191 Westbourne Grove Limited

Company Name	191 Westbourne Grove Limited
Directors	Graham Howard Hedger and Warren Bradley Todd
Company Status	Active
Company Number	06216082
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Howard Hedger
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Director Name	Mr Warren Bradley Todd
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Portobello Road London W11 2QB

Secretary Name	Kirstie Sweet
Status	Current
Appointed	01 July 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	103 Portobello Road London W11 2QB

Secretary Name	Mr Graham Howard Hedger
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lansdowne Road London W11 3LW

Secretary Name	Mrs Wendy Kirby
Status	Resigned
Appointed	13 February 2018(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	36 Rowallan Road London SW6 6AG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Benchlevel Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£739,888
Current Liabilities	£780,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

29 March 2022	Delivered on: 31 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land known as 191 westbourne grove, london, W11 2SB with title number 268047. Outstanding
29 March 2022	Delivered on: 31 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 March 2022	Delivered on: 31 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
28 June 2018	Delivered on: 10 July 2018 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: The property known as 191 westbourne grove, london, W11 2SB registered at the land registry with title number 268047. Outstanding
19 December 2013	Delivered on: 7 January 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: 191 westbourne grove, london t/no 268047. notification of addition to or amendment of charge. Outstanding
13 June 2007	Delivered on: 16 June 2007 Satisfied on: 24 December 2013 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 2007	Delivered on: 16 June 2007 Satisfied on: 24 December 2013 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land k/a 191 westbourne grove london t/N. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
25 August 2022	Satisfaction of charge 062160820004 in full (1 page)
25 August 2022	Satisfaction of charge 062160820003 in full (1 page)
26 July 2022	Termination of appointment of Wendy Kirby as a secretary on 1 July 2022 (1 page)
26 July 2022	Appointment of Kirstie Sweet as a secretary on 1 July 2022 (2 pages)
28 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
31 March 2022	Registration of charge 062160820005, created on 29 March 2022 (30 pages)
31 March 2022	Registration of charge 062160820006, created on 29 March 2022 (50 pages)
31 March 2022	Registration of charge 062160820007, created on 29 March 2022 (40 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
29 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
23 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Warren Bradley Todd on 17 February 2020 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
10 July 2018	Registration of charge 062160820004, created on 28 June 2018 (49 pages)
24 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
21 February 2018	Termination of appointment of Graham Howard Hedger as a secretary on 13 February 2018 (1 page)
21 February 2018	Appointment of Mrs Wendy Kirby as a secretary on 13 February 2018 (2 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 April 2017	Director's details changed for Mr Graham Howard Hedger on 16 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Director's details changed for Mr Graham Howard Hedger on 16 April 2017 (2 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
26 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015 (1 page)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
10 January 2014	Memorandum and Articles of Association (11 pages)
10 January 2014	Memorandum and Articles of Association (11 pages)
7 January 2014	Registration of charge 062160820003 (51 pages)
7 January 2014	Registration of charge 062160820003 (51 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 17/04/09; full list of members (3 pages)
11 May 2009	Return made up to 17/04/09; full list of members (3 pages)
3 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
3 March 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
2 March 2009	Director's change of particulars / warren todd / 28/02/2009 (1 page)
2 March 2009	Director's change of particulars / warren todd / 28/02/2009 (1 page)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 April 2008	Return made up to 17/04/08; full list of members (4 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
5 October 2007	Ad 17/04/07-17/04/07 Â£ si [email protected]=99 Â£ ic 1/100 (1 page)
5 October 2007	Ad 17/04/07-17/04/07 Â£ si [email protected]=99 Â£ ic 1/100 (1 page)
5 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 June 2007	Particulars of mortgage/charge (7 pages)
16 June 2007	Particulars of mortgage/charge (7 pages)
16 June 2007	Particulars of mortgage/charge (11 pages)
16 June 2007	Particulars of mortgage/charge (11 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	New director appointed (3 pages)
3 June 2007	New secretary appointed;new director appointed (3 pages)
3 June 2007	New secretary appointed;new director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
17 April 2007	Incorporation (17 pages)
17 April 2007	Incorporation (17 pages)

191 Westbourne Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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