126/128 Westbourne Grove Limited

Company Name	126/128 Westbourne Grove Limited
Company Status	Active
Company Number	02261786
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Miranda Patricia Maria Dunn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(9 years, 11 months after company formation)
Appointment Duration	26 years
Role	Assistant Buyer
Country of Residence	England
Correspondence Address	38 Cardross Street London W6 0DR

Director Name	Begonia Perez Suarez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2000(12 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	126 Westbourne Grove London W11 2RR

Director Name	Benjamin James Powell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(19 years after company formation)
Appointment Duration	16 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	126 Westbourne Grove London W11 2RR

Director Name	Mr Edward George Maccoll Blair
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	59-60 Russell Square London WC1B 4HP

Director Name	Dr Aikaterini Charakida
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Greek
Status	Current
Appointed	30 May 2012(24 years after company formation)
Appointment Duration	11 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 St Catherines Mews 1 St. Catherines Mews London SW3 2PX

Director Name	Miss Jennifer Anne Somauroo
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	37 The Avenue Ickenham Uxbridge Middlesex UB10 8NR

Director Name	Mr John David Birney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Kelmscott House 26 Upper Mall London W6 9TA

Director Name	Robert Bryan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Singer
Correspondence Address	126 Westbourne Grove London W11 2RR

Director Name	Camilla Guiness
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	126 Westbourne Grove London W11 2RR

Director Name	Ulrika Haynes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Model
Correspondence Address	20 Le Cannelet 1285 Athenaz Geneva Switzerland

Director Name	Gael Pineau
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	International Marketing Manager
Correspondence Address	Pineau Management Services Limited 126 Westbourne Grove London W11 2RR

Director Name	Quentin John Murley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Designer
Correspondence Address	Landor Building 1001 Front Street 9411 San Francisco Foreign

Director Name	Sally Anne Lever
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 02 March 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	126 Westbourne Grove London W11 2RR

Secretary Name	Mr Andrew Thomas Broomhead
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	108 Speed House Bardican London EC2Y 8AU

Director Name	Susa Annie Aurora Irvine
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1997)
Role	Journalist
Correspondence Address	126a Westbourne Grove London W11 2RR

Director Name	Michael Nartey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1998)
Role	Student
Correspondence Address	Flat 8 Westbourne Grove London W11 2RR

Secretary Name	Catherine Anne Hopkins
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 11 December 2021)
Role	Company Director
Correspondence Address	34 Oakworth Road London W10 6DQ

Director Name	Michael Grimsdell Priest
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 1996)
Role	Interior Design
Correspondence Address	4 Ennismore Gardens Knightsbridge London SW7 4NL

Director Name	Melanie Jane Priest
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2001)
Role	Secretary
Correspondence Address	Flat 4 126 Westbourne Grove London W11 2RR

Director Name	Victoria Hollander Radin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Us (Uk Resident)
Status	Resigned
Appointed	11 January 1997(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 2003)
Role	Journalist
Correspondence Address	126a Westbourne Grove London W11 2RR

Director Name	Nicholas Michael Hornby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(9 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	128 Westbourne Grove London W11 2RR

Director Name	Amanda St Clair Hornby
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(9 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2009)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	128 Wesbourne Grove London W11 2RR

Director Name	Miss Melissa Anne Wyndham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(15 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 17 September 2015)
Role	Interior Decorator
Country of Residence	United Kingdom
Correspondence Address	3 Cranley Place London SW7 3AB

Director Name	Peter James O'Connor Davies
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(18 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2009)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	126 Westbourne Grove London W11 2RR

Director Name	Catherine Hendy
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(21 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 November 2013)
Role	Television Researcher
Country of Residence	United Kingdom
Correspondence Address	126 Westbourne Grove London W11 2RR

Director Name	Mr Youssef Elgonaid
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(21 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	126 Westbourne Grove London W11 2RR

Location

Registered Address	1 St Catherines Mews 1 St. Catherines Mews London SW3 2PX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

2 at £1	Aikaterini Charakida 8.33% Ordinary
2 at £1	Begonia Perez Suarez 8.33% Ordinary
2 at £1	Jennifer Anne Somauroo 8.33% Ordinary
2 at £1	Melissa Wyndham 8.33% Ordinary
2 at £1	Miranda Dunn 8.33% Ordinary
10 at £1	Edward Blair & Badiya El Hassan 41.67% Ordinary
4 at £1	Benjamin James Powell 16.67% Ordinary

Financials

Year	2014
Turnover	£17,924
Gross Profit	£3,740
Net Worth	£24
Cash	£13,213
Current Liabilities	£5,124

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 10 December 2023 with updates (4 pages)
22 September 2023	Notification of Rodrigo Romero Hidalgo as a person with significant control on 1 September 2023 (2 pages)
22 September 2023	Cessation of Edward George Maccoll Blair as a person with significant control on 1 September 2023 (1 page)
22 September 2023	Appointment of Mr Rodrigo Romero Hidalgo as a director on 21 September 2023 (2 pages)
6 September 2023	Termination of appointment of Edward George Maccoll Blair as a director on 1 September 2023 (1 page)
6 September 2023	Cessation of Edward George Maccoll Blair as a person with significant control on 1 September 2023 (1 page)
9 August 2023	Appointment of Mr Antoine Arnaud Marie Bourreille as a director on 3 August 2023 (2 pages)
4 August 2023	Termination of appointment of Jennifer Anne Somauroo as a director on 3 August 2023 (1 page)
24 July 2023	Micro company accounts made up to 28 February 2023 (3 pages)
17 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 28 February 2022 (3 pages)
12 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
11 December 2021	Termination of appointment of Catherine Anne Hopkins as a secretary on 11 December 2021 (1 page)
11 December 2021	Registered office address changed from C/O C/O C Hopkins 34 Oakworth Road London W10 6DQ to 1 st Catherines Mews 1 st. Catherines Mews London SW3 2PX on 11 December 2021 (1 page)
8 July 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
3 December 2019	Notification of Edward George Macoll Blair as a person with significant control on 1 September 2016 (2 pages)
2 December 2019	Director's details changed for Mr Edward George Maccoll Blair on 1 December 2019 (2 pages)
29 November 2019	Withdrawal of a person with significant control statement on 29 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Edward George Maccoll Blair on 7 November 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
6 March 2018	Notification of Edward George Maccoll Blair as a person with significant control on 6 March 2018 (2 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
20 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
20 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
24 June 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
24 June 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 24 (10 pages)
14 December 2015	Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015 (1 page)
14 December 2015	Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015 (1 page)
14 December 2015	Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015 (1 page)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 24 (10 pages)
14 December 2015	Termination of appointment of Melissa Anne Wyndham as a director on 17 September 2015 (1 page)
31 October 2015	Registered office address changed from , 128 Westbourne Grove, London, W11 2RR to C/O C/O C Hopkins 34 Oakworth Road Oakworth Road London W10 6DQ on 31 October 2015 (1 page)
31 October 2015	Registered office address changed from , 128 Westbourne Grove, London, W11 2RR to C/O C/O C Hopkins 34 Oakworth Road Oakworth Road London W10 6DQ on 31 October 2015 (1 page)
31 October 2015	Registered office address changed from 128 Westbourne Grove London W11 2RR to C/O C/O C Hopkins 34 Oakworth Road Oakworth Road London W10 6DQ on 31 October 2015 (1 page)
25 June 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
25 June 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
14 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 24 (11 pages)
14 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 24 (11 pages)
30 June 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
30 June 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
13 December 2013	Appointment of Miss Jennifer Anne Somauroo as a director (2 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 24 (11 pages)
13 December 2013	Appointment of Miss Jennifer Anne Somauroo as a director (2 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 24 (11 pages)
6 December 2013	Termination of appointment of Catherine Hendy as a director (1 page)
6 December 2013	Termination of appointment of Youssef Elgonaid as a director (1 page)
6 December 2013	Termination of appointment of Youssef Elgonaid as a director (1 page)
6 December 2013	Termination of appointment of Catherine Hendy as a director (1 page)
27 June 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
27 June 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (12 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (12 pages)
20 June 2012	Appointment of Dr Aikaterini Charakida as a director (2 pages)
20 June 2012	Appointment of Dr Aikaterini Charakida as a director (2 pages)
8 June 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
8 June 2012	Total exemption full accounts made up to 29 February 2012 (8 pages)
30 May 2012	Termination of appointment of Sally Lever as a director (1 page)
30 May 2012	Termination of appointment of Sally Lever as a director (1 page)
29 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
29 February 2012	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
28 June 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
28 June 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
9 December 2010	Director's details changed (3 pages)
9 December 2010	Director's details changed (3 pages)
1 October 2010	Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 1 January 2006 (3 pages)
1 October 2010	Termination of appointment of Nicholas Hornby as a director (1 page)
1 October 2010	Termination of appointment of Peter Davies as a director (1 page)
1 October 2010	Termination of appointment of Amanda Hornby as a director (1 page)
1 October 2010	Termination of appointment of Nicholas Hornby as a director (1 page)
1 October 2010	Termination of appointment of Peter Davies as a director (1 page)
1 October 2010	Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 1 January 2006 (3 pages)
1 October 2010	Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 1 January 2006 (3 pages)
1 October 2010	Termination of appointment of Amanda Hornby as a director (1 page)
11 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 February 2010	Appointment of Edward Blair as a director (3 pages)
11 February 2010	Appointment of Edward Blair as a director (3 pages)
29 January 2010	Appointment of Catherine Hendy as a director (3 pages)
29 January 2010	Appointment of Catherine Hendy as a director (3 pages)
29 January 2010	Appointment of Youssef Elgonaid as a director (4 pages)
29 January 2010	Appointment of Youssef Elgonaid as a director (4 pages)
6 January 2010	Director's details changed for Peter James O'connor Davies on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Nicholas Michael Hornby on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sally Anne Lever on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Peter James O'connor Davies on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Begonia Perez Suarez on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Benjamin James Powell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter James O'connor Davies on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Sally Anne Lever on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miss Melissa Anne Wyndham on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Begonia Perez Suarez on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Nicholas Michael Hornby on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Amanda St Clair Hornby on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Benjamin James Powell on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Catherine Anne Hopkins on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Amanda St Clair Hornby on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Director's details changed for Nicholas Michael Hornby on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Begonia Perez Suarez on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miranda Patricia Maria Dunn Neo Zwart on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Catherine Anne Hopkins on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Amanda St Clair Hornby on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Sally Anne Lever on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Catherine Anne Hopkins on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Benjamin James Powell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miss Melissa Anne Wyndham on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Miss Melissa Anne Wyndham on 6 January 2010 (2 pages)
26 June 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
26 June 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
9 February 2009	Return made up to 10/12/08; full list of members (8 pages)
9 February 2009	Return made up to 10/12/08; full list of members (8 pages)
16 June 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
16 June 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
12 March 2008	Return made up to 10/12/07; change of members (9 pages)
12 March 2008	Return made up to 10/12/07; change of members (9 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
11 July 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
11 July 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
11 January 2007	Return made up to 10/12/06; full list of members (11 pages)
11 January 2007	Return made up to 10/12/06; full list of members (11 pages)
12 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
12 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
6 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
27 June 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
16 December 2004	Return made up to 10/12/04; full list of members (11 pages)
16 December 2004	Return made up to 10/12/04; full list of members (11 pages)
1 July 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
1 July 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
17 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
17 January 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
24 July 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
24 July 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
3 January 2003	Return made up to 10/12/02; full list of members (11 pages)
3 January 2003	Return made up to 10/12/02; full list of members (11 pages)
22 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
22 July 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
8 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
12 November 2001	Return made up to 22/02/01; full list of members (10 pages)
12 November 2001	Return made up to 22/02/01; full list of members (10 pages)
9 November 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
9 November 2001	Total exemption full accounts made up to 28 February 2001 (7 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Return made up to 10/12/00; full list of members (10 pages)
28 February 2001	Return made up to 10/12/00; full list of members (10 pages)
28 February 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
9 October 2000	Full accounts made up to 29 February 2000 (8 pages)
9 October 2000	Full accounts made up to 29 February 2000 (8 pages)
17 December 1999	Return made up to 10/12/99; full list of members (10 pages)
17 December 1999	Return made up to 10/12/99; full list of members (10 pages)
2 July 1999	Full accounts made up to 28 February 1999 (8 pages)
2 July 1999	Full accounts made up to 28 February 1999 (8 pages)
11 January 1999	Return made up to 10/12/98; full list of members (8 pages)
11 January 1999	Return made up to 10/12/98; full list of members (8 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 28 February 1998 (7 pages)
30 April 1998	Full accounts made up to 28 February 1998 (7 pages)
22 December 1997	Return made up to 10/12/97; full list of members (8 pages)
22 December 1997	Return made up to 10/12/97; full list of members (8 pages)
23 September 1997	Full accounts made up to 28 February 1997 (8 pages)
23 September 1997	Full accounts made up to 28 February 1997 (8 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
17 December 1996	Return made up to 10/12/96; full list of members (8 pages)
17 December 1996	Return made up to 10/12/96; full list of members (8 pages)
26 November 1996	Full accounts made up to 29 February 1996 (7 pages)
26 November 1996	Full accounts made up to 29 February 1996 (7 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 28 February 1995 (23 pages)
2 October 1996	Full accounts made up to 28 February 1995 (23 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
27 March 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Return made up to 10/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
20 July 1989	Memorandum and Articles of Association (15 pages)
20 July 1989	Memorandum and Articles of Association (15 pages)

126/128 Westbourne Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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