Founded in 1988, 126/128 Westbourne Grove, classified under reg no. 02261786 is an active company. Currently registered at 1 St Catherines Mews SW3 2PX, London the company has been in the business for thirty seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.
The company has 6 directors, namely Rodrigo H., Antoine B. and Aikaterini C. and others. Of them, Miranda D. has been with the company the longest, being appointed on 1 May 1998 and Rodrigo H. has been with the company for the least time - from 21 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 St Catherines Mews |
| Office Address2 | 1 St. Catherines Mews |
| Town | London |
| Post code | SW3 2PX |
| Country of origin | United Kingdom |
| Registration Number | 02261786 |
| Date of Incorporation | Wed, 25th May 1988 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 37 years old |
| Account next due date | Sat, 30th Nov 2024 (223 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 30 May 2012
Position: Director
Appointed: 05 June 2007
Position: Director
Appointed: 30 September 2000
Position: Director
Appointed: 01 May 1998
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Rodrigo H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Edward B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rodrigo H.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% shares |
Edward B.
| Notified on | 6 March 2018 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward B.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||||
| Current Assets | 16 710 | 22 082 | 26 318 | 27 593 |
| Net Assets Liabilities | 24 | 24 | 24 | 24 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 571 | 1 339 | ||
| Creditors | 16 195 | 5 107 | 6 463 | 1 528 |
| Fixed Assets | 1 200 | 1 200 | 1 200 | 1 200 |
| Net Current Assets Liabilities | 515 | 16 975 | 21 958 | 26 636 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 025 | 532 | 571 | |
| Total Assets Less Current Liabilities | 1 715 | 18 175 | 23 158 | 27 836 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-02-28 filed on: 8th, October 2024 |
accounts | Free Download (3 pages) |
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