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126a Westbourne Grove Limited LONDON


Founded in 2016, 126a Westbourne Grove, classified under reg no. 10403153 is an active company. Currently registered at 4m Group W1D 4DS, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Manisha K., appointed on 22 December 2021. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Perparim R.. There were no ex secretaries.

126a Westbourne Grove Limited Address / Contact

Office Address 4m Group
Office Address2 18 Greek Street
Town London
Post code W1D 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10403153
Date of Incorporation Fri, 30th Sep 2016
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Manisha K.

Position: Director

Appointed: 22 December 2021

Perparim R.

Position: Director

Appointed: 30 September 2016

Resigned: 22 December 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Manisha K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Perparim R. This PSC has significiant influence or control over the company,. The third one is Roland H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Manisha K.

Notified on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Perparim R.

Notified on 30 September 2016
Ceased on 5 March 2020
Nature of control: significiant influence or control

Roland H.

Notified on 30 September 2016
Ceased on 5 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 3292 8663 5881 9172 06013 344
Current Assets1 3352 872    
Debtors66    
Net Assets Liabilities-36 814-39 858-17 395478 425454 92555 187
Other Debtors66    
Property Plant Equipment687 010711 108733 4077 8054 203601
Other
Version Production Software  2 0212 0222 023 
Accrued Liabilities 6601 8491 257  
Accumulated Depreciation Impairment Property Plant Equipment11 00011 00014 60310 20513 80717 409
Additions Other Than Through Business Combinations Investment Property Fair Value Model    237 535 
Additions Other Than Through Business Combinations Property Plant Equipment698 01024 098    
Bank Borrowings340 287340 287340 287340 287345 320345 320
Creditors3 4307 1007 6587 62018 74614 817
Fixed Assets  733 4071 357 8051 591 7381 100 601
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   -730 000  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   628 000 -487 535
Increase From Depreciation Charge For Year Property Plant Equipment11 000 3 6033 6023 6023 602
Investment Property   1 350 0001 587 5351 100 000
Investment Property Fair Value Model   1 350 0001 587 535 
Loans From Directors    652 086668 532
Net Current Assets Liabilities-2 095-4 234-4 070-5 703-16 686-1 473
Other Creditors1 250661406 445410 66916 4468 470
Property Plant Equipment Gross Cost698 010722 108748 01018 01018 01018 010
Taxation Including Deferred Taxation Balance Sheet Subtotal   122 721122 72130 089
Total Assets Less Current Liabilities684 915706 874729 3371 352 1021 575 0521 099 128
Total Increase Decrease From Revaluations Property Plant Equipment  25 902   
Trade Creditors Trade Payables2 1806 4405 8096 3632 3006 347
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment   -8 000  
Transfers To From Property Plant Equipment Fair Value Model   -722 000  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 13th, June 2023
Free Download (7 pages)

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