Grove W11 2RR London | England | British | Director | 80263140002 | ||||||||
| WONG, Heung | Director | 35 Brooksdale Close NN16 9BJ Kettering Northamptonshire | England | British | Director | 80263210001 | ||||||||
| CHEAL, Jonathan Ian | Secretary | 35 Cromwell Grove Hammersmith W6 7RQ London | British | Banker | 11186300004 | |||||||||
| HIRSHMAN, Geoffrey Robin | Secretary | 3 Tanglewood Close Common Road HA7 3JA Stanmore Middlesex | British | 34509080002 | ||||||||||
| YOUNG, James | Secretary | 120 Westbourne Grove W11 2RR London | British | Manager | 107390670002 | |||||||||
| COMP COMPANY SECRETARIES LIMITED | Secretary | 90/92 Parkway NW1 7AN London | 62910240004 | |||||||||||
| CARTER, Brian Daniel | Director | 134 Westbourne Grove W11 2RR London Flat 6 | British | Director | 134256780001 | |||||||||
| CHEAL, Jonathan Ian | Director | 35 Cromwell Grove Hammersmith W6 7RQ London | United Kingdom | British | Banker | 11186300004 | ||||||||
| NIELSEN, Kristoffer Aanerud | Director | 134 Westbourne Grove W11 2RR London Flat 6 United Kingdom | United Kingdom | Norwegian / American | Analyst | 162219370001 | ||||||||
| NORMAN, Luke | Director | Flat 3 134 Westbourne Grove W11 2RR London | British | Director | 110293240001 | |||||||||
| PORTA, Paola | Director | 134 Westbourne Grove W11 2RR London Flat 6 | Italian | Director | 134256680001 | |||||||||
| WOOD, Martin Richard, Dr | Director | Flat 6 134 Westbourne Grove W11 2RR London | British | Director | 40630910001 | |||||||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90/92 Parkway NW1 7AN London | 64014510002 |
What are the latest statements on persons with significant control for 134 WESTBOURNE GROVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0