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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 6 years. Its financial year was closed on Fri, 30th Sep and its latest financial statement was filed on 2020-09-30.

The company has one director. Manisha K., appointed on 22 December 2021. There are currently no secretaries appointed. As of 25 May 2022, 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 6 years old
Account next due date Thu, 30th Jun 2022 (36 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 7th Apr 2023 (2023-04-07)
Last confirmation statement dated Thu, 24th Mar 2022

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 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand1 3292 8663 5881 917
Current Assets1 3352 872  
Debtors66  
Net Assets Liabilities-36 814-39 858-17 395478 425
Other Debtors66  
Property Plant Equipment687 010711 108733 4077 805
Other
Version Production Software  2 0212 022
Accrued Liabilities 6601 8491 257
Accumulated Depreciation Impairment Property Plant Equipment11 00011 00014 60310 205
Additions Other Than Through Business Combinations Property Plant Equipment698 01024 098  
Bank Borrowings340 287340 287340 287340 287
Creditors3 4307 1017 6587 620
Fixed Assets  733 4071 357 805
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
Increase From Depreciation Charge For Year Property Plant Equipment11 000 3 6033 602
Investment Property   1 350 000
Net Current Assets Liabilities-2 095-4 234-4 070-5 703
Other Creditors1 250661406 445410 669
Property Plant Equipment Gross Cost698 010722 108748 01018 010
Taxation Including Deferred Taxation Balance Sheet Subtotal   122 721
Total Assets Less Current Liabilities684 915706 874729 3371 352 102
Total Increase Decrease From Revaluations Property Plant Equipment  25 902 
Trade Creditors Trade Payables2 1806 4405 8096 363
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2022-03-24
filed on: 28th, April 2022
Free Download (3 pages)

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