154 Westbourne Grove Limited in 16 Sale Place SUSSEX GARDENS - W2 1PX

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154 Westbourne Grove Limited SUSSEX GARDENS

Founded in 2006, 154 Westbourne Grove, classified under reg no. 05697074 is an active company. Currently registered at C/o William Heath & Co W2 1PX, Sussex Gardens the company has been in the business for eighteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Yvonna D. and Steven R.. In addition one secretary - Steven R. - is with the firm. As of 23 April 2024, there was 1 ex director - Rebecca R.. There were no ex secretaries.

154 Westbourne Grove Limited Address / Contact

Office Address	C/o William Heath & Co
Office Address2	16 Sale Place
Town	Sussex Gardens
Post code	W2 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05697074
Date of Incorporation	Fri, 3rd Feb 2006
Industry	Residents property management
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (221 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Yvonna D.

Position: Director

Appointed: 03 February 2006

Steven R.

Position: Director

Appointed: 03 February 2006

Steven R.

Position: Secretary

Appointed: 03 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2006

Resigned: 03 February 2006

Rebecca R.

Position: Director

Appointed: 03 February 2006

Resigned: 15 August 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 03 February 2006

Resigned: 03 February 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 2006

Resigned: 03 February 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Timothy H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Andrienne D. This PSC has significiant influence or control over the company,. Then there is Steven R., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Timothy H.

Notified on	29 April 2023
Nature of control:	significiant influence or control

Andrienne D.

Notified on	29 April 2023
Nature of control:	significiant influence or control

Steven R.

Notified on	29 April 2023
Nature of control:	significiant influence or control

Yvonna D.

Notified on	29 April 2023
Nature of control:	significiant influence or control

Steven R.

Notified on	3 February 2017
Ceased on	3 February 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-02-28 filed on: 2nd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-02-28 filed on: 2nd, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-21 filed on: 5th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 7th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 10th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-02-28 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-03, no shareholders list filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-02-28 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-03, no shareholders list filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-02-28 filed on: 28th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-03, no shareholders list filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 8th, April 2013	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2013-02-27 filed on: 27th, February 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-03, no shareholders list filed on: 27th, February 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2013-02-26 filed on: 26th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-02-28 filed on: 6th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-03, no shareholders list filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 15th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-03, no shareholders list filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 15th, June 2010	accounts	Free Download (5 pages)
CH01	On 2010-02-02 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-03, no shareholders list filed on: 4th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-02 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 16th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 18th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 9th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-03-22 filed on: 22nd, March 2007	annual return	Free Download (4 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-23 Secretary resigned;director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-23 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-23 Secretary resigned;director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-23 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, February 2006	incorporation	Free Download (16 pages)

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