109 Westbourne Grove Limited
Company Profile
live
Unknown109 Westbourne Grove Limited
04614073•Private Limited With Share Capital
109 Flat 3, 109 Westbourne Grove, London, W24UW
Get Full Access
Incorporated
11/12/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
109 Westbourne Grove Limited (04614073) is a private limited with share capital incorporated on 11/12/2002 (23 years old) and registered in london, W24UW. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 11/12/2002
W24UW
Financial Overview
Total Assets
£31
Liabilities
£0
Net Assets
£31
Cash
£31
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
80
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:11-02-2026
Legacy
Category:Miscellaneous
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:19-12-2002
Incorporation Company
Category:Incorporation
Date:11-12-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date12/09/2026
Filing Date07/09/2025
Latest Accounts12/12/2024
Trading Addresses
109 Westbourne Grove, London, W24UWRegistered