134 Westbourne Grove Limited

Company Name	134 Westbourne Grove Limited
Company Status	Active
Company Number	04132369
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 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	Nicholas Kotch
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Flat 1 & 2 134 Westbourne Grove London W11 2RR

Director Name	Mr Mohammad Amin Mahmood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 134 Westbourne Grove London W11 2RR

Director Name	Heung Wong
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Brooksdale Close Kettering Northamptonshire NN16 9BJ

Director Name	Mr Mohammad Reza Arefpour
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	13 September 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Jonathan Ian Cheal
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Cromwell Grove Hammersmith London W6 7RQ

Director Name	Dr Martin Richard Wood
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	Flat 6 134 Westbourne Grove London W11 2RR

Secretary Name	Jonathan Ian Cheal
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Cromwell Grove Hammersmith London W6 7RQ

Secretary Name	James Young
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2006)
Role	Manager
Correspondence Address	120 Westbourne Grove London W11 2RR

Director Name	Luke Norman
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Flat 3 134 Westbourne Grove London W11 2RR

Director Name	Brian Daniel Carter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Flat 6 134 Westbourne Grove London W11 2RR

Director Name	Paola Porta
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 August 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Flat 6 134 Westbourne Grove London W11 2RR

Secretary Name	Mr Geoffrey Robin Hirshman
Nationality	British
Status	Resigned
Appointed	31 August 2006(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tanglewood Close Common Road Stanmore Middlesex HA7 3JA

Director Name	Kristoffer Aanerud Nielsen
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Norwegian / American
Status	Resigned
Appointed	04 October 2010(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 October 2012)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 6 134 Westbourne Grove London W11 2RR

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Nicholas Kotch 33.33% Ordinary
1 at £1	Heung Wong 16.67% Ordinary
1 at £1	Mohammad Amin Mahmood 16.67% Ordinary
1 at £1	Mr Mohammad Reza Arefpour & Mrs Shahrzad Arefpour 16.67% Ordinary
1 at £1	Proximis Sa 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6,045
Current Liabilities	£8,161

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
5 May 2021	Secretary's details changed for Westbourne Block Management Limited on 5 May 2021 (1 page)
21 April 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
26 February 2021	Accounts for a dormant company made up to 5 April 2020 (2 pages)
25 January 2021	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 25 January 2021 (1 page)
30 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
1 January 2020	Accounts for a dormant company made up to 5 April 2019 (2 pages)
1 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
23 October 2018	Appointment of Mr Mohammad Reza Arefpour as a director on 23 October 2018 (2 pages)
3 July 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
29 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
1 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (8 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6 (8 pages)
23 July 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
23 July 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2015	Director's details changed for Heung Wong on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Nicholas Kotch on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Nicholas Kotch on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Heung Wong on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Nicholas Kotch on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (8 pages)
5 January 2015	Director's details changed for Heung Wong on 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (8 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 6 (8 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 6 (8 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 May 2013	Termination of appointment of Luke Norman as a director (2 pages)
14 May 2013	Termination of appointment of Luke Norman as a director (2 pages)
19 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
19 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
15 February 2013	Termination of appointment of Kristoffer Nielsen as a director (1 page)
15 February 2013	Termination of appointment of Kristoffer Nielsen as a director (1 page)
13 September 2012	Appointment of Westbourne Estates as a secretary (2 pages)
13 September 2012	Termination of appointment of Geoffrey Hirshman as a secretary (1 page)
13 September 2012	Appointment of Westbourne Estates as a secretary (2 pages)
13 September 2012	Termination of appointment of Geoffrey Hirshman as a secretary (1 page)
9 August 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
10 August 2011	Appointment of Kristoffer Aanerud Nielsen as a director (2 pages)
10 August 2011	Appointment of Kristoffer Aanerud Nielsen as a director (2 pages)
21 June 2011	Previous accounting period extended from 31 December 2010 to 5 April 2011 (1 page)
21 June 2011	Previous accounting period extended from 31 December 2010 to 5 April 2011 (1 page)
21 June 2011	Previous accounting period extended from 31 December 2010 to 5 April 2011 (1 page)
31 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
5 October 2010	Termination of appointment of Paola Porta as a director (1 page)
5 October 2010	Termination of appointment of Paola Porta as a director (1 page)
4 October 2010	Termination of appointment of Brian Carter as a director (1 page)
4 October 2010	Termination of appointment of Brian Carter as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 29/12/08; full list of members (6 pages)
14 January 2009	Return made up to 29/12/08; full list of members (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Director appointed paola porta (2 pages)
29 October 2008	Director appointed brian daniel carter (2 pages)
29 October 2008	Appointment terminated director martin wood (1 page)
29 October 2008	Director appointed paola porta (2 pages)
29 October 2008	Appointment terminated director martin wood (1 page)
29 October 2008	Director appointed brian daniel carter (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
21 February 2008	Registered office changed on 21/02/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
19 February 2008	Return made up to 29/12/07; full list of members (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: 120 westbourne grove london W11 2RR (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 120 westbourne grove london W11 2RR (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 120 westbourne grove london W11 2RR (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 120 westbourne grove london W11 2RR (1 page)
19 February 2008	Return made up to 29/12/07; full list of members (4 pages)
28 August 2007	Return made up to 29/12/06; full list of members (8 pages)
28 August 2007	Return made up to 29/12/06; full list of members (8 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
20 April 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (10 pages)
20 April 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (10 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 35 cromwell grove hammersmith london W6 7RQ (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 35 cromwell grove hammersmith london W6 7RQ (1 page)
8 September 2005	Location of register of members (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 29/12/04; full list of members (9 pages)
6 January 2005	Return made up to 29/12/04; full list of members (9 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 January 2004	Return made up to 29/12/03; full list of members (9 pages)
29 January 2004	Return made up to 29/12/03; full list of members (9 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/03 (8 pages)
29 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/03 (8 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 April 2002	Ad 01/01/01--------- Â£ si 4@1 (2 pages)
16 April 2002	Ad 01/01/01--------- Â£ si 4@1 (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 29/12/01; full list of members (6 pages)
6 February 2002	Return made up to 29/12/01; full list of members (6 pages)
29 December 2000	Incorporation (20 pages)
29 December 2000	Incorporation (20 pages)

134 Westbourne Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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