109 Westbourne Grove Limited

Company Name	109 Westbourne Grove Limited
Company Status	Active
Company Number	04614073
Category	Private Limited Company
Incorporation Date	11 December 2002(21 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	Miss Clare Alexandra Berry
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(9 years after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat B 109 Westbourne Grove Bayswater London W2 4UW

Director Name	Mrs Lisa Helene Meiland Martin
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	09 March 2016(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	6 Bathurst Street London W2 2SD

Director Name	Mrs Anna Elisabetta Zucchi
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	27 March 2017(14 years, 3 months after company formation)
Appointment Duration	7 years
Role	Creative Director
Country of Residence	England
Correspondence Address	111a Westbourne Grove Flat 1 London W2 4UW

Director Name	Mr Justin Nawaf Al-Kaisy
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	109 Westbourne Grove 3rd Floor Flat London W2 4UW

Director Name	Catherine Sarah Elizabeth Vanneck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Marketing
Correspondence Address	Flat A 109 Westbourne Grove Bayswater W2 4UW

Director Name	Mr Blair Marston Lobb
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Project Manager
Country of Residence	New Zealand
Correspondence Address	109 Westbourne Grove 2nd Floor Flat Bayswater London Westminster W2 4UW

Secretary Name	Mr Blair Marston Lobb
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Project Manager
Correspondence Address	109 Westbourne Grove 2nd Floor Flat Bayswater London Westminster W2 4UW

Director Name	Miss Nicola Mari Wood
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 March 2017)
Role	Associate
Country of Residence	United Kingdom
Correspondence Address	Flat 1 109 Westbourne Grove London W2 4UW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72215512
Telephone region	London

Location

Registered Address	Flat B 109 Westbourne Grove Bayswater London W2 4UW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

1 at £1	Blair Lobb 33.33% Ordinary
1 at £1	Clare Alexandra Berry 33.33% Ordinary
1 at £1	Nicola Mari Wood 33.33% Ordinary

Financials

Year	2014
Net Worth	£56
Cash	£79
Current Liabilities	£526

Accounts

Latest Accounts	12 December 2022 (1 year, 4 months ago)
Next Accounts Due	12 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	12 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

7 August 2023	Accounts for a dormant company made up to 12 December 2022 (9 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 August 2022	Accounts for a dormant company made up to 12 December 2021 (9 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 12 December 2020 (10 pages)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 12 December 2019 (9 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 12 December 2018 (8 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 12 December 2017 (8 pages)
6 January 2018	Cessation of Nicola Wood as a person with significant control on 23 March 2017 (1 page)
6 January 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
6 January 2018	Notification of Lisa Helene Meiland Martin as a person with significant control on 6 April 2016 (2 pages)
6 January 2018	Notification of Anna Elisabetta Zucchi as a person with significant control on 27 March 2017 (2 pages)
6 January 2018	Notification of Clare Alexandra Berry as a person with significant control on 6 April 2016 (2 pages)
5 August 2017	Micro company accounts made up to 12 December 2016 (2 pages)
5 August 2017	Micro company accounts made up to 12 December 2016 (2 pages)
28 April 2017	Appointment of Miss Anna Elisabetta Zucchi as a director on 27 March 2017 (2 pages)
28 April 2017	Appointment of Miss Anna Elisabetta Zucchi as a director on 27 March 2017 (2 pages)
26 April 2017	Termination of appointment of Nicola Mari Wood as a director on 23 March 2017 (1 page)
26 April 2017	Termination of appointment of Nicola Mari Wood as a director on 23 March 2017 (1 page)
11 January 2017	Appointment of Mrs Lisa Helene Meiland Martin as a director on 9 March 2016 (2 pages)
11 January 2017	Appointment of Mrs Lisa Helene Meiland Martin as a director on 9 March 2016 (2 pages)
10 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 March 2016	Termination of appointment of Blair Marston Lobb as a secretary on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of Blair Marston Lobb as a director on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of Blair Marston Lobb as a secretary on 9 March 2016 (1 page)
14 March 2016	Termination of appointment of Blair Marston Lobb as a director on 9 March 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 12 December 2015 (9 pages)
7 March 2016	Total exemption small company accounts made up to 12 December 2015 (9 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (5 pages)
24 May 2015	Total exemption small company accounts made up to 12 December 2014 (9 pages)
24 May 2015	Total exemption small company accounts made up to 12 December 2014 (9 pages)
19 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
19 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 3 (5 pages)
25 May 2014	Total exemption small company accounts made up to 12 December 2013 (4 pages)
25 May 2014	Total exemption small company accounts made up to 12 December 2013 (4 pages)
24 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3 (5 pages)
24 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3 (5 pages)
4 August 2013	Total exemption small company accounts made up to 12 December 2012 (3 pages)
4 August 2013	Total exemption small company accounts made up to 12 December 2012 (3 pages)
14 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
13 January 2013	Director's details changed for Miss Clare Alexandra Musch on 13 January 2013 (2 pages)
13 January 2013	Director's details changed for Miss Clare Alexandra Musch on 13 January 2013 (2 pages)
13 November 2012	Appointment of Miss Clare Alexandra Musch as a director (2 pages)
13 November 2012	Appointment of Miss Clare Alexandra Musch as a director (2 pages)
8 November 2012	Termination of appointment of Justin Al-Kaisy as a director (1 page)
8 November 2012	Termination of appointment of Justin Al-Kaisy as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 12 December 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 12 December 2011 (4 pages)
28 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
27 December 2011	Director's details changed for Mr Blair Marston Lobb on 27 December 2011 (2 pages)
27 December 2011	Secretary's details changed for Blair Marston Lobb on 27 December 2011 (1 page)
27 December 2011	Director's details changed for Nicola Mari Wood on 27 December 2011 (2 pages)
27 December 2011	Director's details changed for Justin Nawaf Al-Kaisy on 27 December 2011 (2 pages)
27 December 2011	Secretary's details changed for Blair Marston Lobb on 27 December 2011 (1 page)
27 December 2011	Director's details changed for Mr Blair Marston Lobb on 27 December 2011 (2 pages)
27 December 2011	Director's details changed for Justin Nawaf Al-Kaisy on 27 December 2011 (2 pages)
27 December 2011	Director's details changed for Nicola Mari Wood on 27 December 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 12 December 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 12 December 2010 (5 pages)
3 February 2011	Annual return made up to 11 December 2010 (15 pages)
3 February 2011	Annual return made up to 11 December 2010 (15 pages)
23 July 2010	Total exemption small company accounts made up to 12 December 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 12 December 2009 (5 pages)
7 January 2010	Annual return made up to 11 December 2009 (17 pages)
7 January 2010	Annual return made up to 11 December 2009 (17 pages)
13 July 2009	Total exemption small company accounts made up to 12 December 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 12 December 2008 (5 pages)
16 January 2009	Return made up to 11/12/08; full list of members (9 pages)
16 January 2009	Return made up to 11/12/08; full list of members (9 pages)
18 August 2008	Total exemption small company accounts made up to 12 December 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 12 December 2007 (4 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 12 December 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 12 December 2006 (5 pages)
2 May 2007	Return made up to 11/12/06; full list of members (8 pages)
2 May 2007	Return made up to 11/12/06; full list of members (8 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
5 May 2006	Total exemption full accounts made up to 12 December 2005 (4 pages)
5 May 2006	Total exemption full accounts made up to 12 December 2005 (4 pages)
20 December 2005	Return made up to 11/12/05; full list of members (3 pages)
20 December 2005	Return made up to 11/12/05; full list of members (3 pages)
6 May 2005	Total exemption full accounts made up to 10 December 2004 (7 pages)
6 May 2005	Total exemption full accounts made up to 10 December 2004 (7 pages)
29 December 2004	Return made up to 11/12/04; full list of members (7 pages)
29 December 2004	Return made up to 11/12/04; full list of members (7 pages)
27 April 2004	Accounting reference date shortened from 31/12/03 to 12/12/03 (1 page)
27 April 2004	Accounting reference date shortened from 31/12/03 to 12/12/03 (1 page)
27 April 2004	Total exemption full accounts made up to 12 December 2003 (6 pages)
27 April 2004	Total exemption full accounts made up to 12 December 2003 (6 pages)
5 January 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
5 January 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
11 December 2002	Incorporation (21 pages)
11 December 2002	Incorporation (21 pages)

109 Westbourne Grove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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